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
    Sack, Catherine Mary
    Individual (1 offspring)
    Officer
    2000-09-30 ~ now
    OF - Secretary → CIF 0
    Mrs Catherine Mary Sack
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    2022-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sack, Rodney
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
    Mr Rodney Simon Sack
    Born in September 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 8
  • 1
    Ralls, Christopher Marshall
    Consultant born in August 1949
    Individual
    Officer
    1996-05-01 ~ 1997-08-29
    OF - Director → CIF 0
  • 2
    Harse, Robert Louis
    Computer Consultant born in June 1952
    Individual
    Officer
    1995-04-26 ~ 1997-08-29
    OF - Director → CIF 0
    Harse, Robert Louis
    Computer Consultant
    Individual
    Officer
    1995-04-26 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 3
    Bergeron, Caroline
    Teaching Assistant born in November 1980
    Individual
    Officer
    2013-12-01 ~ 2020-11-13
    OF - Director → CIF 0
  • 4
    Ralls, Helen Carolyn
    Clerical Assistant born in March 1947
    Individual
    Officer
    1995-04-26 ~ 1996-05-01
    OF - Director → CIF 0
  • 5
    Sack, Rodney Simon
    General Manager born in September 1948
    Individual (1 offspring)
    Officer
    1995-04-26 ~ 2013-12-01
    OF - Director → CIF 0
    Sack, Rodney Simon
    Individual (1 offspring)
    Officer
    1997-08-29 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 6
    Bailey, Adrian Leigh
    Software Development Manager born in February 1966
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-04-26 ~ 1995-04-26
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-04-26 ~ 1995-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DERWENT SYSTEMS TECHNOLOGY LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

  • DERWENT SYSTEMS TECHNOLOGY LIMITED
    Info
    Registered number 03049942
    16 Jubilee Parkway, Jubilee Business Park, Derby DE21 4BJ
    Private Limited Company incorporated on 1995-04-26 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.