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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 12
  • 1
    Hanly, Joseph James
    Born in July 1971
    Individual (99 offsprings)
    Officer
    2009-12-18 ~ 2015-01-30
    OF - Director → CIF 0
  • 2
    Mcfarlane, James Douglas
    Director born in October 1950
    Individual (21 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
    Mr James Douglas Mcfarlane
    Born in October 1950
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-14
    PE - Has significant influence or controlCIF 0
  • 3
    Hammond, David John
    It Consultant born in October 1939
    Individual (3 offsprings)
    Officer
    2003-09-10 ~ 2009-12-18
    OF - Director → CIF 0
  • 4
    Holness, Stewart George
    Chief Executive Officer born in June 1966
    Individual (81 offsprings)
    Officer
    2009-12-18 ~ 2015-01-30
    OF - Director → CIF 0
  • 5
    Leadbetter, Mary Bridget
    Manager born in December 1958
    Individual (1 offspring)
    Officer
    2003-10-27 ~ 2005-12-01
    OF - Director → CIF 0
  • 6
    Packham, Christopher Mark
    Manager born in October 1965
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2009-12-18
    OF - Director → CIF 0
  • 7
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    2003-09-10 ~ 2003-09-10
    OF - Secretary → CIF 0
  • 8
    Shippam, Nigel
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    2005-03-04 ~ 2007-09-12
    OF - Director → CIF 0
  • 9
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (3136 offsprings)
    Officer
    2003-09-10 ~ 2003-09-10
    OF - Director → CIF 0
  • 10
    Woolger, Martin Richard
    Manager born in June 1954
    Individual (3 offsprings)
    Officer
    2003-10-27 ~ 2009-12-18
    OF - Director → CIF 0
  • 11
    Hammond, Gillian Irene
    Individual (1 offspring)
    Officer
    2003-09-10 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 12
    INTEGRITY SOFTWARE SYSTEMS LIMITED
    - now 03410598 04070186
    JYRIS TECHNOLOGY LIMITED - 2001-02-06
    IBIS SYSTEMS LIMITED - 2000-01-19
    CLUBDENE LIMITED - 1997-08-18
    Two, Snow Hill Queensway, Birmingham, England
    Active Corporate (21 parents, 2 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 - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARDAK LIMITED

Period: 2003-12-03 ~ 2022-07-12
Company number: 04894685
Registered names
MARDAK LIMITED - Dissolved
Standard Industrial Classification
58290 - Other Software Publishing

  • MARDAK LIMITED
    Info
    B & C SYSTEMS LIMITED - 2003-12-03
    Registered number 04894685
    Two Snowhill, 11th Floor, Birmingham, West Midlands B4 6WR
    PRIVATE LIMITED COMPANY incorporated on 2003-09-10 and dissolved on 2022-07-12 (18 years 10 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.