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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
Active 7
Ceased 27
  • 1
    Pauli, Johannes Catharina Hermanus Leonardus
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2018-12-31
    OF - Director → CIF 0
    icon of calendar 2024-07-04 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Priday, Thomas Henry Walter
    Fund Manager born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Wood, Kevin David
    Finance Director born in January 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2010-11-18
    OF - Director → CIF 0
  • 4
    Thomas, Glyn Collen
    Chartered Accountant born in July 1951
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2008-06-18
    OF - Director → CIF 0
  • 5
    Harris, Robert John
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Odell, Stephen Terence
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 2020-06-23 ~ 2023-09-20
    OF - Director → CIF 0
  • 7
    Shanley, Patrick
    Chartered Accountant And Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ 2020-09-18
    OF - Director → CIF 0
  • 8
    Christie, Michael Sean
    Finance Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2023-09-20
    OF - Director → CIF 0
  • 9
    Salo, Steven James
    Director born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ 2024-05-16
    OF - Director → CIF 0
  • 10
    Meyer, Montague John
    Business Executive born in December 1944
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2022-09-23
    OF - Director → CIF 0
  • 11
    Dodwell, Angus John
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 12
    Allesch Taylor, Stefan Paul
    Company Director born in May 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2007-05-09
    OF - Director → CIF 0
  • 13
    Morrison, Finlay Iain
    Company Executive born in October 1959
    Individual
    Officer
    icon of calendar 2007-10-10 ~ 2009-07-16
    OF - Director → CIF 0
  • 14
    Mair, Susan Jane
    Marketing Executive And Company Director born in February 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2023-09-20
    OF - Director → CIF 0
  • 15
    Lloyd, Daniella Marie
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2022-04-19
    OF - Secretary → CIF 0
  • 16
    Morse, Christopher Charles
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ 2009-02-05
    OF - Secretary → CIF 0
  • 17
    Wessels, Alexander Roeland
    Company Director born in February 1964
    Individual
    Officer
    icon of calendar 2020-09-18 ~ 2023-09-20
    OF - Director → CIF 0
  • 18
    Sanderson, Charles Russell, Lord
    Company Director born in April 1933
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 19
    Paterson Brown, Timothy
    Business Executive born in September 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2010-04-01
    OF - Director → CIF 0
  • 20
    Pratt, Edward James
    Corporate Financier born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ 2007-06-22
    OF - Director → CIF 0
  • 21
    Clegg, Paul Hugh Anthony
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    Wyn-griffiths, Adrian
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 23
    Hartigan, Nicholas
    Individual
    Officer
    icon of calendar 2022-04-19 ~ 2024-10-30
    OF - Secretary → CIF 0
  • 24
    Paterson Brown, William
    Company Executive born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-17 ~ 2010-09-30
    OF - Director → CIF 0
  • 25
    Campbell, Gordon Arden
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2014-04-26
    OF - Director → CIF 0
  • 26
    Rudge, William Bickerton
    Financial Director born in February 1977
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 27
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2024-10-30 ~ 2025-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ACCSYS TECHNOLOGIES PLC

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ACCSYS TECHNOLOGIES PLC
    Info
    Registered number 05534340
    icon of address4th Floor, 3 Moorgate Place, London EC2R 6EA
    PUBLIC LIMITED COMPANY incorporated on 2005-08-11 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • ACCSYS TECHNOLOGIES PLC
    S
    Registered number 5534340
    icon of address4th 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
Active 1
  • icon of address4th Floor 3 Moorgate Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.