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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 12
  • 1
    Smith, Roger David
    Managing Director born in February 1960
    Individual (21 offsprings)
    Officer
    1994-01-12 ~ 1995-07-26
    OF - Director → CIF 0
  • 2
    Fabre, Christophe Gerard Louis
    Ceo born in November 1968
    Individual (3 offsprings)
    Officer
    2014-04-20 ~ now
    OF - Director → CIF 0
    Fabre, Christophe Gerard Louis
    Individual (3 offsprings)
    Officer
    2014-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Grainge, Alan
    Commercial Director born in April 1940
    Individual (1 offspring)
    Officer
    (before 1991-06-27) ~ 1994-02-25
    OF - Director → CIF 0
  • 4
    Bernier, Francois Paul Leon Joseph
    Cfo born in September 1945
    Individual (1 offspring)
    Officer
    2010-07-02 ~ 2012-10-22
    OF - Director → CIF 0
  • 5
    Beauchamp, Bernard
    Engineer born in September 1947
    Individual (1 offspring)
    Officer
    (before 1991-06-27) ~ 2009-03-10
    OF - Director → CIF 0
  • 6
    Kuster, Guy
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    (before 1991-06-27) ~ 2014-04-20
    OF - Director → CIF 0
    Kuster, Guy
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2014-04-20
    OF - Secretary → CIF 0
  • 7
    Brooksbank, Michael James Roanrt
    Sales Manager born in May 1954
    Individual (1 offspring)
    Officer
    1991-11-01 ~ 1994-01-07
    OF - Director → CIF 0
  • 8
    Rigal, Gilles Pierre Olivier
    Director born in May 1958
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1995-04-28
    OF - Director → CIF 0
  • 9
    Flasaquier, Michelle
    Engineer born in March 1946
    Individual (1 offspring)
    Officer
    (before 1991-06-27) ~ 2014-04-20
    OF - Director → CIF 0
  • 10
    Schlegel, Jacques
    Finance Director
    Individual (1 offspring)
    Officer
    1991-11-30 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 11
    Descatoire, Florent
    Cfo - Finance Officer
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2003-11-12
    OF - Secretary → CIF 0
  • 12
    HEXAGON REGISTRARS LIMITED
    02368965
    Suite 3.5 City Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (13 parents, 195 offsprings)
    Officer
    (before 1991-06-27) ~ 1991-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SYSTAR LIMITED

Period: 1986-10-31 ~ 2016-02-09
Company number: 01928494
Registered names
SYSTAR LIMITED - Dissolved
SYSTAR (UK) LIMITED - 1986-10-31
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • SYSTAR LIMITED
    Info
    SYSTAR (UK) LIMITED - 1986-10-31
    Registered number 01928494
    Tower Bridge House, St Katherine's Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1985-07-04 and dissolved on 2016-02-09 (30 years 7 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 22 March 2026 and licensed under the Open Government Licence v3.0.