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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 44
  • 1
    Adams, Kevin Donald
    Born in February 1955
    Individual (21 offsprings)
    Officer
    1997-11-10 ~ 2007-02-19
    OF - Director → CIF 0
  • 2
    Gordon, Kevin Donald
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2010-06-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    O'sullivan, Francis Patrick, Mr.
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Vitale, Philip John
    Born in December 1968
    Individual (1 offspring)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Simpson-craib, Duncan Roy
    Born in September 1966
    Individual (3 offsprings)
    Officer
    1997-08-21 ~ 2000-05-17
    OF - Director → CIF 0
  • 6
    Kerr, Garth Scott
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ 2009-04-14
    OF - Secretary → CIF 0
  • 7
    Strudley, Jean Barbara
    Individual (10 offsprings)
    Officer
    2000-04-18 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 8
    Hughes, John Llewellyn Mostyn
    Born in July 1951
    Individual (71 offsprings)
    Officer
    2007-02-19 ~ 2010-06-09
    OF - Director → CIF 0
  • 9
    Owen, Gary David
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2014-06-23 ~ 2016-01-31
    OF - Director → CIF 0
  • 10
    Bevan, Derek Richard
    Individual (1 offspring)
    Officer
    2024-07-15 ~ now
    OF - Secretary → CIF 0
  • 11
    O'connor, Fiona Mary
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 12
    Pincus, Simon Stow
    Born in January 1967
    Individual (1 offspring)
    Officer
    2018-01-03 ~ 2018-07-31
    OF - Director → CIF 0
  • 13
    Gordon, Ian
    Born in January 1944
    Individual (5 offsprings)
    Officer
    1999-11-25 ~ 2007-02-19
    OF - Director → CIF 0
  • 14
    Meehan, Kevin Michael
    Born in March 1975
    Individual (1 offspring)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 15
    Taylor, Andrew George
    Born in December 1968
    Individual (40 offsprings)
    Officer
    2008-01-03 ~ 2010-12-03
    OF - Director → CIF 0
  • 16
    Ruble, Joseph Thomas
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2010-12-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 17
    Stuart, Gordon Mckenzie
    Born in July 1963
    Individual (53 offsprings)
    Officer
    2007-02-19 ~ 2010-06-09
    OF - Director → CIF 0
  • 18
    Gubics, Alyssa Anne
    Individual (1 offspring)
    Officer
    2022-04-06 ~ 2024-07-15
    OF - Secretary → CIF 0
  • 19
    Burch, Gary Charles
    Born in November 1953
    Individual (4 offsprings)
    Officer
    2007-03-07 ~ 2010-07-02
    OF - Director → CIF 0
  • 20
    Deane, Peter Charles
    Born in April 1956
    Individual (5 offsprings)
    Officer
    2002-09-19 ~ 2006-11-15
    OF - Director → CIF 0
  • 21
    Kalan, Peter Eric
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2010-12-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 22
    Speller, Caroline Louise, Ms.
    Individual (7 offsprings)
    Officer
    2009-04-14 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 23
    Bell, Lynn Margaret Isobel
    Born in November 1953
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2007-02-19
    OF - Director → CIF 0
  • 24
    Cannon, Gregory Lyman
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ 2022-01-09
    OF - Secretary → CIF 0
  • 25
    Schaaf, David Neil
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2016-06-10 ~ 2024-01-31
    OF - Director → CIF 0
  • 26
    Taylor, Robin Francis
    Born in April 1951
    Individual (15 offsprings)
    Officer
    2007-03-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 27
    Griess, Bret Charles
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ 2020-12-30
    OF - Director → CIF 0
  • 28
    Healey, Alan James
    Born in November 1944
    Individual (2 offsprings)
    Officer
    2000-04-17 ~ 2002-03-20
    OF - Director → CIF 0
  • 29
    Wiese, Randy Robert
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2018-06-10
    OF - Director → CIF 0
  • 30
    Arbuthnott, John Lawrence
    Born in April 1953
    Individual (4 offsprings)
    Officer
    1999-09-13 ~ 2007-02-19
    OF - Director → CIF 0
    Arbuthnott, John Lawrence
    Individual (4 offsprings)
    Officer
    1999-09-13 ~ 2000-04-17
    OF - Secretary → CIF 0
  • 31
    Mani, Suresh Kumar
    Born in June 1981
    Individual (1 offspring)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 32
    Hunter, Anthony George
    Individual (104 offsprings)
    Officer
    2010-03-03 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 33
    Ruff, Michael Charles
    Born in February 1950
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 2006-09-28
    OF - Director → CIF 0
  • 34
    Frayne, Michael
    Born in October 1959
    Individual (8 offsprings)
    Officer
    1998-04-01 ~ 2000-05-17
    OF - Director → CIF 0
    Frayne, Michael
    Individual (8 offsprings)
    Officer
    1997-08-21 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 35
    Preston, Craig Thomas
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 36
    Childs, Brett Ivor
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2000-05-17 ~ 2000-09-28
    OF - Director → CIF 0
    Childs, Brett Ivor
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 1999-09-13
    OF - Secretary → CIF 0
  • 37
    James, Thomas Campton
    Born in March 1967
    Individual (11 offsprings)
    Officer
    1997-10-17 ~ 1999-03-23
    OF - Director → CIF 0
  • 38
    Harston, Jonathan James
    Born in March 1976
    Individual (37 offsprings)
    Officer
    2012-09-20 ~ 2014-08-01
    OF - Director → CIF 0
  • 39
    Heaps, David John
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2010-06-09 ~ 2016-08-31
    OF - Director → CIF 0
  • 40
    Browne, John Martin
    Born in February 1947
    Individual (3 offsprings)
    Officer
    1997-10-17 ~ 1999-11-25
    OF - Director → CIF 0
  • 41
    Jenkinson, Kenneth Grant
    Born in March 1960
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2020-08-14
    OF - Director → CIF 0
  • 42
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1996-03-28 ~ 1997-08-21
    OF - Nominee Secretary → CIF 0
  • 43
    INTEC TELECOM SYSTEMS LIMITED - now 03931295 02995363
    INTEC TELECOM SYSTEMS PLC - 2010-11-30
    ALNERY NO. 1961 LIMITED - 2000-03-16
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 44
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1996-03-28 ~ 1997-08-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INDEPENDENT TECHNOLOGY SYSTEMS LIMITED

Period: 1997-10-10 ~ now
Company number: 03179314
Registered names
INDEPENDENT TECHNOLOGY SYSTEMS LIMITED - now
ROCKCROSS LIMITED - 1997-10-10
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • INDEPENDENT TECHNOLOGY SYSTEMS LIMITED
    Info
    ROCKCROSS LIMITED - 1997-10-10
    Registered number 03179314
    The Pavilions, Bridgwater Road, Bristol BS13 8FD
    PRIVATE LIMITED COMPANY incorporated on 1996-03-28 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.