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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 6
  • 1
    Ransted, Carol
    Individual (1 offspring)
    Officer
    2004-10-07 ~ 2010-11-11
    OF - Secretary → CIF 0
  • 2
    Cooper, Malcolm James
    Director born in February 1963
    Individual (11 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Gareth Neil
    Director born in October 1964
    Individual (8 offsprings)
    Officer
    2006-10-05 ~ now
    OF - Director → CIF 0
    2004-10-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Spencer Jones, Jonathan Leslie
    Director born in June 1963
    Individual (12 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
  • 5
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2004-10-07 ~ 2004-10-07
    OF - Secretary → CIF 0
  • 6
    OAKLEY COMPANY FORMATION SERVICES LIMITED
    - now 04431643
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (6 parents, 486 offsprings)
    Officer
    2004-10-07 ~ 2004-10-07
    OF - Director → CIF 0
parent relation
Company in focus

CHECKMATE SYSTEMS LIMITED

Period: 2005-03-11 ~ 2015-06-30
Company number: 05253512
Registered names
CHECKMATE SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • CHECKMATE SYSTEMS LIMITED
    Info
    CONTROLLED ACCESS (UK) LIMITED - 2005-03-11
    Registered number 05253512
    11-15 High Street, Marlow, Buckinghamshire SL7 1AU
    PRIVATE LIMITED COMPANY incorporated on 2004-10-07 and dissolved on 2015-06-30 (10 years 8 months). 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.