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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 14
  • 1
    Sawatzky, Douglas
    Chief Financial Officer born in September 1969
    Individual (1 offspring)
    Officer
    2005-06-21 ~ 2011-10-01
    OF - Director → CIF 0
  • 2
    Deck, Philip
    Ceo born in March 1962
    Individual (1 offspring)
    Officer
    2001-01-22 ~ 2011-05-31
    OF - Director → CIF 0
  • 3
    Carey, Michael Cameron
    Vp Sales born in December 1956
    Individual (1 offspring)
    Officer
    1995-11-14 ~ 1996-10-15
    OF - Director → CIF 0
  • 4
    Palmer, Eric Scott
    Accountant born in February 1969
    Individual (3 offsprings)
    Officer
    1997-02-24 ~ 2000-07-15
    OF - Director → CIF 0
    Palmer, Eric Scott
    Individual (3 offsprings)
    Officer
    1998-05-12 ~ 2000-07-15
    OF - Secretary → CIF 0
  • 5
    Scott, Evan Mark
    Accountant born in November 1954
    Individual (11 offsprings)
    Officer
    1995-11-14 ~ 1997-02-24
    OF - Director → CIF 0
  • 6
    Dunn, Charles Christopher William
    Solicitor born in March 1965
    Individual (18 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Vitou, Louise
    Individual (10 offsprings)
    Officer
    2011-10-01 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 8
    Howard, Randall Jeffrey
    Ceo Mks born in July 1954
    Individual (1 offspring)
    Officer
    1995-11-14 ~ 2001-01-22
    OF - Director → CIF 0
  • 9
    Smith, Graham Vaughan
    Vp International Ops born in December 1954
    Individual (8 offsprings)
    Officer
    1997-02-24 ~ 1998-05-12
    OF - Director → CIF 0
    Smith, Graham Vaughan
    Vp International Ops
    Individual (8 offsprings)
    Officer
    1997-02-24 ~ 1998-05-12
    OF - Secretary → CIF 0
  • 10
    Wasylishyn, Larry
    General Counsel born in May 1963
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2011-10-01
    OF - Director → CIF 0
    Wasylishyn, Larry
    Company Director
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 11
    THE COMPANY REGISTRATION AGENTS LIMITED - now
    RACHEL FUTERMAN LIMITED
    - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    1995-10-27 ~ 1995-11-02
    OF - Secretary → CIF 0
  • 12
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 846 offsprings)
    Officer
    1995-11-02 ~ 1995-11-14
    OF - Nominee Director → CIF 0
    1995-11-02 ~ 1997-02-20
    OF - Nominee Secretary → CIF 0
  • 13
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    1995-10-27 ~ 1995-11-02
    OF - Director → CIF 0
  • 14
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    1995-11-02 ~ 1995-11-14
    OF - Nominee Director → CIF 0
    1995-11-02 ~ 1997-02-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MKS SYSTEMS LIMITED

Period: 2001-07-12 ~ 2014-05-27
Company number: 03119168
Registered names
MKS SYSTEMS LIMITED - Dissolved
TOURGRADE LIMITED - 1995-11-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • MKS SYSTEMS LIMITED
    Info
    VERTICAL SKY UK LIMITED - 2001-07-12
    MORTICE KERN SYSTEMS UK LIMITED - 2001-07-12
    TOURGRADE LIMITED - 2001-07-12
    Registered number 03119168
    Chester House Aeorspace Boulevard, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6TQ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-27 and dissolved on 2014-05-27 (18 years 7 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.