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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
    Pauli, Johannes Catharina Hermanus Leonardus
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2018-12-31
    OF - Director → CIF 0
    Pauli, Johannes Catharina Hermanus Leonardus
    Company Director born in March 1960
    Individual (4 offsprings)
    2024-07-04 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Meyer, Montague John
    Born in December 1944
    Individual (35 offsprings)
    Officer
    2011-05-17 ~ 2022-09-23
    OF - Director → CIF 0
  • 3
    Morrison, Finlay Iain
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2007-10-10 ~ 2009-07-16
    OF - Director → CIF 0
  • 4
    Arsic Van Os, Jelena, Dr
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Bouwman, Edwin Henricus Odette Maria
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Vohra, Sameet
    Born in November 1973
    Individual (121 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    Shanley, Patrick
    Born in April 1954
    Individual (25 offsprings)
    Officer
    2010-11-18 ~ 2020-09-18
    OF - Director → CIF 0
  • 9
    Hartigan, Nicholas
    Individual (1 offspring)
    Officer
    2022-04-19 ~ 2024-10-30
    OF - Secretary → CIF 0
  • 10
    Wessels, Alexander Roeland
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2020-09-18 ~ 2023-09-20
    OF - Director → CIF 0
  • 11
    Paterson Brown, William
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2005-08-17 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Harris, Robert John
    Company Director born in December 1963
    Individual (22 offsprings)
    Officer
    2019-11-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Pratt, Edward James
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2005-08-11 ~ 2007-06-22
    OF - Director → CIF 0
  • 14
    Campbell, Gordon Arden
    Born in October 1946
    Individual (33 offsprings)
    Officer
    2005-10-03 ~ 2014-04-26
    OF - Director → CIF 0
  • 15
    Christie, Michael Sean
    Born in October 1957
    Individual (55 offsprings)
    Officer
    2014-11-27 ~ 2023-09-20
    OF - Director → CIF 0
  • 16
    Schoolenberg, Geertrui Elizabeth, Dr
    Born in August 1958
    Individual (6 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Eperjesi, Louis Leslie Alexander
    Born in March 1962
    Individual (35 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 18
    Clegg, Paul Hugh Anthony
    Born in May 1960
    Individual (10 offsprings)
    Officer
    2009-04-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Salo, Steven James
    Director born in April 1980
    Individual (6 offsprings)
    Officer
    2023-04-01 ~ 2024-05-16
    OF - Director → CIF 0
  • 20
    Priday, Thomas Henry Walter
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2008-06-18 ~ 2010-04-01
    OF - Director → CIF 0
  • 21
    Waibel, Roland Michael
    Born in April 1958
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 22
    Sanderson, Charles Russell, Lord
    Born in April 1933
    Individual (21 offsprings)
    Officer
    2007-08-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 23
    Lloyd, Daniella Marie
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ 2022-04-19
    OF - Secretary → CIF 0
  • 24
    Allesch Taylor, Stefan Paul
    Born in May 1969
    Individual (46 offsprings)
    Officer
    2005-09-22 ~ 2007-05-09
    OF - Director → CIF 0
  • 25
    Wyn-griffiths, Adrian
    Individual (4 offsprings)
    Officer
    2009-02-05 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 26
    Odell, Stephen Terence
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2020-06-23 ~ 2023-09-20
    OF - Director → CIF 0
  • 27
    Morse, Christopher Charles
    Individual (311 offsprings)
    Officer
    2005-08-11 ~ 2009-02-05
    OF - Secretary → CIF 0
  • 28
    Mair, Susan Jane
    Born in February 1956
    Individual (23 offsprings)
    Officer
    2014-11-27 ~ 2023-09-20
    OF - Director → CIF 0
  • 29
    Paterson Brown, Timothy
    Born in September 1960
    Individual (29 offsprings)
    Officer
    2005-09-22 ~ 2010-04-01
    OF - Director → CIF 0
  • 30
    Thomas, Glyn Collen
    Born in July 1951
    Individual (35 offsprings)
    Officer
    2005-08-11 ~ 2008-06-18
    OF - Director → CIF 0
  • 31
    Rudge, William Bickerton
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 32
    Wood, Kevin David
    Born in January 1966
    Individual (24 offsprings)
    Officer
    2008-06-18 ~ 2010-11-18
    OF - Director → CIF 0
  • 33
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 514 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
Recent 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 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.