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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
    Ghandour, Ziad
    Born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ now
    OF - Director → CIF 0
    Mr Ziad Ghandour
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-03-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Townshend, Hugh Charles
    Born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Plemmons, Jordan
    Born in June 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Ostin, Olav
    Born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Dark, Andrew John
    Born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-04 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Garrido, Enrique
    Consultant born in July 1949
    Individual
    Officer
    icon of calendar 2008-10-02 ~ 2025-07-28
    OF - Director → CIF 0
    Mr Enrique Garrido
    Born in July 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Tapping, Stephen Charles
    Financial Controller born in September 1950
    Individual
    Officer
    icon of calendar 2008-10-02 ~ 2015-04-02
    OF - Director → CIF 0
    Tapping, Stephen Charles
    Individual
    Officer
    icon of calendar 2008-10-02 ~ 2015-10-16
    OF - Secretary → CIF 0
  • 3
    Poole, David John
    Company Director born in April 1959
    Individual
    Officer
    icon of calendar 2010-06-11 ~ 2013-04-02
    OF - Director → CIF 0
  • 4
    Rutland, Ian
    Chief Executive Officer born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-11 ~ 2016-04-22
    OF - Director → CIF 0
  • 5
    Archer, Oliver Carl
    Company Director born in August 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Dunn, Eric Campbell Williams
    Software Company Ceo born in February 1958
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2016-12-11
    OF - Director → CIF 0
  • 7
    Goodlad, Richard
    Chief Operating Officer born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2015-04-02
    OF - Director → CIF 0
  • 8
    Kodomichalos, Velios
    Chief Investment Officer born in January 1966
    Individual
    Officer
    icon of calendar 2015-09-21 ~ 2016-12-16
    OF - Director → CIF 0
  • 9
    Quail, Crispin Francis
    Individual
    Officer
    icon of calendar 2015-10-16 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 10
    O'donovan, Stephen Patrick
    Director born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-06 ~ 2025-06-20
    OF - Director → CIF 0
  • 11
    Sethill, Anthony Ian
    Chief Executive born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ 2021-02-25
    OF - Director → CIF 0
parent relation
Company in focus

MIURA SYSTEMS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • MIURA SYSTEMS LIMITED
    Info
    Registered number 06714257
    icon of addressUnit 3, Cliveden Office Village Lancaster Road, Cressex Business Park, High Wycombe, Bucks HP12 3YZ
    PRIVATE LIMITED COMPANY incorporated on 2008-10-02 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.