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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 12
  • 1
    Turner, Christopher Michael
    Director Of Support Svc born in April 1966
    Individual (1 offspring)
    Officer
    2005-03-02 ~ 2012-02-29
    OF - Director → CIF 0
  • 2
    Collins, Keith Ian
    Technical Director born in April 1960
    Individual (2 offsprings)
    Officer
    2005-03-02 ~ 2012-03-05
    OF - Director → CIF 0
  • 3
    Chick, Catherine Anne
    Managing Director born in September 1974
    Individual (2 offsprings)
    Officer
    2005-03-02 ~ now
    OF - Director → CIF 0
    Chick, Catherine Anne
    Operations Director
    Individual (2 offsprings)
    Officer
    2005-03-02 ~ now
    OF - Secretary → CIF 0
    Chick, Catherine Anne
    Individual (2 offsprings)
    2003-09-01 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 4
    Simon Renshaw
    Individual (1 offspring)
    Insolvency
    2015-01-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Russell, Robert Mclellan
    Company President born in January 1954
    Individual (1 offspring)
    Officer
    1996-12-18 ~ 1999-03-08
    OF - Director → CIF 0
  • 6
    Govan, David
    Chairman born in December 1957
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2005-03-02
    OF - Director → CIF 0
  • 7
    Wright, Nigel John
    Sales Director born in March 1966
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 8
    Ketteridge, Mark Patrick
    Sales Director born in July 1959
    Individual (7 offsprings)
    Officer
    2012-04-13 ~ now
    OF - Director → CIF 0
  • 9
    Russell, William Gordon
    Transport Manager born in March 1957
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2004-02-18
    OF - Director → CIF 0
  • 10
    Pennington, John Allan Robert
    General Manager born in September 1942
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2003-07-31
    OF - Director → CIF 0
    Pennington, John Allan Robert
    Individual (1 offspring)
    Officer
    1996-12-18 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 11
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1996-10-30 ~ 1996-12-18
    OF - Nominee Director → CIF 0
  • 12
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1996-10-30 ~ 1996-12-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASTUTE BUSINESS SYSTEMS LIMITED

Period: 1996-10-30 ~ 2019-07-06
Company number: 03271117
Registered name
ASTUTE BUSINESS SYSTEMS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-21
Dissolved on 2019-07-06
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
62030 - Computer Facilities Management Activities

  • ASTUTE BUSINESS SYSTEMS LIMITED
    Info
    Registered number 03271117
    Langley 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 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 22 April 2026 and licensed under the Open Government Licence v3.0.