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 1
Ceased 12
  • 1
    Bell, Geoffrey Duncan, Professor
    Consultant Physician born in June 1945
    Individual
    Officer
    2005-05-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Heatly, David John Taylor, Dr
    Individual
    Officer
    2007-08-01 ~ 2007-09-15
    OF - Secretary → CIF 0
  • 3
    Smyth, Mark Paul
    Director born in July 1963
    Individual (9 offsprings)
    Officer
    2011-02-07 ~ 2012-04-26
    OF - Director → CIF 0
    Smyth, Mark Paul
    Individual (9 offsprings)
    Officer
    2010-12-06 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 4
    Scott, Ian Hetherington Kenneth
    Director born in July 1944
    Individual (1 offspring)
    Officer
    2009-09-07 ~ 2015-10-15
    OF - Director → CIF 0
  • 5
    Winter, Christopher Simon
    Company Director born in February 1958
    Individual (17 offsprings)
    Officer
    2011-03-21 ~ 2015-10-25
    OF - Director → CIF 0
  • 6
    Brinkley, Derek Keith
    Ceo born in June 1952
    Individual (3 offsprings)
    Officer
    2010-12-06 ~ 2015-10-14
    OF - Director → CIF 0
  • 7
    Florentin Lee, Gabriel Lionel
    Individual (4 offsprings)
    Officer
    2007-09-15 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 8
    Spencer, Mary Karen
    Company Secretary born in November 1959
    Individual
    Officer
    2005-05-26 ~ 2007-07-30
    OF - Director → CIF 0
    Spencer, Mary Karen
    Company Secretary
    Individual
    Officer
    2005-05-26 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 9
    Beacham, Keith David
    Consultant born in January 1964
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ 2011-02-24
    OF - Director → CIF 0
    Beacham, Keith David
    Consultant
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ 2011-02-24
    OF - Secretary → CIF 0
  • 10
    Rowland, Roger Steven, Dr
    It Consultant born in August 1959
    Individual (1 offspring)
    Officer
    2005-05-26 ~ 2007-06-02
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-05-26 ~ 2005-05-26
    PE - Nominee Secretary → CIF 0
  • 12
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-05-26 ~ 2005-05-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DISECT SYSTEMS LIMITED

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 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 24 April 2025 and licensed under the Open Government Licence v3.0.