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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 5
  • 1
    Dellinger, Elizabeth Ann
    Born in November 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Brookes, Michele
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Neff, David Adam
    Born in September 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Ellis, Darren
    Born in January 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLynton House, 7-12 Tavistock Square, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 34
  • 1
    Lewis, Kevin
    Director born in May 1956
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2023-04-05
    OF - Director → CIF 0
    Lewis, Kevin
    Cfo born in May 1956
    Individual (33 offsprings)
    icon of calendar 2023-09-21 ~ 2025-03-28
    OF - Director → CIF 0
  • 2
    Channa, Sandip Singh
    Company Director born in October 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2025-03-28
    OF - Director → CIF 0
  • 3
    Mccahill, Matt
    Chief Services Officer born in June 1974
    Individual
    Officer
    icon of calendar 2022-03-24 ~ 2023-11-17
    OF - Director → CIF 0
  • 4
    Jackson, Robin Clive
    Sales Director born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-06 ~ 2012-10-12
    OF - Director → CIF 0
  • 5
    Parkinson, John
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 1992-08-12 ~ 1996-03-07
    OF - Director → CIF 0
  • 6
    Maskrey, David Trevor
    Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-31 ~ 2013-08-30
    OF - Director → CIF 0
  • 7
    Spence, Raymond Leslie
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 1995-07-05 ~ 1996-03-07
    OF - Director → CIF 0
  • 8
    Fisk, Simon James
    Chief Executive Officer born in September 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2023-10-04
    OF - Director → CIF 0
  • 9
    Starling, Richard
    Manager born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Bishop, Keith Ronald
    Manager born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ 2001-09-12
    OF - Director → CIF 0
  • 11
    White, Philip
    Manager born in October 1948
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Burke, Gerard John
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ 2018-02-27
    OF - Director → CIF 0
  • 13
    Brookes, Michele Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-22 ~ 2019-04-23
    OF - Secretary → CIF 0
  • 14
    Hall, Leslie
    Operations Management born in July 1956
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    Saul, Robert Stephen
    Technical Manager born in April 1951
    Individual
    Officer
    icon of calendar ~ 1998-09-04
    OF - Director → CIF 0
  • 16
    Henderson, Michael Joseph
    Accountant born in February 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-08-06 ~ 2012-10-12
    OF - Director → CIF 0
  • 17
    Williams, Robert George
    General Manager born in October 1942
    Individual
    Officer
    icon of calendar ~ 1997-06-04
    OF - Director → CIF 0
  • 18
    Patterson, Stephen John
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-04 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 19
    Jarvis, Ian Edward
    Chief Financial Officer born in December 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2018-07-13
    OF - Director → CIF 0
  • 20
    Neylon, Keith Patrick
    Individual
    Officer
    icon of calendar ~ 2003-11-04
    OF - Secretary → CIF 0
  • 21
    Wakelam, Martin Terence
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2013-01-09
    OF - Secretary → CIF 0
  • 22
    Lomas, David
    Manager born in February 1953
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2000-09-13
    OF - Director → CIF 0
  • 23
    Ramzan, Mohammed
    Chief Financial Officer born in October 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2021-07-28
    OF - Director → CIF 0
  • 24
    Turner, Christopher
    Sales And Marketing Manager born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-27
    OF - Director → CIF 0
  • 25
    White, Helen Mary
    Sales Manager born in June 1960
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 26
    Bellis, Anthony Richard
    Manager born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2001-04-04
    OF - Director → CIF 0
  • 27
    Forsyth, Andrew James
    Technical Manager born in August 1954
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2012-10-12
    OF - Director → CIF 0
  • 28
    Bainbridge, Ian
    General Manager born in August 1944
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1993-11-08
    OF - Director → CIF 0
  • 29
    Payne, Simon David
    Ceo born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2019-12-12
    OF - Director → CIF 0
  • 30
    Marshall, Andrew Neil
    Chartered Accountant born in July 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2019-06-26
    OF - Director → CIF 0
    Marshall, Andrew Neil
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ 2019-06-26
    OF - Secretary → CIF 0
  • 31
    Midgley, Richard Stuart
    Manager born in April 1959
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2018-02-27
    OF - Director → CIF 0
  • 32
    Sutton, Andrew Lee
    Sales Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 33
    Watkins, Alan Arthur
    Director born in August 1955
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2022-02-22
    OF - Director → CIF 0
    Watkins, Alan Arthur
    Executive Chairman born in August 1955
    Individual (22 offsprings)
    icon of calendar 2023-09-21 ~ 2025-03-28
    OF - Director → CIF 0
  • 34
    Singleton, Robert
    Technical Manager born in June 1944
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
parent relation
Company in focus

COMPUTER SYSTEMS INTEGRATION LIMITED

Previous names
DCS EINTEGRATION LIMITED - 2003-07-01
MEREBRONZE LIMITED - 1983-11-01
COMPUTING SERVICES FOR INDUSTRY LIMITED - 2000-03-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • COMPUTER SYSTEMS INTEGRATION LIMITED
    Info
    DCS EINTEGRATION LIMITED - 2003-07-01
    MEREBRONZE LIMITED - 2003-07-01
    COMPUTING SERVICES FOR INDUSTRY LIMITED - 2003-07-01
    Registered number 01748591
    icon of address2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN
    PRIVATE LIMITED COMPANY incorporated on 1983-08-26 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • COMPUTER SYSTEMS INTEGRATION LIMITED
    S
    Registered number 01748591
    icon of addressLynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in England
    CIF 1
  • COMPUTER SYSTEMS INTEGRATION LIMITED.
    S
    Registered number 01748591
    icon of addressLynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NOVELMOVE LIMITED - 1989-04-14
    COMPUTER VALETING LIMITED - 1997-08-14
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BM 2000 LIMITED - 2001-03-06
    icon of addressLynton House, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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