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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Donovan, Fergal
    Svp born in June 1970
    Individual (27 offsprings)
    Officer
    2016-04-01 ~ 2019-09-11
    OF - Director → CIF 0
  • 2
    Eltze, Timothy Heinrich
    Born in February 1972
    Individual (26 offsprings)
    Officer
    2010-05-14 ~ 2012-01-18
    OF - Director → CIF 0
    Eltze, Timothy Heinrich
    Individual (26 offsprings)
    Officer
    2010-06-21 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 3
    Frederic, Powt
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2006-12-13 ~ 2010-07-05
    OF - Director → CIF 0
  • 4
    Dawber, Graham Derek
    Chartered Accountant Retired born in July 1948
    Individual (4 offsprings)
    Officer
    2007-04-03 ~ 2014-04-24
    OF - Director → CIF 0
  • 5
    Collie, Brian Joseph
    Director born in August 1954
    Individual (20 offsprings)
    Officer
    2010-11-01 ~ 2014-04-25
    OF - Director → CIF 0
  • 6
    Ali, Peter Aeneas
    Director born in July 1974
    Individual (30 offsprings)
    Officer
    2014-09-26 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Butterworth, Roger
    Managing Director born in August 1968
    Individual (24 offsprings)
    Officer
    2000-08-30 ~ 2010-01-28
    OF - Director → CIF 0
  • 8
    Vincent, Stephen Mark
    Born in July 1970
    Individual (79 offsprings)
    Officer
    2009-07-22 ~ 2014-09-26
    OF - Director → CIF 0
  • 9
    Kenyon, Christopher Anthony
    Accountant born in January 1948
    Individual (7 offsprings)
    Officer
    1998-09-24 ~ 1999-11-19
    OF - Director → CIF 0
    Kenyon, Christopher Anthony
    Individual (7 offsprings)
    Officer
    1998-09-24 ~ 1999-11-19
    OF - Secretary → CIF 0
  • 10
    Wigley, Robert Charles Michael
    Director born in February 1961
    Individual (56 offsprings)
    Officer
    2010-07-05 ~ 2014-04-24
    OF - Director → CIF 0
  • 11
    Muscroft, Matthew
    Individual (2 offsprings)
    Officer
    1999-11-19 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 12
    Pettitt, Michael John
    Born in July 1977
    Individual (11 offsprings)
    Officer
    2023-06-29 ~ 2025-12-31
    OF - Director → CIF 0
  • 13
    Roberts, Barry Arthur
    Born in June 1949
    Individual (29 offsprings)
    Officer
    2007-04-03 ~ 2008-10-21
    OF - Director → CIF 0
  • 14
    Kydd, Matthew Graham Raymond
    Technical Director born in February 1972
    Individual (10 offsprings)
    Officer
    1998-09-24 ~ 2007-03-12
    OF - Director → CIF 0
  • 15
    Ogle, Christopher John Rathmell
    Accountant born in March 1962
    Individual (29 offsprings)
    Officer
    2011-05-16 ~ 2014-09-30
    OF - Director → CIF 0
    Ogle, Christopher John Rathmell
    Individual (29 offsprings)
    Officer
    2011-05-16 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 16
    Hulme, Cate
    Finance Director born in April 1973
    Individual (28 offsprings)
    Officer
    2006-01-03 ~ 2010-07-05
    OF - Director → CIF 0
  • 17
    Muttram, Stephen Mark
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2006-12-13 ~ 2010-06-07
    OF - Director → CIF 0
  • 18
    Zaidi, Sheraz Mehdi
    Born in April 1976
    Individual (15 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 19
    Daly, Richard Paul
    Chief Executive Officer born in May 1964
    Individual (25 offsprings)
    Officer
    2015-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 20
    Catterson, Anthony James Christopher
    Chief Executive born in June 1968
    Individual (16 offsprings)
    Officer
    2010-01-29 ~ 2015-07-31
    OF - Director → CIF 0
  • 21
    Willcox, Nicholas David
    Group Cfo born in May 1970
    Individual (39 offsprings)
    Officer
    2016-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 22
    Jones, Peter David
    Born in March 1966
    Individual (159 offsprings)
    Officer
    2010-07-05 ~ 2014-09-26
    OF - Director → CIF 0
    Holdgate, James Edward Peter
    Individual (159 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Secretary → CIF 0
    Mr Peter David Jones
    Born in March 1966
    Individual (159 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    Hon, Chi Wan Colman
    Vice President, Supply Chain born in January 1964
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ 2023-06-29
    OF - Director → CIF 0
  • 24
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 943 offsprings)
    Officer
    1998-07-06 ~ 1998-09-24
    OF - Nominee Director → CIF 0
  • 25
    PJ CAPITAL PARTNERS LIMITED
    12172185
    Network House, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-11-29 ~ 2020-02-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06 03129732
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 928 offsprings)
    Officer
    1998-07-06 ~ 1998-09-24
    OF - Nominee Secretary → CIF 0
    2005-03-30 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 27
    PJ INVESTMENT (GROUP) LIMITED 08819771
    44 Esplanade, St Helier, Jersey, Jersey
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    2020-02-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2017-05-02 ~ 2019-11-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EXPANSYS LIMITED

Period: 2014-12-17 ~ now
Company number: 03593277 03943300
Registered names
EXPANSYS LIMITED - now 03943300
EXPANSYS PLC - 2014-12-17 03943300
HALLCO 235 LIMITED - 1998-10-23 03580803... (more)
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets
464 GBP2025-04-29
464 GBP2024-04-29
Current Assets
148,740 GBP2025-04-29
140,661 GBP2024-04-29
Creditors
Amounts falling due within one year
-59,803 GBP2025-04-29
-36,000 GBP2024-04-29
Net Current Assets/Liabilities
88,937 GBP2025-04-29
104,661 GBP2024-04-29
Total Assets Less Current Liabilities
89,401 GBP2025-04-29
105,125 GBP2024-04-29
Net Assets/Liabilities
89,401 GBP2025-04-29
105,125 GBP2024-04-29
Equity
89,401 GBP2025-04-29
105,125 GBP2024-04-29
Average Number of Employees
02024-04-30 ~ 2025-04-29
02023-04-30 ~ 2024-04-29
Related profiles found in government register
  • EXPANSYS LIMITED
    Info
    EXPANSYS PLC - 2014-12-17
    MOBILE AND WIRELESS GROUP LIMITED - 2014-12-17
    EXPANSYS HOLDINGS LIMITED - 2014-12-17
    EXPANSYS LIMITED - 2014-12-17
    HALLCO 235 LIMITED - 2014-12-17
    Registered number 03593277
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 1998-07-06 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • EXPANSYS LIMITED
    S
    Registered number 03593277
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England, SL7 1EY
    Company Limited By Shares in Companies House England & Wales, England & Wales
    CIF 1
    Limited Company in Companies House - England & Wales, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BRANDPATH UK LIMITED
    - now 02870061 05083201
    EXPANSYS UK LIMITED
    - 2018-06-29 02870061
    21STORE.COM LIMITED - 2002-10-24
    BUSINESS ON THE MOVE LIMITED - 1999-01-12
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    DATA SELECT NETWORK SOLUTIONS LIMITED
    - now 05616365
    OVAL (2074) LIMITED - 2010-05-04
    1st Floor, Block D, Reading International Business Xma Limited, 1st Floor, Block D, Reading International Business Park,basingstoke Rd, Reading, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-02
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    EXPANSYS (DE) LIMITED
    - now 04715350
    HALLCO 887 LIMITED - 2003-06-10
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    EXPANSYS SOUTHERN EUROPE LIMITED
    - now 04506826
    HALLCO 816 LIMITED - 2002-09-13
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    EXPANSYS US LIMITED
    - now 04452289
    HALLCO 768 LIMITED - 2002-06-27
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    LOCALISED IP LIMITED - now
    BRANDPATH SUPPORT LIMITED - 2020-02-18
    PJ MEDIA LIMITED
    - 2017-05-03 04946760 10636032
    STAR TOUCH MOBILE SERVICES LIMITED - 2007-08-13
    OVAL (1910) LIMITED - 2003-12-02
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-02
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    MOBILE & WIRELESS MARKETING LIMITED
    - now 05188663
    PORTIX GROUP LIMITED - 2008-05-12
    PORTABLE ADD-ONS LIMITED - 2005-08-08
    EXPO MOBILE LIMITED - 2004-10-15
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    PORTABLE ADD-ONS LIMITED
    - now 05297282 05188663
    PORTIX GROUP LIMITED - 2005-08-08
    HALLCO 1116 LIMITED - 2005-02-23
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    UBIQUIO LIMITED
    - now 03943300
    EXPANSYS LIMITED - 2007-03-13
    21STORE.COM GROUP LIMITED - 2003-02-06
    HILLGATE (123) LIMITED - 2000-08-07
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    YOONOO LIMITED
    - now 03883003
    SPOTLIGHT GUIDES LIMITED - 2005-04-06
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.