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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 12
  • 1
    Simeonidis, Nikolas Peter
    Chief Executive born in December 1981
    Individual (2 offsprings)
    Officer
    2013-03-06 ~ 2013-07-22
    OF - Director → CIF 0
  • 2
    Atherton, Philip Alexander
    Individual (5 offsprings)
    Officer
    2004-01-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Husband, Mary Joy Elsie
    Individual (1 offspring)
    Officer
    1999-10-25 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 4
    Husband, Maurice Leslie
    Electronics Engineer born in June 1945
    Individual (4 offsprings)
    Officer
    1999-10-25 ~ 2002-09-01
    OF - Director → CIF 0
  • 5
    Smith, Karen Brown
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2012-03-19 ~ now
    OF - Director → CIF 0
  • 6
    Sayle, Guy Nicholas Ranulph, Colonel
    Business And Investment Consultant born in February 1946
    Individual (11 offsprings)
    Officer
    2011-12-20 ~ 2012-01-16
    OF - Director → CIF 0
  • 7
    Brunton, Michael Brian
    Consultant born in September 1948
    Individual (11 offsprings)
    Officer
    2002-09-01 ~ 2013-03-06
    OF - Director → CIF 0
  • 8
    Peskett, Nikki
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    2006-12-08 ~ 2009-10-19
    OF - Director → CIF 0
  • 9
    Smith, John Robertson
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    2010-12-10 ~ now
    OF - Director → CIF 0
  • 10
    Bradburn, Richard James
    Accountant born in March 1951
    Individual (6 offsprings)
    Officer
    2013-03-06 ~ now
    OF - Director → CIF 0
    Bradburn, Richard James
    Management Consultant
    Individual (6 offsprings)
    Officer
    2002-12-06 ~ 2004-01-26
    OF - Secretary → CIF 0
  • 11
    Peskett, Nicola Louise
    Marketing Consultant
    Individual (6 offsprings)
    Officer
    2002-09-01 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-10-25 ~ 1999-10-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOST SYSTEMS LIMITED

Period: 1999-10-25 ~ 2020-04-10
Company number: 03864786
Registered name
HOST SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • HOST SYSTEMS LIMITED
    Info
    Registered number 03864786
    Rivermead House 7 Lewis Court, Grove Park, Leicester LE19 1SD
    PRIVATE LIMITED COMPANY incorporated on 1999-10-25 and dissolved on 2020-04-10 (20 years 5 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.