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 4
  • 1
    O'brien, Laurie Lee
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2020-09-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilson, Ian, Director
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    2017-02-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Santangelo, Matthew Thomas
    None Supplied born in September 1978
    Individual (5 offsprings)
    Officer
    2016-03-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    SURFCONTROL PLC - 2007-10-12
    JSB SOFTWARE TECHNOLOGIES PLC - 2000-08-09
    NOTIKI LIMITED - 1984-07-18
    420, Thames Valley Park Drive, Reading Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Bouchard, Michel Joseph Francois
    Finance & Accounting born in May 1967
    Individual
    Officer
    2007-10-03 ~ 2008-03-20
    OF - Director → CIF 0
  • 2
    Mendenhall, Dudley Wayne
    Finance & Accounting born in August 1954
    Individual (1 offspring)
    Officer
    2007-10-03 ~ 2009-03-27
    OF - Director → CIF 0
  • 3
    Parker, Justin Trevelyan
    Trainee Solicitor born in August 1971
    Individual (4 offsprings)
    Officer
    1996-02-27 ~ 1996-05-03
    OF - Director → CIF 0
  • 4
    Rowe, Scott Lynn
    Accountant born in August 1972
    Individual
    Officer
    2015-02-11 ~ 2017-02-23
    OF - Director → CIF 0
  • 5
    Rogan, Shelagh Margaret
    Director Of Finacne And Admini
    Individual (4 offsprings)
    Officer
    1996-05-02 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 6
    Lemay, Brian
    Born in February 1966
    Individual
    Officer
    2011-09-07 ~ 2015-02-11
    OF - Director → CIF 0
  • 7
    Borgerding, John Patrick
    Born in January 1973
    Individual (1 offspring)
    Officer
    2014-01-11 ~ 2015-02-11
    OF - Director → CIF 0
  • 8
    Walker, Andrew James
    Accountant born in October 1965
    Individual (1 offspring)
    Officer
    2005-10-20 ~ 2007-10-04
    OF - Director → CIF 0
  • 9
    Baker, Tara Leann
    Accountant born in September 1972
    Individual
    Officer
    2015-02-11 ~ 2017-01-05
    OF - Director → CIF 0
  • 10
    Haislip, Becky Kay
    Director born in July 1963
    Individual
    Officer
    2019-09-06 ~ 2020-09-23
    OF - Director → CIF 0
  • 11
    Mccormack, John Robert
    Business Executive born in May 1959
    Individual (2 offsprings)
    Officer
    2008-03-20 ~ 2013-11-01
    OF - Director → CIF 0
  • 12
    Newman, Michael Andrew
    Attorney born in April 1969
    Individual
    Officer
    2007-10-03 ~ 2013-11-01
    OF - Director → CIF 0
    Newman, Michael Andrew
    Attorney
    Individual
    Officer
    2007-10-03 ~ 2008-06-24
    OF - Secretary → CIF 0
  • 13
    Burns, Lisa Susan
    Director born in October 1971
    Individual
    Officer
    2017-01-05 ~ 2019-09-06
    OF - Director → CIF 0
  • 14
    Hagan, James Malcolm
    Born in February 1973
    Individual
    Officer
    2013-11-01 ~ 2016-03-14
    OF - Director → CIF 0
  • 15
    Wilson, Simon Baxter
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2005-10-20 ~ 2007-10-03
    OF - Director → CIF 0
    Wilson, Simon Baxter
    Individual (1 offspring)
    Officer
    2001-09-11 ~ 2007-10-03
    OF - Secretary → CIF 0
  • 16
    Barrow, Robert
    Chairman born in December 1949
    Individual
    Officer
    1996-05-02 ~ 2003-11-01
    OF - Director → CIF 0
  • 17
    Jolly, Patrick Edmund
    Uk Director born in September 1965
    Individual
    Officer
    2003-11-01 ~ 2005-10-20
    OF - Director → CIF 0
  • 18
    Wride, Douglas Cornell
    Business Executive born in July 1953
    Individual
    Officer
    2008-03-20 ~ 2011-02-15
    OF - Director → CIF 0
  • 19
    Rodriquez, Michelle Elaine
    Accounting born in October 1965
    Individual
    Officer
    2009-03-27 ~ 2015-02-11
    OF - Director → CIF 0
  • 20
    Neal, Alan James
    Solicitor born in April 1951
    Individual (6 offsprings)
    Officer
    1996-02-27 ~ 1996-05-03
    OF - Director → CIF 0
    Neal, Alan James
    Solicitor
    Individual (6 offsprings)
    Officer
    1996-02-27 ~ 1996-05-03
    OF - Secretary → CIF 0
  • 21
    Locke 111, Arthur Sinton
    Svp Chief Financial Officer born in October 1963
    Individual
    Officer
    2009-10-01 ~ 2011-09-07
    OF - Director → CIF 0
  • 22
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2008-06-24 ~ 2016-07-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SURFCONTROL (CHINA) LIMITED

Previous names
JSB COMPUTER SYSTEMS LIMITED - 2004-08-03
INTRANET COMMUNICATIONS LIMITED - 1998-06-30
Standard Industrial Classification
74990 - Non-trading Company

  • SURFCONTROL (CHINA) LIMITED
    Info
    JSB COMPUTER SYSTEMS LIMITED - 2004-08-03
    INTRANET COMMUNICATIONS LIMITED - 1998-06-30
    Registered number 03165006
    420 Thames Valley Park Drive, Reading, Berkshire RG6 1PT
    Private Limited Company incorporated on 1996-02-27 and dissolved on 2022-03-08 (26 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.