- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
INFIELD SYSTEMS LIMITED
INFIELD SYSTEMS LIMITED — dissolved UK company, incorporated 1991 (oo:GB-COH-02596007). UBO chain traced 6 hops, 1 owner, 20 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 6-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1991-03-27
- Legal form
- ltd
- Activity
- 63110, 70229, 82990
- Registered office
- Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- INFIELD SYSTEMS LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02596007
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1991-03-27
- Registered office
- Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
- SIC
- 63110, 70229, 82990
People & control
17 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GRIEVE, Christopher David
- director · British · appointed 2025-01-16 · Companies House
- LIU, Jason Chou
- director · American · appointed 2024-05-07 · Companies House
- RAMAGE, Andrew David
- secretary · appointed 2023-02-01 · Companies House
- Wood Mackenzie Limited
- corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- DMS PROJECTS LIMITEDbeneficial owner
- PCI FILMS CONSULTING LTDbeneficial owner
- BROOK HUNT & ASSOCIATES LIMITEDbeneficial owner
- AIRD, Brian Robert
- secretary · appointed 2015-11-06 · resigned · Companies House
- director · British · appointed 2015-11-06 · resigned · Companies House
- BRININ, Mark Andrew
- director · Australian · appointed 2015-11-06 · resigned · Companies House
- BURTON, John Donne
- director · British · appointed 1991-04-05 · resigned · Companies House
- CROWE, Simon Paul
- director · British · appointed 2023-05-15 · resigned · Companies House
- DANIEL, Jane
- director · British · appointed 1991-03-28 · resigned · Companies House
- DANIEL, John Jeremy Sykes
- secretary · British · appointed 1991-03-28 · resigned · Companies House
- director · British · appointed 1991-03-28 · resigned · Companies House
- HALLIDAY, Stephen James
- director · British · appointed 2015-11-06 · resigned · Companies House
- LAWGRAM SECRETARIES LIMITED
- corporate nominee secretary · appointed 1991-03-27 · resigned · Companies House
- ROWLEY, William
- director · British · appointed 2003-10-16 · resigned · Companies House
- TANG, Norma Shau Yee
- director · British · appointed 1991-03-27 · resigned · Companies House
- THOMPSON, Kenneth Edward
- director · American · appointed 2015-11-06 · resigned · Companies House
- WHITFIELD, Irene Zoe
- secretary · British · appointed 2000-02-19 · resigned · Companies House
- director · British · appointed 2000-02-19 · resigned · Companies House
- WHITFIELD, Julian Darcy
- secretary · British · appointed 2002-03-28 · resigned · Companies House
- director · British · appointed 2002-10-13 · resigned · Companies House
17 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns INFIELD SYSTEMS LIMITED?
- What is INFIELD SYSTEMS LIMITED's risk level?
- Where does INFIELD SYSTEMS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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