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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
    Taylor, John James
    Chartered Accountant born in December 1960
    Individual (93 offsprings)
    Officer
    2008-07-03 ~ 2009-04-27
    OF - Director → CIF 0
  • 2
    Hallett, Peter John
    Cfo born in November 1957
    Individual (86 offsprings)
    Officer
    2011-11-09 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Dredge, Spencer Neal
    Accountant born in May 1973
    Individual (68 offsprings)
    Officer
    2014-01-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Weaver, Anthony Charles
    It Services Consultant And Company Director born in July 1968
    Individual (68 offsprings)
    Officer
    2012-11-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Memory, David William
    Accountant born in August 1959
    Individual (37 offsprings)
    Officer
    2009-04-27 ~ 2013-01-31
    OF - Director → CIF 0
  • 6
    Goodall, Andrea
    Accountant
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 7
    Winter, Mark
    Finance Director born in April 1964
    Individual (13 offsprings)
    Officer
    1999-12-01 ~ 2001-04-30
    OF - Director → CIF 0
    Winter, Mark
    Finance Director
    Individual (13 offsprings)
    Officer
    1999-12-01 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 8
    Myhill, Paul Harvey
    Individual (59 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Secretary → CIF 0
  • 9
    Black, Samuel Colin
    Company Director born in November 1953
    Individual (23 offsprings)
    Officer
    2000-12-07 ~ 2001-06-29
    OF - Director → CIF 0
  • 10
    Chapman, Haywood Trefor
    Director born in September 1973
    Individual (65 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Harrison, Kelvin Frank
    Chartered Engineer born in June 1955
    Individual (52 offsprings)
    Officer
    2001-06-29 ~ 2012-12-01
    OF - Director → CIF 0
  • 12
    Andrews, Linda Margaret
    Finance Director born in July 1967
    Individual (32 offsprings)
    Officer
    2001-06-29 ~ 2008-07-03
    OF - Director → CIF 0
    Andrews, Linda Margaret
    Individual (32 offsprings)
    Officer
    2002-03-26 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 13
    Busby, Nicola
    Individual (18 offsprings)
    Officer
    2005-08-22 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 14
    Williams, David Michael
    Director born in April 1964
    Individual (41 offsprings)
    Officer
    1999-03-17 ~ 1999-11-30
    OF - Director → CIF 0
    Williams, David Michael
    Director
    Individual (41 offsprings)
    Officer
    1999-03-17 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 15
    Smee, Nicholas
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    1999-03-17 ~ 2001-04-18
    OF - Director → CIF 0
  • 16
    Iles, Geoffrey
    Company Director born in July 1949
    Individual (18 offsprings)
    Officer
    2000-12-07 ~ 2001-06-29
    OF - Director → CIF 0
  • 17
    NQH (CO SEC) LIMITED
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 333 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, 329 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
Registered names
M2 SYSTEMS LIMITED - Dissolved
QUAYSHELFCO 696 LIMITED - 1999-04-27 03697654... (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 22 March 2026 and licensed under the Open Government Licence v3.0.