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 2
  • 1
    Roy, Paul Ian
    Finance Director born in July 1971
    Individual (15 offsprings)
    Officer
    2021-08-17 ~ now
    OF - director → CIF 0
  • 2
    AGILENT TECHNOLOGIES UK LIMITED - 2014-08-01
    HEWLETT-PACKARD MEASUREMENT UK LIMITED - 1999-07-29
    610 Wharfedale Road, Winnersh Triangle, Wharfedale Road, Winnersh, Wokingham, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 15
  • 1
    Duncan, Fergus Ion
    Engineer born in October 1952
    Individual (4 offsprings)
    Officer
    1994-03-22 ~ 1999-03-12
    OF - director → CIF 0
  • 2
    Billett, James Geoffrey
    Finance Manager born in August 1977
    Individual (6 offsprings)
    Officer
    2014-08-04 ~ 2018-07-20
    OF - director → CIF 0
  • 3
    White, Thomas Edward
    Vice President & Group Gen Mgr born in March 1957
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2006-07-31
    OF - director → CIF 0
  • 4
    Mackenzie, Finlay, Dr
    Business Consultant born in July 1934
    Individual (1 offspring)
    Officer
    1996-10-14 ~ 1999-03-12
    OF - director → CIF 0
  • 5
    Valler, Paul Charles
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    1999-03-12 ~ 1999-11-01
    OF - director → CIF 0
  • 6
    Singleton, Andrew Douglas
    Accountant born in November 1951
    Individual (6 offsprings)
    Officer
    1994-03-22 ~ 1999-03-12
    OF - director → CIF 0
    Singleton, Andrew Douglas
    Individual (6 offsprings)
    Officer
    1994-03-22 ~ 1999-03-12
    OF - secretary → CIF 0
  • 7
    Mackie, Yvonne Margaret
    Hr Director born in September 1962
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2014-01-24
    OF - director → CIF 0
  • 8
    Mccready, James John
    Director born in June 1931
    Individual
    Officer
    1997-03-17 ~ 1999-03-12
    OF - director → CIF 0
  • 9
    Stewart, James
    Manager born in December 1946
    Individual
    Officer
    1999-11-01 ~ 2004-07-31
    OF - director → CIF 0
  • 10
    Johnson, Nicholas
    Financial Controller born in February 1970
    Individual (21 offsprings)
    Officer
    2004-08-01 ~ 2014-08-04
    OF - director → CIF 0
    Johnson, Nicholas Seymour
    Financial Controller born in February 1970
    Individual (21 offsprings)
    Officer
    2018-07-20 ~ 2021-08-17
    OF - director → CIF 0
  • 11
    Simpson, Robert Laver
    Individual
    Officer
    1999-11-01 ~ 2009-10-31
    OF - secretary → CIF 0
  • 12
    Connor, Jacqueline Anne
    Individual
    Officer
    1999-03-12 ~ 1999-11-01
    OF - secretary → CIF 0
  • 13
    Golding, John Thomas
    Company Director born in November 1942
    Individual (1 offspring)
    Officer
    1998-03-12 ~ 1999-11-01
    OF - director → CIF 0
  • 14
    Rennie, Christopher Michael George
    General Manager Services born in October 1963
    Individual (5 offsprings)
    Officer
    2014-08-04 ~ 2019-10-18
    OF - director → CIF 0
  • 15
    Walter, Philip
    Computer Consultant born in January 1955
    Individual
    Officer
    1996-10-14 ~ 1999-03-12
    OF - director → CIF 0
parent relation
Company in focus

LIBRA (SYSCOM) LIMITED

Previous names
KEYSIGHT TECHNOLOGIES UK LIMITED - 2014-08-01
LIBRA (SYSCOM) LIMITED - 2014-03-04
Standard Industrial Classification
99999 - Dormant Company

  • LIBRA (SYSCOM) LIMITED
    Info
    KEYSIGHT TECHNOLOGIES UK LIMITED - 2014-08-01
    LIBRA (SYSCOM) LIMITED - 2014-03-04
    Registered number SC149832
    12 Lochside Place, Edinburgh EH12 9HA
    Private Limited Company incorporated on 1994-03-22 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.