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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 2
  • 1
    Mcfarlane, James Douglas
    Director born in October 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    CLUBDENE LIMITED - 1997-08-18
    IBIS SYSTEMS LIMITED - 2000-01-19
    JYRIS TECHNOLOGY LIMITED - 2001-02-06
    icon of addressTwo, Snow Hill Queensway, Birmingham, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Packham, Christopher Mark
    Manager born in October 1965
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2009-12-18
    OF - Director → CIF 0
  • 2
    Woolger, Martin Richard
    Manager born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-27 ~ 2009-12-18
    OF - Director → CIF 0
  • 3
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-10 ~ 2003-09-10
    OF - Secretary → CIF 0
  • 4
    Shippam, Nigel
    Company Director born in February 1960
    Individual
    Officer
    icon of calendar 2005-03-04 ~ 2007-09-12
    OF - Director → CIF 0
  • 5
    Hammond, David John
    It Consultant born in October 1939
    Individual
    Officer
    icon of calendar 2003-09-10 ~ 2009-12-18
    OF - Director → CIF 0
  • 6
    Hanly, Joseph James
    Born in July 1971
    Individual (73 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2015-01-30
    OF - Director → CIF 0
  • 7
    Hammond, Gillian Irene
    Individual
    Officer
    icon of calendar 2003-09-10 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 8
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-09-10 ~ 2003-09-10
    OF - Director → CIF 0
  • 9
    Holness, Stewart George
    Chief Executive Officer born in June 1966
    Individual (52 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2015-01-30
    OF - Director → CIF 0
  • 10
    Mr James Douglas Mcfarlane
    Born in October 1950
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-14
    PE - Has significant influence or controlCIF 0
  • 11
    Leadbetter, Mary Bridget
    Manager born in December 1958
    Individual
    Officer
    icon of calendar 2003-10-27 ~ 2005-12-01
    OF - Director → CIF 0
parent relation
Company in focus

MARDAK LIMITED

Previous name
B & C SYSTEMS LIMITED - 2003-12-03
Standard Industrial Classification
58290 - Other Software Publishing

  • MARDAK LIMITED
    Info
    B & C SYSTEMS LIMITED - 2003-12-03
    Registered number 04894685
    icon of addressTwo 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
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.