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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 25
  • 1
    Felton, David Alexander
    Managing Director born in June 1962
    Individual (10 offsprings)
    Officer
    2009-05-08 ~ 2011-06-03
    OF - Director → CIF 0
  • 2
    Douglas, George Anthony
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    ~ 2001-04-10
    OF - Director → CIF 0
    Douglas, George Anthony
    Individual (2 offsprings)
    Officer
    1998-03-24 ~ 2001-04-10
    OF - Secretary → CIF 0
  • 3
    Hayton, Thomas Clive
    Company Director born in December 1957
    Individual (29 offsprings)
    Officer
    2009-01-13 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Hill, Robert Christopher
    Individual (130 offsprings)
    Officer
    2001-04-10 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 5
    Hughes, William Darryl
    Solicitor born in November 1953
    Individual (16 offsprings)
    Officer
    2007-11-21 ~ 2009-01-13
    OF - Director → CIF 0
  • 6
    Smith, Evan
    European Tax Director born in January 1956
    Individual (92 offsprings)
    Officer
    2013-02-12 ~ now
    OF - Director → CIF 0
  • 7
    Steele, David Robert
    Solicitor
    Individual (25 offsprings)
    Officer
    2001-04-10 ~ 2001-04-10
    OF - Secretary → CIF 0
  • 8
    Leatherbarrow, Colin John
    Technical Director born in March 1967
    Individual (3 offsprings)
    Officer
    ~ 2001-04-10
    OF - Director → CIF 0
  • 9
    Buffery, Paul Henry
    Business Manager born in September 1961
    Individual (2 offsprings)
    Officer
    2001-04-10 ~ 2005-10-26
    OF - Director → CIF 0
  • 10
    Strydom, Danna Booyens
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2001-04-10 ~ 2002-02-01
    OF - Director → CIF 0
  • 11
    Moore, Marie Louise, M
    Company Secretary
    Individual (40 offsprings)
    Officer
    2008-05-29 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 12
    Cooper, Dionne
    Individual (31 offsprings)
    Officer
    2003-11-18 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 13
    Kullar, Raj
    Finance Manager, Europe born in July 1958
    Individual (25 offsprings)
    Officer
    2013-02-12 ~ now
    OF - Director → CIF 0
  • 14
    Wear, David Alan
    Solicitor born in July 1967
    Individual (35 offsprings)
    Officer
    2007-11-21 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Sloss, Robert
    Individual (1 offspring)
    Officer
    2010-05-28 ~ now
    OF - Secretary → CIF 0
  • 16
    Walters, Philip Francis
    Contracts Director
    Individual (4 offsprings)
    Officer
    2009-05-08 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 17
    Lafreniere, Nora Elizabeth
    Individual (27 offsprings)
    Officer
    2005-08-10 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 18
    Lindroth, Brian Harlowe
    Company Director born in April 1952
    Individual (49 offsprings)
    Officer
    2008-06-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 19
    Idczak, Christian
    Treasury Director born in August 1963
    Individual (117 offsprings)
    Officer
    2013-02-12 ~ now
    OF - Director → CIF 0
  • 20
    Wilcock, Laura
    Individual (92 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Secretary → CIF 0
  • 21
    Douglas, Sara Ann
    Individual (1 offspring)
    Officer
    ~ 1998-03-23
    OF - Secretary → CIF 0
  • 22
    Otten, Bart
    Company President born in October 1962
    Individual (35 offsprings)
    Officer
    2011-11-01 ~ 2013-02-12
    OF - Director → CIF 0
  • 23
    Birchall, Arthur James
    Individual (60 offsprings)
    Officer
    2001-09-28 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 24
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Corporate (86 offsprings)
    Officer
    2001-04-10 ~ 2007-11-21
    OF - Director → CIF 0
  • 25
    CHUBB MANAGEMENT SERVICES LIMITED
    - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18
    Chubb House, Staines Road West, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (49 parents, 140 offsprings)
    Officer
    2001-04-10 ~ 2013-02-12
    OF - Director → CIF 0
parent relation
Company in focus

SISYS LIMITED

Period: 1997-07-02 ~ 2013-12-13
Company number: 01552983
Registered names
SISYS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • SISYS LIMITED
    Info
    NIBBLES SYSTEMS LIMITED - 1997-07-02
    Registered number 01552983
    1 Woodborough Road, Nottingham NG1 3FG
    PRIVATE LIMITED COMPANY incorporated on 1981-03-25 and dissolved on 2013-12-13 (32 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.