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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
Active 3
  • 1
    Southby, Peter John
    Director born in August 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Farbridge, Caroline Louise
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Tamblyn, Christina
    Finance Director born in January 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Everitt, Roger
    Sales And Marketing Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-17 ~ 2001-12-18
    OF - Director → CIF 0
  • 2
    Clarke, John Bernard
    Solicitor born in April 1955
    Individual (39 offsprings)
    Officer
    icon of calendar 1998-01-22 ~ 1998-02-14
    OF - Director → CIF 0
  • 3
    Lee, Jeremy Stephen William
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2004-12-17 ~ 2012-07-12
    OF - Director → CIF 0
    Lee, Jeremy Stephen William
    Director
    Individual
    Officer
    icon of calendar 2004-12-17 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 4
    Brookes, Neil
    General Manager born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-07-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Townend, Nicholas Adam
    Finance Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 6
    Black, Alan Gilchrist, Dr
    Director born in June 1947
    Individual
    Officer
    icon of calendar 1998-02-14 ~ 2004-12-17
    OF - Director → CIF 0
    Black, Alan Gilchrist, Dr
    Company Secretary/Director
    Individual
    Officer
    icon of calendar 1998-02-14 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 7
    Mottram, Mandy Joanne
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 8
    Drummond, Alan David
    Management Consultant born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Aitken, Gordon James, Doctor
    General Medical Practitioner born in April 1944
    Individual
    Officer
    icon of calendar 1998-02-14 ~ 2001-12-18
    OF - Director → CIF 0
  • 10
    Bundock, Andrew David, Doctor
    Doctor born in February 1953
    Individual
    Officer
    icon of calendar 1998-02-14 ~ 2001-12-18
    OF - Director → CIF 0
  • 11
    Hinchliffe, Richard John
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ 2006-04-10
    OF - Director → CIF 0
  • 12
    Murrell, Kevin Robert
    Technical Director born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-07-17 ~ 2001-12-06
    OF - Director → CIF 0
  • 13
    Thornham, John Rodger, Doctor
    General Practictoner born in March 1948
    Individual
    Officer
    icon of calendar 1998-02-14 ~ 2001-12-18
    OF - Director → CIF 0
  • 14
    Whiteley, Christopher Keith
    Company Director born in August 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ 2004-12-17
    OF - Director → CIF 0
    Whiteley, Christopher Keith
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 15
    Critchlow, Anthony Stephen
    Pharmacist born in September 1960
    Individual (38 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2014-10-03
    OF - Director → CIF 0
    Critchlow, Anthony Stephen
    Pharmacist
    Individual (38 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2006-01-22
    OF - Secretary → CIF 0
  • 16
    Parker, Stuart Samuel Ireland, Dr
    Medical Practitioner born in November 1933
    Individual
    Officer
    icon of calendar 1998-02-14 ~ 2001-12-18
    OF - Director → CIF 0
  • 17
    CCW SECRETARIES LIMITED - now
    PAGAN SECRETARIES LIMITED - 2003-11-06
    icon of address12 St Catherine Street, Cupar, Fife
    Active Corporate (10 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    1998-01-22 ~ 1998-02-14
    PE - Secretary → CIF 0
parent relation
Company in focus

EXETER SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • EXETER SYSTEMS LIMITED
    Info
    Registered number 03497510
    icon of addressRawdon 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.