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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 21
  • 1
    Boxall, Darrell Peter
    Born in October 1970
    Individual (43 offsprings)
    Officer
    2014-04-30 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Morgan, Kevin James
    Born in June 1981
    Individual (14 offsprings)
    Officer
    2019-07-01 ~ 2024-06-14
    OF - Director → CIF 0
  • 3
    Mcnally, Steve
    Individual (49 offsprings)
    Officer
    2014-04-30 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 4
    Saklad, Scott Ryan
    Born in May 1972
    Individual (70 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Mackinnon, Jeffrey Raymond
    Born in August 1969
    Individual (51 offsprings)
    Officer
    2014-04-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Morley, Hazel
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2009-09-15
    OF - Secretary → CIF 0
  • 7
    Rothwell, Avril Elizabeth
    Born in January 1965
    Individual (4 offsprings)
    Officer
    1997-03-19 ~ 1997-04-02
    OF - Director → CIF 0
  • 8
    Ridgway, Keren Hill
    Individual (10 offsprings)
    Officer
    1997-03-19 ~ 1997-04-02
    OF - Secretary → CIF 0
  • 9
    Dawson, Robert John
    Born in February 1951
    Individual (3 offsprings)
    Officer
    1997-04-02 ~ 2014-04-30
    OF - Director → CIF 0
  • 10
    Symons, Barry Alan
    Born in July 1970
    Individual (54 offsprings)
    Officer
    2014-04-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Riggott, Cheryl Karen
    Individual (17 offsprings)
    Officer
    2020-08-14 ~ 2021-08-11
    OF - Secretary → CIF 0
  • 12
    Withers, Thomas James
    Born in February 1975
    Individual (15 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 13
    Orme, Louise
    Individual (13 offsprings)
    Officer
    2017-10-17 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 14
    Donner, Richard John
    Born in September 1939
    Individual (16 offsprings)
    Officer
    1997-04-02 ~ 2006-05-24
    OF - Director → CIF 0
  • 15
    Clancy, Richard
    Born in July 1973
    Individual (70 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 16
    Brown, Philip James
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2006-05-24 ~ 2019-06-30
    OF - Director → CIF 0
  • 17
    Goodwin, Martin
    Born in January 1983
    Individual (32 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
    2022-04-29 ~ 2025-10-13
    OF - Director → CIF 0
    Goodwin, Martin
    Individual (32 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Secretary → CIF 0
    2022-04-29 ~ 2025-10-13
    OF - Secretary → CIF 0
  • 18
    Willoughby, Stanley
    Individual (2 offsprings)
    Officer
    1997-04-02 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 19
    Belghoul, Jemma
    Individual (24 offsprings)
    Officer
    2019-11-09 ~ 2020-08-14
    OF - Secretary → CIF 0
    2021-08-11 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 20
    Strafford, David George
    Born in July 1941
    Individual (12 offsprings)
    Officer
    1997-04-02 ~ 2006-05-24
    OF - Director → CIF 0
    Strafford, David George
    Individual (12 offsprings)
    Officer
    2002-04-15 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 21
    JONAS COMPUTING (UK) LTD
    JONAS COMPUTING (UK) LIMITED - now 05301607
    RIDGEBOOK LIMITED - 2004-12-13
    Jonas House, Lupton Road, Wallingford, England
    Active Corporate (20 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PCI SYSTEMS LIMITED

Period: 1997-03-19 ~ now
Company number: 03336338
Registered name
PCI SYSTEMS LIMITED - now
Standard Industrial Classification
62030 - Computer Facilities Management Activities

  • PCI SYSTEMS LIMITED
    Info
    Registered number 03336338
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire OX10 9BT
    PRIVATE LIMITED COMPANY incorporated on 1997-03-19 (29 years). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.