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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 8
  • 1
    Alessandro Sidoli
    Individual (179 offsprings)
    Insolvency
    2024-07-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Carroll, Alan Michael
    Born in September 1951
    Individual (14 offsprings)
    Officer
    1997-04-16 ~ 2000-04-12
    OF - Director → CIF 0
  • 3
    Davey, Karen Annette
    Individual (2 offsprings)
    Officer
    2006-05-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Charles Michael Brook
    Individual (1 offspring)
    Insolvency
    2024-07-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Davey, Giles Sinclair
    Born in May 1966
    Individual (3 offsprings)
    Officer
    1998-11-26 ~ now
    OF - Director → CIF 0
    Davey, Giles Sinclair
    Individual (3 offsprings)
    Officer
    1998-11-26 ~ 2006-05-15
    OF - Secretary → CIF 0
    Mr Giles Sinclair Davey
    Born in May 1966
    Individual (3 offsprings)
    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
  • 6
    Kershaw-naylor, Hilary Isobel
    Born in May 1959
    Individual (4 offsprings)
    Officer
    1995-06-06 ~ 1998-11-26
    OF - Director → CIF 0
    Kershaw-naylor, Hilary Isobel
    Individual (4 offsprings)
    Officer
    1995-06-06 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 7
    Scott, Peter John
    Born in June 1968
    Individual (2 offsprings)
    Officer
    1995-06-06 ~ 1996-09-16
    OF - Director → CIF 0
    1997-01-01 ~ 1998-11-26
    OF - Director → CIF 0
    1999-01-27 ~ 1999-09-15
    OF - Director → CIF 0
    Scott, Peter
    Born in June 1968
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Kershaw-naylor, John Philip
    Born in March 1957
    Individual (4 offsprings)
    Officer
    1996-09-16 ~ 1998-11-26
    OF - Director → CIF 0
parent relation
Company in focus

ENTERPRISE SYSTEMS SOLUTIONS LIMITED

Period: 1996-08-27 ~ 2025-11-08
Company number: 03064930
Registered names
ENTERPRISE SYSTEMS SOLUTIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-01
Due to be dissolved on 2025-11-08
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • ENTERPRISE SYSTEMS SOLUTIONS LIMITED
    Info
    ONE TO ONE COMPUTING LIMITED - 1996-08-27
    Registered number 03064930
    C/o Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester M2 3BD
    PRIVATE LIMITED COMPANY incorporated on 1995-06-06 and dissolved on 2025-11-08 (30 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.