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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 30
  • 1
    Cullens, Alan Russell
    Born in February 1966
    Individual (31 offsprings)
    Officer
    2011-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Earhart, Stephen
    Born in May 1948
    Individual (31 offsprings)
    Officer
    2008-09-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 3
    Thompson, Christopher Howard Gould
    Born in August 1955
    Individual (82 offsprings)
    Officer
    2001-10-01 ~ 2003-08-19
    OF - Director → CIF 0
  • 4
    Chalmers, Arthur
    Born in September 1964
    Individual (44 offsprings)
    Officer
    2000-12-22 ~ 2001-06-05
    OF - Director → CIF 0
  • 5
    Cooksley, Graeme
    Born in November 1948
    Individual (55 offsprings)
    Officer
    2007-07-05 ~ 2009-09-02
    OF - Director → CIF 0
  • 6
    Jones, Philip Robert
    Individual (208 offsprings)
    Officer
    2000-12-22 ~ 2003-08-19
    OF - Secretary → CIF 0
  • 7
    Pearman, Mark Chalice
    Born in September 1961
    Individual (86 offsprings)
    Officer
    2005-10-06 ~ 2006-12-04
    OF - Director → CIF 0
  • 8
    Horn, Nigel David
    Born in May 1954
    Individual (94 offsprings)
    Officer
    2005-10-06 ~ 2006-12-04
    OF - Director → CIF 0
    Horn, Nigel David
    Individual (94 offsprings)
    Officer
    2005-10-06 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 9
    Hadley, Michael Peter James
    Born in February 1943
    Individual (1 offspring)
    Officer
    1999-08-10 ~ 2005-10-06
    OF - Director → CIF 0
  • 10
    Hulme, Michele
    Born in February 1962
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2000-12-22
    OF - Director → CIF 0
  • 11
    Harper, Joanne
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 12
    Isaacson, Kirk Jeffrey, Mr.
    Born in February 1955
    Individual (62 offsprings)
    Officer
    2007-07-05 ~ 2010-03-10
    OF - Director → CIF 0
    Isaacson, Kirk Jeffrey, Mr.
    Individual (62 offsprings)
    Officer
    2007-07-05 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 13
    Prince, Peter
    Born in December 1957
    Individual (57 offsprings)
    Officer
    2007-10-17 ~ 2008-09-01
    OF - Director → CIF 0
  • 14
    Gradden, Amanda Jane
    Chartered Accountant born in March 1968
    Individual (116 offsprings)
    Officer
    2009-09-02 ~ now
    OF - Director → CIF 0
  • 15
    Taylor, Keith Wilhall
    Born in April 1948
    Individual (80 offsprings)
    Officer
    2007-02-13 ~ 2007-06-19
    OF - Director → CIF 0
  • 16
    Kew, Philip Anthony
    Born in August 1950
    Individual (124 offsprings)
    Officer
    2000-12-22 ~ 2002-09-06
    OF - Director → CIF 0
  • 17
    Mitchell, Robert Neil Whyte
    Born in February 1964
    Individual (57 offsprings)
    Officer
    2006-12-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 18
    Scott, Michael James
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 19
    Woollhead, John Andrew
    Born in January 1961
    Individual (99 offsprings)
    Officer
    2010-03-10 ~ 2011-03-07
    OF - Director → CIF 0
  • 20
    Greenough, Michael
    Born in June 1950
    Individual (52 offsprings)
    Officer
    2007-07-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 21
    Leek, Marcus
    Born in May 1975
    Individual (92 offsprings)
    Officer
    2006-12-04 ~ 2007-10-17
    OF - Director → CIF 0
    Leek, Marcus
    Individual (92 offsprings)
    Officer
    2006-12-04 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 22
    Johnson, Robin Simon
    Individual (293 offsprings)
    Officer
    2007-04-11 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 23
    Attwood, Thomas Henry
    Born in February 1952
    Individual (3 offsprings)
    Officer
    2003-08-18 ~ 2005-10-03
    OF - Director → CIF 0
    Attwood, Thomas Henry
    Individual (3 offsprings)
    Officer
    2003-08-18 ~ 2005-10-06
    OF - Secretary → CIF 0
  • 24
    Fairbrother, Lindsey
    Born in June 1972
    Individual (7 offsprings)
    Officer
    2000-12-22 ~ 2003-08-19
    OF - Director → CIF 0
  • 25
    Holt, Ruth
    Individual (1 offspring)
    Officer
    2000-10-10 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 26
    Phillips, Jean
    Born in November 1948
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2000-12-22
    OF - Director → CIF 0
  • 27
    Prentis, Richard Michael James
    Individual (2 offsprings)
    Officer
    1999-04-08 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 28
    Archer, Oliver Carl
    Born in August 1973
    Individual (24 offsprings)
    Officer
    2010-03-10 ~ now
    OF - Director → CIF 0
  • 29
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1999-04-07 ~ 1999-04-08
    OF - Nominee Secretary → CIF 0
  • 30
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6288 offsprings)
    Officer
    1999-04-07 ~ 1999-04-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ECLIPSE COMPUTER SYSTEMS LIMITED

Period: 2005-10-05 ~ 2011-09-06
Company number: 03746479
Registered names
ECLIPSE COMPUTER SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
7260 - Other Computer Related Activities

  • ECLIPSE COMPUTER SYSTEMS LIMITED
    Info
    HADLEY HEALTHCARE SOLUTIONS LIMITED - 2005-10-05
    MICRODATA I.T. LIMITED - 2005-10-05
    Registered number 03746479
    Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire LU5 5YG
    PRIVATE LIMITED COMPANY incorporated on 1999-04-07 and dissolved on 2011-09-06 (12 years 4 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.