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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 8
  • 1
    Tyrer, James Brian
    Compliance Director born in July 1950
    Individual (1 offspring)
    Officer
    2006-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Anthony Scotland Grassick
    Individual (2 offsprings)
    Officer
    2006-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Derham, Christopher
    Manager born in March 1953
    Individual (1 offspring)
    Officer
    2005-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Baker, James Albert
    Accountant born in November 1959
    Individual (81 offsprings)
    Officer
    2005-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Sweeney, Paul Brian
    Estate Agent born in November 1970
    Individual (2 offsprings)
    Officer
    2005-12-20 ~ 2006-10-12
    OF - Director → CIF 0
  • 6
    UK DIRECTORS LTD
    DIRECTORS UK LIMITED. - now
    DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12 02685120
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Active Corporate (113 parents, 1598 offsprings)
    Officer
    2005-06-01 ~ 2005-06-02
    OF - Director → CIF 0
  • 7
    Carlton House, 101 New London Road, Chelmsford, Essex
    Corporate (23 offsprings)
    Officer
    2005-06-02 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 8
    UK SECRETARIES LTD
    04603307
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Dissolved Corporate (7 parents, 1757 offsprings)
    Officer
    2005-06-01 ~ 2005-06-02
    OF - Secretary → CIF 0
parent relation
Company in focus

PURCHASE PROCESS SYSTEMS GROUP LTD

Period: 2005-06-01 ~ 2015-09-22
Company number: 05468543
Registered name
PURCHASE PROCESS SYSTEMS GROUP LTD - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • PURCHASE PROCESS SYSTEMS GROUP LTD
    Info
    Registered number 05468543
    Carlton House, 101 New London Road, Chelmsford, Essex CM2 0PP
    PRIVATE LIMITED COMPANY incorporated on 2005-06-01 and dissolved on 2015-09-22 (10 years 3 months). The company status 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.