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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
Active 2
  • 1
    Ketteridge, Mark Patrick
    Sales Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chick, Catherine Anne
    Managing Director born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-02 ~ dissolved
    OF - Director → CIF 0
    Chick, Catherine Anne
    Operations Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Wright, Nigel John
    Sales Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Chick, Catherine Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 3
    Collins, Keith Ian
    Technical Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-02 ~ 2012-03-05
    OF - Director → CIF 0
  • 4
    Russell, William Gordon
    Transport Manager born in March 1957
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2004-02-18
    OF - Director → CIF 0
  • 5
    Govan, David
    Chairman born in December 1957
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2005-03-02
    OF - Director → CIF 0
  • 6
    Russell, Robert Mclellan
    Company President born in January 1954
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 1999-03-08
    OF - Director → CIF 0
  • 7
    Pennington, John Allan Robert
    General Manager born in September 1942
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2003-07-31
    OF - Director → CIF 0
    Pennington, John Allan Robert
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 8
    Turner, Christopher Michael
    Director Of Support Svc born in April 1966
    Individual
    Officer
    icon of calendar 2005-03-02 ~ 2012-02-29
    OF - Director → CIF 0
  • 9
    icon of address72 New Bond Street, London
    Registered Corporate (2 parents, 9 offsprings)
    Officer
    1996-10-30 ~ 1996-12-18
    PE - Nominee Director → CIF 0
  • 10
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-30 ~ 1996-12-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASTUTE BUSINESS SYSTEMS LIMITED

Standard Industrial Classification
62030 - Computer Facilities Management Activities
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

  • ASTUTE BUSINESS SYSTEMS LIMITED
    Info
    Registered number 03271117
    icon of addressLangley House Park Road, East Finchley, London N2 8EY
    PRIVATE LIMITED COMPANY incorporated on 1996-10-30 and dissolved on 2019-07-06 (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 12 November 2025 and licensed under the Open Government Licence v3.0.