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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 16
  • 1
    Taylor, Graeme
    Chief Financial Officer born in September 1961
    Individual (2 offsprings)
    Officer
    2019-07-10 ~ 2023-08-24
    OF - Director → CIF 0
  • 2
    Bursby, Richard Michael
    Born in December 1967
    Individual (762 offsprings)
    Officer
    2011-02-28 ~ 2011-02-28
    OF - Director → CIF 0
  • 3
    Lebel, Felix-etienne
    Company Director born in June 1983
    Individual (4 offsprings)
    Officer
    2017-02-15 ~ 2019-06-01
    OF - Director → CIF 0
  • 4
    Kadey, Martin
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2013-07-09 ~ 2015-11-11
    OF - Director → CIF 0
    Kadey, Martin
    Individual (2 offsprings)
    Officer
    2013-07-09 ~ 2015-11-11
    OF - Secretary → CIF 0
  • 5
    Muderack, Simon Werner
    Director born in January 1972
    Individual (8 offsprings)
    Officer
    2011-02-28 ~ 2013-07-09
    OF - Director → CIF 0
    Muderack, Simon Werner
    Chief Executive Officer born in January 1972
    Individual (8 offsprings)
    2019-12-12 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    Mazan, Michael
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2017-02-15
    OF - Director → CIF 0
  • 7
    Hansen, Andrew
    Chief Executive Officer born in September 1959
    Individual (10 offsprings)
    Officer
    2019-07-10 ~ 2023-08-24
    OF - Director → CIF 0
  • 8
    Weir, Scott James Andrew
    Born in February 1970
    Individual (11 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 9
    Michel, Catherine Elisa
    Director born in December 1971
    Individual (5 offsprings)
    Officer
    2011-02-28 ~ 2013-07-09
    OF - Director → CIF 0
  • 10
    Stacey Brown
    Individual (1 offspring)
    Insolvency
    2023-09-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Spencer, Tim
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2013-07-09 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2023-09-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2011-02-28 ~ 2011-02-28
    OF - Director → CIF 0
  • 14
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    2011-02-28 ~ 2011-02-28
    OF - Director → CIF 0
  • 15
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2011-02-28 ~ 2013-07-09
    OF - Secretary → CIF 0
  • 16
    HANSEN TECHNOLOGIES CDE LIMITED - now 04942611
    SIGMA SYSTEMS (U.K.) LIMITED - 2022-04-06 04942611
    TRIBOLD LIMITED - 2013-11-15
    Dauntsey House, Frederick's Place, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-06-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIGMA SYSTEMS (WALES) LIMITED

Period: 2013-11-15 ~ 2024-12-26
Company number: 07545732
Registered names
SIGMA SYSTEMS (WALES) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-13
Due to be dissolved on 2024-12-26
Standard Industrial Classification
62012 - Business And Domestic Software Development
82990 - Other Business Support Service Activities N.e.c.
58290 - Other Software Publishing

  • SIGMA SYSTEMS (WALES) LIMITED
    Info
    TRIBOLD WALES LIMITED - 2013-11-15
    Registered number 07545732
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2011-02-28 and dissolved on 2024-12-26 (13 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-30
    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 April 2026 and licensed under the Open Government Licence v3.0.