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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 24
  • 1
    Sharrock, Jon Stewart
    Accountant born in May 1969
    Individual (46 offsprings)
    Officer
    2006-07-03 ~ 2011-01-11
    OF - Director → CIF 0
    Sharrock, Jon Stewart
    Chartered Accountant
    Individual (46 offsprings)
    Officer
    2009-07-31 ~ 2010-11-05
    OF - Secretary → CIF 0
  • 2
    Johnson, Philip Bryan
    Company Director born in September 1948
    Individual (9 offsprings)
    Officer
    2000-11-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Bruce, Ivan Gordon
    Individual (5 offsprings)
    Officer
    1994-12-21 ~ 1995-08-30
    OF - Secretary → CIF 0
  • 4
    Tanner, Alistair
    Accountant born in February 1973
    Individual (10 offsprings)
    Officer
    2001-07-09 ~ 2003-05-15
    OF - Director → CIF 0
  • 5
    Brown, Gavin William
    Engineer born in February 1966
    Individual (3 offsprings)
    Officer
    2003-03-25 ~ 2011-01-11
    OF - Director → CIF 0
  • 6
    Timmins, David Peter
    Finance Director born in October 1952
    Individual (36 offsprings)
    Officer
    2000-11-20 ~ 2001-06-08
    OF - Director → CIF 0
  • 7
    Bucknell, Martin James, Doctor
    Physicist born in October 1952
    Individual (3 offsprings)
    Officer
    1995-08-30 ~ 1997-03-31
    OF - Director → CIF 0
  • 8
    Bailey, Andrew David
    Company Director born in February 1963
    Individual (3 offsprings)
    Officer
    1999-04-21 ~ 2001-10-29
    OF - Director → CIF 0
  • 9
    Shuttleworth, Alvin Joseph
    Individual (39 offsprings)
    Officer
    1995-08-30 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 10
    Kirk, Douglas
    Company Director born in October 1945
    Individual (2 offsprings)
    Officer
    1997-04-18 ~ 2000-11-20
    OF - Director → CIF 0
  • 11
    Bradford, David William
    Business Develoment born in July 1954
    Individual (6 offsprings)
    Officer
    2001-06-06 ~ 2009-10-31
    OF - Director → CIF 0
  • 12
    Pegman, Geoffrey James
    Company Director born in December 1953
    Individual (6 offsprings)
    Officer
    1995-08-30 ~ 2003-02-13
    OF - Director → CIF 0
  • 13
    Allardice, Robert Harold
    Consultant born in August 1930
    Individual (4 offsprings)
    Officer
    1994-12-21 ~ 1998-12-10
    OF - Director → CIF 0
  • 14
    Hopper, David John Frederick
    Engineer born in April 1964
    Individual (3 offsprings)
    Officer
    2003-03-25 ~ 2010-11-05
    OF - Director → CIF 0
  • 15
    Mayson, Richard Torquil Heriot
    Company Director born in September 1954
    Individual (4 offsprings)
    Officer
    1999-12-15 ~ 2000-11-20
    OF - Director → CIF 0
  • 16
    Lovatt, Richard James
    Accountant born in November 1974
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2006-05-26
    OF - Director → CIF 0
  • 17
    Brady, John Michael, Prof. Sir
    Professor born in April 1945
    Individual (23 offsprings)
    Officer
    1995-08-30 ~ 1996-04-23
    OF - Director → CIF 0
  • 18
    Webb, David John
    Individual (27 offsprings)
    Officer
    2000-11-20 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 19
    Quayle, David Leslie
    Accountant born in January 1947
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 2000-11-20
    OF - Director → CIF 0
  • 20
    Heafield, William
    Company Director born in July 1937
    Individual (3 offsprings)
    Officer
    1996-08-28 ~ 2000-09-28
    OF - Director → CIF 0
  • 21
    Barclay, Alexander
    Accountant born in January 1950
    Individual (4 offsprings)
    Officer
    1995-08-30 ~ 1995-12-01
    OF - Director → CIF 0
  • 22
    Wyatt, Alan John
    Director born in April 1945
    Individual (5 offsprings)
    Officer
    2000-11-20 ~ 2004-12-16
    OF - Director → CIF 0
  • 23
    Eldred, Nigel Anthony
    Company Director born in March 1941
    Individual (14 offsprings)
    Officer
    1997-03-18 ~ 1998-12-10
    OF - Director → CIF 0
  • 24
    Heminway, Christopher Roger
    Company Director born in October 1962
    Individual (21 offsprings)
    Officer
    2010-11-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RTS FLEXIBLE SYSTEMS LIMITED

Period: 2005-04-26 ~ 2013-10-31
Company number: 03004255
Registered names
RTS FLEXIBLE SYSTEMS LIMITED - Dissolved
UK ROBOTICS LIMITED - 2000-12-21
Standard Industrial Classification
7487 - Other Business Activities

  • RTS FLEXIBLE SYSTEMS LIMITED
    Info
    RTS ADVANCED ROBOTICS LIMITED - 2005-04-26
    UK ROBOTICS LIMITED - 2005-04-26
    ROBOTIC CONTROL SOLUTIONS LIMITED - 2005-04-26
    Registered number 03004255
    Mazars House Gelderd Road, Gildersome, Leeds LS27 7JN
    PRIVATE LIMITED COMPANY incorporated on 1994-12-21 and dissolved on 2013-10-31 (18 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.