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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
Active 3
  • 1
    Shaw, Victoria Louise, Ms.
    Born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 2
    O'sullivan, Francis Patrick, Mr.
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    92,984 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 37
  • 1
    Taylor, Andrew George
    Chief Executive Officer born in December 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-03 ~ 2010-12-03
    OF - Director → CIF 0
  • 2
    Mcdowell, Roger Steven
    Company Director born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-05 ~ 2007-04-27
    OF - Director → CIF 0
  • 3
    Smithson, Franchon Merl
    Advisory Director born in August 1951
    Individual
    Officer
    icon of calendar 2009-04-14 ~ 2010-11-30
    OF - Director → CIF 0
  • 4
    Cannon, Gregory Lyman
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2022-01-09
    OF - Secretary → CIF 0
  • 5
    Astle, Edward Morrison
    Director born in February 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ 2004-04-08
    OF - Director → CIF 0
  • 6
    Schaaf, David Neil
    Senior Vp, Business Finance & Treasury born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-10 ~ 2024-01-12
    OF - Director → CIF 0
  • 7
    Speller, Caroline Louise, Ms.
    Individual
    Officer
    icon of calendar 2009-04-14 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 8
    Allkins, John Stephen
    Senior Independent Non Executive Director born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-04 ~ 2010-11-30
    OF - Director → CIF 0
  • 9
    Ruble, Joseph Thomas
    Executive Vice President, General Counsel born in November 1960
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 10
    O'connor, Fiona Mary
    Business Executive born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ 2024-01-12
    OF - Director → CIF 0
  • 11
    James, Ceri Lloyd
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2000-06-08 ~ 2002-09-05
    OF - Director → CIF 0
  • 12
    Bunney, Gary Douglas
    Chief Operating Officer born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ 2008-11-18
    OF - Director → CIF 0
  • 13
    Griess, Bret Charles
    Executive Vice President & Chief Financial Officer born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2010-12-01
    OF - Director → CIF 0
    Griess, Bret Charles
    President/Ceo born in May 1968
    Individual (1 offspring)
    icon of calendar 2010-12-01 ~ 2020-12-30
    OF - Director → CIF 0
  • 14
    Kerr, Garth Scott
    Lawyer
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2009-04-14
    OF - Secretary → CIF 0
  • 15
    Adams, Kevin Donald
    Director born in February 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-04-13 ~ 2007-02-19
    OF - Director → CIF 0
  • 16
    Shepherd, Brian Anthony
    Ceo born in October 1967
    Individual
    Officer
    icon of calendar 2020-12-30 ~ 2024-01-12
    OF - Director → CIF 0
  • 17
    Hughes, John Llewellyn Mostyn
    Director And Chairman born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-29 ~ 2010-11-30
    OF - Director → CIF 0
  • 18
    Heaps, David John
    Chief Product & Strategy Officer born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-24 ~ 2016-08-31
    OF - Director → CIF 0
  • 19
    Gordon, Kevin Donald
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 20
    Arbuthnott, John Lawrence
    Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-13 ~ 2007-02-19
    OF - Director → CIF 0
  • 21
    Strudley, Jean Barbara
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-13 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 22
    Manning, Peter David
    Non Executive Director born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-04-08 ~ 2010-11-30
    OF - Director → CIF 0
  • 23
    Taylor, Robin Francis
    Chief Financial Officer born in April 1951
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2011-04-06
    OF - Director → CIF 0
    Taylor, Robin Francis
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2010-02-04
    OF - Secretary → CIF 0
  • 24
    Wiese, Randy Robert
    Executive Vice President & Chief Financial Officer born in November 1959
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2018-06-10
    OF - Director → CIF 0
  • 25
    Kern, Rene
    Managing Director Non Executive Director born in July 1963
    Individual
    Officer
    icon of calendar 2004-08-27 ~ 2009-04-14
    OF - Director → CIF 0
  • 26
    Hunter, Anthony George
    Individual (43 offsprings)
    Officer
    icon of calendar 2010-02-04 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 27
    Harston, Jonathan James
    Business Executive born in March 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2014-08-01
    OF - Director → CIF 0
  • 28
    Crawford, Gordon
    Chairman born in March 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ 2003-09-30
    OF - Director → CIF 0
  • 29
    Owen, Gary David
    Business Executive born in February 1962
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2016-01-31
    OF - Director → CIF 0
  • 30
    Kalan, Peter Eric
    Chief Executive Officer And President born in October 1959
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 31
    Preston, Craig Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 32
    Frayne, Michael
    Chairman born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-13 ~ 2005-12-06
    OF - Director → CIF 0
  • 33
    Stuart, Gordon Mckenzie
    Non Executive Finance Director born in July 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2010-11-30
    OF - Director → CIF 0
  • 34
    Ivarson, Thomas
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2005-12-06
    OF - Director → CIF 0
  • 35
    Gubics, Alyssa, Ms.
    Individual
    Officer
    icon of calendar 2024-01-08 ~ 2024-07-15
    OF - Secretary → CIF 0
  • 36
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-02-22 ~ 2000-04-23
    PE - Director → CIF 0
    2000-02-22 ~ 2000-04-13
    PE - Secretary → CIF 0
  • 37
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-02-22 ~ 2000-04-13
    PE - Director → CIF 0
parent relation
Company in focus

INTEC TELECOM SYSTEMS LIMITED

Previous names
ALNERY NO. 1961 LIMITED - 2000-03-16
INTEC TELECOM SYSTEMS PLC - 2010-11-30
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
61900 - Other Telecommunications Activities

Related profiles found in government register
  • INTEC TELECOM SYSTEMS LIMITED
    Info
    ALNERY NO. 1961 LIMITED - 2000-03-16
    INTEC TELECOM SYSTEMS PLC - 2000-03-16
    Registered number 03931295
    icon of addressThe Pavilions, Bridgwater Road, Bristol BS13 8FD
    PRIVATE LIMITED COMPANY incorporated on 2000-02-22 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • INTEC TELECOM SYSTEMS LTD
    S
    Registered number 3931295
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROCKCROSS LIMITED - 1997-10-10
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.