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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 23
  • 1
    Knox, Ian Wallace
    Born in December 1947
    Individual (24 offsprings)
    Officer
    2004-12-01 ~ 2007-06-04
    OF - Director → CIF 0
  • 2
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (104 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Booth, Graham Mccall
    Born in October 1947
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 2004-12-01
    OF - Director → CIF 0
  • 5
    Ferguson, Rebecca Jayne
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 6
    Challinger, Sara
    Individual (83 offsprings)
    Officer
    2007-07-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 7
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 8
    Murria, Vinodka
    Born in October 1962
    Individual (165 offsprings)
    Officer
    2013-03-07 ~ 2015-05-18
    OF - Director → CIF 0
  • 9
    Firth, Barbara Ann
    Born in November 1952
    Individual (116 offsprings)
    Officer
    2007-06-04 ~ 2009-10-19
    OF - Director → CIF 0
    2013-03-07 ~ 2015-03-31
    OF - Director → CIF 0
    Firth, Barbara Ann
    Individual (116 offsprings)
    Officer
    2007-06-04 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 10
    Bolin, Bret Richard, Mr.
    Born in March 1968
    Individual (57 offsprings)
    Officer
    2015-06-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 11
    Booth, Jennifer Ann
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 2004-12-01
    OF - Secretary → CIF 0
  • 12
    Leuw, Martin Philip
    Born in May 1962
    Individual (103 offsprings)
    Officer
    2007-07-24 ~ 2011-03-01
    OF - Director → CIF 0
  • 13
    Roberts, Neal Anthony
    Born in November 1958
    Individual (179 offsprings)
    Officer
    2007-07-24 ~ 2013-03-07
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (179 offsprings)
    Officer
    2009-03-11 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 14
    Preedy, Richard Ian
    Born in October 1970
    Individual (64 offsprings)
    Officer
    2012-08-15 ~ 2013-03-07
    OF - Director → CIF 0
  • 15
    Williams, Denise
    Individual (1 offspring)
    Officer
    2013-03-07 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 16
    Hicks, Andrew William
    Born in March 1975
    Individual (92 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 17
    Crompton, Kerry Jane
    Born in October 1970
    Individual (70 offsprings)
    Officer
    2011-03-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 18
    Welsh, Brian John
    Born in February 1970
    Individual (10 offsprings)
    Officer
    2005-05-16 ~ 2007-06-04
    OF - Director → CIF 0
  • 19
    Gibson, Paul David
    Born in June 1964
    Individual (105 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    OF - Director → CIF 0
  • 20
    Rees, Brynley John
    Born in August 1945
    Individual (2 offsprings)
    Officer
    2005-05-16 ~ 2007-06-04
    OF - Director → CIF 0
  • 21
    Buchan, John Gerard
    Born in May 1946
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 2007-06-04
    OF - Director → CIF 0
  • 22
    Kendrick, Stephen Edward
    Born in January 1953
    Individual (10 offsprings)
    Officer
    2004-12-01 ~ 2007-06-04
    OF - Director → CIF 0
  • 23
    ALPHALAW LIMITED
    - now 04513131
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-04 during the appointment or period of control
    Commencement of winding up on 2025-03-31 during the appointment or period of control
    MOUNTAIN SOFTWARE GROUP LIMITED - 2008-12-04
    BROOMCO (2973) LIMITED - 2002-08-27
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Liquidation Corporate (35 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

G B SYSTEMS LIMITED

Period: 1983-02-16 ~ 2024-11-07
Company number: SC081833
Registered name
G B SYSTEMS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-07
Standard Industrial Classification
74990 - Non-trading Company

  • G B SYSTEMS LIMITED
    Info
    Registered number SC081833
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen AB15 4ZT
    PRIVATE LIMITED COMPANY incorporated on 1983-02-16 and dissolved on 2024-11-07 (41 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.