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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 15
  • 1
    Holdich, Clare June
    Individual (5 offsprings)
    Officer
    2004-06-01 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 2
    Thompson, Stephen
    Individual (43 offsprings)
    Officer
    2022-08-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Beach, Trudy Elizabeth
    Company Director born in October 1965
    Individual (3 offsprings)
    Officer
    1998-12-23 ~ 2000-05-03
    OF - Director → CIF 0
  • 4
    Beach, Stephen
    Company Director born in December 1952
    Individual (4 offsprings)
    Officer
    1998-12-23 ~ 2001-01-18
    OF - Director → CIF 0
  • 5
    Hornsby, David Robert Knight
    Director born in July 1967
    Individual (45 offsprings)
    Officer
    2011-04-04 ~ 2021-05-13
    OF - Director → CIF 0
  • 6
    Saunders, Anthony Barry
    Director born in October 1964
    Individual (6 offsprings)
    Officer
    2004-06-01 ~ 2011-04-04
    OF - Director → CIF 0
  • 7
    Spenceley, Graeme Peter
    Chartered Accountant born in May 1965
    Individual (24 offsprings)
    Officer
    2017-01-26 ~ 2021-03-19
    OF - Director → CIF 0
  • 8
    Hayes, Emma Jane
    Chartered Accountant born in October 1980
    Individual (45 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 9
    Gill, Gemma Dorian
    Individual (31 offsprings)
    Officer
    2021-03-19 ~ 2022-08-20
    OF - Secretary → CIF 0
  • 10
    Thomas, Glyn Beynon
    Company Director born in January 1953
    Individual (5 offsprings)
    Officer
    1996-12-23 ~ 2004-06-01
    OF - Director → CIF 0
  • 11
    Hipkin, David John
    Company Director born in August 1963
    Individual (7 offsprings)
    Officer
    1996-12-23 ~ 1998-06-19
    OF - Director → CIF 0
  • 12
    Thomas, Ann Susan
    Company Director born in August 1954
    Individual (4 offsprings)
    Officer
    1996-12-23 ~ 2004-06-01
    OF - Director → CIF 0
    Thomas, Ann Susan
    Company Director
    Individual (4 offsprings)
    Officer
    1996-12-23 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 13
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1996-10-31 ~ 1996-12-23
    OF - Nominee Secretary → CIF 0
  • 14
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    1996-10-31 ~ 1996-12-23
    OF - Nominee Director → CIF 0
  • 15
    IDEAGEN LIMITED - now 02805019 07653312
    IDEAGEN PLC
    - 2022-07-13 02805019 07653312
    DATUM INTERNATIONAL PLC - 2011-07-19
    DATUM INTERNATIONAL LIMITED - 2010-12-22
    DATUM CONSULTING LIMITED - 2005-02-24
    DATUM CONSULTANTS LIMITED - 2000-09-27
    DATUM SOFTWARE PRODUCTS LIMITED - 1999-06-10
    ALTAIR INTERNATIONAL SYSTEMS LIMITED - 1996-03-01
    TIMO LIMITED - 1993-04-23
    Ergo House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (30 parents, 32 offsprings)
    Person with significant control
    2016-10-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROOT 3 SYSTEMS LIMITED

Period: 2011-07-15 ~ 2023-10-24
Company number: 03272158 02597395
Registered names
ROOT 3 SYSTEMS LIMITED - Dissolved 02597395
WEB PILOT LIMITED - 1996-12-23
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • ROOT 3 SYSTEMS LIMITED
    Info
    IDEAGEN CAPTURE LIMITED - 2011-07-15
    IDEAGEN SOFTWARE INTERNATIONAL LIMITED - 2011-07-15
    WEB PILOT LIMITED - 2011-07-15
    Registered number 03272158
    C/o Ideagen Plc One Mere Way, Ruddington, Nottingham NG11 6JS
    PRIVATE LIMITED COMPANY incorporated on 1996-10-31 and dissolved on 2023-10-24 (26 years 11 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 5 April 2026 and licensed under the Open Government Licence v3.0.