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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 15
  • 1
    Shearer, Richard John
    Director born in February 1964
    Individual (293 offsprings)
    Officer
    2008-10-10 ~ 2011-10-13
    OF - Director → CIF 0
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    2013-06-04 ~ 2016-12-15
    OF - Director → CIF 0
  • 2
    Floydd, William James Spencer
    Director born in February 1969
    Individual (159 offsprings)
    Officer
    2012-10-11 ~ 2013-06-17
    OF - Director → CIF 0
  • 3
    Wyllie, Mark Richard John
    Director born in August 1966
    Individual (35 offsprings)
    Officer
    2011-10-13 ~ 2012-12-12
    OF - Director → CIF 0
  • 4
    Parker, Andrew George
    Director born in January 1969
    Individual (74 offsprings)
    Officer
    2008-10-10 ~ 2011-10-13
    OF - Director → CIF 0
  • 5
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Mogg, Richard David
    Director born in June 1976
    Individual (75 offsprings)
    Officer
    2011-10-13 ~ 2012-06-29
    OF - Director → CIF 0
  • 7
    Hands, Peter Edward
    Managing Director born in July 1965
    Individual (26 offsprings)
    Officer
    2013-06-05 ~ 2016-04-30
    OF - Director → CIF 0
  • 8
    Hunter, William
    Chairman born in October 1960
    Individual (16 offsprings)
    Officer
    1995-09-07 ~ 2008-10-10
    OF - Director → CIF 0
  • 9
    Hunter, Arthur Charles
    Farmer
    Individual (1 offspring)
    Officer
    1995-09-07 ~ 2008-07-29
    OF - Secretary → CIF 0
  • 10
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-10-10 ~ dissolved
    OF - Director → CIF 0
  • 11
    CAPITA IT SERVICES LIMITED
    - now SC045439
    CARILLION IT SERVICES LIMITED - 2009-07-06
    ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    STIELL NETWORKS LIMITED - 2003-10-07
    STIELL GLASGOW LIMITED - 1999-03-11
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    Pavilion Building, Ellismuir Way, Tannochside Park, Uddingston, Glasgow, Scotland
    Liquidation Corporate (44 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    30, Berners Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    17, Rochester Row, Westminster, London
    Active Corporate (26 parents, 901 offsprings)
    Officer
    2008-10-10 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 14
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1995-09-07 ~ 1995-09-07
    OF - Nominee Director → CIF 0
  • 15
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1995-09-07 ~ 1995-09-07
    OF - Nominee Director → CIF 0
    1995-09-07 ~ 1995-09-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABS NETWORK SOLUTIONS LTD

Period: 1995-09-07 ~ 2019-04-02
Company number: 03099389
Registered name
ABS NETWORK SOLUTIONS LTD - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • ABS NETWORK SOLUTIONS LTD
    Info
    Registered number 03099389
    30 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 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.