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 7
  • 1
    Clark, Giles Anthony
    Director born in October 1967
    Individual (10 offsprings)
    Officer
    2011-10-24 ~ dissolved
    OF - director → CIF 0
  • 2
    Achilli, Marco
    Executive And Entrepreneur born in June 1967
    Individual (2 offsprings)
    Officer
    2011-08-24 ~ dissolved
    OF - director → CIF 0
  • 3
    Hyde-thomson, Henry Charles Anthony
    Director born in February 1954
    Individual (15 offsprings)
    Officer
    2010-01-28 ~ dissolved
    OF - director → CIF 0
  • 4
    Tomlinson, Andrew
    Chief Executive Officer born in November 1973
    Individual (1 offspring)
    Officer
    2010-05-17 ~ dissolved
    OF - director → CIF 0
  • 5
    Szczepanik, John-paul
    Chief Technical Officer born in January 1983
    Individual (1 offspring)
    Officer
    2010-05-17 ~ dissolved
    OF - director → CIF 0
  • 6
    Edenius, Fredrik Malte Tobias
    Director born in October 1980
    Individual (9 offsprings)
    Officer
    2010-05-01 ~ dissolved
    OF - director → CIF 0
  • 7
    ANGLO DIGITAL LIMITED - 2005-02-11
    AP DIGITAL LIMITED - 2000-02-03
    The Elms Courtyard, Bromesberrow, Ledbury, Herefordshire, United Kingdom
    Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    -144,672 GBP2023-12-31
    Officer
    2010-01-28 ~ dissolved
    OF - secretary → CIF 0
Ceased 1
  • Finn, Gregory
    Director born in June 1963
    Individual
    Officer
    2010-01-28 ~ 2013-02-01
    OF - director → CIF 0
parent relation
Company in focus

ON-SUN SYSTEMS LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • ON-SUN SYSTEMS LIMITED
    Info
    Registered number 07138814
    Balliol House, Southernhay Gardens, Exeter EX1 1NP
    Private Limited Company incorporated on 2010-01-28 and dissolved on 2015-08-05 (5 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.