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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 6
  • 1
    O'brien, Kevin Paul
    Born in June 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Molloy, Anthony John
    Born in February 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Lovelace, Craig Barry, Mr.
    Born in September 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 4
    O'brien, Terence John
    Born in August 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Allen, Stephanie
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Boland, Andrew Kenneth
    Company Director born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2025-05-30
    OF - Director → CIF 0
  • 2
    Velarde Pollock, Tina
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 3
    Dracup, Stephen David Michael
    Director born in April 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2020-09-18
    OF - Director → CIF 0
  • 4
    Pollock, Charles David
    Director born in January 1960
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2020-09-18
    OF - Director → CIF 0
  • 5
    Btesh, John Richard Mark
    Director born in August 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2020-09-18
    OF - Director → CIF 0
  • 6
    Kilcline, Peter Anthony
    It Consultant born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-28 ~ 2001-06-18
    OF - Director → CIF 0
    Kilcline, Peter Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-28 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 7
    Meghani, Arvind Kunverji
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Chaplin, Howard Antony
    It Consultant born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-28 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Lightfoot, Mark Roy
    Director born in February 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2020-09-18
    OF - Director → CIF 0
    Lightfoot, Mark Roy
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2011-10-01
    OF - Secretary → CIF 0
    icon of calendar 2016-06-01 ~ 2020-09-18
    OF - Secretary → CIF 0
  • 10
    Broder, Philip
    Computer Consultant born in August 1960
    Individual
    Officer
    icon of calendar 1995-03-28 ~ 2010-09-30
    OF - Director → CIF 0
    Broder, Philip
    Individual
    Officer
    icon of calendar 2001-05-22 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 11
    King, Gareth Malcolm
    Computer Consultants born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-28 ~ 2000-04-01
    OF - Director → CIF 0
    King, Gareth Malcolm
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-28 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 12
    CHESS MOBILE LIMITED - 2016-05-09
    icon of addressBridgford House, Heyes Lane, Alderley Edge, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    642,707 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2016-05-01 ~ 2020-09-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1995-03-28 ~ 1995-03-28
    PE - Nominee Director → CIF 0
  • 14
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1995-03-28 ~ 1995-03-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHAFTESBURY SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • SHAFTESBURY SYSTEMS LIMITED
    Info
    Registered number 03038392
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom EC1Y 4AG
    PRIVATE LIMITED COMPANY incorporated on 1995-03-28 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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.