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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 40
  • 1
    Speller, Caroline Louise, Ms.
    Individual (6 offsprings)
    Officer
    2009-04-14 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 2
    Taylor, Andrew George
    Chief Executive Officer born in December 1968
    Individual (39 offsprings)
    Officer
    2008-01-03 ~ 2010-12-03
    OF - Director → CIF 0
  • 3
    Kalan, Peter Eric
    Chief Executive Officer And President born in October 1959
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 4
    Kerr, Garth Scott
    Lawyer
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ 2009-04-14
    OF - Secretary → CIF 0
  • 5
    Bunney, Gary Douglas
    Chief Operating Officer born in October 1954
    Individual (8 offsprings)
    Officer
    2007-02-19 ~ 2008-11-18
    OF - Director → CIF 0
  • 6
    Taylor, Robin Francis
    Chief Financial Officer born in April 1951
    Individual (10 offsprings)
    Officer
    2007-03-01 ~ 2011-04-06
    OF - Director → CIF 0
    Taylor, Robin Francis
    Individual (10 offsprings)
    Officer
    2009-12-31 ~ 2010-02-04
    OF - Secretary → CIF 0
  • 7
    Strudley, Jean Barbara
    Accountant
    Individual (8 offsprings)
    Officer
    2000-04-13 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 8
    Astle, Edward Morrison
    Director born in February 1954
    Individual (39 offsprings)
    Officer
    2000-06-08 ~ 2004-04-08
    OF - Director → CIF 0
  • 9
    Schaaf, David Neil
    Senior Vp, Business Finance & Treasury born in July 1969
    Individual (4 offsprings)
    Officer
    2016-06-10 ~ 2024-01-12
    OF - Director → CIF 0
  • 10
    Gubics, Alyssa, Ms.
    Individual (2 offsprings)
    Officer
    2024-01-08 ~ 2024-07-15
    OF - Secretary → CIF 0
  • 11
    Wiese, Randy Robert
    Executive Vice President & Chief Financial Officer born in November 1959
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2018-06-10
    OF - Director → CIF 0
  • 12
    James, Ceri Lloyd
    Director born in December 1944
    Individual (8 offsprings)
    Officer
    2000-06-08 ~ 2002-09-05
    OF - Director → CIF 0
  • 13
    Mcdowell, Roger Steven
    Company Director born in May 1955
    Individual (24 offsprings)
    Officer
    2002-09-05 ~ 2007-04-27
    OF - Director → CIF 0
  • 14
    Harston, Jonathan James
    Business Executive born in March 1976
    Individual (37 offsprings)
    Officer
    2012-09-20 ~ 2014-08-01
    OF - Director → CIF 0
  • 15
    Crawford, Gordon
    Chairman born in March 1955
    Individual (28 offsprings)
    Officer
    2000-06-08 ~ 2003-09-30
    OF - Director → CIF 0
  • 16
    O'connor, Fiona Mary
    Business Executive born in April 1970
    Individual (4 offsprings)
    Officer
    2016-08-31 ~ 2024-01-12
    OF - Director → CIF 0
  • 17
    Frayne, Michael
    Chairman born in October 1959
    Individual (6 offsprings)
    Officer
    2000-04-13 ~ 2005-12-06
    OF - Director → CIF 0
  • 18
    Stuart, Gordon Mckenzie
    Non Executive Finance Director born in July 1963
    Individual (51 offsprings)
    Officer
    2006-08-31 ~ 2010-11-30
    OF - Director → CIF 0
  • 19
    O'sullivan, Francis Patrick, Mr.
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 20
    Owen, Gary David
    Business Executive born in February 1962
    Individual (3 offsprings)
    Officer
    2014-06-23 ~ 2016-01-31
    OF - Director → CIF 0
  • 21
    Allkins, John Stephen
    Senior Independent Non Executive Director born in August 1949
    Individual (29 offsprings)
    Officer
    2007-08-04 ~ 2010-11-30
    OF - Director → CIF 0
  • 22
    Griess, Bret Charles
    Executive Vice President & Chief Financial Officer born in May 1968
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ 2010-12-01
    OF - Director → CIF 0
    Griess, Bret Charles
    President/Ceo born in May 1968
    Individual (3 offsprings)
    2010-12-01 ~ 2020-12-30
    OF - Director → CIF 0
  • 23
    Shepherd, Brian Anthony
    Ceo born in October 1967
    Individual (2 offsprings)
    Officer
    2020-12-30 ~ 2024-01-12
    OF - Director → CIF 0
  • 24
    Ruble, Joseph Thomas
    Executive Vice President, General Counsel born in November 1960
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 25
    Preston, Craig Thomas
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 26
    Heaps, David John
    Chief Product & Strategy Officer born in July 1964
    Individual (4 offsprings)
    Officer
    2011-06-24 ~ 2016-08-31
    OF - Director → CIF 0
  • 27
    Adams, Kevin Donald
    Director born in February 1955
    Individual (20 offsprings)
    Officer
    2000-04-13 ~ 2007-02-19
    OF - Director → CIF 0
  • 28
    Kern, Rene
    Managing Director Non Executive Director born in July 1963
    Individual (2 offsprings)
    Officer
    2004-08-27 ~ 2009-04-14
    OF - Director → CIF 0
  • 29
    Hughes, John Llewellyn Mostyn
    Director And Chairman born in July 1951
    Individual (70 offsprings)
    Officer
    2005-03-29 ~ 2010-11-30
    OF - Director → CIF 0
  • 30
    Hunter, Anthony George
    Individual (88 offsprings)
    Officer
    2010-02-04 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 31
    Cannon, Gregory Lyman
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2022-01-09
    OF - Secretary → CIF 0
  • 32
    Gordon, Kevin Donald
    Accountant born in November 1967
    Individual (5 offsprings)
    Officer
    2011-06-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 33
    Ivarson, Thomas
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2005-12-06
    OF - Director → CIF 0
  • 34
    Smithson, Franchon Merl
    Advisory Director born in August 1951
    Individual (1 offspring)
    Officer
    2009-04-14 ~ 2010-11-30
    OF - Director → CIF 0
  • 35
    Arbuthnott, John Lawrence
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    2000-04-13 ~ 2007-02-19
    OF - Director → CIF 0
  • 36
    Manning, Peter David
    Non Executive Director born in June 1955
    Individual (43 offsprings)
    Officer
    2004-04-08 ~ 2010-11-30
    OF - Director → CIF 0
  • 37
    Shaw, Victoria Louise, Ms.
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 38
    CSG SYSTEMS UK LIMITED
    07382973
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    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
  • 39
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    2000-02-22 ~ 2000-04-13
    OF - Director → CIF 0
  • 40
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    2000-02-22 ~ 2000-04-23
    OF - Director → CIF 0
    2000-02-22 ~ 2000-04-13
    OF - Secretary → CIF 0
parent relation
Company in focus

INTEC TELECOM SYSTEMS LIMITED

Period: 2010-11-30 ~ now
Company number: 03931295 02995363
Registered names
INTEC TELECOM SYSTEMS LIMITED - now 02995363
ALNERY NO. 1961 LIMITED - 2000-03-16 03930928... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
61900 - Other Telecommunications Activities

Related profiles found in government register
  • INTEC TELECOM SYSTEMS LIMITED
    Info
    INTEC TELECOM SYSTEMS PLC - 2010-11-30
    ALNERY NO. 1961 LIMITED - 2010-11-30
    Registered number 03931295
    The Pavilions, Bridgwater Road, Bristol BS13 8FD
    PRIVATE LIMITED COMPANY incorporated on 2000-02-22 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • INTEC TELECOM SYSTEMS LTD
    S
    Registered number 3931295
    The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INDEPENDENT TECHNOLOGY SYSTEMS LIMITED
    - now 03179314
    ROCKCROSS LIMITED - 1997-10-10
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.