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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 9
  • 1
    Carson, Ryan
    Consultant born in October 1977
    Individual (3 offsprings)
    Officer
    2004-02-26 ~ 2011-08-01
    OF - Director → CIF 0
  • 2
    Foreman, Todd Matthew
    Chief Executive Officer born in March 1964
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Becker, Nancy Anne
    President born in May 1960
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Bruce David Levenson
    Born in October 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Carson, Gillian
    Editor born in November 1972
    Individual (3 offsprings)
    Officer
    2005-07-04 ~ 2011-08-01
    OF - Director → CIF 0
  • 6
    Callen, Nicholas Edward
    Individual (21 offsprings)
    Officer
    2005-02-07 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 7
    Burrows, Timothy John
    Individual (68 offsprings)
    Officer
    2004-02-26 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 8
    Edwin Ira Peskowitz
    Born in April 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-02-26 ~ 2004-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARSON SYSTEMS LIMITED

Period: 2004-02-26 ~ 2019-03-21
Company number: 05057020
Registered name
CARSON SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • CARSON SYSTEMS LIMITED
    Info
    Registered number 05057020
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 2004-02-26 and dissolved on 2019-03-21 (15 years). The status of the company number 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.