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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 10
  • 1
    Waugh, Stephen David
    Director born in December 1956
    Individual (29 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Lang, Stephen Peter
    Engineer born in February 1972
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Kevin Stephen
    Accountant
    Individual (4 offsprings)
    Officer
    2002-08-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Denton, Richard Stuart
    Director born in September 1944
    Individual (3 offsprings)
    Officer
    2000-01-18 ~ 2006-11-23
    OF - Director → CIF 0
  • 5
    Stevens, Graham
    Director born in August 1954
    Individual (7 offsprings)
    Officer
    2000-01-18 ~ now
    OF - Director → CIF 0
    Stevens, Graham
    Director
    Individual (7 offsprings)
    Officer
    2000-01-18 ~ 2000-12-22
    OF - Secretary → CIF 0
    2002-04-15 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 6
    Henery, David Frederick
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Rahman, Altaf Ahmed
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Director → CIF 0
  • 8
    Sadd, Lynne Geraldine
    Accountant
    Individual (1 offspring)
    Officer
    2000-09-25 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 9
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2000-01-05 ~ 2000-01-18
    OF - Nominee Secretary → CIF 0
  • 10
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2000-01-05 ~ 2000-01-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HG SYSTEMS LIMITED

Period: 2003-01-14 ~ 2015-03-03
Company number: 03902739
Registered names
HG SYSTEMS LIMITED - Dissolved
MAXICAM LIMITED - 2000-05-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • HG SYSTEMS LIMITED
    Info
    HILL GRAHAM SYSTEMS LIMITED - 2003-01-14
    MAXICAM LIMITED - 2003-01-14
    Registered number 03902739
    Prospect House Kilbuck Lane, Haydock, St Helens, Merseyside WA11 9UX
    PRIVATE LIMITED COMPANY incorporated on 2000-01-05 and dissolved on 2015-03-03 (15 years 1 month). 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.