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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

Whitfield, David

    Related profiles found in government register
  • Whitfield, David
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • Mortons St Johns Square, Cinderford, Gloucestershire, GL14 3EX

      IIF 1 IIF 2 IIF 3
  • Whitfield, David
    British computer systems analyst born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • The Old Baptist Chapel, New Street, Painswick, Gloucestershire, GL6 6XH, United Kingdom

      IIF 4
  • Mr David Whitfield
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mortons, St Johns Square, Cinderford, Gloucestershire, GL14 3EX, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    AH 1 LIMITED - now
    MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2006-06-13
    MINERVA INTERNATIONAL HOLDINGS LIMITED
    - 2002-06-10 01699264
    SYSTEMS TEAM SOUTH LIMITED
    - 1995-09-06 01699264
    PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
    SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (21 parents)
    Officer
    1995-08-21 ~ 1996-06-15
    IIF 2 - Director → ME
  • 2
    GENASYS COMPUTER SYSTEMS LIMITED
    02177944
    The Old Baptist Chapel, New Street, Painswick, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-10-13) ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Has significant influence or control OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    MINERVA INDUSTRIAL SYSTEMS LIMITED - now
    MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
    MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
    MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY
    - 2005-01-18 02236830
    SHARPUSER LIMITED
    - 1988-06-08 02236830
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-09-30) ~ 1996-06-15
    IIF 1 - Director → ME
  • 4
    SYSTEMS TEAM LIMITED - now
    SYSTEMS TEAM BRISTOL LIMITED - 2003-11-28
    MX BUSINESS SYSTEMS PLC
    - 1997-09-02 01959626
    SYSTEMS TEAM PLUSMARK LIMITED
    - 1996-09-06 01959626
    SYSTEMS TEAM DEVELOPMENT LIMITED - 1992-09-30
    BELLKNOCK LIMITED - 1986-02-05
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (23 parents)
    Officer
    1996-09-01 ~ 1997-03-25
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.