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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
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    CARILLION IT SERVICES LIMITED - 2009-07-06
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    STIELL GLASGOW LIMITED - 1999-03-11
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
    STIELL NETWORKS LIMITED - 2003-10-07
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    icon of addressPavilion Building, Ellismuir Way, Tannochside Park, Uddingston, Glasgow, Scotland
    Liquidation Corporate (4 parents, 12 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 3
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address30, Berners Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address30, Berners Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Shearer, Richard John
    Director born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2011-10-13
    OF - Director → CIF 0
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    icon of calendar 2013-06-04 ~ 2016-12-15
    OF - Director → CIF 0
  • 2
    Parker, Andrew George
    Director born in January 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2011-10-13
    OF - Director → CIF 0
  • 3
    Hunter, Arthur Charles
    Farmer
    Individual
    Officer
    icon of calendar 1995-09-07 ~ 2008-07-29
    OF - Secretary → CIF 0
  • 4
    Floydd, William James Spencer
    Director born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2013-06-17
    OF - Director → CIF 0
  • 5
    Hands, Peter Edward
    Managing Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-05 ~ 2016-04-30
    OF - Director → CIF 0
  • 6
    Mogg, Richard David
    Director born in June 1976
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-10-13 ~ 2012-06-29
    OF - Director → CIF 0
  • 7
    Hunter, William
    Chairman born in October 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-09-07 ~ 2008-10-10
    OF - Director → CIF 0
  • 8
    Wyllie, Mark Richard John
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-13 ~ 2012-12-12
    OF - Director → CIF 0
  • 9
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of address17, Rochester Row, Westminster, London
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2008-10-10 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 10
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-09-07 ~ 1995-09-07
    PE - Nominee Director → CIF 0
    1995-09-07 ~ 1995-09-07
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1995-09-07 ~ 1995-09-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ABS NETWORK SOLUTIONS LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • ABS NETWORK SOLUTIONS LTD
    Info
    Registered number 03099389
    icon of address30 Berners Street, London W1T 3LR
    PRIVATE LIMITED COMPANY incorporated on 1995-09-07 and dissolved on 2019-04-02 (23 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.