logo
explain how to read the page

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 1
Ceased 13
  • 1
    Deck, Philip
    Ceo born in March 1962
    Individual
    Officer
    icon of calendar 2001-01-22 ~ 2011-05-31
    OF - Director → CIF 0
  • 2
    Carey, Michael Cameron
    Vp Sales born in December 1956
    Individual
    Officer
    icon of calendar 1995-11-14 ~ 1996-10-15
    OF - Director → CIF 0
  • 3
    Smith, Graham Vaughan
    Vp International Ops born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-24 ~ 1998-05-12
    OF - Director → CIF 0
    Smith, Graham Vaughan
    Vp International Ops
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-24 ~ 1998-05-12
    OF - Secretary → CIF 0
  • 4
    Howard, Randall Jeffrey
    Ceo Mks born in July 1954
    Individual
    Officer
    icon of calendar 1995-11-14 ~ 2001-01-22
    OF - Director → CIF 0
  • 5
    Sawatzky, Douglas
    Chief Financial Officer born in September 1969
    Individual
    Officer
    icon of calendar 2005-06-21 ~ 2011-10-01
    OF - Director → CIF 0
  • 6
    Wasylishyn, Larry
    General Counsel born in May 1963
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2011-10-01
    OF - Director → CIF 0
    Wasylishyn, Larry
    Company Director
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 7
    Scott, Evan Mark
    Accountant born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-14 ~ 1997-02-24
    OF - Director → CIF 0
  • 8
    Palmer, Eric Scott
    Accountant born in February 1969
    Individual
    Officer
    icon of calendar 1997-02-24 ~ 2000-07-15
    OF - Director → CIF 0
    Palmer, Eric Scott
    Individual
    Officer
    icon of calendar 1998-05-12 ~ 2000-07-15
    OF - Secretary → CIF 0
  • 9
    Vitou, Louise
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 10
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1995-11-02 ~ 1995-11-14
    PE - Nominee Director → CIF 0
    1995-11-02 ~ 1997-02-20
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address83 Leonard Street, London
    Corporate
    Officer
    1995-10-27 ~ 1995-11-02
    PE - Secretary → CIF 0
  • 12
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1995-10-27 ~ 1995-11-02
    PE - Director → CIF 0
  • 13
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1995-11-02 ~ 1995-11-14
    PE - Nominee Director → CIF 0
    1995-11-02 ~ 1997-02-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MKS SYSTEMS LIMITED

Previous names
MORTICE KERN SYSTEMS UK LIMITED - 2000-09-11
TOURGRADE LIMITED - 1995-11-23
VERTICAL SKY UK LIMITED - 2001-07-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • MKS SYSTEMS LIMITED
    Info
    MORTICE KERN SYSTEMS UK LIMITED - 2000-09-11
    TOURGRADE LIMITED - 2000-09-11
    VERTICAL SKY UK LIMITED - 2000-09-11
    Registered number 03119168
    icon of addressChester 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.