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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 15
  • 1
    Pitrat, Nicolas Robert Louis
    Born in November 1976
    Individual (38 offsprings)
    Officer
    2013-08-08 ~ 2014-12-08
    OF - Director → CIF 0
  • 2
    Smith, Geoffrey Francis
    Born in March 1949
    Individual (15 offsprings)
    Officer
    2009-03-04 ~ 2012-07-09
    OF - Director → CIF 0
  • 3
    Sheldrake, Terence Henry
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2009-04-17 ~ 2013-08-08
    OF - Director → CIF 0
  • 4
    Gray, Robert Gresham
    Born in February 1954
    Individual (23 offsprings)
    Officer
    2014-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Davison, Andrew John
    Born in September 1961
    Individual (688 offsprings)
    Officer
    2008-12-17 ~ 2009-03-02
    OF - Director → CIF 0
  • 6
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2016-03-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Kantor, Adam Seth
    Born in March 1976
    Individual (11 offsprings)
    Officer
    2012-01-26 ~ 2014-12-09
    OF - Director → CIF 0
  • 8
    Romani, Federico
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 9
    Pike, William James Matheson
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2012-07-09 ~ now
    OF - Director → CIF 0
  • 10
    Gill, Christopher John
    Born in June 1962
    Individual (124 offsprings)
    Officer
    2009-03-02 ~ 2009-04-17
    OF - Director → CIF 0
  • 11
    Capps, Geoffrey Charles
    Born in November 1942
    Individual (10 offsprings)
    Officer
    2012-01-26 ~ 2013-01-14
    OF - Director → CIF 0
  • 12
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2016-03-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Lamb, Robin Graham Belhaven
    Individual (32 offsprings)
    Officer
    2009-03-02 ~ 2011-08-06
    OF - Secretary → CIF 0
  • 14
    Pronk, Nicolaas
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2009-03-04 ~ 2012-07-09
    OF - Director → CIF 0
  • 15
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 1016 offsprings)
    Officer
    2008-12-17 ~ 2009-03-02
    OF - Secretary → CIF 0
parent relation
Company in focus

RWR SYSTEMS LIMITED

Period: 2009-04-28 ~ 2017-06-08
Company number: 06775053
Registered names
RWR SYSTEMS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-01
Dissolved on 2017-06-08
TIMEC 1218 LIMITED - 2009-04-28 06769719... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • RWR SYSTEMS LIMITED
    Info
    TIMEC 1218 LIMITED - 2009-04-28
    Registered number 06775053
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2008-12-17 and dissolved on 2017-06-08 (8 years 5 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 14 July 2026 and licensed under the Open Government Licence v3.0.