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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 13
  • 1
    Wang, Ning
    Cfo born in May 1963
    Individual (3 offsprings)
    Officer
    2012-04-11 ~ 2014-09-26
    OF - Director → CIF 0
  • 2
    Burr, Steven David
    Finance Director born in December 1960
    Individual (43 offsprings)
    Officer
    2014-09-26 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Mickos, Marten Gustaf
    Chief Executive Officer born in November 1962
    Individual (4 offsprings)
    Officer
    2011-10-18 ~ 2014-09-26
    OF - Director → CIF 0
  • 4
    Trower, Tara
    Individual (61 offsprings)
    Officer
    2014-12-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2016-09-29 ~ 2017-07-03
    IP - (Case 1) practitioner → CIF 0
  • 6
    Laura May Waters
    Individual (11 offsprings)
    Insolvency
    2017-07-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Toby Scott Underwood
    Individual (591 offsprings)
    Insolvency
    2017-07-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Karen Lesley Dukes
    Individual (121 offsprings)
    Insolvency
    2016-09-29 ~ 2017-07-03
    IP - (Case 1) practitioner → CIF 0
  • 9
    Isherwood, Andrew Peter Brigstocke
    Managing Director born in November 1964
    Individual (19 offsprings)
    Officer
    2014-09-26 ~ 2016-09-28
    OF - Director → CIF 0
  • 10
    Coombs, Martin
    Finance Director born in March 1965
    Individual (24 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
  • 11
    Rollins Ii, Edward Charles
    Chief Financial Officer born in September 1961
    Individual (1 offspring)
    Officer
    2011-10-18 ~ 2012-08-31
    OF - Director → CIF 0
  • 12
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2011-10-18 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 13
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2011-10-18 ~ 2011-10-19
    OF - Director → CIF 0
parent relation
Company in focus

EUCALYPTUS SYSTEMS LTD

Period: 2011-10-18 ~ 2018-03-27
Company number: 07814190
Registered name
EUCALYPTUS SYSTEMS LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2018-03-27
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • EUCALYPTUS SYSTEMS LTD
    Info
    Registered number 07814190
    Cain Road, Amen Corner, Bracknell, Berkshire RG12 1HN
    PRIVATE LIMITED COMPANY incorporated on 2011-10-18 and dissolved on 2018-03-27 (6 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 22 April 2026 and licensed under the Open Government Licence v3.0.