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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 11
  • 1
    Goodenough, Simon John
    Director born in February 1972
    Individual (19 offsprings)
    Officer
    2020-07-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Hoggart, Mark
    Company Director born in January 1970
    Individual (2 offsprings)
    Officer
    2011-11-30 ~ 2018-09-17
    OF - Director → CIF 0
  • 3
    Thomason, Ian John
    Company Director born in April 1967
    Individual (4 offsprings)
    Officer
    2011-08-30 ~ 2020-07-30
    OF - Director → CIF 0
    Mr Ian John Thomason
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-30
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Dyson, Roger Kenneth
    Solicitor born in September 1954
    Individual (272 offsprings)
    Officer
    2011-04-19 ~ 2011-08-30
    OF - Director → CIF 0
  • 5
    Chislett, David William
    Director born in August 1961
    Individual (35 offsprings)
    Officer
    2020-07-30 ~ 2021-12-17
    OF - Director → CIF 0
  • 6
    Greenwood, Simon
    Company Director born in May 1969
    Individual (2 offsprings)
    Officer
    2011-11-30 ~ 2020-07-30
    OF - Director → CIF 0
  • 7
    Symons, Neil
    Company Director born in December 1973
    Individual (2 offsprings)
    Officer
    2011-11-30 ~ 2020-07-30
    OF - Director → CIF 0
  • 8
    Alom, Tuhel
    Director born in January 1979
    Individual (6 offsprings)
    Officer
    2020-07-30 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    Muncer, Stuart Douglas
    Born in June 1977
    Individual (54 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 10
    Bradshaw, Philip Mark
    Born in December 1966
    Individual (12 offsprings)
    Officer
    2025-05-12 ~ 2026-03-18
    OF - Director → CIF 0
  • 11
    DATABASE SERVICE PROVIDER GLOBAL LTD
    - now 03898451 03968034
    DBA DIRECT UK LTD - 2001-08-01
    C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2020-07-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXPLORER (UK) SYSTEMS LIMITED

Period: 2011-08-30 ~ now
Company number: 07609320
Registered names
EXPLORER (UK) SYSTEMS LIMITED - now
HLW 428 LIMITED - 2011-08-30 07479147... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EXPLORER (UK) SYSTEMS LIMITED
    Info
    HLW 428 LIMITED - 2011-08-30
    Registered number 07609320
    Broadfield Law Uk Llp, One Bartholomew Close, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2011-04-19 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • EXPLORER (UK) SYSTEMS LIMITED
    S
    Registered number 07609320
    C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXPLORER (UK) LIMITED
    03055062
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.