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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 13
  • 1
    Page, David William
    Solicitor born in August 1957
    Individual (256 offsprings)
    Officer
    2000-02-29 ~ 2000-05-23
    OF - Director → CIF 0
  • 2
    Duffy, Christopher William
    Born in June 1957
    Individual (421 offsprings)
    Officer
    2000-02-29 ~ 2000-05-23
    OF - Nominee Director → CIF 0
  • 3
    Thompson, Peter Butler
    Company Director born in December 1941
    Individual (4 offsprings)
    Officer
    2000-05-23 ~ 2001-05-01
    OF - Director → CIF 0
  • 4
    John Mitchell Wardrop
    Individual (15 offsprings)
    Insolvency
    2003-02-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Mairs, John Edgar
    Manager born in November 1945
    Individual (2 offsprings)
    Officer
    2000-05-23 ~ now
    OF - Director → CIF 0
  • 6
    Thomas Alexander Riddell
    Individual (4 offsprings)
    Insolvency
    2003-02-28 ~ 2012-01-17
    IP - (Case 1) practitioner → CIF 0
  • 7
    Hannan, Stephen James
    Manager born in October 1956
    Individual (2 offsprings)
    Officer
    2000-05-23 ~ now
    OF - Director → CIF 0
  • 8
    Darryl Marcus Ashbourne
    Individual (1 offspring)
    Insolvency
    2019-09-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Lusty, Christopher Henry
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 10
    Barry John Gale
    Individual (1 offspring)
    Insolvency
    2013-11-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Mairs, John Edgar, Dr
    Managing Director
    Individual (1 offspring)
    Officer
    2002-12-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Michael Steven Walker
    Individual (1 offspring)
    Insolvency
    2012-01-17 ~ 2019-09-09
    IP - (Case 1) practitioner → CIF 0
  • 13
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1139 offsprings)
    Officer
    2000-02-29 ~ 2000-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

HIH SYSTEMS INTERNATIONAL LIMITED

Period: 2000-05-02 ~ 2021-10-06
Company number: 03936415
Registered names
HIH SYSTEMS INTERNATIONAL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-02-28
Dissolved on 2021-10-06
MINMAR (507) LIMITED - 2000-05-02 04430077... (more)
Standard Industrial Classification
7220 - Software Consultancy And Supply

  • HIH SYSTEMS INTERNATIONAL LIMITED
    Info
    MINMAR (507) LIMITED - 2000-05-02
    Registered number 03936415
    Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2000-02-29 and dissolved on 2021-10-06 (21 years 7 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 April 2026 and licensed under the Open Government Licence v3.0.