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
Active 3
  • 1
    Stein, Hellen Maria
    Born in March 1974
    Individual (72 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Marrison, Nicola
    Born in May 1986
    Individual (65 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
  • 3
    ANGLIA BUSINESS SOLUTIONS HOLDINGS LIMITED - 2016-05-19
    icon of addressSanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Raynsford, Robert David
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2009-04-14
    OF - Director → CIF 0
  • 2
    Frost, Robert James
    Finance Director born in August 1964
    Individual
    Officer
    icon of calendar 2009-04-14 ~ 2018-03-13
    OF - Director → CIF 0
    Frost, Robert James
    Finance Director
    Individual
    Officer
    icon of calendar 2009-04-14 ~ 2013-03-13
    OF - Secretary → CIF 0
  • 3
    Somerville, Alan Gibson
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2019-10-10 ~ 2020-01-01
    OF - Director → CIF 0
  • 4
    Hurley, David Michael
    Managing Director born in May 1947
    Individual
    Officer
    icon of calendar 2009-04-14 ~ 2012-01-21
    OF - Director → CIF 0
  • 5
    Chalmers, Karen Louise, Ms.
    Emea Human Resources Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 6
    Befort, Howard Francis
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2007-04-16
    OF - Director → CIF 0
  • 7
    Speller, Colin Stuart
    Director born in August 1954
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-10-16 ~ 2003-09-23
    OF - Director → CIF 0
  • 8
    Mccarthy, Guy Jonathan
    Chartered Accountant born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-13 ~ 2018-10-31
    OF - Director → CIF 0
    Mccarthy, Guy Jonathan
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-13 ~ 2018-10-15
    OF - Secretary → CIF 0
  • 9
    Moir, James Chalmers
    Company Director born in December 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-16 ~ 2009-04-14
    OF - Director → CIF 0
    Moir, James Chalmers
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2009-04-14
    OF - Secretary → CIF 0
  • 10
    Fisher, Jacqueline Rosemary
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-15 ~ 2019-10-10
    OF - Director → CIF 0
    Fisher, Jacqueline Rosemary
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-15 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 11
    Mawby, Trevor John Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-16 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 12
    Palmer, Tony John
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 13
    Offer, Andrew Lionel, Mr.
    New Business Manager born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-16 ~ 2003-09-23
    OF - Director → CIF 0
  • 14
    Jones, Richard Paul
    Technical Director born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-14 ~ 2019-10-10
    OF - Director → CIF 0
  • 15
    Mcadams, Kevin James
    Director born in July 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ 2022-06-09
    OF - Director → CIF 0
  • 16
    Smith, Gary Dale
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2009-04-14
    OF - Director → CIF 0
  • 17
    Cummings, Sandra Ann
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2019-10-10 ~ 2020-12-11
    OF - Director → CIF 0
  • 18
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-08-21 ~ 2002-10-16
    PE - Nominee Director → CIF 0
    2002-08-21 ~ 2002-10-16
    PE - Nominee Secretary → CIF 0
  • 19
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2002-08-21 ~ 2002-10-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUPPLY CHAIN SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • SUPPLY CHAIN SYSTEMS LIMITED
    Info
    Registered number 04515812
    icon of addressLincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-21 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.