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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Derbyshire, Stephen William
    Born in July 1956
    Individual (9 offsprings)
    Officer
    1994-11-21 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Taylor, Gordon Martin
    Born in January 1954
    Individual (8 offsprings)
    Officer
    1996-08-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 3
    Green, Anthony
    Born in February 1961
    Individual (6 offsprings)
    Officer
    1995-10-01 ~ 1996-10-18
    OF - Director → CIF 0
  • 4
    De Silva, Christian Andrzej
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Pegrum, Paul Christopher
    Born in March 1962
    Individual (7 offsprings)
    Officer
    1997-07-01 ~ 2006-10-27
    OF - Director → CIF 0
  • 6
    Hillyard, Susan
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Hancock, Alison
    Individual (4 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Luchford, Michael Anthony
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2009-03-31
    OF - Director → CIF 0
    Luchford, Michael Anthony
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 9
    Derbyshire, Androulla
    Individual (6 offsprings)
    Officer
    1995-12-01 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 10
    WRIGHTS SECRETARIES LIMITED
    02681849
    Po Box 11, 7 Cheval Place, London
    Dissolved Corporate (11 parents, 144 offsprings)
    Officer
    1994-11-21 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1994-11-21 ~ 1994-11-21
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1994-11-21 ~ 1994-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TELAMON SYSTEMS LIMITED

Period: 1997-11-18 ~ 2011-07-05
Company number: 02992532
Registered names
TELAMON SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
7260 - Other Computer Related Activities

  • TELAMON SYSTEMS LIMITED
    Info
    TENET COMPUTER SERVICES LTD. - 1997-11-18
    NETWORK & ENTERPRISE TECHNOLOGY LIMITED - 1997-11-18
    Registered number 02992532
    1000 1q Cambridge, Beach Drive, Waterbeach, Cambridge CB25 9PD
    PRIVATE LIMITED COMPANY incorporated on 1994-11-21 and dissolved on 2011-07-05 (16 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.