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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 13
  • 1
    Swainbank, Madeleine
    Director born in June 1942
    Individual (6 offsprings)
    Officer
    2008-09-16 ~ 2010-12-01
    OF - Director → CIF 0
  • 2
    Doyle, Kevin Michael
    Company Director born in May 1947
    Individual (72 offsprings)
    Officer
    2008-03-17 ~ 2008-04-04
    OF - Director → CIF 0
  • 3
    Verleye, Vincent
    Vice President Industry And Technology born in February 1966
    Individual (3 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Shelley, David Michael
    Director born in May 1945
    Individual (15 offsprings)
    Officer
    2008-04-04 ~ 2010-11-01
    OF - Director → CIF 0
    Shelley, David Michael
    Individual (15 offsprings)
    Officer
    2008-03-17 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 5
    Carter, Paul
    Company Director born in January 1973
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2017-06-16
    OF - Director → CIF 0
    Carter, Paul
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2012-01-18
    OF - Secretary → CIF 0
  • 6
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (242 offsprings)
    Officer
    2010-12-23 ~ 2014-07-15
    OF - Director → CIF 0
  • 7
    Bottomley, Glyn Paul
    Company Director born in April 1958
    Individual (12 offsprings)
    Officer
    2008-03-17 ~ now
    OF - Director → CIF 0
  • 8
    Bradbury, Paul Andrew
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2008-04-08 ~ 2010-12-01
    OF - Director → CIF 0
  • 9
    Chauveheid, Georges
    General Manager born in October 1949
    Individual (3 offsprings)
    Officer
    2014-07-23 ~ 2014-11-01
    OF - Director → CIF 0
  • 10
    Vogne, Patrick
    Chief Financial Officer born in March 1954
    Individual (3 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Director → CIF 0
  • 11
    SPEAFI SECRETARIAL LIMITED
    05452648
    1, London Street, Reading, United Kingdom
    Active Corporate (22 parents, 515 offsprings)
    Officer
    2012-01-18 ~ dissolved
    OF - Secretary → CIF 0
    2008-02-21 ~ 2008-03-17
    OF - Secretary → CIF 0
  • 12
    SPEAFI LIMITED
    - now 04299511 04400379
    FISEPA 139 LIMITED - 2002-07-19
    The Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (24 parents, 280 offsprings)
    Officer
    2008-02-21 ~ 2008-03-17
    OF - Director → CIF 0
  • 13
    FN UK HOLDINGS LIMITED - now 02451413 10893401
    FNH UK HOLDINGS LIMITED
    - 2024-07-30 02451413 10893401
    FNH UK LIMITED - 2017-08-31 02451413 02093078
    FNH UK PLC - 2015-03-23
    MANROY PLC - 2015-03-23
    HURLINGHAM PLC - 2010-12-21
    HURLINGHAM PROPERTIES PLC - 2000-08-15
    SOUTHSPIRE PUBLIC LIMITED COMPANY - 1990-01-26
    6, Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

MANROY SYSTEMS LIMITED

Period: 2008-03-04 ~ 2018-09-18
Company number: 06511975
Registered names
MANROY SYSTEMS LIMITED - Dissolved
PARKESEYCO 105 LIMITED - 2008-03-04 06570893... (more)
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
    6 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 status of the company number is Dissolved.
    CIF 0
  • MANROY SYSTEMS LIMITED
    S
    Registered number 06511975
    6, 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 1
  • 1
    FNH UK LIMITED
    - now 02093078 02451413... (more)
    MANROY ENGINEERING LIMITED
    - 2017-08-31 02093078 10893401
    Phoenix House, Slade Green Road, Erith, Kent, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    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 22 April 2026 and licensed under the Open Government Licence v3.0.