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 4
  • 1
    Cantwell, Alan John
    Company Director born in March 1963
    Individual (11 offsprings)
    Officer
    2017-03-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Downer, Harvey Paul
    Chartered Accountant born in December 1964
    Individual (8 offsprings)
    Officer
    2017-03-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Robinson, Colin
    Company Director born in June 1964
    Individual (8 offsprings)
    Officer
    2017-03-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    7, Brighouse Business Village, Brighouse Road, Middlesbrough, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    205,829 GBP2023-12-30
    Person with significant control
    2017-03-24 ~ 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 23
  • 1
    Goldschein, Steven Marc
    Cfo born in January 1948
    Individual
    Officer
    2005-06-28 ~ 2007-01-17
    OF - Director → CIF 0
  • 2
    Lerner, Eric Mitchell
    Individual
    Officer
    2013-01-18 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 3
    Morris, Russell David
    Individual (10 offsprings)
    Officer
    1996-06-21 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 4
    Pither, Martyn Robert
    Chief Finance Officer born in July 1960
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2008-03-20
    OF - Director → CIF 0
    Pither, Martyn Robert
    Individual (2 offsprings)
    Officer
    2004-12-10 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 5
    Axmacher, Thomas
    Vice President born in March 1959
    Individual
    Officer
    2010-09-27 ~ 2010-09-27
    OF - Director → CIF 0
    Axmacher, Thomas
    Vice President & Controller Of Systemax Inc born in March 1959
    Individual
    2010-10-01 ~ 2017-03-24
    OF - Director → CIF 0
  • 6
    Rush, Curt
    Individual
    Officer
    2005-10-26 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 7
    Campbell, John
    Director born in May 1943
    Individual
    Officer
    ~ 1996-05-23
    OF - Director → CIF 0
  • 8
    Shaw, Terence
    Vice President Of Europe born in March 1952
    Individual
    Officer
    2004-12-10 ~ 2005-02-22
    OF - Director → CIF 0
    Shaw, Terence
    Individual
    Officer
    1998-12-16 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 9
    Ingleby, John Mungo
    Chartered Accountant born in October 1941
    Individual (1 offspring)
    Officer
    ~ 1990-06-06
    OF - Director → CIF 0
  • 10
    Leeds, Robert Alan
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    1990-06-06 ~ 2015-06-12
    OF - Director → CIF 0
  • 11
    Tirado, Armando
    Individual
    Officer
    2014-05-01 ~ 2014-11-06
    OF - Secretary → CIF 0
  • 12
    Dickson, Alexander
    Programme Director born in December 1935
    Individual
    Officer
    ~ 1990-06-06
    OF - Director → CIF 0
  • 13
    Tennant, Andrew Leslie
    Chartered Accountant born in March 1958
    Individual
    Officer
    ~ 1990-06-06
    OF - Director → CIF 0
  • 14
    Leeds, Richard Brian
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    1990-06-06 ~ 2015-06-12
    OF - Director → CIF 0
  • 15
    Galloway, Christopher Thomas
    Chartered Accountant
    Individual
    Officer
    1994-01-17 ~ 1994-08-23
    OF - Secretary → CIF 0
  • 16
    Biggs, Leslie Ronald
    Finance Director born in March 1943
    Individual
    Officer
    1994-03-21 ~ 2004-12-10
    OF - Director → CIF 0
    Biggs, Leslie Ronald
    Individual
    Officer
    1994-08-23 ~ 1998-12-16
    OF - Secretary → CIF 0
  • 17
    Dunne, Joseph
    Director born in September 1959
    Individual
    Officer
    2006-10-01 ~ 2012-02-17
    OF - Director → CIF 0
  • 18
    Leeds, Bruce Jay
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    1990-06-06 ~ 2015-06-12
    OF - Director → CIF 0
  • 19
    Reinhold, Lawrence Philip
    Cfo born in June 1959
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2017-03-24
    OF - Director → CIF 0
  • 20
    Sharpe, Neil Stuart
    Director born in January 1951
    Individual (1 offspring)
    Officer
    ~ 1993-08-10
    OF - Director → CIF 0
    Sharpe, Neil Stuart
    Individual (1 offspring)
    Officer
    ~ 1993-08-10
    OF - Secretary → CIF 0
  • 21
    Smithson, John Richard Temple
    Business Manager born in November 1946
    Individual (15 offsprings)
    Officer
    1990-01-19 ~ 1990-06-06
    OF - Director → CIF 0
  • 22
    30 Queensferry Road, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1988-10-21 ~ 1990-05-04
    PE - Nominee Director → CIF 0
    1988-10-21 ~ 1990-05-04
    PE - Nominee Secretary → CIF 0
  • 23
    Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2008-03-20 ~ 2014-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MISCO UK LIMITED

Previous names
SYSTEMAX EUROPE LIMITED - 2010-12-20
GLOBAL DIRECTMAIL LIMITED - 1999-07-30
H.C.S. (GLOBAL) LIMITED - 1995-12-27
H.C.S. (SCOTLAND) LIMITED - 1990-06-29
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • MISCO UK LIMITED
    Info
    SYSTEMAX EUROPE LIMITED - 2010-12-20
    GLOBAL DIRECTMAIL LIMITED - 1999-07-30
    H.C.S. (GLOBAL) LIMITED - 1995-12-27
    H.C.S. (SCOTLAND) LIMITED - 1990-06-29
    Registered number SC114143
    Apex 3 95 Haymarket Terrace, Edinburgh EH12 5HD
    Private Limited Company incorporated on 1988-10-21 and dissolved on 2022-01-26 (33 years 3 months). The company status is Dissolved.
    CIF 0
  • MISCO UK LIMITED
    S
    Registered number Sc114143
    Caledonian Exchange 19a Canning Street Edinburgh, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, United Kingdom, EH3 8HE
    Private Limited Company in Companies House, Registered In Scotland Under The Companies Act
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Systemax House, 5 Dashwood Lang Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    643,180 GBP2016-01-02
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.