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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 5
  • 1
    Roberts, Steven David
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2014-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Gustafsson, Frank
    Born in February 1980
    Individual (13 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Ulsted, Jesper
    Born in June 1977
    Individual (18 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Schack Petersen, Melissa
    Individual (12 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Secretary → CIF 0
  • 5
    DATA SYSTEMS TERMINALS LIMITED - 1997-10-28
    DATA SYSTEMS ELECTRONICS (CASH REGISTERS) LIMITED - 1986-09-12
    BLESSMEAD LIMITED - 1978-12-31
    115 A, Innovation Drive, Milton Park, Abigndon, Oxfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-07-31 ~ now
    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 14
  • 1
    Green, Simon Charles
    Hairdresser born in May 1968
    Individual (11 offsprings)
    Officer
    2007-09-05 ~ 2014-08-29
    OF - Director → CIF 0
  • 2
    Yau, Gary Tak Kee
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2001-10-25 ~ 2007-09-05
    OF - Director → CIF 0
    Yau, Gary Tak Kee
    Individual (1 offspring)
    Officer
    2001-10-25 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 3
    Edwards, Peter Mark
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2018-07-31 ~ 2021-02-28
    OF - Director → CIF 0
  • 4
    London Law Services Limited
    Individual
    Officer
    2001-10-25 ~ 2001-10-25
    OF - Nominee Director → CIF 0
  • 5
    Plucknett, Carl Derek
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2018-07-31 ~ 2019-10-07
    OF - Director → CIF 0
    Plucknett, Carl Derek
    Individual (1 offspring)
    Officer
    2018-07-31 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 6
    Jones, Ian
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2001-10-25 ~ 2017-10-24
    OF - Director → CIF 0
  • 7
    Mclean, Stuart James
    Born in April 1962
    Individual
    Officer
    2018-07-31 ~ 2026-02-03
    OF - Director → CIF 0
  • 8
    Hammond, Richard
    Born in May 1965
    Individual
    Officer
    2018-07-31 ~ 2026-02-03
    OF - Director → CIF 0
  • 9
    Shepherd, Jeremy
    Operations Director born in December 1963
    Individual (3 offsprings)
    Officer
    2009-06-04 ~ 2014-08-29
    OF - Director → CIF 0
  • 10
    Evans, Mark Andrew
    Restaurant Owner born in January 1963
    Individual (2 offsprings)
    Officer
    2006-07-07 ~ 2014-08-29
    OF - Director → CIF 0
    Evans, Mark Andrew
    Individual (2 offsprings)
    Officer
    2006-07-07 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 11
    MORTON FRASER MACROBERTS TRUSTEES LIMITED - now
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2024-04-05
    Person with significant control
    2018-07-31 ~ 2018-07-31
    PE - Has significant influence or controlCIF 0
  • 12
    Zonal, Tanfield, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2018-07-31 ~ 2018-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    DATA SYSTEMS TERMINALS LIMITED - 1997-10-28
    DATA SYSTEMS ELECTRONICS (CASH REGISTERS) LIMITED - 1986-09-12
    BLESSMEAD LIMITED - 1978-12-31
    2, Gatwick Metro Centre, Balcombe Road, Horley, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-10-25 ~ 2001-10-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MISSION INTEGRATED SYSTEMS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • MISSION INTEGRATED SYSTEMS LIMITED
    Info
    Registered number 04311269
    C/o Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire OX14 4RZ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-25 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.