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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 6
  • 1
    Tait, Philip Edward
    Engineer born in March 1961
    Individual (4 offsprings)
    Officer
    1997-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Wood, John Dillon
    Project Manager born in September 1953
    Individual (6 offsprings)
    Officer
    2000-07-31 ~ 2000-09-21
    OF - Director → CIF 0
  • 3
    Kirk, Peter Stewart
    Engineer born in July 1973
    Individual (2 offsprings)
    Officer
    2001-09-16 ~ now
    OF - Director → CIF 0
    Kirk, Peter Stewart
    Engineer
    Individual (2 offsprings)
    Officer
    2000-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Greer, Karen Margaret
    Company Secretary born in August 1972
    Individual (1 offspring)
    Officer
    1997-09-26 ~ 2000-07-31
    OF - Director → CIF 0
    Greer, Karen Margaret
    Company Secretary
    Individual (1 offspring)
    Officer
    1997-09-26 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1997-09-26 ~ 1997-09-26
    OF - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1997-09-26 ~ 1997-09-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARCHWISE SYSTEMS LIMITED

Period: 1997-09-26 ~ 2015-06-27
Company number: 03440744
Registered name
ARCHWISE SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
7420 - Architectural, Technical Consult

  • ARCHWISE SYSTEMS LIMITED
    Info
    Registered number 03440744
    Rushtons Insolvency Practitioners 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB
    PRIVATE LIMITED COMPANY incorporated on 1997-09-26 and dissolved on 2015-06-27 (17 years 9 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.