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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
    Banks, Derek William
    Director born in October 1943
    Individual (4 offsprings)
    Officer
    1996-10-09 ~ 2016-07-01
    OF - Director → CIF 0
    Banks, Derek William
    Director
    Individual (4 offsprings)
    Officer
    1996-10-09 ~ 1997-08-03
    OF - Secretary → CIF 0
  • 2
    Cheang, Nicholas Jung Yuen
    Senior A/P born in August 1970
    Individual (1 offspring)
    Officer
    1996-10-09 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Hanley, David
    Software Development born in June 1954
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Banks, Margaret Gillian
    Director born in July 1938
    Individual (1 offspring)
    Officer
    1996-10-09 ~ 1997-08-04
    OF - Director → CIF 0
    Banks, Margaret Gillian
    Advisor born in July 1938
    Individual (1 offspring)
    1998-09-16 ~ 2016-05-20
    OF - Director → CIF 0
  • 5
    Gorska, Alicia
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    1996-10-09 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Chhibbar, Vishal
    Executive born in January 1968
    Individual (7 offsprings)
    Officer
    2016-07-01 ~ 2019-10-07
    OF - Director → CIF 0
    Chhibbar, Vishal
    Director born in February 1968
    Individual (7 offsprings)
    Officer
    2019-10-07 ~ 2019-12-13
    OF - Director → CIF 0
  • 7
    Pyman, Howard Philip
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    1996-10-09 ~ 2016-07-01
    OF - Director → CIF 0
  • 8
    Kapoor, Rohit
    Company Executive born in September 1964
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    1996-10-08 ~ 1996-10-09
    OF - Nominee Director → CIF 0
  • 10
    Williams, Guy Darkin
    Marketing Director born in December 1959
    Individual (3 offsprings)
    Officer
    2014-03-20 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Wayne, Harold
    Individual (2659 offsprings)
    Officer
    1996-10-08 ~ 1996-10-09
    OF - Nominee Secretary → CIF 0
  • 12
    Wells, Ian David
    Sales & Marketing Director born in August 1941
    Individual (4 offsprings)
    Officer
    1999-12-07 ~ 2005-04-30
    OF - Director → CIF 0
  • 13
    Skelton, Peter Stephen
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    1997-08-04 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 14
    EXLSERVICE (UK) LIMITED
    04938974
    St Clare House, 30-33 Minories, London, England
    Active Corporate (9 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 5 April 2026 and licensed under the Open Government Licence v3.0.