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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 4
  • 1
    Clancy, Richard
    Born in July 1973
    Individual (66 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Withers, Thomas James
    Born in February 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Goodwin, Martin John
    Born in January 1983
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
    Goodwin, Martin
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Secretary → CIF 0
  • 4
    JONAS COMPUTING (UK) LIMITED - now
    RIDGEBOOK LIMITED - 2004-12-13
    icon of addressJonas House, Lupton Road, Wallingford, England
    Active Corporate (6 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Mcnally, Steve
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 2
    Brown, Philip James
    Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-24 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Rothwell, Avril Elizabeth
    Solicitor born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-19 ~ 1997-04-02
    OF - Director → CIF 0
  • 4
    Saklad, Scott Ryan
    Ceo born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Orme, Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-17 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 6
    Riggott, Cheryl Karen
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-14 ~ 2021-08-11
    OF - Secretary → CIF 0
  • 7
    Morley, Hazel
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2009-09-15
    OF - Secretary → CIF 0
  • 8
    Ridgway, Keren Hill
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 1997-04-02
    OF - Secretary → CIF 0
  • 9
    Morgan, Kevin James
    Accountant born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2024-06-14
    OF - Director → CIF 0
  • 10
    Willoughby, Stanley
    Individual
    Officer
    icon of calendar 1997-04-02 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 11
    Dawson, Robert John
    Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-02 ~ 2014-04-30
    OF - Director → CIF 0
  • 12
    Goodwin, Martin
    Finance Director born in January 1983
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ 2025-10-13
    OF - Director → CIF 0
    Goodwin, Martin
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ 2025-10-13
    OF - Secretary → CIF 0
  • 13
    Strafford, David George
    Consultant born in July 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-02 ~ 2006-05-24
    OF - Director → CIF 0
    Strafford, David George
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 14
    Symons, Barry Alan
    Director born in July 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Donner, Richard John
    Director born in September 1939
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-04-02 ~ 2006-05-24
    OF - Director → CIF 0
  • 16
    Belghoul, Jemma
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-09 ~ 2020-08-14
    OF - Secretary → CIF 0
    icon of calendar 2021-08-11 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 17
    Mackinnon, Jeffrey Raymond
    Chartered Accountant born in August 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Boxall, Darrell Peter
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2025-07-31
    OF - Director → CIF 0
parent relation
Company in focus

PCI SYSTEMS LIMITED

Standard Industrial Classification
62030 - Computer Facilities Management Activities

  • PCI SYSTEMS LIMITED
    Info
    Registered number 03336338
    icon of addressGladstone House Hithercroft Road, Wallingford, Oxfordshire OX10 9BT
    PRIVATE LIMITED COMPANY incorporated on 1997-03-19 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.