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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
Active 2
  • 1
    Burton, Jonathan
    Individual (47 offsprings)
    Officer
    icon of calendar 2012-02-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Wong, Paul
    Company Director born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Stitt, Ian James
    Bank Manager born in June 1958
    Individual
    Officer
    icon of calendar 1996-09-09 ~ 1997-10-20
    OF - Director → CIF 0
  • 2
    Jackson, Jonathan
    Cfo Extreme Cctv Inc born in June 1965
    Individual
    Officer
    icon of calendar 2007-01-29 ~ 2010-03-01
    OF - Director → CIF 0
  • 3
    Beare, Peter
    Manager born in January 1957
    Individual
    Officer
    icon of calendar 2007-09-18 ~ 2010-03-01
    OF - Director → CIF 0
  • 4
    Duffy, Trevor Patrick
    Managing Director born in July 1941
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 2001-04-06
    OF - Director → CIF 0
  • 5
    Doan, Larry
    Sales Manager born in September 1953
    Individual
    Officer
    icon of calendar 2001-04-12 ~ 2010-03-01
    OF - Director → CIF 0
  • 6
    Bell, Stephen Kenneth
    Managing Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-19 ~ 2007-01-22
    OF - Director → CIF 0
  • 7
    Gin, Jack Ming
    President And Ceo born in February 1959
    Individual
    Officer
    icon of calendar 2001-04-12 ~ 2010-03-01
    OF - Director → CIF 0
  • 8
    Hensby, Barrie Stuart
    Chief Executive born in May 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-10-20 ~ 2001-04-06
    OF - Director → CIF 0
  • 9
    Cutler, Shaun Lee
    Marketing Director born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 10
    Krepiakevich, Terry
    Accountant born in July 1952
    Individual
    Officer
    icon of calendar 2001-04-12 ~ 2006-06-12
    OF - Director → CIF 0
  • 11
    Bloodworth, Karen Ann
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-08 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 12
    Whiting, Anthony Gerard
    Finance Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-31 ~ 2005-03-31
    OF - Director → CIF 0
    Whiting, Anthony Gerard John, Mr.
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-31 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-01-13 ~ 1995-01-31
    PE - Nominee Secretary → CIF 0
  • 14
    PROOFHAPPY LIMITED - 1991-07-25
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    icon of address1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (5 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2001-04-12 ~ 2010-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

DERWENT SYSTEMS LIMITED

Previous name
LIGHTAROMA LIMITED - 1995-04-25
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • DERWENT SYSTEMS LIMITED
    Info
    LIGHTAROMA LIMITED - 1995-04-25
    Registered number 03009842
    icon of addressKpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH
    PRIVATE LIMITED COMPANY incorporated on 1995-01-13 and dissolved on 2013-04-11 (18 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.