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 5
  • 1
    Gregory, Adrian Paul
    Ceo Uk & I born in March 1973
    Individual (13 offsprings)
    Officer
    2015-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harris, Chad Sterling
    Executive Vice President born in August 1964
    Individual (10 offsprings)
    Officer
    2015-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Loughrey, James Terrence John
    Individual (17 offsprings)
    Officer
    2015-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Proch, Michel Alain
    Senior Executive Vice-President born in April 1970
    Individual (12 offsprings)
    Officer
    2015-07-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    DIGITAL SPACE MANAGED SERVICES LIMITED - now
    TIMICO MANAGED SERVICES LIMITED - 2021-06-30
    XEROX IT SERVICES LIMITED - 2015-07-02
    XEROX IT SERVICES LTD - 2013-10-10
    ACS INFORMATION TECHNOLOGIES UK LIMITED - 2013-10-01
    SYAN LIMITED - 2009-06-08
    CYAN LIMITED - 1990-06-06
    MENTOR SOFTWARE SERVICES LIMITED - 1988-02-24
    4, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Akerman, Rachel Ann
    Director born in May 1956
    Individual (1 offspring)
    Officer
    1998-01-21 ~ 2007-12-31
    OF - Director → CIF 0
    Akerman, Rachael Ann
    Sales Director
    Individual (1 offspring)
    Officer
    1998-01-21 ~ 2001-08-30
    OF - Secretary → CIF 0
  • 2
    Morgenstern, Ursula Franziska
    Executive born in April 1965
    Individual (7 offsprings)
    Officer
    2015-07-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 3
    Graham, Steven
    Cfo born in September 1968
    Individual (2 offsprings)
    Officer
    2008-01-09 ~ 2015-07-01
    OF - Director → CIF 0
  • 4
    Mcdermott, Kevin
    Director born in September 1966
    Individual
    Officer
    2010-10-07 ~ 2013-01-25
    OF - Director → CIF 0
  • 5
    Djuric, George
    Managing Director born in October 1955
    Individual (6 offsprings)
    Officer
    2007-09-21 ~ 2010-04-28
    OF - Director → CIF 0
    Djuric, George
    Individual (6 offsprings)
    Officer
    2008-01-09 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 6
    Brooks, Alan Russell
    Managing Director born in June 1970
    Individual (1 offspring)
    Officer
    2010-06-28 ~ 2011-09-16
    OF - Director → CIF 0
  • 7
    Brickman, Lowell K
    Individual
    Officer
    2008-01-09 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 8
    Knight, Anthony James
    Company Secretary
    Individual
    Officer
    2006-06-09 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 9
    James, Derrell
    Senior Managing Director born in January 1962
    Individual
    Officer
    2008-01-09 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Harvey, Patricia
    Director born in July 1946
    Individual
    Officer
    1998-01-21 ~ 2001-08-30
    OF - Director → CIF 0
  • 11
    Joseph, Dianne Christine
    Individual (1 offspring)
    Officer
    2001-08-30 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 12
    Taylor, Kevin Lee, Mr.
    Company Director born in December 1970
    Individual (11 offsprings)
    Officer
    2011-09-16 ~ 2015-07-01
    OF - Director → CIF 0
  • 13
    Trendell, Jeffrey
    Company Director born in August 1948
    Individual
    Officer
    2006-06-09 ~ 2008-01-09
    OF - Director → CIF 0
    Trendell, Jeffrey
    Chairman
    Individual
    Officer
    2006-08-31 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 14
    Peffer, James Michael
    Individual (1 offspring)
    Officer
    2012-02-20 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 15
    Touraney, Ramesh
    Cfo born in February 1966
    Individual (3 offsprings)
    Officer
    2008-01-09 ~ 2008-11-18
    OF - Director → CIF 0
  • 16
    Acs Ito Uk, 37 Hortonwood, Telford, Shropshire, United Kingdom
    Corporate
    Officer
    2010-06-28 ~ 2010-06-28
    PE - Director → CIF 0
  • 17
    16 Churchill Way, Cardiff
    Corporate
    Officer
    1998-01-21 ~ 1998-01-21
    PE - Nominee Secretary → CIF 0
  • 18
    Alan Brooks, Acs Ito Uk, 37 Hortonwood, Telford, Shropshire, United Kingdom
    Corporate
    Officer
    2010-06-28 ~ 2010-06-28
    PE - Director → CIF 0
  • 19
    Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2010-09-09 ~ 2015-07-01
    PE - Secretary → CIF 0
  • 20
    16 Churchill Way, Cardiff
    Corporate
    Officer
    1998-01-21 ~ 1998-01-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

P.R. SYSTEMS LIMITED

Previous name
P.R. TECHNOLOGY LIMITED - 2001-08-08
Standard Industrial Classification
62090 - Other Information Technology Service Activities
82990 - Other Business Support Service Activities N.e.c.

  • P.R. SYSTEMS LIMITED
    Info
    P.R. TECHNOLOGY LIMITED - 2001-08-08
    Registered number 03496637
    4 Triton Square, Regen'ts Place, London NW1 3HG
    Private Limited Company incorporated on 1998-01-21 and dissolved on 2018-01-02 (19 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.