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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 15
  • 1
    Randall, Martin Keith
    Born in July 1959
    Individual (81 offsprings)
    Officer
    2005-03-22 ~ 2010-06-10
    OF - Director → CIF 0
  • 2
    Bolwell, Maria Josephine
    Born in September 1970
    Individual (7 offsprings)
    Officer
    2005-03-22 ~ 2006-11-17
    OF - Director → CIF 0
  • 3
    Mansfield, Stephen Michael
    Born in June 1959
    Individual (11 offsprings)
    Officer
    2005-03-22 ~ 2008-04-21
    OF - Director → CIF 0
  • 4
    Craven, David Charles Mcnae
    Born in May 1966
    Individual (56 offsprings)
    Officer
    2011-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Soulsby, James Andrew
    Born in August 1956
    Individual (42 offsprings)
    Officer
    2005-03-22 ~ 2010-06-08
    OF - Director → CIF 0
  • 6
    Dove, George Arthur
    Born in March 1947
    Individual (13 offsprings)
    Officer
    1995-02-07 ~ 2006-09-13
    OF - Director → CIF 0
  • 7
    Morcombe, Alan William
    Born in August 1952
    Individual (48 offsprings)
    Officer
    2005-03-22 ~ 2010-02-28
    OF - Director → CIF 0
  • 8
    Singleton, Karen Lorraine
    Individual (10 offsprings)
    Officer
    1995-02-07 ~ 2005-03-22
    OF - Secretary → CIF 0
  • 9
    Marshall, Andrew
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 10
    Warrington, Lorri
    Individual (38 offsprings)
    Officer
    2005-03-22 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 11
    Mclaren, Michael Gerald
    Born in March 1961
    Individual (44 offsprings)
    Officer
    2005-03-22 ~ 2011-04-08
    OF - Director → CIF 0
  • 12
    Bertram, Peter Michael
    Born in May 1954
    Individual (79 offsprings)
    Officer
    2010-06-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    TIMEWEAVE LIMITED - now 00957155 01687218... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-06 during the appointment or period of control
    Commencement of winding up on 2025-03-11 during the appointment or period of control
    TIMEWEAVE PLC - 2012-12-27
    LODGEGLEN HOLDINGS LIMITED - 1984-08-29
    Broadgate Tower, 20 Primrose Street, London, England
    Liquidation Corporate (32 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1995-02-07 ~ 1995-02-07
    OF - Nominee Director → CIF 0
  • 15
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1995-02-07 ~ 1995-02-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TELECTRONICS SYSTEMS LIMITED

Period: 1995-02-07 ~ 2019-12-31
Company number: 03019029
Registered name
TELECTRONICS SYSTEMS LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company

  • TELECTRONICS SYSTEMS LIMITED
    Info
    Registered number 03019029
    Broadgate Tower, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 1995-02-07 and dissolved on 2019-12-31 (24 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.