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
    Lawrenson, Denise Carole
    Chief Executive Officer born in October 1970
    Individual (6 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 2
    CASTLEGATE 736 LIMITED - 2015-11-17
    Ketech, First Floor, 3 Fulwood Office Park, Caxton Road, Fulwood, Preston, Lancashire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-02-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Clayden, Martin Charles
    Director born in October 1957
    Individual
    Officer
    2005-04-01 ~ 2006-05-10
    OF - Director → CIF 0
  • 2
    Berg, Steven Andrew
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2009-07-31 ~ 2016-07-22
    OF - Director → CIF 0
    Berg, Steven Andrew
    Director
    Individual (1 offspring)
    Officer
    2009-07-31 ~ 2010-04-09
    OF - Secretary → CIF 0
  • 3
    Bawden, Graham
    Accountant born in April 1950
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2009-07-31
    OF - Director → CIF 0
    Bawden, Graham
    Company Director
    Individual (1 offspring)
    Officer
    2004-03-04 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 4
    Johnson, Peter
    Managing Director born in June 1954
    Individual
    Officer
    2006-11-03 ~ 2007-05-30
    OF - Director → CIF 0
  • 5
    Tebbutt, Michael John
    Chief Executive Officer born in January 1968
    Individual (1 offspring)
    Officer
    2010-04-09 ~ 2019-10-23
    OF - Director → CIF 0
    Tebbutt, Michael John
    Individual (1 offspring)
    Officer
    2010-04-09 ~ 2019-10-23
    OF - Secretary → CIF 0
  • 6
    Kearney, John
    Managing Director born in January 1963
    Individual (4 offsprings)
    Officer
    2004-03-04 ~ 2010-03-17
    OF - Director → CIF 0
  • 7
    Weir, Edward Hamill
    Managing Director born in October 1950
    Individual
    Officer
    2007-09-01 ~ 2009-07-31
    OF - Director → CIF 0
parent relation
Company in focus

KETECH SYSTEMS LIMITED

Previous names
KETECH SYSTEMS AND DEFENCE LIMITED - 2009-11-27
KETECH SYSTEMS LTD - 2009-11-02
JASMIN KETECH SYSTEMS LIMITED - 2004-07-15
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
30990 - Manufacture Of Other Transport Equipment N.e.c.
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
62090 - Other Information Technology Service Activities

  • KETECH SYSTEMS LIMITED
    Info
    KETECH SYSTEMS AND DEFENCE LIMITED - 2009-11-27
    KETECH SYSTEMS LTD - 2009-11-02
    JASMIN KETECH SYSTEMS LIMITED - 2004-07-15
    Registered number 05064341
    3 Fulwood Office Park Caxton Road, Fulwood, Preston PR2 9NZ
    Private Limited Company incorporated on 2004-03-04 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.