logo
explain how to read the page

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 2
  • 1
    Hope, Whittacre
    Finance Manager born in April 1959
    Individual (1 offspring)
    Officer
    2011-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    APEX AGENCY SERVICES LTD. - now
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (4 parents, 42 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-12-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Bambridge, Lee
    Finance Director born in April 1963
    Individual
    Officer
    2000-11-10 ~ 2001-05-21
    OF - Director → CIF 0
  • 2
    Singleton, David Patrick Alexander
    Managing Director born in April 1960
    Individual
    Officer
    1998-10-09 ~ 2000-11-10
    OF - Director → CIF 0
  • 3
    Hough, Stephen George
    Assistant Treasurer born in June 1949
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Parkes, David Stanley
    Chartered Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    1998-02-11 ~ 1998-10-09
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (145 offsprings)
    Officer
    1998-10-09 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 5
    Watt, Ian Lorimer
    Chartered Accountant born in March 1954
    Individual (1 offspring)
    Officer
    1999-03-09 ~ 2000-11-10
    OF - Director → CIF 0
  • 6
    Wheeler, Robert Henry
    Accountant born in January 1955
    Individual
    Officer
    1998-10-09 ~ 1999-03-05
    OF - Director → CIF 0
  • 7
    Hobley, John Anthony
    Company Director born in February 1941
    Individual
    Officer
    2001-05-21 ~ 2011-07-01
    OF - Director → CIF 0
  • 8
    Murray, Michael
    Financial Controller born in June 1965
    Individual (3 offsprings)
    Officer
    2001-05-21 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Langfield, David Alexander
    Director born in March 1940
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 10
    Frith, Michael
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    2001-05-21 ~ 2011-07-01
    OF - Director → CIF 0
  • 11
    Goodge, Linda Susan
    Individual (26 offsprings)
    Officer
    1998-02-11 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 12
    Hall, Trevor
    Sales And Marketing Director born in October 1954
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2001-05-21
    OF - Director → CIF 0
  • 13
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual
    Officer
    1998-02-11 ~ 1998-10-09
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-22 ~ 1998-02-11
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-01-22 ~ 1998-02-11
    PE - Nominee Director → CIF 0
  • 16
    MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    IRG TRUSTEES LIMITED - 2000-07-03
    IRG TRUSTEES LIMITED - 2000-06-28
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    EXPERTFAVOUR LIMITED - 1992-08-12
    Phoenix House, 18 King William Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2001-05-21 ~ 2007-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SYSTEMS 2001 ASSET TRUST FUNDING LIMITED

Previous names
SYSTEMS PRIME FUNDING LIMITED - 2001-05-17
GRADETRANS LIMITED - 2001-04-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SYSTEMS 2001 ASSET TRUST FUNDING LIMITED
    Info
    SYSTEMS PRIME FUNDING LIMITED - 2001-05-17
    GRADETRANS LIMITED - 2001-05-17
    Registered number 03497313
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1998-01-22 and dissolved on 2013-10-03 (15 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.