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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 22
  • 1
    De Groote, Bruce
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2002-09-10 ~ 2007-11-28
    OF - Director → CIF 0
    De Groote, Bruce
    Individual (5 offsprings)
    Officer
    2002-09-10 ~ 2007-11-28
    OF - Secretary → CIF 0
  • 2
    Boxall, Darrell Peter
    Born in October 1970
    Individual (44 offsprings)
    Officer
    2019-01-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Clancy, Richard
    Born in July 1973
    Individual (71 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Arthur
    Born in October 1965
    Individual (26 offsprings)
    Officer
    2015-12-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Mackinnon, Jeffrey Raymond
    Born in August 1969
    Individual (51 offsprings)
    Officer
    2015-12-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Noble, Farley
    Individual (32 offsprings)
    Officer
    2011-06-08 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 7
    Haywood, Daniel
    Born in April 1981
    Individual (9 offsprings)
    Officer
    2019-01-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Moore, Simon Christian
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2008-09-10 ~ 2011-06-08
    OF - Director → CIF 0
  • 9
    Adshead-grant, Edward
    Born in January 1972
    Individual (28 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Rollins, John Turner
    Born in March 1941
    Individual (2 offsprings)
    Officer
    2003-06-23 ~ 2003-12-24
    OF - Director → CIF 0
  • 11
    Goodwin, Martin
    Born in January 1983
    Individual (32 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
    Goodwin, Martin
    Individual (32 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Secretary → CIF 0
  • 12
    Rollins, Alister Richard
    Born in July 1981
    Individual (11 offsprings)
    Officer
    2002-09-10 ~ 2011-06-08
    OF - Director → CIF 0
  • 13
    Belghoul, Jemma
    Individual (24 offsprings)
    Officer
    2017-10-17 ~ 2020-08-14
    OF - Secretary → CIF 0
    2021-08-11 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 14
    Mendleton, Justin Peter
    Born in October 1972
    Individual (1 offspring)
    Officer
    2008-09-10 ~ 2010-04-14
    OF - Director → CIF 0
  • 15
    Ward, Thomasina Kimberley
    Born in November 1982
    Individual (12 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 16
    Saklad, Scott
    Born in May 1972
    Individual (70 offsprings)
    Officer
    2011-06-08 ~ 2015-12-18
    OF - Director → CIF 0
    Saklad, Scott Ryan
    Born in May 1972
    Individual (70 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 17
    Withers, Thomas James
    Born in February 1975
    Individual (16 offsprings)
    Officer
    2023-08-31 ~ 2025-12-22
    OF - Director → CIF 0
  • 18
    Mcnally, Stephen
    Individual (50 offsprings)
    Officer
    2015-12-18 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 19
    Hills, Michael Andrew
    Born in January 1976
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2010-04-14
    OF - Director → CIF 0
  • 20
    Riggott, Cheryl Karen
    Individual (17 offsprings)
    Officer
    2020-08-14 ~ 2021-08-11
    OF - Secretary → CIF 0
  • 21
    Symons, Barry Alan
    Born in July 1970
    Individual (54 offsprings)
    Officer
    2011-06-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 22
    JONAS COMPUTING (UK) LIMITED
    - now 05301607
    RIDGEBOOK LIMITED - 2004-12-13
    Avenue House, 17 East End Road, London, England
    Active Corporate (20 parents, 49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FITRONICS LIMITED

Period: 2002-12-12 ~ now
Company number: 04530620
Registered names
FITRONICS LIMITED - now
FIT SYSTEMS LTD - 2002-12-12
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • FITRONICS LIMITED
    Info
    FIT SYSTEMS LTD - 2002-12-12
    Registered number 04530620
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire OX10 9BT
    PRIVATE LIMITED COMPANY incorporated on 2002-09-10 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    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.