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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
Active 3
  • 1
    Willcox, Nicholas David
    Group Cfo born in May 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Holdgate, James Edward Peter
    Individual (90 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ dissolved
    OF - Secretary → CIF 0
    Mr Peter David Jones
    Born in March 1966
    Individual (90 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 3
    EXPANSYS HOLDINGS LIMITED - 2005-05-11
    MOBILE AND WIRELESS GROUP LIMITED - 2007-03-13
    EXPANSYS PLC - 2014-12-17
    HALLCO 235 LIMITED - 1998-10-23
    EXPANSYS LIMITED
    - 2003-02-06
    icon of addressNetwork House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    105,125 GBP2024-04-29
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Butterworth, Roger
    Director born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2010-01-28
    OF - Director → CIF 0
  • 2
    Kydd, Matthew Graham Raymond
    Director born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-27 ~ 2007-03-12
    OF - Director → CIF 0
    Kydd, Matthew Graham Raymond
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-27 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 3
    Eltze, Timothy Heinrich
    Director born in February 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2011-09-15
    OF - Director → CIF 0
  • 4
    Donovan, Fergal Andrew
    Svp born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2019-09-11
    OF - Director → CIF 0
  • 5
    Hulme, Cate
    Director born in April 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2010-06-07
    OF - Director → CIF 0
    Hulme, Cate
    Finance Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 6
    Ogle, Chris John
    Chartered Accountant born in March 1962
    Individual
    Officer
    icon of calendar 2011-09-15 ~ 2014-09-26
    OF - Director → CIF 0
    Ogle, Chris John
    Individual
    Officer
    icon of calendar 2011-09-15 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 7
    Daly, Richard Paul
    Chief Executive Officer born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2016-04-01
    OF - Director → CIF 0
  • 8
    Ali, Peter Aeneas
    Director born in July 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2016-04-01
    OF - Director → CIF 0
  • 9
    Catterson, Anthony James
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2002-05-31 ~ 2002-06-27
    PE - Nominee Director → CIF 0
  • 11
    HCS SECRETARIAL LIMITED - now
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of addressSt James's Court, Brown Street, Manchester, Lancashire
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2005-03-30 ~ 2006-03-10
    PE - Secretary → CIF 0
  • 12
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2002-05-31 ~ 2002-06-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXPANSYS US LIMITED

Previous name
HALLCO 768 LIMITED - 2002-06-27
Standard Industrial Classification
99999 - Dormant Company

  • EXPANSYS US LIMITED
    Info
    HALLCO 768 LIMITED - 2002-06-27
    Registered number 04452289
    icon of addressNetwork House, Third Avenue, Globe Park, Marlow, Buckinghamshire SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 2002-05-31 and dissolved on 2020-11-03 (18 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.