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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 22
  • 1
    Horn, Nigel David
    Born in May 1954
    Individual (83 offsprings)
    Officer
    2004-12-31 ~ 2006-12-04
    OF - Director → CIF 0
    Horn, Nigel David
    Individual (83 offsprings)
    Officer
    2001-08-08 ~ 2004-02-16
    OF - Secretary → CIF 0
    2004-12-31 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 2
    Connell, Nick
    Born in June 1940
    Individual (1 offspring)
    Officer
    1998-07-07 ~ 2002-06-13
    OF - Director → CIF 0
    Connell, Nick
    Individual (1 offspring)
    Officer
    1998-07-07 ~ 2001-08-08
    OF - Secretary → CIF 0
  • 3
    Prince, Peter
    Born in December 1957
    Individual (47 offsprings)
    Officer
    2007-10-17 ~ 2007-10-17
    OF - Director → CIF 0
  • 4
    Cooksley, Graeme
    Born in November 1948
    Individual (43 offsprings)
    Officer
    2007-07-05 ~ 2007-10-17
    OF - Director → CIF 0
    Cooksley, Graeme Roy
    Individual (43 offsprings)
    Officer
    2007-10-17 ~ 2009-09-02
    OF - Secretary → CIF 0
  • 5
    Greenough, Michael
    Born in June 1950
    Individual (42 offsprings)
    Officer
    2007-07-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 6
    Day, Robert William
    Born in February 1953
    Individual (19 offsprings)
    Officer
    2001-08-08 ~ 2005-06-24
    OF - Director → CIF 0
  • 7
    Taylor, Keith Wilhall
    Born in April 1948
    Individual (68 offsprings)
    Officer
    2007-02-13 ~ 2007-06-19
    OF - Director → CIF 0
  • 8
    Woodbridge, Mark Gavin
    Born in January 1971
    Individual (55 offsprings)
    Officer
    2001-08-08 ~ 2004-02-12
    OF - Director → CIF 0
  • 9
    Hatch, Michael John
    Born in July 1957
    Individual (1 offspring)
    Officer
    1998-07-07 ~ 2004-02-12
    OF - Director → CIF 0
  • 10
    Leek, Marcus
    Born in May 1975
    Individual (80 offsprings)
    Officer
    2006-12-04 ~ 2007-10-17
    OF - Director → CIF 0
    Leek, Marcus
    Individual (80 offsprings)
    Officer
    2006-12-04 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 11
    Loosemore, Robert William
    Born in February 1966
    Individual (32 offsprings)
    Officer
    2004-02-12 ~ 2005-06-24
    OF - Director → CIF 0
  • 12
    Thompson, Richard James
    Born in February 1962
    Individual (79 offsprings)
    Officer
    2004-07-01 ~ 2005-11-01
    OF - Director → CIF 0
    Thompson, Richard James
    Individual (79 offsprings)
    Officer
    2004-07-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 13
    Isaacson, Kirk Jeffrey, Mr.
    Born in February 1955
    Individual (50 offsprings)
    Officer
    2007-07-05 ~ now
    OF - Director → CIF 0
    Isaacson, Kirk Jeffrey, Mr.
    Individual (50 offsprings)
    Officer
    2009-09-02 ~ now
    OF - Secretary → CIF 0
    2007-07-05 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 14
    Meade, Michael Gerald
    Born in September 1960
    Individual (40 offsprings)
    Officer
    2005-11-01 ~ 2006-01-16
    OF - Director → CIF 0
  • 15
    Johnson, Robin Simon
    Individual (211 offsprings)
    Officer
    2007-04-11 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 16
    Tew, Terry
    Born in June 1951
    Individual (1 offspring)
    Officer
    1998-07-07 ~ 2004-02-12
    OF - Director → CIF 0
  • 17
    Sprigg, Mark
    Born in June 1964
    Individual (29 offsprings)
    Officer
    2004-12-31 ~ 2005-06-24
    OF - Director → CIF 0
  • 18
    Mitchell, Robert Neil Whyte
    Born in February 1964
    Individual (47 offsprings)
    Officer
    2006-12-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 19
    Simon James Underwood
    Individual (377 offsprings)
    Insolvency
    2009-10-20 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 20
    Pearman, Mark Chalice
    Born in September 1961
    Individual (75 offsprings)
    Officer
    2001-08-08 ~ 2003-12-23
    OF - Director → CIF 0
    2004-12-31 ~ 2006-12-04
    OF - Director → CIF 0
  • 21
    Auty, Clare Margaret
    Individual (13 offsprings)
    Officer
    2004-02-16 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-07-07 ~ 1998-07-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POS TECHNOLOGIES U.K. LIMITED

Period: 1998-07-07 ~ 2012-04-18
Company number: 03593642
Registered name
POS TECHNOLOGIES U.K. LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • POS TECHNOLOGIES U.K. LIMITED
    Info
    Registered number 03593642
    Lynton House 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 1998-07-07 and dissolved on 2012-04-18 (13 years 9 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.