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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 3
  • 1
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shaw, Natalie Amanda
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    SBS CONSULTANTS (UK) LIMITED - 1993-06-24
    EXCHEQUER SOFTWARE LIMITED - 2005-04-29
    SBS FINANCIAL SYSTEMS LTD - 1996-10-21
    IRIS ENTERPRISE SOFTWARE LIMITED - 2013-04-03
    icon of addressDitton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Williams, Denise
    Individual
    Officer
    icon of calendar 2013-03-07 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 2
    Preedy, Richard Ian
    Accountant born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-15 ~ 2013-03-07
    OF - Director → CIF 0
  • 3
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 4
    Challinger, Sara
    Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-13 ~ 2009-02-20
    OF - Director → CIF 0
    Challinger, Sara
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-13 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 5
    Gibson, Paul David
    Fcca born in June 1964
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2015-09-09
    OF - Director → CIF 0
  • 6
    Bolin, Bret Richard, Mr.
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 7
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 8
    Clarke, Graeme Paul
    Company Director born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-07 ~ 2008-08-13
    OF - Director → CIF 0
    Clarke, Graeme Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2008-08-13
    OF - Secretary → CIF 0
  • 9
    Clarke, Andrew John
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-07 ~ 2008-08-13
    OF - Director → CIF 0
  • 10
    Roberts, Neal Anthony
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-13 ~ 2013-03-07
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 11
    Appleton, Darren Paul
    Tech Services Director born in February 1970
    Individual
    Officer
    icon of calendar 2003-05-16 ~ 2008-08-13
    OF - Director → CIF 0
  • 12
    Crow, Louis
    Sales Director born in June 1974
    Individual
    Officer
    icon of calendar 2003-05-16 ~ 2006-06-23
    OF - Director → CIF 0
  • 13
    Leuw, Martin Philip
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-13 ~ 2011-03-01
    OF - Director → CIF 0
  • 14
    Goddard, David
    Commercial Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2008-08-13
    OF - Director → CIF 0
  • 15
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Murria, Vinodka
    Ceo born in October 1962
    Individual (57 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2015-05-18
    OF - Director → CIF 0
  • 17
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1997-04-07 ~ 1997-04-07
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address14 Station Road, Birchington, Kent
    Corporate
    Officer
    1997-04-07 ~ 2004-06-28
    PE - Secretary → CIF 0
  • 19
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1997-04-07 ~ 1997-04-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

5 STAR COMPUTER SYSTEMS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • 5 STAR COMPUTER SYSTEMS LIMITED
    Info
    Registered number 03346768
    icon of addressDitton Park, Riding Court Road, Datchet, Berkshire SL3 9LL
    PRIVATE LIMITED COMPANY incorporated on 1997-04-07 and dissolved on 2024-11-06 (27 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-04-04
    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.