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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 13
  • 1
    Spencer, Mary Karen
    Company Secretary born in November 1959
    Individual (2 offsprings)
    Officer
    2005-05-26 ~ 2007-07-30
    OF - Director → CIF 0
    Spencer, Mary Karen
    Company Secretary
    Individual (2 offsprings)
    Officer
    2005-05-26 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 2
    Heatly, David John Taylor, Dr
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2007-09-15
    OF - Secretary → CIF 0
  • 3
    Heatley, David John Taylor, Dr
    It Consultant born in October 1953
    Individual (2 offsprings)
    Officer
    2005-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Ian Hetherington Kenneth
    Director born in July 1944
    Individual (2 offsprings)
    Officer
    2009-09-07 ~ 2015-10-15
    OF - Director → CIF 0
  • 5
    Beacham, Keith David
    Consultant born in January 1964
    Individual (7 offsprings)
    Officer
    2009-04-01 ~ 2011-02-24
    OF - Director → CIF 0
    Beacham, Keith David
    Consultant
    Individual (7 offsprings)
    Officer
    2009-04-01 ~ 2011-02-24
    OF - Secretary → CIF 0
  • 6
    Brinkley, Derek Keith
    Ceo born in June 1952
    Individual (5 offsprings)
    Officer
    2010-12-06 ~ 2015-10-14
    OF - Director → CIF 0
  • 7
    Bell, Geoffrey Duncan, Professor
    Consultant Physician born in June 1945
    Individual (1 offspring)
    Officer
    2005-05-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Smyth, Mark Paul
    Director born in July 1963
    Individual (17 offsprings)
    Officer
    2011-02-07 ~ 2012-04-26
    OF - Director → CIF 0
    Smyth, Mark Paul
    Individual (17 offsprings)
    Officer
    2010-12-06 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 9
    Winter, Christopher Simon
    Company Director born in February 1958
    Individual (30 offsprings)
    Officer
    2011-03-21 ~ 2015-10-25
    OF - Director → CIF 0
  • 10
    Rowland, Roger Steven, Dr
    It Consultant born in August 1959
    Individual (2 offsprings)
    Officer
    2005-05-26 ~ 2007-06-02
    OF - Director → CIF 0
  • 11
    Florentin Lee, Gabriel Lionel
    Individual (8 offsprings)
    Officer
    2007-09-15 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2005-05-26 ~ 2005-05-26
    OF - Nominee Secretary → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2005-05-26 ~ 2005-05-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DISECT SYSTEMS LIMITED

Period: 2005-05-26 ~ 2016-05-17
Company number: 05465238
Registered name
DISECT SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • DISECT SYSTEMS LIMITED
    Info
    Registered number 05465238
    G5 Ross Building, Adastral Park Martlesham Heath, Ipswich, Suffolk IP5 3RE
    PRIVATE LIMITED COMPANY incorporated on 2005-05-26 and dissolved on 2016-05-17 (10 years 11 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 5 April 2026 and licensed under the Open Government Licence v3.0.