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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 10
  • 1
    Shaw, Laurence David
    Company Director born in October 1961
    Individual (29 offsprings)
    Officer
    2009-02-25 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Peerbhoy, Ali Nawaz
    Director born in September 1964
    Individual (33 offsprings)
    Officer
    2009-04-07 ~ 2015-11-27
    OF - Director → CIF 0
    Peerbhoy, Ali
    Individual (33 offsprings)
    Officer
    2012-07-26 ~ 2015-11-27
    OF - Secretary → CIF 0
  • 3
    Homer, Roderick Gordon
    Individual (8 offsprings)
    Officer
    2015-11-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Edkins, Steve Paul
    Company Director born in July 1960
    Individual (25 offsprings)
    Officer
    2009-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Wilding, Louise Claire
    Director born in May 1977
    Individual (3 offsprings)
    Officer
    2002-05-31 ~ 2009-02-25
    OF - Director → CIF 0
    Wilding, Louise Claire
    Individual (3 offsprings)
    Officer
    2007-04-19 ~ 2009-02-25
    OF - Secretary → CIF 0
  • 6
    Wilding, Ian
    Company Director born in March 1975
    Individual (6 offsprings)
    Officer
    2001-08-16 ~ 2010-08-05
    OF - Director → CIF 0
  • 7
    FUSION AI PARTNERS LLP
    OC334854
    86, Lind Road, Sutton, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 8
    Claymore House, Tame Valley Ind Est, Wilnecote, Tamworth, Staffordshire
    Active Corporate (1 parent, 306 offsprings)
    Officer
    2001-08-16 ~ 2006-04-19
    OF - Nominee Secretary → CIF 0
  • 9
    Sir Robert Peel Mill, Mill Lane Fazeley, Tamworth, Staffordshire
    Active Corporate (2 parents, 154 offsprings)
    Equity (Company account)
    -11,977 GBP2022-10-31
    Officer
    2001-08-16 ~ 2001-08-16
    OF - Director → CIF 0
  • 10
    ASB SECERETARIAL SERVICES LIMITED
    ASB SECRETARIAL SERVICES LIMITED - now 04697014
    STARHEAVEN LIMITED - 2003-04-13
    Innovis House, 108 High Street, Crawley, West Sussex
    Dissolved Corporate (14 parents, 90 offsprings)
    Officer
    2009-02-25 ~ 2012-07-26
    OF - Secretary → CIF 0
parent relation
Company in focus

SYSTEM MINDS LTD

Company number: 04271368
Registered name
SYSTEM MINDS LTD - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • SYSTEM MINDS LTD
    Info
    Registered number 04271368
    International House, St. Katharines Way, London E1W 1UN
    PRIVATE LIMITED COMPANY incorporated on 2001-08-16 and dissolved on 2017-01-03 (15 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.