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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
    Haining, Peter, Mr.
    Chartered Accountant born in September 1956
    Individual (52 offsprings)
    Officer
    2000-07-06 ~ 2010-03-08
    OF - Director → CIF 0
    2012-11-26 ~ 2012-11-26
    OF - Director → CIF 0
    2013-10-23 ~ 2024-07-01
    OF - Director → CIF 0
    Haining, Peter, Mr.
    Chartered Accountant
    Individual (52 offsprings)
    Officer
    2000-07-06 ~ 2012-11-28
    OF - Secretary → CIF 0
    Haining, Peter
    Individual (52 offsprings)
    Officer
    2018-08-31 ~ 2024-04-12
    OF - Secretary → CIF 0
  • 2
    Davidson, Lyn Marion Bruce
    Individual (16 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Newnham, Lewis Cyril Ashby
    Management Consultant born in August 1937
    Individual (10 offsprings)
    Officer
    2000-12-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Masters, Philip John
    Qual Assurance/Franchise Marke born in April 1947
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2007-07-20
    OF - Director → CIF 0
  • 5
    Macmichael, John Lawford
    Born in April 1961
    Individual (20 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 6
    James, Peter Owen
    Born in June 1979
    Individual (24 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Marsh, Gary Stephen
    Managing Director Of Electroni born in April 1966
    Individual (25 offsprings)
    Officer
    2000-07-06 ~ 2000-12-12
    OF - Director → CIF 0
    Marsh, Gary Stephen
    Born in April 1966
    Individual (25 offsprings)
    2016-03-01 ~ 2025-11-11
    OF - Director → CIF 0
  • 8
    Marsh, William George, Mr.
    Electronic Component Distribution born in July 1937
    Individual (4 offsprings)
    Officer
    2010-03-08 ~ 2016-03-01
    OF - Director → CIF 0
  • 9
    Lavery, Gaynor
    Individual (2 offsprings)
    Officer
    2012-11-28 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 10
    Biggs, Jeffrey Richard Hugh, Mr.
    Distribution born in October 1960
    Individual (8 offsprings)
    Officer
    2000-07-06 ~ 2000-12-12
    OF - Director → CIF 0
  • 11
    Marsh, Karen
    Individual (4 offsprings)
    Officer
    2013-10-24 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 12
    SOLID STATE PLC
    - now 00771335
    SOLID STATE SUPPLIES PLC - 2006-05-03
    CARTER LANE DEALERS LIMITED - 1990-04-04
    2 Ravensbank Business Park, Hedera Road, Redditch, England
    Active Corporate (21 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    2000-07-06 ~ 2000-07-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WORDSWORTH TECHNOLOGY (KENT) LIMITED

Period: 2010-02-17 ~ now
Company number: 04028537
Registered names
WORDSWORTH TECHNOLOGY (KENT) LIMITED - now
T X SYSTEMS LIMITED - 2000-09-06
Standard Industrial Classification
99999 - Dormant Company

  • WORDSWORTH TECHNOLOGY (KENT) LIMITED
    Info
    SSS HIGHWAY TECHNOLOGIES LIMITED - 2010-02-17
    T X SYSTEMS LIMITED - 2010-02-17
    Registered number 04028537
    2 Ravensbank Business Park, Hedera Road, Redditch B98 9EY
    PRIVATE LIMITED COMPANY incorporated on 2000-07-06 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.