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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 33
  • 1
    Wessels, Alexander Roeland
    Company Director born in February 1964
    Individual (3 offsprings)
    Officer
    2020-09-18 ~ 2023-09-20
    OF - Director → CIF 0
  • 2
    Arsic Van Os, Jelena, Dr
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Robert John
    Company Director born in December 1963
    Individual (19 offsprings)
    Officer
    2019-11-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Bouwman, Edwin Henricus Odette Maria
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Allesch Taylor, Stefan Paul
    Company Director born in May 1969
    Individual (41 offsprings)
    Officer
    2005-09-22 ~ 2007-05-09
    OF - Director → CIF 0
  • 6
    Mair, Susan Jane
    Marketing Executive And Company Director born in February 1956
    Individual (20 offsprings)
    Officer
    2014-11-27 ~ 2023-09-20
    OF - Director → CIF 0
  • 7
    Clegg, Paul Hugh Anthony
    Company Director born in May 1960
    Individual (9 offsprings)
    Officer
    2009-04-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Vohra, Sameet
    Born in November 1973
    Individual (121 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Shanley, Patrick
    Chartered Accountant And Company Director born in April 1954
    Individual (23 offsprings)
    Officer
    2010-11-18 ~ 2020-09-18
    OF - Director → CIF 0
  • 10
    Morse, Christopher Charles
    Individual (288 offsprings)
    Officer
    2005-08-11 ~ 2009-02-05
    OF - Secretary → CIF 0
  • 11
    Wood, Kevin David
    Finance Director born in January 1966
    Individual (24 offsprings)
    Officer
    2008-06-18 ~ 2010-11-18
    OF - Director → CIF 0
  • 12
    Campbell, Gordon Arden
    Company Director born in October 1946
    Individual (33 offsprings)
    Officer
    2005-10-03 ~ 2014-04-26
    OF - Director → CIF 0
  • 13
    Thomas, Glyn Collen
    Chartered Accountant born in July 1951
    Individual (28 offsprings)
    Officer
    2005-08-11 ~ 2008-06-18
    OF - Director → CIF 0
  • 14
    Christie, Michael Sean
    Finance Director born in October 1957
    Individual (55 offsprings)
    Officer
    2014-11-27 ~ 2023-09-20
    OF - Director → CIF 0
  • 15
    Morrison, Finlay Iain
    Company Executive born in October 1959
    Individual (2 offsprings)
    Officer
    2007-10-10 ~ 2009-07-16
    OF - Director → CIF 0
  • 16
    Salo, Steven James
    Director born in April 1980
    Individual (6 offsprings)
    Officer
    2023-04-01 ~ 2024-05-16
    OF - Director → CIF 0
  • 17
    Dodwell, Angus John
    Individual (7 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
    2010-08-13 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 18
    Pratt, Edward James
    Corporate Financier born in August 1964
    Individual (9 offsprings)
    Officer
    2005-08-11 ~ 2007-06-22
    OF - Director → CIF 0
  • 19
    Meyer, Montague John
    Business Executive born in December 1944
    Individual (32 offsprings)
    Officer
    2011-05-17 ~ 2022-09-23
    OF - Director → CIF 0
  • 20
    Hartigan, Nicholas
    Individual (1 offspring)
    Officer
    2022-04-19 ~ 2024-10-30
    OF - Secretary → CIF 0
  • 21
    Sanderson, Charles Russell, Lord
    Company Director born in April 1933
    Individual (20 offsprings)
    Officer
    2007-08-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 22
    Waibel, Roland Michael
    Born in April 1958
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 23
    Pauli, Johannes Catharina Hermanus Leonardus
    Company Director born in March 1960
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2018-12-31
    OF - Director → CIF 0
    2024-07-04 ~ 2024-09-30
    OF - Director → CIF 0
  • 24
    Priday, Thomas Henry Walter
    Fund Manager born in April 1958
    Individual (5 offsprings)
    Officer
    2008-06-18 ~ 2010-04-01
    OF - Director → CIF 0
  • 25
    Lloyd, Daniella Marie
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ 2022-04-19
    OF - Secretary → CIF 0
  • 26
    Wyn-griffiths, Adrian
    Individual (4 offsprings)
    Officer
    2009-02-05 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 27
    Rudge, William Bickerton
    Financial Director born in February 1977
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 28
    Eperjesi, Louis Leslie Alexander
    Born in March 1962
    Individual (33 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 29
    Paterson Brown, William
    Company Executive born in May 1965
    Individual (3 offsprings)
    Officer
    2005-08-17 ~ 2010-09-30
    OF - Director → CIF 0
  • 30
    Paterson Brown, Timothy
    Business Executive born in September 1960
    Individual (21 offsprings)
    Officer
    2005-09-22 ~ 2010-04-01
    OF - Director → CIF 0
  • 31
    Schoolenberg, Geertrui Elizabeth, Dr
    Born in August 1958
    Individual (6 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 32
    Odell, Stephen Terence
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    2020-06-23 ~ 2023-09-20
    OF - Director → CIF 0
  • 33
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2024-10-30 ~ 2025-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ACCSYS TECHNOLOGIES PLC

Period: 2005-08-11 ~ now
Company number: 05534340
Registered name
ACCSYS TECHNOLOGIES PLC - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ACCSYS TECHNOLOGIES PLC
    Info
    Registered number 05534340
    4th Floor, 3 Moorgate Place, London EC2R 6EA
    PUBLIC LIMITED COMPANY incorporated on 2005-08-11 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • ACCSYS TECHNOLOGIES PLC
    S
    Registered number 5534340
    4th Floor, 3 Moorgate Place, London, United Kingdom, EC2R 6EA
    Public Limited Company in Companies House (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TITAN WOOD LIMITED
    04738951
    4th Floor 3 Moorgate Place, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.