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 2
  • 1
    Abbott, Paul Richard
    Accountant born in December 1951
    Individual (36 offsprings)
    Officer
    1996-10-01 ~ dissolved
    OF - Director → CIF 0
    Abbott, Paul Richard
    Individual (36 offsprings)
    Officer
    2007-12-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Abbott, Ferdinanda
    Manager born in September 1960
    Individual (11 offsprings)
    Officer
    1996-05-13 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Rollo, Claire
    Solicitor
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 1996-09-12
    OF - Secretary → CIF 0
  • 2
    Slater, Michael Robert
    Individual (38 offsprings)
    Officer
    1999-04-27 ~ 1999-11-01
    OF - Secretary → CIF 0
    2002-10-17 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 3
    Harris, Robert William
    Commercial Director born in February 1967
    Individual (12 offsprings)
    Officer
    2004-10-25 ~ 2006-04-21
    OF - Director → CIF 0
  • 4
    Fafalios, Mark George
    Chartered Accountant born in February 1950
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2002-09-18
    OF - Director → CIF 0
    2005-04-29 ~ 2006-11-13
    OF - Director → CIF 0
  • 5
    Bridges, Ian
    Manager born in May 1962
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2003-09-11
    OF - Director → CIF 0
  • 6
    Silcock, Elizabeth Patricia Ann
    Accountant
    Individual
    Officer
    1997-05-01 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 7
    Cradock, Steven
    Systems Engineer born in May 1968
    Individual
    Officer
    2003-01-02 ~ 2005-02-28
    OF - Director → CIF 0
  • 8
    May, Neil Kenneth
    Company Director born in August 1965
    Individual
    Officer
    1996-06-18 ~ 1997-08-19
    OF - Director → CIF 0
  • 9
    Knight, Lisa Jane
    Individual
    Officer
    1997-08-29 ~ 1999-04-27
    OF - Secretary → CIF 0
  • 10
    Abbott, Paul Richard
    Individual (36 offsprings)
    Officer
    1999-11-01 ~ 2002-10-17
    OF - Secretary → CIF 0
  • 11
    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
    1996-04-26 ~ 1996-05-13
    PE - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-04-26 ~ 1996-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ABACUS INTEGRATED SYSTEMS LIMITED

Previous names
ABACUS INTRUDER SYSTEMS LIMITED - 1997-02-20
SPEED 5570 LIMITED - 1996-05-24
Standard Industrial Classification
7460 - Investigation & Security
9305 - Other Service Activities N.e.c.

  • ABACUS INTEGRATED SYSTEMS LIMITED
    Info
    ABACUS INTRUDER SYSTEMS LIMITED - 1997-02-20
    SPEED 5570 LIMITED - 1996-05-24
    Registered number 03191230
    Thornton Rones Limited, 311 High Road, Loughton, Essex IG10 1AH
    Private Limited Company incorporated on 1996-04-26 and dissolved on 2019-01-18 (22 years 8 months). The company status is Dissolved.
    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.