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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 18
  • 1
    Iles, Geoffrey
    Born in July 1949
    Individual (20 offsprings)
    Officer
    2000-12-07 ~ 2001-06-29
    OF - Director → CIF 0
  • 2
    Goodall, Andrea
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 3
    Taylor, John James
    Born in December 1960
    Individual (111 offsprings)
    Officer
    2008-07-03 ~ 2009-04-27
    OF - Director → CIF 0
  • 4
    Williams, David Michael
    Born in April 1964
    Individual (41 offsprings)
    Officer
    1999-03-17 ~ 1999-11-30
    OF - Director → CIF 0
    Williams, David Michael
    Individual (41 offsprings)
    Officer
    1999-03-17 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 5
    Dredge, Spencer Neal
    Accountant born in May 1973
    Individual (68 offsprings)
    Officer
    2014-01-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Memory, David William
    Born in August 1959
    Individual (40 offsprings)
    Officer
    2009-04-27 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Andrews, Linda Margaret
    Born in July 1967
    Individual (33 offsprings)
    Officer
    2001-06-29 ~ 2008-07-03
    OF - Director → CIF 0
    Andrews, Linda Margaret
    Individual (33 offsprings)
    Officer
    2002-03-26 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 8
    Winter, Mark
    Born in April 1964
    Individual (17 offsprings)
    Officer
    1999-12-01 ~ 2001-04-30
    OF - Director → CIF 0
    Winter, Mark
    Individual (17 offsprings)
    Officer
    1999-12-01 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 9
    Chapman, Haywood Trefor
    Born in September 1973
    Individual (65 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Weaver, Anthony Charles
    Born in July 1968
    Individual (82 offsprings)
    Officer
    2012-11-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Smee, Nicholas
    Born in December 1968
    Individual (2 offsprings)
    Officer
    1999-03-17 ~ 2001-04-18
    OF - Director → CIF 0
  • 12
    Harrison, Kelvin Frank
    Chartered Engineer born in June 1955
    Individual (52 offsprings)
    Officer
    2001-06-29 ~ 2012-12-01
    OF - Director → CIF 0
  • 13
    Busby, Nicola
    Individual (19 offsprings)
    Officer
    2005-08-22 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 14
    Black, Samuel Colin
    Born in November 1953
    Individual (28 offsprings)
    Officer
    2000-12-07 ~ 2001-06-29
    OF - Director → CIF 0
  • 15
    Myhill, Paul Harvey
    Individual (59 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Secretary → CIF 0
  • 16
    Hallett, Peter John
    Cfo born in November 1957
    Individual (91 offsprings)
    Officer
    2011-11-09 ~ 2014-01-31
    OF - Director → CIF 0
  • 17
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 558 offsprings)
    Officer
    1999-01-19 ~ 1999-03-17
    OF - Nominee Secretary → CIF 0
  • 18
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 529 offsprings)
    Officer
    1999-01-19 ~ 1999-03-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M2 SYSTEMS LIMITED

Period: 1999-04-27 ~ 2015-07-28
Company number: 03697649 17230240... (more)
Registered names
M2 SYSTEMS LIMITED - Dissolved 17230240... (more)
QUAYSHELFCO 696 LIMITED - 1999-04-27 03697641... (more)
Standard Industrial Classification
99999 - Dormant Company

  • M2 SYSTEMS LIMITED
    Info
    QUAYSHELFCO 696 LIMITED - 1999-04-27
    Registered number 03697649
    Newton 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.