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
    Cartledge, Dean
    Director born in June 1971
    Individual (16 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Hutt, Daron Grenville
    Director born in February 1963
    Individual (30 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Scutt, Gary
    Director born in January 1976
    Individual (27 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Whittaker, Andrew John
    Director born in June 1967
    Individual (19 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 5
    One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, England
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2022-05-16 ~ now
    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
Ceased 7
  • 1
    Lister, Simon David
    Operations Director born in October 1980
    Individual
    Officer
    2013-07-18 ~ 2023-05-01
    OF - Director → CIF 0
  • 2
    Powell, Ian Phillip
    Company Director born in April 1958
    Individual (4 offsprings)
    Officer
    2002-01-11 ~ 2022-05-16
    OF - Director → CIF 0
    Powell, Ian Phillip
    Director
    Individual (4 offsprings)
    Officer
    2008-01-31 ~ 2022-05-16
    OF - Secretary → CIF 0
    Mr Iain Phillip Powell
    Born in April 1958
    Individual (4 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
    Scothorn, Glyn
    Company Director born in July 1949
    Individual
    Officer
    2002-01-11 ~ 2008-01-31
    OF - Director → CIF 0
    Scothorn, Glyn
    Individual
    Officer
    2002-01-11 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 4
    Cartledge, Lynda Terry
    Individual (9 offsprings)
    Officer
    2022-05-16 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 5
    Callaghan, James Thomas
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    2002-01-11 ~ 2022-05-16
    OF - Director → CIF 0
    Mr James Thomas Callaghan
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-01-11 ~ 2002-01-11
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-01-11 ~ 2002-01-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MIDSHIRE BUSINESS SYSTEMS (COMMUNICATIONS) LIMITED

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 (23 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.