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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 4
  • 1
    Roberts, Paul John
    Chartered Accountant born in December 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    OF - Director → CIF 0
    Roberts, Paul John
    Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Sargunaraj, Ravichandran
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jones, Andrew John
    Managing Director born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    IMPERIAL MULTIPART LIMITED - 2008-07-07
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    REFAL 372 LIMITED - 1993-03-18
    LEX MULTIPART LIMITED - 2006-06-06
    MULTIPART DISTRIBUTION LIMITED - 2001-01-16
    icon of addressLogistics House, Buckshaw Avenue, Chorley, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Slee, Richard Peter
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-25 ~ 2014-09-12
    OF - Director → CIF 0
  • 2
    Harris, Peter Robert
    Director born in June 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 2006-04-11
    OF - Director → CIF 0
  • 3
    Arbee, Osman Suluman
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2007-08-06 ~ 2008-06-06
    OF - Director → CIF 0
  • 4
    Young, Mark Lees
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-04 ~ 1998-11-30
    OF - Secretary → CIF 0
    icon of calendar 1999-12-13 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 5
    Gateley, Christopher
    Chartered Accountant born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-11 ~ 2012-01-25
    OF - Director → CIF 0
    Gateley, Christopher
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-11 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 6
    Clark, Geoffrey
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-08 ~ 2001-09-30
    OF - Director → CIF 0
  • 7
    Stephenson, John
    Managing Director born in June 1949
    Individual
    Officer
    icon of calendar 1999-09-08 ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Ashcroft, Helen Patricia
    Finance Director born in December 1961
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 9
    Ives, Deborah Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 10
    Sneyd, Brian Joseph
    Director born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-11 ~ 2008-04-29
    OF - Director → CIF 0
  • 11
    Boettger, Roeloff Jacobus
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 2006-04-11 ~ 2007-05-31
    OF - Director → CIF 0
  • 12
    Brody, Hubert Rene
    Accountant born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-11 ~ 2007-08-06
    OF - Director → CIF 0
  • 13
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-11
    OF - Director → CIF 0
  • 14
    Norris, James John
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2006-04-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Ramachandran, Dinesh
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-23 ~ 2011-03-30
    OF - Director → CIF 0
  • 16
    Low, Franek Stanley
    Finance Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-04 ~ 1997-03-31
    OF - Director → CIF 0
  • 17
    Thakrar, Deven
    Managing Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-11 ~ 2006-07-31
    OF - Director → CIF 0
  • 18
    Simpson, Alan Keith
    Managing Director born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-04 ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2005-06-30
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (43 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 20
    Mcwilliam, Martin Frederick
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 21
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-11
    OF - Director → CIF 0
  • 22
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-11
    OF - Director → CIF 0
  • 23
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1995-06-20 ~ 1995-08-04
    PE - Nominee Director → CIF 0
  • 24
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2005-06-30 ~ 2006-04-11
    PE - Secretary → CIF 0
  • 25
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1995-06-20 ~ 1995-08-04
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address10, Jawahar Road, Chokkikulam, Madurai, Tamilnadu, India
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MSYS SOFTWARE SOLUTIONS LIMITED

Previous names
IMPERIAL MULTIPART IMS LIMITED - 2007-08-31
MULTIPART LOGISTICS SERVICES LIMITED - 1999-09-14
KIMBLE GROVE LIMITED - 1995-08-14
IMPERIAL MSYS LIMITED - 2008-07-07
MULTIPART IMS LIMITED - 2006-06-06
Standard Industrial Classification
99999 - Dormant Company

  • MSYS SOFTWARE SOLUTIONS LIMITED
    Info
    IMPERIAL MULTIPART IMS LIMITED - 2007-08-31
    MULTIPART LOGISTICS SERVICES LIMITED - 2007-08-31
    KIMBLE GROVE LIMITED - 2007-08-31
    IMPERIAL MSYS LIMITED - 2007-08-31
    MULTIPART IMS LIMITED - 2007-08-31
    Registered number 03070542
    icon of addressLogistics House, Buckshaw Avenue, Chorley, Lancashire PR6 7AJ
    PRIVATE LIMITED COMPANY incorporated on 1995-06-20 and dissolved on 2022-12-27 (27 years 6 months). The company status is Dissolved.
    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.