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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 7
  • 1
    Jones, Lynne Lesley
    Secretary
    Individual (2 offsprings)
    Officer
    2006-06-28 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 2
    Finlay, Colin Melvyn
    Managing Director born in June 1944
    Individual (2 offsprings)
    Officer
    2003-05-29 ~ now
    OF - Director → CIF 0
    Finlay, Colin Melvyn
    Managing Director
    Individual (2 offsprings)
    Officer
    1996-02-14 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 3
    Fordham, Robert James
    Individual (24 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Yilmaz, Ahmet Huseyin
    Technical Sales born in February 1944
    Individual (1 offspring)
    Officer
    2002-09-11 ~ 2003-11-20
    OF - Director → CIF 0
  • 5
    Finlay, Leigh Ann
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    1996-02-14 ~ 2006-05-15
    OF - Director → CIF 0
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    1996-02-14 ~ 1996-02-14
    OF - Nominee Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1996-02-14 ~ 1996-02-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ETHER SYSTEMS LTD

Period: 2011-03-01 ~ 2014-11-18
Company number: 03159032
Registered names
ETHER SYSTEMS LTD - Dissolved
CAYMAN SYSTEMS LTD - 2011-03-01
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 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 5 April 2026 and licensed under the Open Government Licence v3.0.