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 4
  • 1
    Doughty, Nicola Jane
    Manager born in June 1968
    Individual (7 offsprings)
    Officer
    2012-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Zhang, Fengling
    Manager born in April 1973
    Individual (1 offspring)
    Officer
    2012-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, David Graham, Dr
    Director born in May 1950
    Individual (63 offsprings)
    Officer
    2002-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Ashbourne House, The Guildway, Old Portsmouth Road, Artington, Guildford, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Withinshaw, Benjamin Michael
    Chartered Accountant born in February 1983
    Individual (11 offsprings)
    Officer
    2015-09-01 ~ 2017-01-14
    OF - Director → CIF 0
  • 2
    Taylor, Lesley Margaret
    Education born in August 1950
    Individual (2 offsprings)
    Officer
    2007-11-15 ~ 2009-07-31
    OF - Director → CIF 0
    Taylor, Lesley Margaret
    Individual (2 offsprings)
    Officer
    2002-10-24 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 3
    Lister, Ewan James
    Managing Director born in June 1963
    Individual (5 offsprings)
    Officer
    2009-08-03 ~ 2011-05-06
    OF - Director → CIF 0
  • 4
    Fisher, Geoffrey Arthur
    Sales born in October 1949
    Individual
    Officer
    2004-03-01 ~ 2011-12-06
    OF - Director → CIF 0
    Fisher, Geoffrey Arthur
    Individual
    Officer
    2004-03-01 ~ 2011-12-06
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-24 ~ 2002-10-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MRR SYSTEMS LIMITED

Previous name
MR SOLUTIONS LIMITED - 2015-10-06
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • MRR SYSTEMS LIMITED
    Info
    MR SOLUTIONS LIMITED - 2015-10-06
    Registered number 04572714
    Ashbourne House The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey GU3 1LR
    Private Limited Company incorporated on 2002-10-24 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.