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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 20
  • 1
    Everitt, Roger
    Born in July 1950
    Individual (5 offsprings)
    Officer
    2000-07-17 ~ 2001-12-18
    OF - Director → CIF 0
  • 2
    Clarke, John Bernard
    Born in April 1955
    Individual (226 offsprings)
    Officer
    1998-01-22 ~ 1998-02-14
    OF - Director → CIF 0
  • 3
    Aitken, Gordon James, Doctor
    Born in April 1944
    Individual (3 offsprings)
    Officer
    1998-02-14 ~ 2001-12-18
    OF - Director → CIF 0
  • 4
    Bundock, Andrew David, Doctor
    Born in February 1953
    Individual (3 offsprings)
    Officer
    1998-02-14 ~ 2001-12-18
    OF - Director → CIF 0
  • 5
    Farbridge, Caroline Louise
    Individual (158 offsprings)
    Officer
    2014-10-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Lee, Jeremy Stephen William
    Born in May 1960
    Individual (22 offsprings)
    Officer
    2004-12-17 ~ 2012-07-12
    OF - Director → CIF 0
    Lee, Jeremy Stephen William
    Individual (22 offsprings)
    Officer
    2004-12-17 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 7
    Tamblyn, Christina
    Born in January 1971
    Individual (19 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Critchlow, Anthony Stephen
    Born in September 1960
    Individual (55 offsprings)
    Officer
    2004-12-17 ~ 2014-10-03
    OF - Director → CIF 0
    Critchlow, Anthony Stephen
    Individual (55 offsprings)
    Officer
    2004-12-17 ~ 2006-01-22
    OF - Secretary → CIF 0
  • 9
    Brookes, Neil
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2000-07-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Thornham, John Rodger, Doctor
    Born in March 1948
    Individual (2 offsprings)
    Officer
    1998-02-14 ~ 2001-12-18
    OF - Director → CIF 0
  • 11
    Parker, Stuart Samuel Ireland, Dr
    Born in November 1933
    Individual (3 offsprings)
    Officer
    1998-02-14 ~ 2001-12-18
    OF - Director → CIF 0
  • 12
    Murrell, Kevin Robert
    Born in September 1959
    Individual (9 offsprings)
    Officer
    2000-07-17 ~ 2001-12-06
    OF - Director → CIF 0
  • 13
    Southby, Peter John
    Born in August 1973
    Individual (72 offsprings)
    Officer
    2014-10-03 ~ now
    OF - Director → CIF 0
  • 14
    Black, Alan Gilchrist, Dr
    Born in June 1947
    Individual (3 offsprings)
    Officer
    1998-02-14 ~ 2004-12-17
    OF - Director → CIF 0
    Black, Alan Gilchrist, Dr
    Individual (3 offsprings)
    Officer
    1998-02-14 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 15
    Mottram, Mandy Joanne
    Individual (19 offsprings)
    Officer
    2012-01-31 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 16
    Drummond, Alan David
    Born in December 1946
    Individual (6 offsprings)
    Officer
    1999-11-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Whiteley, Christopher Keith
    Born in August 1946
    Individual (14 offsprings)
    Officer
    2001-12-11 ~ 2004-12-17
    OF - Director → CIF 0
    Whiteley, Christopher Keith
    Individual (14 offsprings)
    Officer
    2001-12-11 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 18
    Townend, Nicholas Adam
    Born in April 1967
    Individual (56 offsprings)
    Officer
    2013-01-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 19
    Hinchliffe, Richard John
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2001-12-11 ~ 2006-04-10
    OF - Director → CIF 0
  • 20
    CCW SECRETARIES LIMITED - now
    PAGAN SECRETARIES LIMITED - 2003-11-06
    PAGAN MACBETH SECRETARIES LIMITED
    - 1999-01-21 SC182936
    12 St Catherine Street, Cupar, Fife
    Active Corporate (19 parents, 356 offsprings)
    Officer
    1998-01-22 ~ 1998-02-14
    OF - Secretary → CIF 0
parent relation
Company in focus

EXETER SYSTEMS LIMITED

Period: 1998-01-22 ~ 2016-09-13
Company number: 03497510
Registered name
EXETER SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • EXETER SYSTEMS LIMITED
    Info
    Registered number 03497510
    Rawdon House Green Lane, Yeadon, Leeds LS19 7BY
    PRIVATE LIMITED COMPANY incorporated on 1998-01-22 and dissolved on 2016-09-13 (18 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.