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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 3
  • 1
    Bevis, Hayley Marie
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Herron, Michael John
    Born in August 1976
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    COMPUTER ANALYSTS AND PROGRAMMERS (UNITED KINGDOM) LIMITED - 1982-07-14
    ATOS ORIGIN IT SERVICES UK LIMITED - 2011-07-05
    SEMA UK LIMITED - 2004-02-23
    CAP (UK) LIMITED - 1988-11-21
    SEMA GROUP UK LIMITED - 2001-01-15
    icon of addressSecond Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Birch, James Alfred
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 2
    Touraney, Ramesh
    Cfo born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2008-09-26
    OF - Director → CIF 0
  • 3
    Taylor, Kevin Lee, Mr.
    Company Director born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2015-07-01
    OF - Director → CIF 0
  • 4
    Mcdermott, Kevin
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2010-10-07 ~ 2013-01-25
    OF - Director → CIF 0
  • 5
    Peffer, James Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-20 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 6
    Coussins, Steven Chester
    Non Executive Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-04 ~ 2008-01-09
    OF - Director → CIF 0
  • 7
    Proch, Michel Alain
    Senior Executive Vice-President born in April 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    Berry, Michael Arthur
    It Business Manager born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 9
    Parmar, Kalpana
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1998-01-16
    OF - Secretary → CIF 0
  • 10
    Harris, Chad Sterling
    Executive Vice President, It Outsourcing born in August 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 11
    Trendell, Jeffrey
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 1985-01-17 ~ 2008-01-09
    OF - Director → CIF 0
    Trendell, Jeffrey
    Company Director
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 12
    Gregory, Adrian Paul
    Ceo Uk & I born in March 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2020-05-01
    OF - Director → CIF 0
    Gregory, Adrian Paul
    Ceo born in March 1973
    Individual (13 offsprings)
    icon of calendar 2022-03-25 ~ 2022-10-21
    OF - Director → CIF 0
  • 13
    Roche, Martin John
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Secretary → CIF 0
  • 14
    Allan, Patrick Alexander William, Major
    Company Director born in August 1920
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 15
    Brooks, Alan Russell
    Managing Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 16
    Day, Paul Edward
    Company Director born in December 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 17
    Sak Bun, Delphine Soria
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 18
    De Wit, Suzanne
    Alternate Director born in October 1970
    Individual
    Officer
    icon of calendar 2023-03-27 ~ 2023-10-23
    OF - Director → CIF 0
  • 19
    Broad, Andrew St John
    Financial Controller
    Individual
    Officer
    icon of calendar 1998-08-10 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 20
    Knight, Anthony James
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 21
    Graham, Steven
    Cfo born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2015-07-01
    OF - Director → CIF 0
  • 22
    Brickman, Lowell K
    Individual
    Officer
    icon of calendar 2008-01-09 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 23
    Trendell, Christine Anne
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 2007-09-21 ~ 2008-01-09
    OF - Director → CIF 0
  • 24
    James, Derrell
    Senior Managing Director born in January 1962
    Individual
    Officer
    icon of calendar 2008-01-09 ~ 2010-09-30
    OF - Director → CIF 0
  • 25
    Djuric, George
    Director born in October 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2010-04-28
    OF - Director → CIF 0
    Djuric, George
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-08 ~ 2002-03-31
    OF - Secretary → CIF 0
    Djuric, George
    Individual (6 offsprings)
    icon of calendar 2008-01-09 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 26
    Van Doren, Pendleton Clay
    Ceo Uk & I born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2022-03-28
    OF - Director → CIF 0
    Van Doren, Pendleton Clay
    Business Executive born in August 1968
    Individual (6 offsprings)
    icon of calendar 2022-10-21 ~ 2025-02-28
    OF - Director → CIF 0
  • 27
    Morgenstern, Ursula Franziska
    Executive born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 28
    Loughrey, James Terrence John
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 29
    Haden, Rochelle Joy
    Individual
    Officer
    icon of calendar 2024-01-08 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 30
    icon of addressElizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents, 50 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
RATIOSTAR LIMITED - 1988-11-30
THE ARRIVAL GROUP LIMITED - 1998-01-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SYAN HOLDINGS LIMITED
    Info
    RATIOSTAR LIMITED - 1988-11-30
    THE ARRIVAL GROUP LIMITED - 1988-11-30
    Registered number 01878187
    icon of addressSecond Floor, Mid City Place, 71 High Holborn, London WC1V 6EA
    PRIVATE LIMITED COMPANY incorporated on 1985-01-16 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • SYAN HOLDINGS LIMITED
    S
    Registered number 01878187
    icon of address4, 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
    icon of addressSecond 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
    URBANCODE LIMITED - 1992-05-05
    PSM MICRO COMPUTERS LIMITED - 2004-01-08
    icon of address4 Triton Square, Regent's Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    MXC INTEGRATION LIMITED - 2005-04-29
    FUJIN TECHNOLOGY TRADING LIMITED - 2006-06-13
    MATRIX SHELF COMPANY LIMITED - 2006-05-24
    BEALAW (745) LIMITED - 2005-03-29
    FUJIN SHELF COMPANY LIMITED - 2007-03-29
    icon of address4 Triton Square, Regent's Place, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • ACS INFORMATION TECHNOLOGIES UK LIMITED - 2013-10-01
    XEROX IT SERVICES LTD - 2013-10-10
    ATOS IT OUTSOURCING SERVICES LIMITED - 2019-07-01
    CYAN LIMITED - 1990-06-06
    MENTOR SOFTWARE SERVICES LIMITED - 1988-02-24
    XEROX IT SERVICES LIMITED - 2015-07-02
    SYAN LIMITED - 2009-06-08
    TIMICO MANAGED SERVICES LIMITED - 2021-06-30
    icon of addressBrunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, Notts, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.