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 7
  • 1
    Bevan, Derek Richard
    Individual (1 offspring)
    Officer
    2024-07-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Mani, Suresh Kumar
    Accounting Director - Apac born in June 1981
    Individual (1 offspring)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Meehan, Kevin Michael
    Tax Director born in March 1975
    Individual (1 offspring)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 4
    O'connor, Fiona Mary
    Business Executive born in April 1970
    Individual (2 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 5
    O'sullivan, Francis Patrick, Mr.
    Business Executive born in March 1967
    Individual (3 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Vitale, Philip John
    Manager born in December 1968
    Individual (1 offspring)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 7
    INTEC TELECOM SYSTEMS LIMITED - now
    INTEC TELECOM SYSTEMS PLC - 2010-11-30
    ALNERY NO. 1961 LIMITED - 2000-03-16
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 1
    Ruff, Michael Charles
    Director born in February 1950
    Individual
    Officer
    1997-10-17 ~ 2006-09-28
    OF - Director → CIF 0
  • 2
    Hunter, Anthony George
    Individual (46 offsprings)
    Officer
    2010-03-03 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 3
    Speller, Caroline Louise, Ms.
    Individual
    Officer
    2009-04-14 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 4
    Strudley, Jean Barbara
    Accountant
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 5
    Kerr, Garth Scott
    Lawyer
    Individual
    Officer
    2007-10-31 ~ 2009-04-14
    OF - Secretary → CIF 0
  • 6
    Wiese, Randy Robert
    Executive Vice President & Chief Financial Officer born in November 1959
    Individual
    Officer
    2010-12-01 ~ 2018-06-10
    OF - Director → CIF 0
  • 7
    Hughes, John Llewellyn Mostyn
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    2007-02-19 ~ 2010-06-09
    OF - Director → CIF 0
  • 8
    Gordon, Kevin Donald
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    2010-06-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Adams, Kevin Donald
    Director born in February 1955
    Individual (8 offsprings)
    Officer
    1997-11-10 ~ 2007-02-19
    OF - Director → CIF 0
  • 10
    Browne, John Martin
    Director born in February 1947
    Individual
    Officer
    1997-10-17 ~ 1999-11-25
    OF - Director → CIF 0
  • 11
    Stuart, Gordon Mckenzie
    Finance Director born in July 1963
    Individual (18 offsprings)
    Officer
    2007-02-19 ~ 2010-06-09
    OF - Director → CIF 0
  • 12
    Frayne, Michael
    Director born in October 1959
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2000-05-17
    OF - Director → CIF 0
    Frayne, Michael
    Individual (1 offspring)
    Officer
    1997-08-21 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 13
    Ruble, Joseph Thomas
    Executive Vice President, General Counsel born in November 1960
    Individual
    Officer
    2010-12-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 14
    Schaaf, David Neil
    Senior Vp, Business Finance & Treasury born in July 1969
    Individual (1 offspring)
    Officer
    2016-06-10 ~ 2024-01-31
    OF - Director → CIF 0
  • 15
    Griess, Bret Charles
    President/Ceo born in May 1968
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2020-12-30
    OF - Director → CIF 0
  • 16
    Taylor, Robin Francis
    Group Finance Director born in April 1951
    Individual
    Officer
    2007-03-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Owen, Gary David
    Business Executive born in February 1962
    Individual
    Officer
    2014-06-23 ~ 2016-01-31
    OF - Director → CIF 0
  • 18
    Healey, Alan James
    Director born in November 1944
    Individual (1 offspring)
    Officer
    2000-04-17 ~ 2002-03-20
    OF - Director → CIF 0
  • 19
    Harston, Jonathan James
    Business Executive born in March 1976
    Individual (24 offsprings)
    Officer
    2012-09-20 ~ 2014-08-01
    OF - Director → CIF 0
  • 20
    Childs, Brett Ivor
    Accountant born in July 1961
    Individual
    Officer
    2000-05-17 ~ 2000-09-28
    OF - Director → CIF 0
    Childs, Brett Ivor
    Individual
    Officer
    1998-04-01 ~ 1999-09-13
    OF - Secretary → CIF 0
  • 21
    Burch, Gary Charles
    Company Director born in November 1953
    Individual
    Officer
    2007-03-07 ~ 2010-07-02
    OF - Director → CIF 0
  • 22
    Simpson-craib, Duncan Roy
    Director born in September 1966
    Individual
    Officer
    1997-08-21 ~ 2000-05-17
    OF - Director → CIF 0
  • 23
    Deane, Peter Charles
    General Management born in April 1956
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2006-11-15
    OF - Director → CIF 0
  • 24
    James, Thomas Campton
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    1997-10-17 ~ 1999-03-23
    OF - Director → CIF 0
  • 25
    Kalan, Peter Eric
    Chief Executive Officer & President born in October 1959
    Individual
    Officer
    2010-12-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 26
    Jenkinson, Kenneth Grant
    Software Development Manager born in March 1960
    Individual
    Officer
    2016-03-31 ~ 2020-08-14
    OF - Director → CIF 0
  • 27
    Bell, Lynn Margaret Isobel
    Operations Director born in November 1953
    Individual
    Officer
    1999-11-25 ~ 2007-02-19
    OF - Director → CIF 0
  • 28
    Cannon, Gregory Lyman
    Individual
    Officer
    2010-12-01 ~ 2022-01-09
    OF - Secretary → CIF 0
  • 29
    Heaps, David John
    Chief Product & Strategy Officer born in July 1964
    Individual (1 offspring)
    Officer
    2010-06-09 ~ 2016-08-31
    OF - Director → CIF 0
  • 30
    Gubics, Alyssa Anne
    Individual
    Officer
    2022-04-06 ~ 2024-07-15
    OF - Secretary → CIF 0
  • 31
    Arbuthnott, John Lawrence
    Accountant born in April 1953
    Individual (1 offspring)
    Officer
    1999-09-13 ~ 2007-02-19
    OF - Director → CIF 0
    Arbuthnott, John Lawrence
    Accountant
    Individual (1 offspring)
    Officer
    1999-09-13 ~ 2000-04-17
    OF - Secretary → CIF 0
  • 32
    Pincus, Simon Stow
    Business Executive born in January 1967
    Individual
    Officer
    2018-01-03 ~ 2018-07-31
    OF - Director → CIF 0
  • 33
    Gordon, Ian
    Sales Director born in January 1944
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2007-02-19
    OF - Director → CIF 0
  • 34
    Preston, Craig Thomas
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 35
    Taylor, Andrew George
    Chief Executive Officer born in December 1968
    Individual (6 offsprings)
    Officer
    2008-01-03 ~ 2010-12-03
    OF - Director → CIF 0
  • 36
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-03-28 ~ 1997-08-21
    PE - Nominee Secretary → CIF 0
  • 37
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-03-28 ~ 1997-08-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INDEPENDENT TECHNOLOGY SYSTEMS LIMITED

Previous name
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 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.