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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 20
  • 1
    Woods, Frank
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2008-11-01 ~ 2010-09-28
    OF - Director → CIF 0
  • 2
    Maddock, James Robert John
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 3
    Chapman, Adrian Timothy Creagh
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 4
    Daly, Stephen Mitchell
    Born in May 1964
    Individual (13 offsprings)
    Officer
    2010-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Paterson, Nicola Jane
    Individual (4 offsprings)
    Officer
    2007-05-14 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 6
    Maddock, Clare Patricia
    Individual (2 offsprings)
    Officer
    2004-04-20 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 7
    Peck, Elizabeth Claire
    Individual (14 offsprings)
    Officer
    2002-02-01 ~ 2002-08-14
    OF - Secretary → CIF 0
  • 8
    Paton, Daryl Marc
    Born in May 1964
    Individual (98 offsprings)
    Officer
    2007-07-03 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Smith, Matthew Kayl
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2011-01-03 ~ now
    OF - Director → CIF 0
  • 10
    Porter, Leanne Sarah
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2002-09-20 ~ 2004-04-20
    OF - Director → CIF 0
  • 11
    Macsweeney, Kieran
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2008-11-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 12
    Mcbride, Mark Cameron
    Born in July 1961
    Individual (13 offsprings)
    Officer
    2011-01-03 ~ now
    OF - Director → CIF 0
  • 13
    Thomson, Alan John
    Born in June 1956
    Individual (7 offsprings)
    Officer
    2004-10-01 ~ 2007-05-11
    OF - Director → CIF 0
    Thomson, Alan John
    Individual (7 offsprings)
    Officer
    2005-02-07 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 14
    Lines, James Kevin
    Born in October 1956
    Individual (10 offsprings)
    Officer
    2010-09-28 ~ 2011-01-03
    OF - Director → CIF 0
  • 15
    Ridgeway, Graham Paul
    Born in May 1960
    Individual (30 offsprings)
    Officer
    2004-10-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Dean, Matthew Scott
    Born in November 1968
    Individual (15 offsprings)
    Officer
    2008-06-30 ~ 2011-01-03
    OF - Director → CIF 0
  • 17
    Porter, Andrew David
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2004-04-20
    OF - Director → CIF 0
    Porter, Andrew David
    Individual (3 offsprings)
    Officer
    2002-08-14 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 18
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    2002-02-01 ~ 2002-02-01
    OF - Nominee Secretary → CIF 0
  • 19
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    2002-02-01 ~ 2002-02-01
    OF - Nominee Director → CIF 0
  • 20
    WINSTON TAYLOR SECRETARIES LIMITED - now 04328885
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2008-06-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NET SI LIMITED

Period: 2002-02-01 ~ 2012-02-07
Company number: 04365104
Registered name
NET SI LIMITED - Dissolved
Recent Standard Industrial Classification
7487 - Other Business Activities

  • NET SI LIMITED
    Info
    Registered number 04365104
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2002-02-01 and dissolved on 2012-02-07 (10 years). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.