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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 8
  • 1
    Parfitt, Derek Lloyd
    Director born in April 1954
    Individual (65 offsprings)
    Officer
    2011-02-24 ~ 2012-12-03
    OF - Director → CIF 0
  • 2
    Blair, Nigel Scott
    Director born in June 1972
    Individual (135 offsprings)
    Officer
    2012-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Shorting, Mark Russell
    Company Director born in August 1963
    Individual (115 offsprings)
    Officer
    2012-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Spragg, James Forrester
    Bar Operator born in March 1972
    Individual (84 offsprings)
    Officer
    2009-08-07 ~ 2011-02-24
    OF - Director → CIF 0
  • 5
    Barraclough, Scott
    Individual (43 offsprings)
    Officer
    2008-10-29 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 6
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (2756 offsprings)
    Officer
    2008-10-24 ~ 2008-10-29
    OF - Director → CIF 0
  • 7
    Brajovic, Milos
    Investment Manager born in February 1972
    Individual (15 offsprings)
    Officer
    2008-10-29 ~ 2009-08-07
    OF - Director → CIF 0
  • 8
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2011-05-01 ~ 2013-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

SYSTEM STRUCTURE LIMITED

Period: 2008-10-24 ~ 2013-09-10
Company number: 06732648
Registered name
SYSTEM STRUCTURE LIMITED - Dissolved
Standard Industrial Classification
56301 - Licenced Clubs

  • SYSTEM STRUCTURE LIMITED
    Info
    Registered number 06732648
    4 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Gloucestershire
    PRIVATE LIMITED COMPANY incorporated on 2008-10-24 and dissolved on 2013-09-10 (4 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.