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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 30
  • 1
    Young, Mark Lees
    Individual (244 offsprings)
    Officer
    1995-08-04 ~ 1998-11-30
    OF - Secretary → CIF 0
    1999-12-13 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 2
    Ramachandran, Dinesh
    Director born in February 1965
    Individual (13 offsprings)
    Officer
    2009-10-23 ~ 2011-03-30
    OF - Director → CIF 0
  • 3
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (76 offsprings)
    Officer
    2005-06-30 ~ 2006-04-11
    OF - Director → CIF 0
  • 4
    Arbee, Osman Suluman
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    2007-08-06 ~ 2008-06-06
    OF - Director → CIF 0
  • 5
    Brody, Hubert Rene
    Accountant born in May 1964
    Individual (7 offsprings)
    Officer
    2006-04-11 ~ 2007-08-06
    OF - Director → CIF 0
  • 6
    Boettger, Roeloff Jacobus
    Company Director born in May 1961
    Individual (7 offsprings)
    Officer
    2006-04-11 ~ 2007-05-31
    OF - Director → CIF 0
  • 7
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2002-05-31 ~ 2005-06-30
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (238 offsprings)
    Officer
    2000-05-22 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 8
    Ashcroft, Helen Patricia
    Finance Director born in December 1961
    Individual (4 offsprings)
    Officer
    1997-03-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 9
    Norris, James John
    Director born in July 1951
    Individual (3 offsprings)
    Officer
    2006-04-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Harris, Peter Robert
    Director born in June 1951
    Individual (81 offsprings)
    Officer
    1998-12-31 ~ 2006-04-11
    OF - Director → CIF 0
  • 11
    Slee, Richard Peter
    Director born in March 1962
    Individual (34 offsprings)
    Officer
    2012-01-25 ~ 2014-09-12
    OF - Director → CIF 0
  • 12
    Sneyd, Brian Joseph
    Director born in January 1960
    Individual (10 offsprings)
    Officer
    2006-04-11 ~ 2008-04-29
    OF - Director → CIF 0
  • 13
    Sargunaraj, Ravichandran
    Director born in June 1955
    Individual (11 offsprings)
    Officer
    2009-10-23 ~ now
    OF - Director → CIF 0
  • 14
    Stephenson, John
    Managing Director born in June 1949
    Individual (9 offsprings)
    Officer
    1999-09-08 ~ 2002-03-31
    OF - Director → CIF 0
  • 15
    Clark, Geoffrey
    Director born in April 1954
    Individual (6 offsprings)
    Officer
    1999-09-08 ~ 2001-09-30
    OF - Director → CIF 0
  • 16
    Roberts, Paul John
    Chartered Accountant born in December 1968
    Individual (27 offsprings)
    Officer
    2006-09-07 ~ now
    OF - Director → CIF 0
    Roberts, Paul John
    Accountant
    Individual (27 offsprings)
    Officer
    2006-09-07 ~ now
    OF - Secretary → CIF 0
  • 17
    Jones, Andrew John
    Managing Director born in October 1961
    Individual (9 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 18
    Low, Franek Stanley
    Finance Director born in June 1947
    Individual (10 offsprings)
    Officer
    1995-08-04 ~ 1997-03-31
    OF - Director → CIF 0
  • 19
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (91 offsprings)
    Officer
    2005-06-30 ~ 2006-04-11
    OF - Director → CIF 0
  • 20
    Simpson, Alan Keith
    Managing Director born in December 1940
    Individual (10 offsprings)
    Officer
    1995-08-04 ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Ives, Deborah Ann
    Individual (45 offsprings)
    Officer
    1998-11-30 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 22
    Thakrar, Deven
    Managing Director born in May 1965
    Individual (11 offsprings)
    Officer
    2006-04-11 ~ 2006-07-31
    OF - Director → CIF 0
  • 23
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (104 offsprings)
    Officer
    2005-06-30 ~ 2006-04-11
    OF - Director → CIF 0
  • 24
    Gateley, Christopher
    Chartered Accountant born in March 1962
    Individual (32 offsprings)
    Officer
    2006-04-11 ~ 2012-01-25
    OF - Director → CIF 0
    Gateley, Christopher
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    2006-04-11 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 25
    Mcwilliam, Martin Frederick
    Director born in November 1964
    Individual (16 offsprings)
    Officer
    2007-11-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 26
    TVS SUPPLY CHAIN SOLUTIONS LIMITED
    - now 02748952
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    IMPERIAL MULTIPART LIMITED - 2008-07-07
    LEX MULTIPART LIMITED - 2006-06-06
    MULTIPART DISTRIBUTION LIMITED - 2001-01-16
    REFAL 372 LIMITED - 1993-03-18
    Logistics House, Buckshaw Avenue, Chorley, England
    Active Corporate (56 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 656 offsprings)
    Officer
    1995-06-20 ~ 1995-08-04
    OF - Nominee Director → CIF 0
  • 28
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2005-06-30 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 29
    10, Jawahar Road, Chokkikulam, Madurai, Tamilnadu, India
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    FNCS SECRETARIES LIMITED
    CFL SECRETARIES LIMITED 03441172
    16 Churchill Way, Cardiff
    Dissolved Corporate (8 parents, 3435 offsprings)
    Officer
    1995-06-20 ~ 1995-08-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MSYS SOFTWARE SOLUTIONS LIMITED

Period: 2008-07-07 ~ 2022-12-27
Company number: 03070542
Registered names
MSYS SOFTWARE SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • MSYS SOFTWARE SOLUTIONS LIMITED
    Info
    IMPERIAL MSYS LIMITED - 2008-07-07
    IMPERIAL MULTIPART IMS LIMITED - 2008-07-07
    MULTIPART IMS LIMITED - 2008-07-07
    MULTIPART LOGISTICS SERVICES LIMITED - 2008-07-07
    KIMBLE GROVE LIMITED - 2008-07-07
    Registered number 03070542
    Logistics 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.