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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
    Speller, Caroline Louise, Ms.
    Individual (6 offsprings)
    Officer
    2009-04-14 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 2
    Browne, John Martin
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    1997-10-17 ~ 1999-11-25
    OF - Director → CIF 0
  • 3
    Taylor, Andrew George
    Chief Executive Officer born in December 1968
    Individual (39 offsprings)
    Officer
    2008-01-03 ~ 2010-12-03
    OF - Director → CIF 0
  • 4
    Kalan, Peter Eric
    Chief Executive Officer & President born in October 1959
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 5
    James, Thomas Campton
    Director born in March 1967
    Individual (11 offsprings)
    Officer
    1997-10-17 ~ 1999-03-23
    OF - Director → CIF 0
  • 6
    Ruff, Michael Charles
    Director born in February 1950
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 2006-09-28
    OF - Director → CIF 0
  • 7
    Kerr, Garth Scott
    Lawyer
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ 2009-04-14
    OF - Secretary → CIF 0
  • 8
    Taylor, Robin Francis
    Group Finance Director born in April 1951
    Individual (10 offsprings)
    Officer
    2007-03-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Bevan, Derek Richard
    Individual (1 offspring)
    Officer
    2024-07-15 ~ now
    OF - Secretary → CIF 0
  • 10
    Pincus, Simon Stow
    Business Executive born in January 1967
    Individual (1 offspring)
    Officer
    2018-01-03 ~ 2018-07-31
    OF - Director → CIF 0
  • 11
    Strudley, Jean Barbara
    Accountant
    Individual (8 offsprings)
    Officer
    2000-04-18 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 12
    Schaaf, David Neil
    Senior Vp, Business Finance & Treasury born in July 1969
    Individual (4 offsprings)
    Officer
    2016-06-10 ~ 2024-01-31
    OF - Director → CIF 0
  • 13
    Mani, Suresh Kumar
    Born in June 1981
    Individual (1 offspring)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 14
    Wiese, Randy Robert
    Executive Vice President & Chief Financial Officer born in November 1959
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2018-06-10
    OF - Director → CIF 0
  • 15
    Vitale, Philip John
    Born in December 1968
    Individual (1 offspring)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 16
    Harston, Jonathan James
    Business Executive born in March 1976
    Individual (37 offsprings)
    Officer
    2012-09-20 ~ 2014-08-01
    OF - Director → CIF 0
  • 17
    Meehan, Kevin Michael
    Born in March 1975
    Individual (1 offspring)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 18
    O'connor, Fiona Mary
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 19
    Gubics, Alyssa Anne
    Individual (1 offspring)
    Officer
    2022-04-06 ~ 2024-07-15
    OF - Secretary → CIF 0
  • 20
    Frayne, Michael
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ 2000-05-17
    OF - Director → CIF 0
    Frayne, Michael
    Individual (6 offsprings)
    Officer
    1997-08-21 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 21
    Stuart, Gordon Mckenzie
    Finance Director born in July 1963
    Individual (51 offsprings)
    Officer
    2007-02-19 ~ 2010-06-09
    OF - Director → CIF 0
  • 22
    O'sullivan, Francis Patrick, Mr.
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 23
    Owen, Gary David
    Business Executive born in February 1962
    Individual (3 offsprings)
    Officer
    2014-06-23 ~ 2016-01-31
    OF - Director → CIF 0
  • 24
    Griess, Bret Charles
    President/Ceo born in May 1968
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ 2020-12-30
    OF - Director → CIF 0
  • 25
    Ruble, Joseph Thomas
    Executive Vice President, General Counsel born in November 1960
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 26
    Simpson-craib, Duncan Roy
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    1997-08-21 ~ 2000-05-17
    OF - Director → CIF 0
  • 27
    Gordon, Ian
    Sales Director born in January 1944
    Individual (4 offsprings)
    Officer
    1999-11-25 ~ 2007-02-19
    OF - Director → CIF 0
  • 28
    Burch, Gary Charles
    Company Director born in November 1953
    Individual (3 offsprings)
    Officer
    2007-03-07 ~ 2010-07-02
    OF - Director → CIF 0
  • 29
    Preston, Craig Thomas
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 30
    Healey, Alan James
    Director born in November 1944
    Individual (2 offsprings)
    Officer
    2000-04-17 ~ 2002-03-20
    OF - Director → CIF 0
  • 31
    Heaps, David John
    Chief Product & Strategy Officer born in July 1964
    Individual (4 offsprings)
    Officer
    2010-06-09 ~ 2016-08-31
    OF - Director → CIF 0
  • 32
    Jenkinson, Kenneth Grant
    Software Development Manager born in March 1960
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2020-08-14
    OF - Director → CIF 0
  • 33
    Adams, Kevin Donald
    Director born in February 1955
    Individual (20 offsprings)
    Officer
    1997-11-10 ~ 2007-02-19
    OF - Director → CIF 0
  • 34
    Bell, Lynn Margaret Isobel
    Operations Director born in November 1953
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2007-02-19
    OF - Director → CIF 0
  • 35
    Hughes, John Llewellyn Mostyn
    Director born in July 1951
    Individual (70 offsprings)
    Officer
    2007-02-19 ~ 2010-06-09
    OF - Director → CIF 0
  • 36
    Hunter, Anthony George
    Individual (88 offsprings)
    Officer
    2010-03-03 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 37
    Cannon, Gregory Lyman
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2022-01-09
    OF - Secretary → CIF 0
  • 38
    Gordon, Kevin Donald
    Accountant born in November 1967
    Individual (5 offsprings)
    Officer
    2010-06-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 39
    Deane, Peter Charles
    General Management born in April 1956
    Individual (5 offsprings)
    Officer
    2002-09-19 ~ 2006-11-15
    OF - Director → CIF 0
  • 40
    Childs, Brett Ivor
    Accountant born in July 1961
    Individual (4 offsprings)
    Officer
    2000-05-17 ~ 2000-09-28
    OF - Director → CIF 0
    Childs, Brett Ivor
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 1999-09-13
    OF - Secretary → CIF 0
  • 41
    Arbuthnott, John Lawrence
    Accountant born in April 1953
    Individual (3 offsprings)
    Officer
    1999-09-13 ~ 2007-02-19
    OF - Director → CIF 0
    Arbuthnott, John Lawrence
    Accountant
    Individual (3 offsprings)
    Officer
    1999-09-13 ~ 2000-04-17
    OF - Secretary → CIF 0
  • 42
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    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, 41791 offsprings)
    Officer
    1996-03-28 ~ 1997-08-21
    OF - Nominee Secretary → CIF 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, 39012 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
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 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.