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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
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (84 offsprings)
    Officer
    2015-01-01 ~ 2016-11-14
    OF - Director → CIF 0
  • 2
    Cartwright, Neil Richard
    Finance Director born in November 1967
    Individual (18 offsprings)
    Officer
    2013-03-15 ~ 2015-01-01
    OF - Director → CIF 0
  • 3
    Phillips, Stephen Alan
    Technical Director born in March 1964
    Individual (4 offsprings)
    Officer
    2004-02-17 ~ 2013-03-15
    OF - Director → CIF 0
  • 4
    Mcbrinn, William Stephen
    Director born in November 1968
    Individual (41 offsprings)
    Officer
    2016-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Collier, Michael Patrick
    Director born in March 1975
    Individual (45 offsprings)
    Officer
    2015-01-01 ~ 2015-09-03
    OF - Director → CIF 0
  • 6
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (62 offsprings)
    Officer
    2016-11-14 ~ 2020-05-27
    OF - Director → CIF 0
  • 7
    Jones, Deborah
    Director born in October 1970
    Individual (8 offsprings)
    Officer
    2006-07-28 ~ 2013-03-15
    OF - Director → CIF 0
    Jones, Deborah
    Individual (8 offsprings)
    Officer
    2004-02-17 ~ 2013-03-15
    OF - Secretary → CIF 0
  • 8
    Chaloner, Thomas Eric
    Non Executive Director born in April 1963
    Individual (42 offsprings)
    Officer
    2004-07-28 ~ 2006-07-28
    OF - Director → CIF 0
  • 9
    Parker, Andrew George
    Director born in January 1969
    Individual (74 offsprings)
    Officer
    2013-03-15 ~ 2013-04-29
    OF - Director → CIF 0
  • 10
    Beaton, Richard L'estrange
    Company Director born in September 1957
    Individual (45 offsprings)
    Officer
    2004-02-20 ~ 2006-07-28
    OF - Director → CIF 0
  • 11
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 12
    Maynard, Stefan John
    Director born in July 1972
    Individual (85 offsprings)
    Officer
    2015-01-01 ~ 2020-05-27
    OF - Director → CIF 0
  • 13
    O'brien, Andrew David
    Director born in May 1972
    Individual (6 offsprings)
    Officer
    2004-02-17 ~ 2013-03-15
    OF - Director → CIF 0
  • 14
    Churchill, Ian
    Chief Operating Officer born in June 1969
    Individual (25 offsprings)
    Officer
    2013-03-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Smallbone, Timothy
    Accountant born in October 1966
    Individual (33 offsprings)
    Officer
    2004-02-20 ~ 2004-05-07
    OF - Director → CIF 0
  • 16
    Radford, Jamie Leigh
    Director born in November 1975
    Individual (61 offsprings)
    Officer
    2015-09-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 17
    Cowan, James
    Director born in March 1974
    Individual (29 offsprings)
    Officer
    2017-01-26 ~ 2020-05-27
    OF - Director → CIF 0
  • 18
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2013-03-15 ~ dissolved
    OF - Director → CIF 0
  • 19
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2003-07-25 ~ 2004-02-17
    OF - Nominee Director → CIF 0
  • 20
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    30, Berners Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2013-03-15 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    CAPITA BUSINESS SERVICES LTD
    - now 02299747 NF004206
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    30, Berners Street, London, England
    Active Corporate (67 parents, 62 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 22
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2003-07-25 ~ 2004-02-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MICRO LIBRARIAN SYSTEMS LIMITED

Period: 2004-02-24 ~ 2021-03-31
Company number: 04845232
Registered names
MICRO LIBRARIAN SYSTEMS LIMITED - Dissolved 05816719
HAMSARD 2678 LIMITED - 2004-02-24 04827466... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • MICRO LIBRARIAN SYSTEMS LIMITED
    Info
    HAMSARD 2678 LIMITED - 2004-02-24
    Registered number 04845232
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2003-07-25 and dissolved on 2021-03-31 (17 years 8 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.