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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 23
  • 1
    Nixon, Blake Andrew
    Born in January 1961
    Individual (31 offsprings)
    Officer
    1996-10-18 ~ 2002-02-05
    OF - Director → CIF 0
  • 2
    Oppe, Richard Willoughby
    Born in August 1955
    Individual (14 offsprings)
    Officer
    2002-02-05 ~ 2003-07-15
    OF - Director → CIF 0
  • 3
    Hall, Victor Robert
    Individual (2 offsprings)
    Officer
    2008-12-11 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 4
    Kendall, Clive Peter
    Born in July 1944
    Individual (35 offsprings)
    Officer
    (before 1992-06-23) ~ 1997-04-07
    OF - Director → CIF 0
    Kendall, Clive Peter
    Individual (35 offsprings)
    Officer
    (before 1992-06-23) ~ 1997-04-07
    OF - Secretary → CIF 0
  • 5
    Maine, Jeremy David
    Born in October 1974
    Individual (16 offsprings)
    Officer
    2004-02-18 ~ 2004-07-15
    OF - Director → CIF 0
    Maine, Jeremy David
    Individual (16 offsprings)
    Officer
    2004-02-18 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 6
    Chambers, Paul Bertram
    Born in March 1953
    Individual (10 offsprings)
    Officer
    (before 1992-06-23) ~ 1993-05-20
    OF - Director → CIF 0
  • 7
    Van Der Borgh, Nicholas
    Born in April 1942
    Individual (10 offsprings)
    Officer
    (before 1992-06-23) ~ 1994-01-07
    OF - Director → CIF 0
  • 8
    Pascoe, John Frederick Richard
    Born in February 1940
    Individual (3 offsprings)
    Officer
    (before 1992-06-23) ~ 1998-04-27
    OF - Director → CIF 0
  • 9
    Ian Franses
    Individual (738 offsprings)
    Insolvency
    2014-10-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Young, Martin Henry
    Born in May 1946
    Individual (21 offsprings)
    Officer
    1997-09-02 ~ 2005-07-20
    OF - Director → CIF 0
  • 11
    Grant, Ian Douglas
    Born in March 1953
    Individual (28 offsprings)
    Officer
    1998-04-27 ~ 2002-02-05
    OF - Director → CIF 0
  • 12
    Lambourne, Andrew David
    Born in January 1958
    Individual (7 offsprings)
    Officer
    2002-02-05 ~ now
    OF - Director → CIF 0
  • 13
    Middlemiss, Robert Gideon
    Individual (12 offsprings)
    Officer
    2004-07-15 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 14
    Lindsay, Michael Dudley David
    Individual (15 offsprings)
    Officer
    1998-02-05 ~ 1999-07-19
    OF - Secretary → CIF 0
  • 15
    Jeremy Karr
    Individual (609 offsprings)
    Insolvency
    2014-10-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Hargrave, Stephen Thomas
    Born in November 1955
    Individual (24 offsprings)
    Officer
    1993-05-26 ~ 1996-06-07
    OF - Director → CIF 0
  • 17
    Nelson, David Howard
    Born in February 1963
    Individual (62 offsprings)
    Officer
    1997-04-07 ~ 2005-07-20
    OF - Director → CIF 0
    Nelson, David Howard
    Individual (62 offsprings)
    Officer
    1997-04-07 ~ 1997-09-29
    OF - Secretary → CIF 0
    2000-01-27 ~ 2004-02-18
    OF - Secretary → CIF 0
  • 18
    Stephens, Peter Francis Howard
    Born in October 1955
    Individual (23 offsprings)
    Officer
    1996-06-07 ~ 1997-09-02
    OF - Director → CIF 0
    Stephens, Peter Francis Howard
    Individual (23 offsprings)
    Officer
    1997-09-29 ~ 1998-02-05
    OF - Secretary → CIF 0
  • 19
    Chapman-blench, Neil Farquharson
    Born in May 1961
    Individual (34 offsprings)
    Officer
    1996-06-07 ~ 1999-05-28
    OF - Director → CIF 0
  • 20
    Prior, Colin Thomas
    Born in February 1956
    Individual (7 offsprings)
    Officer
    2003-03-27 ~ 2006-02-03
    OF - Director → CIF 0
  • 21
    French, John Edward
    Born in September 1953
    Individual (5 offsprings)
    Officer
    2005-07-12 ~ 2007-06-20
    OF - Director → CIF 0
    French, John Edward
    Individual (5 offsprings)
    Officer
    2004-11-25 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 22
    Lowen, David Travers
    Born in June 1946
    Individual (26 offsprings)
    Officer
    2003-07-17 ~ now
    OF - Director → CIF 0
    Lowen, David Travers
    Individual (26 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Secretary → CIF 0
    Lowen, David Travers, Mr.
    Individual (26 offsprings)
    Officer
    2007-07-03 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 23
    Jackson, Martin Kirk
    Born in August 1959
    Individual (6 offsprings)
    Officer
    (before 1992-06-23) ~ 1993-05-10
    OF - Director → CIF 0
parent relation
Company in focus

SYSMEDIA GROUP PLC

Period: 2002-02-05 ~ 2016-01-09
Company number: 01651588
Registered names
SYSMEDIA GROUP PLC - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-03
Dissolved on 2016-01-09
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • SYSMEDIA GROUP PLC
    Info
    HAMPSHIRE COMPANY PLC - 2002-02-05
    ACTIVE INVESTMENTS PLC - 2002-02-05
    ACTIVE TECHNOLOGIES PLC - 2002-02-05
    Registered number 01651588
    24 Conduit Place, London W2 1EP
    PUBLIC LIMITED COMPANY incorporated on 1982-07-15 and dissolved on 2016-01-09 (33 years 5 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.