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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 20
  • 1
    Pollock, Charles David
    Director born in January 1960
    Individual (48 offsprings)
    Officer
    2010-09-30 ~ 2020-09-18
    OF - Director → CIF 0
  • 2
    Meghani, Arvind Kunverji
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Lightfoot, Mark Roy
    Director born in February 1973
    Individual (42 offsprings)
    Officer
    2010-09-30 ~ 2020-09-18
    OF - Director → CIF 0
    Lightfoot, Mark Roy
    Individual (42 offsprings)
    Officer
    2010-09-30 ~ 2011-10-01
    OF - Secretary → CIF 0
    2016-06-01 ~ 2020-09-18
    OF - Secretary → CIF 0
  • 4
    Chaplin, Howard Antony, Dr
    Born in November 1958
    Individual (6 offsprings)
    Officer
    1995-03-28 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Molloy, Anthony John
    Born in February 1975
    Individual (14 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 6
    King, Gareth Malcolm
    Computer Consultants born in October 1961
    Individual (2 offsprings)
    Officer
    1995-03-28 ~ 2000-04-01
    OF - Director → CIF 0
    King, Gareth Malcolm
    Individual (2 offsprings)
    Officer
    1995-03-28 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 7
    Allen, Stephanie
    Individual (28 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Broder, Philip
    Computer Consultant born in August 1960
    Individual (2 offsprings)
    Officer
    1995-03-28 ~ 2010-09-30
    OF - Director → CIF 0
    Broder, Philip
    Individual (2 offsprings)
    Officer
    2001-05-22 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 9
    Kilcline, Peter Anthony
    It Consultant born in October 1962
    Individual (3 offsprings)
    Officer
    1995-03-28 ~ 2001-06-18
    OF - Director → CIF 0
    Kilcline, Peter Anthony
    Individual (3 offsprings)
    Officer
    1995-03-28 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 10
    Boland, Andrew Kenneth
    Company Director born in December 1969
    Individual (172 offsprings)
    Officer
    2021-11-03 ~ 2025-05-30
    OF - Director → CIF 0
  • 11
    Velarde Pollock, Tina
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 12
    Btesh, John Richard Mark
    Director born in August 1957
    Individual (46 offsprings)
    Officer
    2010-09-30 ~ 2020-09-18
    OF - Director → CIF 0
  • 13
    Lovelace, Craig Barry, Mr.
    Born in September 1973
    Individual (31 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 14
    O'brien, Kevin Paul
    Born in June 1982
    Individual (6 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 15
    Dracup, Stephen David Michael
    Director born in April 1963
    Individual (32 offsprings)
    Officer
    2010-09-30 ~ 2020-09-18
    OF - Director → CIF 0
  • 16
    O'brien, Terence John
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 17
    GIACOM (PLATFORMS) LIMITED
    - now 05425077
    AURORA KENDRICK JAMES LIMITED - 2023-06-30 05425077 03818977
    DISKOFFICE LIMITED - 2005-11-01
    41, Lothbury, London, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2020-09-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1995-03-28 ~ 1995-03-28
    OF - Nominee Secretary → CIF 0
  • 19
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1995-03-28 ~ 1995-03-28
    OF - Nominee Director → CIF 0
  • 20
    CHESS PARTNER LIMITED
    - now 05091933
    CHESS MOBILE LIMITED - 2016-05-09 05091933
    Bridgford House, Heyes Lane, Alderley Edge, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-05-01 ~ 2020-09-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHAFTESBURY SYSTEMS LIMITED

Period: 1995-03-28 ~ now
Company number: 03038392
Registered name
SHAFTESBURY SYSTEMS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • SHAFTESBURY SYSTEMS LIMITED
    Info
    Registered number 03038392
    41 Lothbury, London EC2R 7HF
    PRIVATE LIMITED COMPANY incorporated on 1995-03-28 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.