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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 18
  • 1
    Schack Petersen, Melissa
    Individual (12 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Roberts, Steven David
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2014-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Ian
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2001-10-25 ~ 2017-10-24
    OF - Director → CIF 0
  • 4
    Plucknett, Carl Derek
    Director born in August 1966
    Individual (20 offsprings)
    Officer
    2018-07-31 ~ 2019-10-07
    OF - Director → CIF 0
    Plucknett, Carl Derek
    Individual (20 offsprings)
    Officer
    2018-07-31 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 5
    Green, Simon Charles
    Hairdresser born in May 1968
    Individual (22 offsprings)
    Officer
    2007-09-05 ~ 2014-08-29
    OF - Director → CIF 0
  • 6
    Hammond, Richard
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2018-07-31 ~ 2026-02-03
    OF - Director → CIF 0
  • 7
    Edwards, Peter Mark
    Director born in May 1964
    Individual (16 offsprings)
    Officer
    2018-07-31 ~ 2021-02-28
    OF - Director → CIF 0
  • 8
    Evans, Mark Andrew
    Restaurant Owner born in January 1963
    Individual (6 offsprings)
    Officer
    2006-07-07 ~ 2014-08-29
    OF - Director → CIF 0
    Evans, Mark Andrew
    Individual (6 offsprings)
    Officer
    2006-07-07 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 9
    Ulsted, Jesper
    Born in June 1977
    Individual (20 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 10
    Gustafsson, Frank
    Born in February 1980
    Individual (15 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 11
    Shepherd, Jeremy
    Operations Director born in December 1963
    Individual (5 offsprings)
    Officer
    2009-06-04 ~ 2014-08-29
    OF - Director → CIF 0
  • 12
    Yau, Gary Tak Kee
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2001-10-25 ~ 2007-09-05
    OF - Director → CIF 0
    Yau, Gary Tak Kee
    Individual (2 offsprings)
    Officer
    2001-10-25 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 13
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2001-10-25 ~ 2001-10-25
    OF - Nominee Director → CIF 0
  • 14
    Mclean, Stuart James
    Born in April 1962
    Individual (14 offsprings)
    Officer
    2018-07-31 ~ 2026-02-03
    OF - Director → CIF 0
  • 15
    COMTREX SYSTEMS CORPORATION LIMITED
    - now 01367328
    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 (17 parents, 2 offsprings)
    Person with significant control
    2018-07-31 ~ 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
    2016-04-06 ~ 2018-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    MORTON FRASER MACROBERTS TRUSTEES LIMITED - now
    MORTON FRASER TRUSTEES LIMITED
    - 2024-09-18 SC054500 SC273769... (more)
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (32 parents, 29 offsprings)
    Person with significant control
    2018-07-31 ~ 2018-07-31
    PE - Has significant influence or controlCIF 0
  • 17
    ZONAL RETAIL DATA SYSTEMS LIMITED
    SC069596
    Zonal, Tanfield, Edinburgh, Scotland
    Active Corporate (24 parents, 11 offsprings)
    Person with significant control
    2018-07-31 ~ 2018-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2001-10-25 ~ 2001-10-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MISSION INTEGRATED SYSTEMS LIMITED

Period: 2001-10-25 ~ now
Company number: 04311269
Registered name
MISSION INTEGRATED SYSTEMS LIMITED - now
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.