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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jennings, Wilson Whitehead

child relation
Offspring entities and appointments 30
  • 1
    21ST CENTURY FLEET SYSTEMS LIMITED - now
    LASERLINE (UK) LIMITED
    - 2022-10-03 02243934
    LASERLINE CAR ALARMS (UK) LIMITED - 1997-06-18
    CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-16
    Active Corporate (23 parents)
    Officer
    2000-03-01 ~ 2014-01-09
    IIF 38 - Director → ME
    2000-03-01 ~ 2014-01-09
    IIF 23 - Secretary → ME
  • 2
    21ST CENTURY PASSENGER SYSTEMS LIMITED - now
    SECURE MICROSYSTEMS LIMITED
    - 2022-10-03 02740409
    Active Corporate (20 parents)
    Officer
    2000-03-01 ~ 2014-01-09
    IIF 52 - Director → ME
    2000-03-01 ~ 2014-01-09
    IIF 19 - Secretary → ME
  • 3
    21ST CENTURY TECHNOLOGY GROUP LIMITED
    - now 04123410
    21ST CENTURY TECHNOLOGIES LIMITED
    - 2009-04-01 04123410
    ACTRA.CO.UK LIMITED
    - 2009-01-19 04123410
    Active Corporate (9 parents)
    Officer
    2013-04-08 ~ 2014-01-09
    IIF 53 - Director → ME
    2000-12-12 ~ 2014-01-09
    IIF 27 - Secretary → ME
  • 4
    21ST. CENTURY CRIME PREVENTION SERVICES LIMITED
    03014122
    Active Corporate (10 parents)
    Officer
    2009-05-22 ~ 2014-01-09
    IIF 49 - Director → ME
    2005-12-31 ~ 2014-01-09
    IIF 16 - Secretary → ME
  • 5
    ACTRA LIMITED
    04123411
    Dissolved Corporate (6 parents)
    Officer
    2000-12-12 ~ dissolved
    IIF 51 - Director → ME
    2000-12-12 ~ dissolved
    IIF 10 - Secretary → ME
  • 6
    ADVANCED SURVEILLANCE SOLUTIONS LIMITED
    06230966
    Dissolved Corporate (4 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 50 - Director → ME
    2007-04-30 ~ dissolved
    IIF 18 - Secretary → ME
  • 7
    BRIDGE ALERT LIMITED
    05587693
    Active Corporate (8 parents)
    Officer
    2005-10-10 ~ 2014-01-09
    IIF 44 - Director → ME
    2005-10-10 ~ 2014-01-09
    IIF 26 - Secretary → ME
  • 8
    CABCAM LIMITED
    05808960
    Dissolved Corporate (4 parents)
    Officer
    2006-05-08 ~ dissolved
    IIF 41 - Director → ME
    2006-05-08 ~ dissolved
    IIF 12 - Secretary → ME
  • 9
    ECOMANAGER LIMITED
    - now 05462950
    SOUNDLINX LIMITED
    - 2007-12-31 05462950
    Active Corporate (8 parents)
    Officer
    2005-05-25 ~ 2014-01-09
    IIF 45 - Director → ME
    2005-05-25 ~ 2014-01-09
    IIF 9 - Secretary → ME
  • 10
    FIELDWORK INTERNATIONAL LIMITED
    - now 02700397
    FILLMORE CORPORATION LIMITED - 1992-04-10
    Dissolved Corporate (25 parents)
    Officer
    1996-03-12 ~ 1999-11-01
    IIF 8 - Secretary → ME
  • 11
    IML FINANCE LTD
    10289063
    Dissolved Corporate (7 parents)
    Officer
    2016-08-08 ~ 2019-12-31
    IIF 35 - Director → ME
    2016-08-08 ~ 2020-01-01
    IIF 29 - Secretary → ME
  • 12
    INTEGRATED TECHNOLOGIES (INTERNATIONAL) LIMITED
    03876569
    Active Corporate (11 parents)
    Officer
    2001-04-23 ~ 2014-01-09
    IIF 39 - Director → ME
    2001-04-23 ~ 2014-01-09
    IIF 11 - Secretary → ME
  • 13
    INTELLIGENT ULTRASOUND LIMITED
    08107443 07707065... (more)
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-10-06 ~ 2019-12-31
    IIF 34 - Director → ME
    2018-03-06 ~ 2019-12-31
    IIF 1 - Secretary → ME
  • 14
    INVENTIVE MEDICAL LIMITED
    06468381
    Active Corporate (11 parents)
    Officer
    2016-08-08 ~ 2019-12-31
    IIF 55 - Director → ME
    2016-08-08 ~ 2019-12-31
    IIF 4 - Secretary → ME
  • 15
    JOURNEO FLEET SYSTEMS LIMITED - now
    21ST CENTURY FLEET SYSTEMS LIMITED - 2022-10-02
    21ST CENTURY TECHNOLOGY SOLUTIONS LIMITED
    - 2016-07-01 01209516 03902402... (more)
    TOAD (UK) LIMITED
    - 2009-05-28 01209516
    SEXTONS IN CAR ENTERTAINMENT LIMITED - 2000-02-28
    SEXTONS IN CAR ENTERTAINMENTS LIMITED - 1994-06-17
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-03-01 ~ 2014-01-09
    IIF 42 - Director → ME
    2000-03-01 ~ 2014-01-09
    IIF 17 - Secretary → ME
  • 16
    JOURNEO PLC - now
    21ST CENTURY TECHNOLOGY PLC
    - 2019-12-02 02974642 10896440... (more)
    TG21 PLC
    - 2009-05-27 02974642 05340043... (more)
    TOAD GROUP PLC
    - 2005-05-19 02974642 04123356... (more)
    TOAD PLC
    - 2003-06-10 02974642 04123356
    MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21
    Active Corporate (30 parents, 16 offsprings)
    Officer
    2000-03-01 ~ 2013-10-10
    IIF 47 - Director → ME
    2000-03-01 ~ 2013-10-10
    IIF 24 - Secretary → ME
  • 17
    MAXIS RESEARCH LIMITED
    02965998
    Dissolved Corporate (13 parents)
    Officer
    1994-09-07 ~ 1999-11-01
    IIF 7 - Secretary → ME
  • 18
    MEDAPHOR INTERNATIONAL LIMITED
    08838635
    Dissolved Corporate (7 parents)
    Officer
    2016-03-03 ~ 2019-12-31
    IIF 3 - Secretary → ME
  • 19
    OLD MOTORCYCLE ALARM BUSINESS LIMITED
    - now 05389843
    DATATOOL LIMITED
    - 2010-04-12 05389843
    Dissolved Corporate (4 parents)
    Officer
    2005-03-11 ~ dissolved
    IIF 46 - Director → ME
    2005-03-11 ~ dissolved
    IIF 22 - Secretary → ME
  • 20
    SECOND BASE SYSTEMS LIMITED
    - now 02384858
    21ST CENTURY TECHNOLOGY LIMITED
    - 2009-05-27 02384858 02974642... (more)
    SECOND BASE SYSTEMS LIMITED
    - 2009-05-20 02384858
    STRIKEORB LIMITED - 1989-08-09
    Active Corporate (11 parents)
    Officer
    2000-03-01 ~ 2014-01-09
    IIF 43 - Director → ME
    2000-03-01 ~ 2014-01-09
    IIF 14 - Secretary → ME
  • 21
    SERVICEMANAGER LIMITED
    - now 01532123
    DATATOOL (UK) LIMITED
    - 2010-04-12 01532123
    S.C. HILL LIMITED
    - 2001-06-29 01532123
    HILL MARKETING LIMITED - 1997-04-17
    HILL BENJAMIN LIMITED - 1989-10-18
    JADETREE LIMITED - 1984-04-13
    Active Corporate (13 parents)
    Officer
    2001-06-01 ~ 2014-01-09
    IIF 54 - Director → ME
    2004-09-15 ~ 2014-01-09
    IIF 56 - Secretary → ME
  • 22
    SEXTONS GROUP LIMITED
    - now 02608670
    STAFFSON LIMITED - 1991-06-28
    Active Corporate (12 parents)
    Officer
    2000-03-01 ~ 2014-01-09
    IIF 40 - Director → ME
    2000-03-01 ~ 2014-01-09
    IIF 13 - Secretary → ME
  • 23
    SEXTONS IN CAR ENTERTAINMENT LIMITED
    03966386 01209516... (more)
    Dissolved Corporate (6 parents)
    Officer
    2000-04-06 ~ dissolved
    IIF 15 - Secretary → ME
  • 24
    SURGICAL SCIENCE UK HOLDINGS LIMITED - now
    INTELLIGENT ULTRASOUND GROUP LIMITED - 2025-05-28
    INTELLIGENT ULTRASOUND GROUP PLC
    - 2025-02-25 09028611 08107443... (more)
    MEDAPHOR GROUP PLC
    - 2019-01-14 09028611
    MEDAPHOR MEDICAL SIMULATORS PLC
    - 2014-08-15 09028611
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2014-05-07 ~ 2019-12-31
    IIF 33 - Director → ME
    2014-05-07 ~ 2019-12-31
    IIF 5 - Secretary → ME
  • 25
    SURGICAL SCIENCE UK LIMITED - now
    MEDAPHOR LIMITED
    - 2025-05-28 05176992
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2019-12-31
    IIF 32 - Director → ME
    2014-05-01 ~ 2019-12-31
    IIF 2 - Secretary → ME
  • 26
    SYNOVATE HEALTHCARE LIMITED - now
    ISIS RESEARCH LIMITED - 2004-10-05
    ISIS RESEARCH PUBLIC LIMITED COMPANY
    - 2003-09-15 01813128
    Active Corporate (29 parents, 1 offspring)
    Officer
    1998-05-01 ~ 1999-11-01
    IIF 30 - Director → ME
    1996-01-02 ~ 1999-11-01
    IIF 6 - Secretary → ME
  • 27
    21ST CENTURY TECHNOLOGY SOLUTIONS LIMITED
    - 2009-05-28 03902402 01209516... (more)
    TG LIMITED
    - 2009-04-29 03902402 03821920... (more)
    MEDIA ON THE MOVE COM LIMITED
    - 2003-07-09 03902402
    Dissolved Corporate (8 parents)
    Officer
    2000-03-01 ~ dissolved
    IIF 36 - Director → ME
    2000-03-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 28
    TOAD GROUP LIMITED
    - now 05340043 04123356... (more)
    TG21 LIMITED
    - 2005-05-19 05340043 02974642... (more)
    Dissolved Corporate (4 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 37 - Director → ME
    2005-01-24 ~ dissolved
    IIF 25 - Secretary → ME
  • 29
    TOAD INNOVATIONS LIMITED
    02798294
    Active Corporate (17 parents)
    Officer
    2000-03-01 ~ 2014-01-09
    IIF 48 - Director → ME
    2000-03-01 ~ 2014-01-09
    IIF 20 - Secretary → ME
  • 30
    TOAD LIMITED
    - now 04123356 02974642
    TOAD GROUP LIMITED
    - 2003-06-10 04123356 02974642... (more)
    ACTRA.COM LIMITED
    - 2003-05-27 04123356
    Active Corporate (10 parents)
    Officer
    2000-12-12 ~ 2014-01-09
    IIF 31 - Director → ME
    2000-12-12 ~ 2014-01-09
    IIF 28 - Secretary → ME

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