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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 10
  • 1
    Palmer, Mark Allen
    Born in April 1960
    Individual (3 offsprings)
    Officer
    1995-12-21 ~ 1997-10-10
    OF - Director → CIF 0
  • 2
    Davey, Karl
    Individual (4 offsprings)
    Officer
    2002-07-16 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 3
    The Official Receiver Or London
    Individual (3 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Bourne, Susan Joyce
    Born in June 1961
    Individual (6 offsprings)
    Officer
    1995-12-21 ~ 1995-12-21
    OF - Director → CIF 0
  • 5
    Harvey, Geoffrey Charles
    Born in September 1950
    Individual (4 offsprings)
    Officer
    1995-12-21 ~ 1997-08-31
    OF - Director → CIF 0
    Harvey, Geoffrey Charles
    Individual (4 offsprings)
    Officer
    1995-12-21 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 6
    Parry, Robert Anthony
    Individual (6 offsprings)
    Officer
    1995-12-21 ~ 1995-12-21
    OF - Secretary → CIF 0
  • 7
    Charles, John
    Born in September 1959
    Individual (10 offsprings)
    Officer
    1995-12-21 ~ now
    OF - Director → CIF 0
  • 8
    Fagan, Raymond John
    Born in April 1957
    Individual (17 offsprings)
    Officer
    1997-09-01 ~ 2002-07-15
    OF - Director → CIF 0
    Fagan, Raymond John
    Individual (17 offsprings)
    Officer
    1997-09-01 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 9
    Macdonald, Peter
    Born in October 1952
    Individual (4 offsprings)
    Officer
    1995-12-21 ~ 1997-08-31
    OF - Director → CIF 0
  • 10
    RBS COMMUNICATIONS LIMITED - now
    PROCESS LOGISTICS LIMITED - 2000-11-13 02675781
    SOVSHELFCO (NO. 160) LIMITED - 1992-09-28
    Po Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Dissolved Corporate (14 parents, 91 offsprings)
    Officer
    1995-10-13 ~ 1995-12-21
    OF - Nominee Director → CIF 0
    1995-10-13 ~ 1995-12-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LYSANDER SYSTEMS HOLDINGS LIMITED

Period: 1995-11-29 ~ 2010-12-17
Company number: 03113794
Registered names
LYSANDER SYSTEMS HOLDINGS LIMITED - Dissolved
SOVCO (621) LIMITED - 1995-11-29 03291580... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • LYSANDER SYSTEMS HOLDINGS LIMITED
    Info
    SOVCO (621) LIMITED - 1995-11-29
    Registered number 03113794
    32 Start Electron Fermi Avenue Harwell Science And, Innovation Campus, Harwell, Oxfordshire OX11 OQR
    PRIVATE LIMITED COMPANY incorporated on 1995-10-13 and dissolved on 2010-12-17 (15 years 2 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.