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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 4
  • 1
    Algeo, Steven John
    Born in July 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Jan, Philip
    Born in August 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Davey, Simon Alan
    Born in June 1974
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 4
    TALLGRAND LIMITED - 2017-12-18
    icon of addressC/o Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Spencer, Jason Michael
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2015-12-24 ~ 2019-12-11
    OF - Director → CIF 0
  • 2
    Deman, Nicholas Alexander
    Company Director born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    Cotter, Regan Phillip Michael
    Service Director born in July 1959
    Individual
    Officer
    icon of calendar 2004-03-18 ~ 2012-06-13
    OF - Director → CIF 0
  • 4
    Gradus, Jack
    Director born in February 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2019-12-11
    OF - Director → CIF 0
  • 5
    Hildyard, Natasha
    Director born in July 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2019-12-11
    OF - Director → CIF 0
  • 6
    Gradus, Zana Anne
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2020-07-01
    OF - Director → CIF 0
    Gradus, Zana Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-02 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 7
    Shield, Peter James
    Equipment Sales Executive born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-08-02
    OF - Director → CIF 0
    Shield, Peter James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-08-02
    OF - Secretary → CIF 0
  • 8
    Spencer, James Robert Thomas
    Director born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-24 ~ 2019-12-11
    OF - Director → CIF 0
  • 9
    Gradus, Spencer Jay
    Director born in October 1963
    Individual
    Officer
    icon of calendar ~ 2015-05-01
    OF - Director → CIF 0
parent relation
Company in focus

SYSTEMS TECHNOLOGY (S.E.) LIMITED

Standard Industrial Classification
46660 - Wholesale Of Other Office Machinery And Equipment

Related profiles found in government register
  • SYSTEMS TECHNOLOGY (S.E.) LIMITED
    Info
    Registered number 02330639
    icon of addressC/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham GL50 1YD
    PRIVATE LIMITED COMPANY incorporated on 1988-12-22 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • SYSTEMS TECHNOLOGY (S.E.) LIMITED
    S
    Registered number 02330639
    icon of address41, Riverside Phase Ii, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, United Kingdom, ME2 4DP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    NRG INTELLIGENCE LIMITED - 2011-12-19
    D & D CREATIVE LIMITED - 2011-01-14
    icon of addressCaxton House Watermark Way, Foxholes Business Park, Hertford, England
    Active Corporate (3 parents)
    Equity (Company account)
    109,120 GBP2023-04-30
    Person with significant control
    icon of calendar 2018-07-04 ~ 2019-12-11
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BECK E3 LIMITED - 2013-02-13
    icon of addressCaxton House Watermark Way, Foxholes Business Park, Hertford, England
    Active Corporate (3 parents)
    Equity (Company account)
    334 GBP2023-04-30
    Person with significant control
    icon of calendar 2018-07-04 ~ 2019-12-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    icon of addressC/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    292,086 GBP2017-12-31
    Person with significant control
    icon of calendar 2018-04-12 ~ 2021-03-31
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 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.