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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 14
  • 1
    Whittaker, Andrew John
    Director born in June 1967
    Individual (26 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Callaghan, James Thomas
    Company Director born in April 1959
    Individual (2 offsprings)
    Officer
    2002-01-11 ~ 2022-05-16
    OF - Director → CIF 0
    Mr James Thomas Callaghan
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Powell, Ian Phillip
    Company Director born in April 1958
    Individual (8 offsprings)
    Officer
    2002-01-11 ~ 2022-05-16
    OF - Director → CIF 0
    Powell, Ian Phillip
    Director
    Individual (8 offsprings)
    Officer
    2008-01-31 ~ 2022-05-16
    OF - Secretary → CIF 0
    Mr Iain Phillip Powell
    Born in April 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Trevor Oates
    Individual (258 offsprings)
    Insolvency
    2023-08-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2023-08-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Hutt, Daron Grenville
    Director born in February 1963
    Individual (38 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 7
    Scothorn, Glyn
    Company Director born in July 1949
    Individual (4 offsprings)
    Officer
    2002-01-11 ~ 2008-01-31
    OF - Director → CIF 0
    Scothorn, Glyn
    Individual (4 offsprings)
    Officer
    2002-01-11 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 8
    Lister, Simon David
    Operations Director born in October 1980
    Individual (3 offsprings)
    Officer
    2013-07-18 ~ 2023-05-01
    OF - Director → CIF 0
  • 9
    Cartledge, Lynda Terry
    Individual (20 offsprings)
    Officer
    2022-05-16 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 10
    Scutt, Gary
    Director born in January 1976
    Individual (27 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 11
    Cartledge, Dean
    Director born in June 1971
    Individual (16 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 12
    4COM GROUP LIMITED
    10844874 06472837
    One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, England
    Active Corporate (34 parents, 14 offsprings)
    Person with significant control
    2022-05-16 ~ dissolved
    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
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-01-11 ~ 2002-01-11
    OF - Nominee Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-01-11 ~ 2002-01-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MIDSHIRE BUSINESS SYSTEMS (COMMUNICATIONS) LIMITED

Period: 2002-01-11 ~ 2025-05-19
Company number: 04351890 08167105... (more)
Registered name
MIDSHIRE BUSINESS SYSTEMS (COMMUNICATIONS) LIMITED - Dissolved 08167105... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-18
Dissolved on 2025-05-19
Standard Industrial Classification
61100 - Wired Telecommunications Activities

  • MIDSHIRE BUSINESS SYSTEMS (COMMUNICATIONS) LIMITED
    Info
    Registered number 04351890
    12 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 2002-01-11 and dissolved on 2025-05-19 (23 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-19
    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 April 2026 and licensed under the Open Government Licence v3.0.