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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
Active 3
  • 1
    Shaw, Natalie Amanda
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    MOUNTAIN SOFTWARE GROUP LIMITED - 2008-12-04
    BROOMCO (2973) LIMITED - 2002-08-27
    icon of addressThe Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Liquidation Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 19
  • 1
    Booth, Graham Mccall
    Computer Consultant born in October 1947
    Individual
    Officer
    icon of calendar ~ 2004-12-01
    OF - Director → CIF 0
  • 2
    Roberts, Neal Anthony
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2013-03-07
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 3
    Ferguson, Rebecca Jayne
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 4
    Welsh, Brian John
    Company Director born in February 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2007-06-04
    OF - Director → CIF 0
  • 5
    Leuw, Martin Philip
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2011-03-01
    OF - Director → CIF 0
  • 6
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 7
    Kendrick, Stephen Edward
    Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ 2007-06-04
    OF - Director → CIF 0
  • 8
    Preedy, Richard Ian
    Accountant born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-15 ~ 2013-03-07
    OF - Director → CIF 0
  • 9
    Knox, Ian Wallace
    Director born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2007-06-04
    OF - Director → CIF 0
  • 10
    Rees, Brynley John
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2007-06-04
    OF - Director → CIF 0
  • 11
    Gibson, Paul David
    Fcca born in June 1964
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2015-09-09
    OF - Director → CIF 0
  • 12
    Murria, Vinodka
    Ceo born in October 1962
    Individual (57 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2015-05-18
    OF - Director → CIF 0
  • 13
    Firth, Barbara Ann
    Director born in November 1952
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ 2009-10-19
    OF - Director → CIF 0
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (39 offsprings)
    icon of calendar 2013-03-07 ~ 2015-03-31
    OF - Director → CIF 0
    Firth, Barbara Ann
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 14
    Buchan, John Gerard
    Sales Director born in May 1946
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 2007-06-04
    OF - Director → CIF 0
  • 15
    Bolin, Bret Richard
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 16
    Challinger, Sara
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 17
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 18
    Booth, Jennifer Ann
    Individual
    Officer
    icon of calendar ~ 2004-12-01
    OF - Secretary → CIF 0
  • 19
    Williams, Denise
    Individual
    Officer
    icon of calendar 2013-03-07 ~ 2015-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

G B SYSTEMS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • G B SYSTEMS LIMITED
    Info
    Registered number SC081833
    icon of addressCms 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 company status is Dissolved.
    The last date of confirmation statement was made at 2020-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.