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
    Hussain, Thair
    Company Director born in July 1958
    Individual (4 offsprings)
    Officer
    1998-08-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Po Box 6747, Jebel Ali Freezone, Dubai, United Arab Emirates
    Corporate (2 offsprings)
    Person with significant control
    2017-08-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Horner, Paul Richard James
    Director born in April 1964
    Individual (1 offspring)
    Officer
    1998-08-28 ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    Booker, Vanessa Ann
    Individual
    Officer
    2007-03-19 ~ 2008-07-16
    OF - Secretary → CIF 0
  • 3
    Graeme, Dorothy May
    Individual
    Officer
    1998-06-25 ~ 1998-07-13
    OF - Nominee Secretary → CIF 0
  • 4
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1998-06-25 ~ 1998-07-13
    OF - Nominee Director → CIF 0
  • 5
    Hussain, Thair
    Individual (4 offsprings)
    Officer
    2006-12-19 ~ 2007-03-19
    OF - Secretary → CIF 0
    Mr Thair Hussain
    Born in July 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Gray, Tracy Jane
    Accountant
    Individual
    Officer
    2008-07-17 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 7
    Field, Barry John
    Company Director born in March 1945
    Individual (2 offsprings)
    Officer
    1998-07-13 ~ 2017-08-29
    OF - Director → CIF 0
    Mr Barry John Field
    Born in October 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Cossar, James Edward
    Director born in September 1967
    Individual (1 offspring)
    Officer
    1998-08-28 ~ 2014-12-22
    OF - Director → CIF 0
  • 9
    Smeeton, Derek George
    Accountant
    Individual (2 offsprings)
    Officer
    1998-08-28 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 10
    Ratcliffe, John Frank
    Solicitor born in September 1949
    Individual (4 offsprings)
    Officer
    1998-07-13 ~ 1998-08-28
    OF - Director → CIF 0
    Ratcliffe, John Frank
    Individual (4 offsprings)
    Officer
    1998-07-13 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 11
    EUROPEAN VENTURE HOLDINGS LIMITED - now
    PACKAGING INNOVATION GROUP LIMITED - 1990-06-21
    ACTRIGHT LIMITED - 1985-07-11
    6, York Row, Wisbech, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,969,693 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-08-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MRC SYSTEMS LIMITED

Previous name
GUIDANCE LIMITED - 1999-06-10
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • MRC SYSTEMS LIMITED
    Info
    GUIDANCE LIMITED - 1999-06-10
    Registered number 03586974
    Index House, Unit 6, Midhurst Road, Liphook GU30 7TN
    Private Limited Company incorporated on 1998-06-25 and dissolved on 2021-03-16 (22 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.