logo
explain how to read the page

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
    Emmerich, Wolfgang, Doctor
    University Lecturer born in October 1965
    Individual (4 offsprings)
    Officer
    2002-11-18 ~ 2005-04-27
    OF - Director → CIF 0
  • 2
    Robert Nicholas Lewis
    Individual (1 offspring)
    Insolvency
    2017-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Barnes, Timothy Patrick Logie
    Director born in January 1975
    Individual (20 offsprings)
    Officer
    2004-06-01 ~ 2006-06-08
    OF - Director → CIF 0
  • 4
    Paterson, Alexander Nicholas
    Solicitor
    Individual (55 offsprings)
    Officer
    2002-05-08 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 5
    Nentwich, Christian
    Research Scientist born in November 1977
    Individual (6 offsprings)
    Officer
    2002-11-18 ~ 2006-06-08
    OF - Director → CIF 0
  • 6
    Finkelstein, Anthony Charles Wiener, Professor
    University Professor born in July 1959
    Individual (11 offsprings)
    Officer
    2002-11-18 ~ 2006-06-08
    OF - Director → CIF 0
  • 7
    Kelly, David John
    Director born in May 1957
    Individual (28 offsprings)
    Officer
    2017-10-08 ~ now
    OF - Director → CIF 0
  • 8
    Byrne, Kevin
    Solicitor born in September 1966
    Individual (10 offsprings)
    Officer
    2002-05-08 ~ 2002-11-18
    OF - Director → CIF 0
  • 9
    Wettern, Andrew
    Director born in April 1970
    Individual (7 offsprings)
    Officer
    2002-11-18 ~ 2005-01-14
    OF - Director → CIF 0
  • 10
    Dilmaghanian, Ramin
    Born in April 1967
    Individual (25 offsprings)
    Officer
    2002-11-18 ~ 2006-06-08
    OF - Director → CIF 0
  • 11
    Daly, Hugh Thomas Patrick
    Director born in April 1968
    Individual (9 offsprings)
    Officer
    2007-03-27 ~ 2017-10-08
    OF - Director → CIF 0
  • 12
    Amsterdam, Adam David
    Lawyer born in November 1960
    Individual (20 offsprings)
    Officer
    2017-10-08 ~ now
    OF - Director → CIF 0
  • 13
    Farmery, David Keith
    Accountant born in April 1960
    Individual (6 offsprings)
    Officer
    2006-06-08 ~ 2017-10-08
    OF - Director → CIF 0
    Farmery, David Keith
    Accountant
    Individual (6 offsprings)
    Officer
    2006-06-08 ~ 2017-10-08
    OF - Secretary → CIF 0
  • 14
    Sinden, Peter Richard
    Technology Transfer born in December 1970
    Individual (4 offsprings)
    Officer
    2005-01-14 ~ 2007-03-27
    OF - Director → CIF 0
  • 15
    Carey, Thomas Patrick
    General Manager born in May 1971
    Individual (33 offsprings)
    Officer
    2017-10-08 ~ now
    OF - Director → CIF 0
  • 16
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2017-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-04-22 ~ 2002-05-08
    OF - Nominee Secretary → CIF 0
  • 18
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2017-10-08 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    MESSAGE AUTOMATION LIMITED
    04815837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-07 during the appointment or period of control
    Dissolved on 2021-08-25 during the appointment or period of control
    Warnford Court, 29 Throgmorton Street, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-04-22 ~ 2002-05-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYSTEMWIRE LIMITED

Period: 2002-05-14 ~ 2019-04-08
Company number: 04421472
Registered names
SYSTEMWIRE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-12
Dissolved on 2019-04-08
POWERROTOR LIMITED - 2002-05-14
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • SYSTEMWIRE LIMITED
    Info
    POWERROTOR LIMITED - 2002-05-14
    Registered number 04421472
    193 Marsh Wall, London E14 9SG
    PRIVATE LIMITED COMPANY incorporated on 2002-04-22 and dissolved on 2019-04-08 (16 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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