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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 18
  • 1
    Farbridge, Caroline Louise
    Individual (28 offsprings)
    Officer
    2013-02-04 ~ 2016-09-02
    OF - Secretary → CIF 0
  • 2
    Spencer, Christopher Michael Kennedy
    Director born in July 1956
    Individual (40 offsprings)
    Officer
    2013-02-04 ~ 2017-04-30
    OF - Director → CIF 0
    Spencer, Christopher Michael Kennedy
    Individual (40 offsprings)
    Officer
    2010-08-19 ~ 2013-01-04
    OF - Secretary → CIF 0
  • 3
    Ward, Simon Graham
    Software Development born in January 1963
    Individual (2 offsprings)
    Officer
    2003-03-20 ~ 2010-08-19
    OF - Director → CIF 0
  • 4
    Smith, Paul Jonathan
    Director born in September 1962
    Individual (70 offsprings)
    Officer
    2004-03-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Woodrow, Phillip Andrew
    Director born in August 1947
    Individual (17 offsprings)
    Officer
    2010-08-19 ~ 2013-01-10
    OF - Director → CIF 0
  • 6
    Ward, Christine
    Individual (1 offspring)
    Officer
    2003-03-20 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 7
    O'hanlon, Shaun Phillip, Dr
    Medical & Development Director born in September 1964
    Individual (7 offsprings)
    Officer
    2012-07-11 ~ 2015-07-01
    OF - Director → CIF 0
  • 8
    Southby, Peter John
    Chief Financial Officer born in August 1973
    Individual (60 offsprings)
    Officer
    2013-01-10 ~ now
    OF - Director → CIF 0
  • 9
    Riddell, Sean Douglas
    Director born in January 1965
    Individual (12 offsprings)
    Officer
    2010-08-19 ~ 2013-02-04
    OF - Director → CIF 0
  • 10
    Thorburn, Andrew John
    Company Director born in March 1962
    Individual (15 offsprings)
    Officer
    2017-05-01 ~ 2022-07-20
    OF - Director → CIF 0
  • 11
    Taylor, Ian
    Managing Director born in April 1967
    Individual (15 offsprings)
    Officer
    2004-03-01 ~ 2019-12-31
    OF - Director → CIF 0
    Taylor, Ian
    Individual (15 offsprings)
    Officer
    2004-06-04 ~ 2010-08-19
    OF - Secretary → CIF 0
  • 12
    Benson, Christine
    Individual (27 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Secretary → CIF 0
  • 13
    Vyas, Jaimin
    Director born in January 1957
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2004-11-15
    OF - Director → CIF 0
  • 14
    Stewart, Paul
    Finance Director born in June 1969
    Individual (16 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 15
    Waite, Simon Nicholas
    Individual (24 offsprings)
    Officer
    2016-09-02 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 16
    EMIS GROUP LIMITED - now 06553923
    EMIS GROUP PLC
    - 2023-11-08 06553923
    EMIS GROUP LIMITED - 2010-03-19
    Fulford Grange, Micklefield Lane, Rawdon, Leeds, England
    Active Corporate (31 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 17
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2003-03-20 ~ 2003-03-20
    OF - Nominee Director → CIF 0
  • 18
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2003-03-20 ~ 2003-03-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RX SYSTEMS LIMITED

Period: 2003-03-20 ~ 2024-04-10
Company number: 04704728
Registered name
RX SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • RX SYSTEMS LIMITED
    Info
    Registered number 04704728
    Pkf 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.