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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 11
  • 1
    Tullett, John Leslie
    Director born in September 1943
    Individual (5 offsprings)
    Officer
    1995-12-13 ~ 2003-12-15
    OF - Director → CIF 0
    Tullett, John Leslie
    Director
    Individual (5 offsprings)
    Officer
    1999-03-31 ~ 2003-12-15
    OF - Secretary → CIF 0
  • 2
    Capleton, Alan
    Director Software Dist born in March 1957
    Individual (11 offsprings)
    Officer
    2003-12-15 ~ 2004-10-29
    OF - Director → CIF 0
  • 3
    Edmondson, Brian
    Company Director born in March 1952
    Individual (3 offsprings)
    Officer
    1996-09-01 ~ 2003-12-15
    OF - Director → CIF 0
    Edmondson, Brian
    Director born in March 1952
    Individual (3 offsprings)
    2007-02-14 ~ 2007-07-06
    OF - Director → CIF 0
  • 4
    Tseng, Chris
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    2004-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Sinclair, Donald
    Director born in November 1945
    Individual (1 offspring)
    Officer
    1995-12-13 ~ 1999-03-31
    OF - Director → CIF 0
    Sinclair, Donald
    Director
    Individual (1 offspring)
    Officer
    1995-12-13 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 6
    Egan, Gerard John
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    1999-03-31 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Richardson, John David
    Individual (3 offsprings)
    Officer
    2003-12-15 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 8
    Tseng, Joyce
    Manager born in August 1962
    Individual (2 offsprings)
    Officer
    2004-10-14 ~ now
    OF - Director → CIF 0
  • 9
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02 03249242
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    1995-10-18 ~ 1995-10-18
    OF - Nominee Director → CIF 0
  • 10
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    1995-10-18 ~ 1995-10-18
    OF - Nominee Secretary → CIF 0
  • 11
    GARNER ASSOCIATES
    GARNER ASSOCIATES LLP OC332811 03970886
    138, Bromham Road, Bedford, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2004-03-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CHINA SYSTEMS LIMITED

Period: 1995-10-18 ~ 2013-02-05
Company number: 03115263
Registered name
CHINA SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • CHINA SYSTEMS LIMITED
    Info
    Registered number 03115263
    105 Rugby Road, Leamington Spa, Warwickshire CV32 6DH
    PRIVATE LIMITED COMPANY incorporated on 1995-10-18 and dissolved on 2013-02-05 (17 years 3 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.