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 3
  • 1
    Herron, Michael John
    Company Director born in August 1976
    Individual (41 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Haden, Rochelle Joy
    Individual (22 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Secretary → CIF 0
  • 3
    ATOS IT SERVICES LIMITED - now
    ATOS ORIGIN IT SERVICES LIMITED - 2011-06-29
    SEMA LIMITED - 2004-02-23
    SEMA GROUP PLC - 2000-12-01
    CAP GROUP PLC - 1988-09-13
    CAP-CPP GROUP LIMITED - 1982-04-30
    COMPUTER ANALYSTS AND PROGRAMMERS (HOLDINGS) LIMITED - 1979-12-31
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Sak Bun, Delphine Soria
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 2
    Trendell, Christine Anne
    Company Director born in April 1954
    Individual
    Officer
    2007-09-21 ~ 2008-01-09
    OF - Director → CIF 0
  • 3
    Morgenstern, Ursula Franziska
    Executive born in April 1965
    Individual (7 offsprings)
    Officer
    2015-07-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Van Doren, Pendleton Clay
    Ceo Uk & I born in August 1968
    Individual (6 offsprings)
    Officer
    2020-05-01 ~ 2022-03-28
    OF - Director → CIF 0
    Van Doren, Pendleton Clay
    Business Executive born in August 1968
    Individual (6 offsprings)
    2022-10-21 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Parmar, Kalpana
    Individual
    Officer
    1995-12-01 ~ 1998-01-16
    OF - Secretary → CIF 0
  • 6
    Gregory, Adrian Paul
    Ceo Uk & I born in March 1973
    Individual (13 offsprings)
    Officer
    2015-12-01 ~ 2020-05-01
    OF - Director → CIF 0
    Gregory, Adrian Paul
    Ceo born in March 1973
    Individual (13 offsprings)
    2022-03-25 ~ 2022-10-21
    OF - Director → CIF 0
  • 7
    Allan, Patrick Alexander William, Major
    Company Director born in August 1920
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 8
    Broad, Andrew St John
    Financial Controller
    Individual
    Officer
    1998-08-10 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 9
    Graham, Steven
    Cfo born in September 1968
    Individual (2 offsprings)
    Officer
    2008-01-09 ~ 2015-07-01
    OF - Director → CIF 0
  • 10
    Mcdermott, Kevin
    Director born in September 1966
    Individual
    Officer
    2010-10-07 ~ 2013-01-25
    OF - Director → CIF 0
  • 11
    Birch, James Alfred
    Individual
    Officer
    1993-02-01 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 12
    Djuric, George
    Director born in October 1955
    Individual (6 offsprings)
    Officer
    2003-04-30 ~ 2010-04-28
    OF - Director → CIF 0
    Djuric, George
    Director
    Individual (6 offsprings)
    Officer
    2000-11-08 ~ 2002-03-31
    OF - Secretary → CIF 0
    Djuric, George
    Individual (6 offsprings)
    2008-01-09 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 13
    Brooks, Alan Russell
    Managing Director born in June 1970
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 14
    Brickman, Lowell K
    Individual
    Officer
    2008-01-09 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 15
    Harris, Chad Sterling
    Executive Vice President, It Outsourcing born in August 1964
    Individual (10 offsprings)
    Officer
    2015-07-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 16
    Knight, Anthony James
    Individual
    Officer
    2002-01-01 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 17
    James, Derrell
    Senior Managing Director born in January 1962
    Individual
    Officer
    2008-01-09 ~ 2010-09-30
    OF - Director → CIF 0
  • 18
    Loughrey, James Terrence John
    Individual (17 offsprings)
    Officer
    2015-07-01 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 19
    Roche, Martin John
    Individual (5 offsprings)
    Officer
    ~ 1993-02-01
    OF - Secretary → CIF 0
  • 20
    Proch, Michel Alain
    Senior Executive Vice-President born in April 1970
    Individual (12 offsprings)
    Officer
    2015-07-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 21
    Coussins, Steven Chester
    Non Executive Director born in June 1949
    Individual (1 offspring)
    Officer
    2005-01-04 ~ 2008-01-09
    OF - Director → CIF 0
  • 22
    Berry, Michael Arthur
    It Business Manager born in July 1947
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 23
    Day, Paul Edward
    Company Director born in December 1947
    Individual (6 offsprings)
    Officer
    1992-10-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 24
    Taylor, Kevin Lee, Mr.
    Company Director born in December 1970
    Individual (11 offsprings)
    Officer
    2011-09-16 ~ 2015-07-01
    OF - Director → CIF 0
  • 25
    Trendell, Jeffrey
    Company Director born in August 1948
    Individual
    Officer
    1985-01-17 ~ 2008-01-09
    OF - Director → CIF 0
    Trendell, Jeffrey
    Company Director
    Individual
    Officer
    2006-08-31 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 26
    De Wit, Suzanne
    Alternate Director born in October 1970
    Individual
    Officer
    2023-03-27 ~ 2023-10-23
    OF - Director → CIF 0
  • 27
    Peffer, James Michael
    Individual (1 offspring)
    Officer
    2012-02-20 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 28
    Touraney, Ramesh
    Cfo born in February 1966
    Individual (3 offsprings)
    Officer
    2008-01-09 ~ 2008-09-26
    OF - Director → CIF 0
  • 29
    Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2008-04-21 ~ 2015-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SYAN HOLDINGS LIMITED

Previous names
THE ARRIVAL GROUP LIMITED - 1998-01-14
RATIOSTAR LIMITED - 1988-11-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SYAN HOLDINGS LIMITED
    Info
    THE ARRIVAL GROUP LIMITED - 1998-01-14
    RATIOSTAR LIMITED - 1988-11-30
    Registered number 01878187
    Second Floor, Mid City Place, 71 High Holborn, London WC1V 6EA
    Private Limited Company incorporated on 1985-01-16 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • SYAN HOLDINGS LIMITED
    S
    Registered number 01878187
    4, Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
  • SYAN HOLDINGS LIMITED
    S
    Registered number 01878187
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PSM MICRO COMPUTERS LIMITED - 2004-01-08
    URBANCODE LIMITED - 1992-05-05
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    FUJIN SHELF COMPANY LIMITED - 2007-03-29
    FUJIN TECHNOLOGY TRADING LIMITED - 2006-06-13
    MATRIX SHELF COMPANY LIMITED - 2006-05-24
    MXC INTEGRATION LIMITED - 2005-04-29
    BEALAW (745) LIMITED - 2005-03-29
    4 Triton Square, Regent's Place, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • TIMICO MANAGED SERVICES LIMITED - 2021-06-30
    ATOS IT OUTSOURCING SERVICES LIMITED - 2019-07-01
    XEROX IT SERVICES LIMITED - 2015-07-02
    XEROX IT SERVICES LTD - 2013-10-10
    ACS INFORMATION TECHNOLOGIES UK LIMITED - 2013-10-01
    SYAN LIMITED - 2009-06-08
    CYAN LIMITED - 1990-06-06
    MENTOR SOFTWARE SERVICES LIMITED - 1988-02-24
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, Notts, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.