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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 4
  • 1
    Southby, Peter John
    Chief Financial Officer born in August 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-01-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stewart, Paul
    Finance Director born in June 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Benson, Christine
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    EMIS GROUP LIMITED - now
    EMIS GROUP PLC
    - 2023-11-08
    EMIS GROUP LIMITED - 2010-03-19
    icon of addressFulford Grange, Micklefield Lane, Rawdon, Leeds, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Taylor, Ian
    Managing Director born in April 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2019-12-31
    OF - Director → CIF 0
    Taylor, Ian
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-04 ~ 2010-08-19
    OF - Secretary → CIF 0
  • 2
    Ward, Simon Graham
    Software Development born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-20 ~ 2010-08-19
    OF - Director → CIF 0
  • 3
    Waite, Simon Nicholas
    Individual
    Officer
    icon of calendar 2016-09-02 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 4
    Ward, Christine
    Individual
    Officer
    icon of calendar 2003-03-20 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 5
    Thorburn, Andrew John
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2022-07-20
    OF - Director → CIF 0
  • 6
    Farbridge, Caroline Louise
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2016-09-02
    OF - Secretary → CIF 0
  • 7
    Smith, Paul Jonathan
    Director born in September 1962
    Individual (31 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Spencer, Christopher Michael Kennedy
    Director born in July 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2017-04-30
    OF - Director → CIF 0
    Spencer, Christopher Michael Kennedy
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-19 ~ 2013-01-04
    OF - Secretary → CIF 0
  • 9
    Vyas, Jaimin
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2004-11-15
    OF - Director → CIF 0
  • 10
    O'hanlon, Shaun Phillip, Dr
    Medical & Development Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-11 ~ 2015-07-01
    OF - Director → CIF 0
  • 11
    Woodrow, Phillip Andrew
    Director born in August 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-08-19 ~ 2013-01-10
    OF - Director → CIF 0
  • 12
    Riddell, Sean Douglas
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-19 ~ 2013-02-04
    OF - Director → CIF 0
  • 13
    KI ENTERPRISES LTD
    icon of address120 East Road, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2003-03-20 ~ 2003-03-20
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 14
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-03-20 ~ 2003-03-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RX SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • RX SYSTEMS LIMITED
    Info
    Registered number 04704728
    icon of addressPkf Gm, 3rd Floor, One Park Row, Leeds LS1 5HN
    PRIVATE LIMITED COMPANY incorporated on 2003-03-20 and dissolved on 2024-04-10 (21 years). 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.