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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 2
  • 1
    Baninajar, Ali, Mr.
    Born in April 1977
    Individual (11 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    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 (3 parents, 2 offsprings)
    Person with significant control
    2023-04-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Husk, Steven Charles
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    2013-04-29 ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    Janzen, Erich Heinz
    Accountant born in July 1969
    Individual
    Officer
    2017-12-11 ~ 2024-03-07
    OF - Director → CIF 0
  • 3
    Waller, Richard Simon
    Solicitor born in August 1969
    Individual (11 offsprings)
    Officer
    2020-06-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Little, David Charles
    Business Development Manager born in June 1957
    Individual (9 offsprings)
    Officer
    2013-04-01 ~ 2017-08-18
    OF - Director → CIF 0
  • 5
    Smith, John James
    Managing Director, Fiserv Emea born in September 1959
    Individual
    Officer
    2017-12-11 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Little, Edward Richard
    Consultant Analyst born in December 1983
    Individual
    Officer
    2012-10-25 ~ 2017-08-18
    OF - Director → CIF 0
  • 7
    Coen, Martin David
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 8
    Smith, Deanne
    Individual
    Officer
    2006-09-21 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 9
    Gurney, Craig William, Mr.
    Accountant born in February 1973
    Individual (6 offsprings)
    Officer
    2024-03-07 ~ 2025-08-14
    OF - Director → CIF 0
  • 10
    Cameron, Lee John Harcourt
    Svp, Managing Director, Emea born in February 1971
    Individual
    Officer
    2018-08-31 ~ 2020-04-23
    OF - Director → CIF 0
  • 11
    Jackson, Ian Douglas
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 12
    Little, Richard Patrick
    Consultant born in March 1955
    Individual (13 offsprings)
    Officer
    2006-09-25 ~ 2017-08-18
    OF - Director → CIF 0
  • 13
    Jones, Peter Edward
    Accountant born in May 1954
    Individual
    Officer
    2009-08-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 14
    Smith, Neil Mckenzie Chalmers
    Accountant born in July 1956
    Individual (5 offsprings)
    Officer
    2006-09-21 ~ 2006-09-25
    OF - Director → CIF 0
    Smith, Neil Mckenzie Chalmers
    Individual (5 offsprings)
    Officer
    2006-09-25 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 15
    Forgan, Stuart Kevin
    Lawyer born in May 1975
    Individual (9 offsprings)
    Officer
    2022-09-30 ~ 2024-03-07
    OF - Director → CIF 0
  • 16
    Little, Ewa Krystyna
    Director born in October 1964
    Individual
    Officer
    2013-04-01 ~ 2017-08-18
    OF - Director → CIF 0
  • 17
    Rockett, William James Trevethen
    Cfo born in January 1960
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2017-12-15
    OF - Director → CIF 0
    Rockett, William
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 18
    Miller, Peter John William
    Consultant born in July 1951
    Individual (1 offspring)
    Officer
    2006-09-25 ~ 2007-01-01
    OF - Director → CIF 0
  • 19
    CHILDVALE LIMITED - 1987-08-31
    39a, Straight Bit, Flackwell Heath, High Wycombe, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    46,769 GBP2024-03-31
    Officer
    2007-10-01 ~ 2011-08-31
    PE - Secretary → CIF 0
  • 20
    TRINTECH SOLUTIONS LIMITED - now
    ACCURATE SOFTWARE LIMITED - 2007-04-03
    ACCURATE TECHNOLOGY LIMITED - 1997-11-14
    Janus House, Endeavour Drive, Basildon, England
    Liquidation Corporate (2 parents)
    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
  • 21
    255, Fiserv Drive, Brookfield, Wi 53045, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    Clanricarde, Blackrock Road, Cork, Cork, Ireland
    Corporate
    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

Previous name
CODED SYSTEMS LIMITED - 2006-10-31
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 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.