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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 2
  • 1
    Chapman, Haywood Trefor
    Director born in September 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Myhill, Paul Harvey
    Individual (38 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Goodall, Andrea
    Accountant
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 2
    Dredge, Spencer Neal
    Accountant born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Smee, Nicholas
    Director born in December 1968
    Individual
    Officer
    icon of calendar 1999-03-17 ~ 2001-04-18
    OF - Director → CIF 0
  • 4
    Winter, Mark
    Finance Director born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2001-04-30
    OF - Director → CIF 0
    Winter, Mark
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 5
    Memory, David William
    Accountant born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-27 ~ 2013-01-31
    OF - Director → CIF 0
  • 6
    Black, Samuel Colin
    Company Director born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-07 ~ 2001-06-29
    OF - Director → CIF 0
  • 7
    Harrison, Kelvin Frank
    Chartered Engineer born in June 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2012-12-01
    OF - Director → CIF 0
  • 8
    Iles, Geoffrey
    Company Director born in July 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-12-07 ~ 2001-06-29
    OF - Director → CIF 0
  • 9
    Andrews, Linda Margaret
    Finance Director born in July 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2008-07-03
    OF - Director → CIF 0
    Andrews, Linda Margaret
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 10
    Weaver, Anthony Charles
    It Services Consultant And Company Director born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Williams, David Michael
    Director born in April 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ 1999-11-30
    OF - Director → CIF 0
    Williams, David Michael
    Director
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 12
    Taylor, John James
    Chartered Accountant born in December 1960
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-07-03 ~ 2009-04-27
    OF - Director → CIF 0
  • 13
    Busby, Nicola
    Individual
    Officer
    icon of calendar 2005-08-22 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 14
    Hallett, Peter John
    Cfo born in November 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-11-09 ~ 2014-01-31
    OF - Director → CIF 0
  • 15
    NQH (CO. SEC.) LIMITED
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1999-01-19 ~ 1999-03-17
    PE - Nominee Secretary → CIF 0
  • 16
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1999-01-19 ~ 1999-03-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M2 SYSTEMS LIMITED

Previous name
QUAYSHELFCO 696 LIMITED - 1999-04-27
Standard Industrial Classification
99999 - Dormant Company

  • M2 SYSTEMS LIMITED
    Info
    QUAYSHELFCO 696 LIMITED - 1999-04-27
    Registered number 03697649
    icon of addressNewton House Cambridge Business Park, Cowley Road, Cambridge CB4 0WZ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-19 and dissolved on 2015-07-28 (16 years 6 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.