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 2
  • 1
    Fordham, Robert James
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Finlay, Colin Melvyn
    Managing Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-29 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Jones, Lynne Lesley
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-28 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 2
    Finlay, Leigh Ann
    Director born in May 1954
    Individual
    Officer
    icon of calendar 1996-02-14 ~ 2006-05-15
    OF - Director → CIF 0
  • 3
    Finlay, Colin Melvyn
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-14 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 4
    Yilmaz, Ahmet Huseyin
    Technical Sales born in February 1944
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2003-11-20
    OF - Director → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 108 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-02-14 ~ 1996-02-14
    PE - Nominee Secretary → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond 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
parent relation
Company in focus

ETHER SYSTEMS LTD

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

  • ETHER SYSTEMS LTD
    Info
    CAYMAN SYSTEMS LTD - 2011-03-01
    DPD NETWORKS LIMITED - 2011-03-01
    DIGITAL TELECOM INTERNATIONAL LIMITED - 2011-03-01
    EXECUTIVE OUTLOOK LIMITED - 2011-03-01
    UPMARKET SYSTEMS LIMITED - 2011-03-01
    Registered number 03159032
    icon of address9 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.

The content of this website is protected by AgonGuard.

© 2022- 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.