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 3
  • 1
    Hupp, James Darren
    Vp And Gm, Cdw born in October 1975
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pape, Malcolm John
    Company Director born in May 1979
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    KELWAY HOLDINGS LIMITED - 2016-03-21
    BOWLBUZZ LIMITED - 2006-07-24
    3rd Floor One New Change, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Laws, Daniel Andrew
    Managing Director born in July 1977
    Individual (10 offsprings)
    Officer
    2012-03-30 ~ 2021-01-01
    OF - Director → CIF 0
  • 2
    Macartney, Thompson Dean
    Computer Sales born in May 1969
    Individual
    Officer
    2001-04-08 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Ross, Timothy Lloyd
    Individual (13 offsprings)
    Officer
    2012-03-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 4
    Pepperall, Henry Brian
    Finance Director born in November 1971
    Individual (11 offsprings)
    Officer
    2012-03-30 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Doye, Philip Mark Kelway
    Chief Executive Officer born in December 1967
    Individual (21 offsprings)
    Officer
    2012-03-30 ~ 2017-03-20
    OF - Director → CIF 0
  • 6
    Mckee, Alison Mary
    Scientific Officer born in August 1952
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 2012-03-30
    OF - Director → CIF 0
    Mckee, Alison Mary
    Individual (1 offspring)
    Officer
    1984-12-12 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 7
    Wright, Joseph Michael
    Computer Sales born in May 1964
    Individual (1 offspring)
    Officer
    1984-12-12 ~ 2012-03-30
    OF - Director → CIF 0
  • 8
    Mckee, William Davison
    Sales Director born in April 1953
    Individual (1 offspring)
    Officer
    1984-12-12 ~ 2012-03-30
    OF - Director → CIF 0
  • 9
    Lamey, Steven
    Chief Operating Officer born in December 1955
    Individual (3 offsprings)
    Officer
    2012-07-04 ~ 2012-12-07
    OF - Director → CIF 0
  • 10
    Langlois, Xavier
    Individual
    Officer
    2016-01-29 ~ 2017-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BUSINESS AND SCIENTIFIC SERVICES LTD

Previous name
CARDIAC SERVICES LIMITED - 1994-01-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • BUSINESS AND SCIENTIFIC SERVICES LTD
    Info
    CARDIAC SERVICES LIMITED - 1994-01-05
    Registered number NI018033
    17 Clarendon Road, Belfast BT1 3BG
    Private Limited Company incorporated on 1984-12-12 and dissolved on 2024-09-19 (39 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.