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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 27
  • 1
    Smith, John James
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2017-12-11 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Jones, Peter Edward
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2009-08-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Baninajar, Ali, Mr.
    Born in April 1977
    Individual (12 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Coen, Martin David
    Born in June 1965
    Individual (13 offsprings)
    Officer
    2007-01-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 5
    Gareth Harris
    Individual (406 offsprings)
    Insolvency
    2026-05-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Cameron, Lee John Harcourt
    Born in February 1971
    Individual (36 offsprings)
    Officer
    2018-08-31 ~ 2020-04-23
    OF - Director → CIF 0
  • 7
    Rockett, William James Trevethen
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2011-09-01 ~ 2017-12-15
    OF - Director → CIF 0
    Rockett, William
    Individual (7 offsprings)
    Officer
    2011-09-01 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 8
    Terence Guy Jackson
    Individual (436 offsprings)
    Insolvency
    2024-03-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Waller, Richard Simon
    Born in August 1969
    Individual (27 offsprings)
    Officer
    2020-06-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Gurney, Craig William, Mr.
    Born in February 1973
    Individual (15 offsprings)
    Officer
    2024-03-07 ~ 2025-08-14
    OF - Director → CIF 0
  • 11
    Miller, Peter John William
    Born in July 1951
    Individual (3 offsprings)
    Officer
    2006-09-25 ~ 2007-01-01
    OF - Director → CIF 0
  • 12
    Janzen, Erich Heinz
    Born in July 1969
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2024-03-07
    OF - Director → CIF 0
  • 13
    Husk, Steven Charles
    Born in November 1954
    Individual (6 offsprings)
    Officer
    2013-04-29 ~ 2017-02-28
    OF - Director → CIF 0
  • 14
    Karen Ann Spears
    Individual (1 offspring)
    Insolvency
    2024-03-25 ~ 2026-05-06
    IP - (Case 1) practitioner → CIF 0
  • 15
    Jackson, Ian Douglas
    Born in December 1946
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 16
    Little, Edward Richard
    Born in December 1983
    Individual (1 offspring)
    Officer
    2012-10-25 ~ 2017-08-18
    OF - Director → CIF 0
  • 17
    Little, Richard Patrick
    Born in March 1955
    Individual (28 offsprings)
    Officer
    2006-09-25 ~ 2017-08-18
    OF - Director → CIF 0
  • 18
    Smith, Deanne
    Individual (2 offsprings)
    Officer
    2006-09-21 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 19
    Little, David Charles
    Born in June 1957
    Individual (15 offsprings)
    Officer
    2013-04-01 ~ 2017-08-18
    OF - Director → CIF 0
  • 20
    Little, Ewa Krystyna
    Born in October 1964
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2017-08-18
    OF - Director → CIF 0
  • 21
    Smith, Neil Mckenzie Chalmers
    Born in July 1956
    Individual (22 offsprings)
    Officer
    2006-09-21 ~ 2006-09-25
    OF - Director → CIF 0
    Smith, Neil Mckenzie Chalmers
    Individual (22 offsprings)
    Officer
    2006-09-25 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 22
    Forgan, Stuart Kevin, Mr.
    Born in May 1975
    Individual (12 offsprings)
    Officer
    2022-09-30 ~ 2024-03-07
    OF - Director → CIF 0
  • 23
    255, Fiserv Drive, Brookfield, Wi 53045, United States
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    TRINTECH SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-20
    Commencement of winding up on 2024-12-23
    CHECKFREE SOLUTIONS LIMITED
    - 2023-07-25 02694333 04169830
    ACCURATE SOFTWARE LIMITED - 2007-04-03
    ACCURATE TECHNOLOGY LIMITED - 1997-11-14
    Janus House, Endeavour Drive, Basildon, England
    Liquidation Corporate (45 parents, 2 offsprings)
    Person with significant control
    2019-08-01 ~ 2023-04-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    D & R JAMES LIMITED
    - now 01372700
    CHILDVALE LIMITED - 1987-08-31
    39a, Straight Bit, Flackwell Heath, High Wycombe, Bucks, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 26
    FISERV (EUROPE) LIMITED
    - now 02467435
    FISERV (UK) LIMITED - 1993-11-05
    CITICORP INFORMATION RESOURCES (UK) LIMITED - 1991-04-16
    LEGIBUS 1517 LIMITED - 1990-04-09
    Janus House, Endeavour Drive, Basildon, England
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2023-04-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    Clanricarde, Blackrock Road, Cork, Cork, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DOVETAIL SYSTEMS LIMITED

Period: 2006-10-31 ~ now
Company number: 05942721
Registered names
DOVETAIL SYSTEMS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-03-25
Commencement of winding up on 2024-03-25
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • DOVETAIL SYSTEMS LIMITED
    Info
    CODED SYSTEMS LIMITED - 2006-10-31
    Registered number 05942721
    Third Floor One London Square, Cross Lanes, Guildford GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 2006-09-21 (19 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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