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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 7
  • 1
    Taylor, Paul Adrian
    Director born in June 1954
    Individual (58 offsprings)
    Officer
    2010-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1997-05-01 ~ 1997-05-01
    OF - Nominee Director → CIF 0
  • 3
    Wilkes, David
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    1998-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Graeme, Dorothy May
    Individual (7315 offsprings)
    Officer
    1997-05-01 ~ 1997-05-01
    OF - Nominee Secretary → CIF 0
  • 5
    Mantle, Jeremy
    Accountant
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 1997-06-26
    OF - Secretary → CIF 0
  • 6
    Chester, Paul Jeremy
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    1997-05-01 ~ 2010-12-01
    OF - Director → CIF 0
    Chester, Paul Jeremy
    Director
    Individual (5 offsprings)
    Officer
    1997-06-26 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 7
    TICKBOX HOLDINGS LIMITED - now 07404853
    OCCAM TECHNOLOGY LIMITED - 2018-03-05 07404853
    100, High Street, Evesham, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TICKBOX LUDLOW LIMITED

Period: 2018-03-05 ~ 2019-12-09
Company number: 03363700
Registered names
TICKBOX LUDLOW LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities

  • TICKBOX LUDLOW LIMITED
    Info
    OCCAM SYSTEMS LIMITED - 2018-03-05
    Registered number 03363700
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire WR9 9AJ
    PRIVATE LIMITED COMPANY incorporated on 1997-05-01 and dissolved on 2019-12-09 (22 years 7 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.