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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 4
  • 1
    Mcintyre, Diane Josephine, Cfo
    Company Director born in September 1973
    Individual (49 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Evans, David Nigel
    Director born in January 1966
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 185 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Aziz, Javaid Khurshid, Dr
    Director born in May 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2006-12-18
    OF - Director → CIF 0
  • 2
    Emetulu, Lola
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 3
    Wright, Garth Howard
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 4
    Nowak, Thomas, Dr
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 5
    Dannatt, Gary John
    Accountant born in April 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ 2006-01-06
    OF - Director → CIF 0
    Dannatt, Gary John
    Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 6
    Evans, Mark
    Chief Financial Officer born in February 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Giddings, Hela Susanne
    It Consultant born in August 1974
    Individual
    Officer
    icon of calendar 2000-03-16 ~ 2004-12-14
    OF - Director → CIF 0
  • 8
    Bass, James Henry Gibson Glovier
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 2000-03-16 ~ 2004-12-14
    OF - Director → CIF 0
    Bass, James Henry Gibson Glovier
    Company Director
    Individual
    Officer
    icon of calendar 2000-03-16 ~ 2004-12-14
    OF - Secretary → CIF 0
  • 9
    Banwell, Michael John
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 10
    Banwell, Mike
    Accountant born in March 1961
    Individual
    Officer
    icon of calendar 2004-12-14 ~ 2006-12-18
    OF - Director → CIF 0
  • 11
    Bass, Edwina Elizabeth
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 2001-03-17 ~ 2004-12-14
    OF - Director → CIF 0
  • 12
    Finch, Joanne Sarah
    Senior Finance Manager born in December 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 13
    Tournon, Emanuele
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2007-07-31
    OF - Director → CIF 0
  • 14
    Harris, Brian Athol
    Head Of Enterprise Finance born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2010-04-30
    OF - Director → CIF 0
  • 15
    Lee, Simon Christopher
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 16
    Howie, Philip Robert Sutherland
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 17
    Whitehill, Kyle David
    Director born in October 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2008-02-29
    OF - Director → CIF 0
  • 18
    Read, Nicholas Jonathan
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2008-12-01
    OF - Director → CIF 0
  • 19
    Purkess, Martin John
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 20
    Scha*fer, Richard Wolfgang Henry
    Head Of Finance Technology & Support born in March 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 21
    Giddings, Timothy John
    It Consultant born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-16 ~ 2004-12-14
    OF - Director → CIF 0
  • 22
    Webb, Denys William
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-18 ~ 2007-04-30
    OF - Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-16 ~ 2000-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ERUDITE SYSTEMS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • ERUDITE SYSTEMS LIMITED
    Info
    Registered number 03948967
    icon of addressVodafone House, The Connection, Newbury, Berkshire RG14 2FN
    Private Limited Company incorporated on 2000-03-16 and dissolved on 2018-03-27 (18 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.