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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 11
  • 1
    Ratcliffe, Louisa Jane
    Born in December 1965
    Individual (4 offsprings)
    Officer
    1998-06-12 ~ 2001-08-16
    OF - Director → CIF 0
    Ratcliffe, Louisa Jane
    Individual (4 offsprings)
    Officer
    1998-06-15 ~ now
    OF - Secretary → CIF 0
  • 2
    David Anthony Horner
    Individual (262 offsprings)
    Insolvency
    2008-11-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Norton, Anthony John
    Born in April 1948
    Individual (21 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Jordan, Andrew Robert
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2006-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Oldfield, John
    Born in March 1948
    Individual (4 offsprings)
    Officer
    2004-12-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Flanagan, Brian John
    Born in August 1952
    Individual (6 offsprings)
    Officer
    2006-02-17 ~ now
    OF - Director → CIF 0
  • 7
    Illingworth, Robert
    Born in May 1936
    Individual (4 offsprings)
    Officer
    2006-02-17 ~ 2008-06-16
    OF - Director → CIF 0
  • 8
    Andrew D Haslam
    Individual (2 offsprings)
    Insolvency
    2008-11-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Ratcliffe, Ian
    Born in September 1957
    Individual (3 offsprings)
    Officer
    1998-06-15 ~ now
    OF - Director → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1998-06-12 ~ 1998-06-12
    OF - Nominee Secretary → CIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1998-06-12 ~ 1998-06-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PERSONAL NAVIGATION SYSTEMS LIMITED

Period: 2001-06-28 ~ 2010-12-07
Company number: 03580138
Registered names
PERSONAL NAVIGATION SYSTEMS LIMITED - Dissolved
SHOTMISER LIMITED - 1998-06-26
Standard Industrial Classification
2215 - Other Publishing
7230 - Data Processing

  • PERSONAL NAVIGATION SYSTEMS LIMITED
    Info
    THE PERSONAL NAVIGATION COMPANY LIMITED - 2001-06-28
    SHOTMISER LICENSING LIMITED - 2001-06-28
    SHOTMISER LIMITED - 2001-06-28
    Registered number 03580138
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG
    PRIVATE LIMITED COMPANY incorporated on 1998-06-12 and dissolved on 2010-12-07 (12 years 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.