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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 14
  • 1
    Kapoor, Rohit
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Guy Darkin
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2014-03-20 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Banks, Derek William
    Born in October 1943
    Individual (4 offsprings)
    Officer
    1996-10-09 ~ 2016-07-01
    OF - Director → CIF 0
    Banks, Derek William
    Individual (4 offsprings)
    Officer
    1996-10-09 ~ 1997-08-03
    OF - Secretary → CIF 0
  • 4
    Skelton, Peter Stephen
    Individual (11 offsprings)
    Officer
    1997-08-04 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 5
    Wayne, Yvonne
    Born in July 1980
    Individual (4089 offsprings)
    Officer
    1996-10-08 ~ 1996-10-09
    OF - Nominee Director → CIF 0
  • 6
    Banks, Margaret Gillian
    Born in July 1938
    Individual (1 offspring)
    Officer
    1996-10-09 ~ 1997-08-04
    OF - Director → CIF 0
    1998-09-16 ~ 2016-05-20
    OF - Director → CIF 0
  • 7
    Pyman, Howard Philip
    Born in March 1956
    Individual (3 offsprings)
    Officer
    1996-10-09 ~ 2016-07-01
    OF - Director → CIF 0
  • 8
    Hanley, David
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 9
    Wells, Ian David
    Born in August 1941
    Individual (4 offsprings)
    Officer
    1999-12-07 ~ 2005-04-30
    OF - Director → CIF 0
  • 10
    Wayne, Harold
    Individual (3983 offsprings)
    Officer
    1996-10-08 ~ 1996-10-09
    OF - Nominee Secretary → CIF 0
  • 11
    Chhibbar, Vishal
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2016-07-01 ~ 2019-10-07
    OF - Director → CIF 0
    Chhibbar, Vishal
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2019-10-07 ~ 2019-12-13
    OF - Director → CIF 0
  • 12
    Cheang, Nicholas Jung Yuen
    Born in August 1970
    Individual (1 offspring)
    Officer
    1996-10-09 ~ 2003-09-30
    OF - Director → CIF 0
  • 13
    Gorska, Alicia
    Born in June 1958
    Individual (2 offsprings)
    Officer
    1996-10-09 ~ 2016-07-01
    OF - Director → CIF 0
  • 14
    EXLSERVICE (UK) LIMITED
    04938974
    St Clare House, 30-33 Minories, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LISS SYSTEMS LIMITED

Period: 1996-10-08 ~ 2021-11-30
Company number: 03260432
Registered name
LISS SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • LISS SYSTEMS LIMITED
    Info
    Registered number 03260432
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire AL5 4EE
    PRIVATE LIMITED COMPANY incorporated on 1996-10-08 and dissolved on 2021-11-30 (25 years 1 month). The status of the company number is Dissolved.
    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.