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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 5
  • 1
    Verleye, Vincent
    Vice President Industry And Technology born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bottomley, Glyn Paul
    Company Director born in April 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Vogne, Patrick
    Chief Financial Officer born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    FN UK HOLDINGS LIMITED - now
    SOUTHSPIRE PUBLIC LIMITED COMPANY - 1990-01-26
    MANROY PLC - 2015-03-23
    HURLINGHAM PROPERTIES PLC - 2000-08-15
    HURLINGHAM PLC - 2010-12-21
    FNH UK PLC - 2015-03-23
    FNH UK LIMITED - 2017-08-31
    icon of address6, Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 5
    icon of address1, London Street, Reading, United Kingdom
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2012-01-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Doyle, Kevin Michael
    Company Director born in May 1947
    Individual (46 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2008-04-04
    OF - Director → CIF 0
  • 2
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2014-07-15
    OF - Director → CIF 0
  • 3
    Shelley, David Michael
    Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2010-11-01
    OF - Director → CIF 0
    Shelley, David Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-17 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 4
    Bradbury, Paul Andrew
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-08 ~ 2010-12-01
    OF - Director → CIF 0
  • 5
    Chauveheid, Georges
    General Manager born in October 1949
    Individual
    Officer
    icon of calendar 2014-07-23 ~ 2014-11-01
    OF - Director → CIF 0
  • 6
    Carter, Paul
    Company Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2017-06-16
    OF - Director → CIF 0
    Carter, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2012-01-18
    OF - Secretary → CIF 0
  • 7
    Swainbank, Madeleine
    Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-16 ~ 2010-12-01
    OF - Director → CIF 0
  • 8
    FISEPA 139 LIMITED - 2002-07-19
    icon of addressThe Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2008-02-21 ~ 2008-03-17
    PE - Director → CIF 0
  • 9
    icon of addressThe Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2008-02-21 ~ 2008-03-17
    PE - Secretary → CIF 0
parent relation
Company in focus

MANROY SYSTEMS LIMITED

Previous name
PARKESEYCO 105 LIMITED - 2008-03-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MANROY SYSTEMS LIMITED
    Info
    PARKESEYCO 105 LIMITED - 2008-03-04
    Registered number 06511975
    icon of address6 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire GU47 9DN
    PRIVATE LIMITED COMPANY incorporated on 2008-02-21 and dissolved on 2018-09-18 (10 years 6 months). The company status is Dissolved.
    CIF 0
  • MANROY SYSTEMS LIMITED
    S
    Registered number 06511975
    icon of address6, Lakeside Business Park, Swan Lane, Sandhurst, England, GU47 9DN
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MANROY ENGINEERING LIMITED - 2017-08-31
    icon of addressPhoenix House, Slade Green Road, Erith, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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