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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
Active 2
  • 1
    Fordham, Robert James
    Individual (5 offsprings)
    Officer
    2006-08-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Finlay, Colin Melvyn
    Managing Director born in June 1944
    Individual (1 offspring)
    Officer
    2003-05-29 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Finlay, Leigh Ann
    Director born in May 1954
    Individual
    Officer
    1996-02-14 ~ 2006-05-15
    OF - Director → CIF 0
  • 2
    Finlay, Colin Melvyn
    Managing Director
    Individual (1 offspring)
    Officer
    1996-02-14 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 3
    Yilmaz, Ahmet Huseyin
    Technical Sales born in February 1944
    Individual
    Officer
    2002-09-11 ~ 2003-11-20
    OF - Director → CIF 0
  • 4
    Jones, Lynne Lesley
    Secretary
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1996-02-14 ~ 1996-02-14
    PE - Nominee Director → CIF 0
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-02-14 ~ 1996-02-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ETHER SYSTEMS LTD

Previous names
  • CAYMAN SYSTEMS LTD - 2011-03-01
  • DIGITAL TELECOM INTERNATIONAL LIMITED - 2006-10-02
  • EXECUTIVE OUTLOOK LIMITED - 2000-09-14
  • UPMARKET SYSTEMS LIMITED - 2000-04-06
    Related registration: 02792904
  • DPD NETWORKS LIMITED - 1996-06-07
    Related registration: 02792904
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • ETHER SYSTEMS LTD
    Info
    CAYMAN SYSTEMS LTD - 2011-03-01
    DIGITAL TELECOM INTERNATIONAL LIMITED - 2011-03-01
    EXECUTIVE OUTLOOK LIMITED - 2011-03-01
    UPMARKET SYSTEMS LIMITED - 2011-03-01
    DPD NETWORKS LIMITED - 2011-03-01
    Registered number 03159032
    9 Wootton Road, Henley On Thames, Oxfordshire RG9 1QD
    PRIVATE LIMITED COMPANY incorporated on 1996-02-14 and dissolved on 2014-11-18 (18 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.