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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
Active 2
  • 1
    Lowen, David Travers
    Media Consultant born in June 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ dissolved
    OF - Director → CIF 0
    Lowen, David Travers
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lambourne, Andrew David
    Executive Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-05 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Stephens, Peter Francis Howard
    Stockbroker born in October 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-06-07 ~ 1997-09-02
    OF - Director → CIF 0
    Stephens, Peter Francis Howard
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-09-29 ~ 1998-02-05
    OF - Secretary → CIF 0
  • 2
    Kendall, Clive Peter
    Company Director born in July 1944
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1997-04-07
    OF - Director → CIF 0
    Kendall, Clive Peter
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1997-04-07
    OF - Secretary → CIF 0
  • 3
    French, John Edward
    Accountant born in September 1953
    Individual
    Officer
    icon of calendar 2005-07-12 ~ 2007-06-20
    OF - Director → CIF 0
    French, John Edward
    Individual
    Officer
    icon of calendar 2004-11-25 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 4
    Chapman-blench, Neil Farquharson
    Property Investor born in May 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-06-07 ~ 1999-05-28
    OF - Director → CIF 0
  • 5
    Middlemiss, Robert Gideon
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 6
    Lowen, David Travers, Mr.
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 7
    Hargrave, Stephen Thomas
    Company Director born in November 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-05-26 ~ 1996-06-07
    OF - Director → CIF 0
  • 8
    Hall, Victor Robert
    Financial Controller
    Individual
    Officer
    icon of calendar 2008-12-11 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 9
    Chambers, Paul Bertram
    Chartered Accountant born in March 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-05-20
    OF - Director → CIF 0
  • 10
    Nixon, Blake Andrew
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-18 ~ 2002-02-05
    OF - Director → CIF 0
  • 11
    Jackson, Martin Kirk
    Computer Consultant born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-05-10
    OF - Director → CIF 0
  • 12
    Lindsay, Michael Dudley David
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-05 ~ 1999-07-19
    OF - Secretary → CIF 0
  • 13
    Pascoe, John Frederick Richard
    Company Director born in February 1940
    Individual
    Officer
    icon of calendar ~ 1998-04-27
    OF - Director → CIF 0
  • 14
    Oppe, Richard Willoughby
    Executive Director born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-05 ~ 2003-07-15
    OF - Director → CIF 0
  • 15
    Prior, Colin Thomas
    Executive Director born in February 1956
    Individual
    Officer
    icon of calendar 2003-03-27 ~ 2006-02-03
    OF - Director → CIF 0
  • 16
    Van Der Borgh, Nicholas
    Solicitor born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-07
    OF - Director → CIF 0
  • 17
    Grant, Ian Douglas
    Company Director born in March 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-04-27 ~ 2002-02-05
    OF - Director → CIF 0
  • 18
    Young, Martin Henry
    Bank Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-02 ~ 2005-07-20
    OF - Director → CIF 0
  • 19
    Nelson, David Howard
    Chartered Accountant born in February 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 1997-04-07 ~ 2005-07-20
    OF - Director → CIF 0
    Nelson, David Howard
    Chartered Accountant
    Individual (39 offsprings)
    Officer
    icon of calendar 1997-04-07 ~ 1997-09-29
    OF - Secretary → CIF 0
    icon of calendar 2000-01-27 ~ 2004-02-18
    OF - Secretary → CIF 0
  • 20
    Maine, Jeremy David
    Accountant born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2004-07-15
    OF - Director → CIF 0
    Maine, Jeremy David
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2004-07-15
    OF - Secretary → CIF 0
parent relation
Company in focus

SYSMEDIA GROUP PLC

Previous names
HAMPSHIRE COMPANY PLC - 2002-02-05
ACTIVE TECHNOLOGIES PLC - 1988-11-10
ACTIVE INVESTMENTS PLC - 1993-08-19
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • SYSMEDIA GROUP PLC
    Info
    HAMPSHIRE COMPANY PLC - 2002-02-05
    ACTIVE TECHNOLOGIES PLC - 2002-02-05
    ACTIVE INVESTMENTS PLC - 2002-02-05
    Registered number 01651588
    icon of address24 Conduit Place, London W2 1EP
    PUBLIC LIMITED COMPANY incorporated on 1982-07-15 and dissolved on 2016-01-09 (33 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.