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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
    Fox, Tim
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-04-13 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Viegener, Johannes, Dr
    Vp Business Analytics born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Shilton, Jason Edward
    Head Of Finance Contracts And Pricing born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressSoftware Ag, Locomotive Way, Pride Park, Derby, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Rohland, Hans-christoph
    Senior Vice President R&D Web Methods born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Brant, Paul Christian
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2000-07-04 ~ 2012-04-13
    OF - Director → CIF 0
  • 3
    Mcdaid, Edward
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2006-02-28 ~ 2012-04-13
    OF - Director → CIF 0
    Mcdaid, Edward
    Director
    Individual
    Officer
    icon of calendar 2000-07-04 ~ 2012-04-13
    OF - Secretary → CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2000-07-04 ~ 2000-07-04
    PE - Nominee Director → CIF 0
  • 5
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2000-07-04 ~ 2000-07-04
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PCB SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

  • PCB SYSTEMS LIMITED
    Info
    Registered number 04029510
    icon of address24 Orient Way, Pride Park, Derby DE24 8BY
    PRIVATE LIMITED COMPANY incorporated on 2000-07-04 and dissolved on 2023-01-17 (22 years 6 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.