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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 8
  • 1
    Chapman, Paul George
    Born in May 1949
    Individual (14 offsprings)
    Officer
    1998-06-08 ~ 2002-03-31
    OF - Director → CIF 0
  • 2
    Russell, Graham Winning
    Born in February 1959
    Individual (6 offsprings)
    Officer
    1997-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Mckay, John, Dr
    Born in August 1955
    Individual (3 offsprings)
    Officer
    1998-06-08 ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Murray, Kenneth
    Born in June 1964
    Individual (6 offsprings)
    Officer
    1997-11-19 ~ now
    OF - Director → CIF 0
    Murray, Kenneth
    Individual (6 offsprings)
    Officer
    1997-11-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Brockett, Andrew Charles
    Individual (4 offsprings)
    Officer
    1998-06-08 ~ 1998-11-02
    OF - Secretary → CIF 0
  • 6
    Fox, Robert
    Born in September 1958
    Individual (7 offsprings)
    Officer
    1998-06-08 ~ now
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-11-19 ~ 1997-11-19
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-11-19 ~ 1997-11-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OI SYSTEMS LTD.

Period: 1997-11-19 ~ 2010-05-18
Company number: 03468328
Registered name
OI SYSTEMS LTD. - Dissolved
Standard Industrial Classification
7220 - Software Consultancy And Supply

  • OI SYSTEMS LTD.
    Info
    Registered number 03468328
    27a Lidget Hill, Pudsey, Leeds, West Yorkshire LS28 7LG
    PRIVATE LIMITED COMPANY incorporated on 1997-11-19 and dissolved on 2010-05-18 (12 years 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.