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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 25
  • 1
    Akerman, Rachel Ann
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    1998-01-21 ~ 2007-12-31
    OF - Director → CIF 0
    Akerman, Rachael Ann
    Sales Director
    Individual (2 offsprings)
    Officer
    1998-01-21 ~ 2001-08-30
    OF - Secretary → CIF 0
  • 2
    Proch, Michel Alain
    Senior Executive Vice-President born in April 1970
    Individual (27 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 3
    James, Derrell
    Senior Managing Director born in January 1962
    Individual (12 offsprings)
    Officer
    2008-01-09 ~ 2010-09-30
    OF - Director → CIF 0
  • 4
    Gregory, Adrian Paul
    Ceo Uk & I born in March 1973
    Individual (48 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Joseph, Dianne Christine
    Individual (2 offsprings)
    Officer
    2001-08-30 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 6
    Peffer, James Michael
    Individual (20 offsprings)
    Officer
    2012-02-20 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 7
    Taylor, Kevin Lee, Mr.
    Company Director born in December 1970
    Individual (61 offsprings)
    Officer
    2011-09-16 ~ 2015-07-01
    OF - Director → CIF 0
  • 8
    Knight, Anthony James
    Company Secretary
    Individual (4 offsprings)
    Officer
    2006-06-09 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 9
    Harvey, Patricia
    Director born in July 1946
    Individual (1 offspring)
    Officer
    1998-01-21 ~ 2001-08-30
    OF - Director → CIF 0
  • 10
    Morgenstern, Ursula Franziska
    Executive born in April 1965
    Individual (51 offsprings)
    Officer
    2015-07-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 11
    Harris, Chad Sterling
    Executive Vice President born in August 1964
    Individual (13 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Mcdermott, Kevin
    Director born in September 1966
    Individual (9 offsprings)
    Officer
    2010-10-07 ~ 2013-01-25
    OF - Director → CIF 0
  • 13
    Trendell, Jeffrey
    Company Director born in August 1948
    Individual (8 offsprings)
    Officer
    2006-06-09 ~ 2008-01-09
    OF - Director → CIF 0
    Trendell, Jeffrey
    Chairman
    Individual (8 offsprings)
    Officer
    2006-08-31 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 14
    Loughrey, James Terrence John
    Individual (59 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Brooks, Alan Russell
    Managing Director born in June 1970
    Individual (13 offsprings)
    Officer
    2010-06-28 ~ 2011-09-16
    OF - Director → CIF 0
  • 16
    Djuric, George
    Managing Director born in October 1955
    Individual (23 offsprings)
    Officer
    2007-09-21 ~ 2010-04-28
    OF - Director → CIF 0
    Djuric, George
    Individual (23 offsprings)
    Officer
    2008-01-09 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 17
    Brickman, Lowell K
    Individual (15 offsprings)
    Officer
    2008-01-09 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 18
    Touraney, Ramesh
    Cfo born in February 1966
    Individual (9 offsprings)
    Officer
    2008-01-09 ~ 2008-11-18
    OF - Director → CIF 0
  • 19
    Graham, Steven
    Cfo born in September 1968
    Individual (14 offsprings)
    Officer
    2008-01-09 ~ 2015-07-01
    OF - Director → CIF 0
  • 20
    P F & S (SECRETARIES) LIMITED - now SC161367
    ESCAPE (SCOTLAND) LIMITED - 1996-11-20
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 2045 offsprings)
    Officer
    1998-01-21 ~ 1998-01-21
    OF - Nominee Secretary → CIF 0
  • 21
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2010-09-09 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 22
    PMB FRUIT (2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-27
    Commencement of winding up on 2025-10-27
    P & A FRUIT LIMITED - 2023-07-03 02468908
    ALAN BROOKS & COMPANY LIMITED
    - 1990-08-22
    SLALOM LIMITED - 1990-05-16
    Acs Ito Uk, 37 Hortonwood, Telford, Shropshire, United Kingdom
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2010-06-28 ~ 2010-06-28
    OF - Director → CIF 0
  • 23
    NFCS LIMITED
    16 Churchill Way, Cardiff
    Dissolved Corporate (1 parent, 785 offsprings)
    Officer
    1998-01-21 ~ 1998-01-21
    OF - Nominee Director → CIF 0
  • 24
    DIGITAL SPACE MANAGED SERVICES LIMITED - now 01980455
    TIMICO MANAGED SERVICES LIMITED - 2021-06-30 01980455
    ATOS IT OUTSOURCING SERVICES LIMITED
    - 2019-07-01 01980455
    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 (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    P.R. SYSTEMS LIMITED - now 03496637
    P.R. TECHNOLOGY LIMITED - 2001-08-08
    Alan Brooks, Acs Ito Uk, 37 Hortonwood, Telford, Shropshire, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2010-06-28 ~ 2010-06-28
    OF - Director → CIF 0
parent relation
Company in focus

P.R. SYSTEMS LIMITED

Period: 2001-08-08 ~ 2018-01-02
Company number: 03496637
Registered names
P.R. SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • 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 status of the company number is Dissolved.
    CIF 0
  • PR SYSTEMS LIMITED
    S
    Registered number 03496637
    Alan Brooks, Acs Ito Uk, 37 Hortonwood, Telford, Shropshire, United Kingdom, TF1 7GT
    ENGLAND/WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    P.R. SYSTEMS LIMITED
    - now 03496637
    P.R. TECHNOLOGY LIMITED - 2001-08-08
    Atos It Services Uk Limited, 4 Triton Square, Regen'ts Place, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2010-06-28 ~ 2010-06-28
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.