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 2
  • 1
    Van Megen, Rudolf
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    2001-06-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gawron, Rene
    Cfo born in October 1961
    Individual (4 offsprings)
    Officer
    2001-06-25 ~ dissolved
    OF - Director → CIF 0
    Gawron, Rene
    Individual (4 offsprings)
    Officer
    2006-02-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Goodman, Martin Andrew
    Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2003-09-22 ~ 2006-02-20
    OF - Director → CIF 0
    Goodman, Martin Andrew
    Accountant
    Individual (2 offsprings)
    Officer
    2001-11-20 ~ 2006-02-20
    OF - Secretary → CIF 0
  • 2
    Osman, Dean
    Chartered Accountant born in May 1962
    Individual
    Officer
    1999-04-12 ~ 2002-04-15
    OF - Director → CIF 0
    Osman, Dean
    Chartered Accountant
    Individual
    Officer
    1999-04-12 ~ 2001-06-25
    OF - Secretary → CIF 0
    2001-10-23 ~ 2001-11-20
    OF - Secretary → CIF 0
  • 3
    Brown, Jackie
    Individual
    Officer
    2001-08-03 ~ 2001-10-23
    OF - Secretary → CIF 0
  • 4
    Wallet, Alan Morris
    Born in August 1950
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2003-04-01
    OF - Director → CIF 0
  • 5
    King, Raymond Albert
    Director born in July 1942
    Individual (11 offsprings)
    Officer
    ~ 1995-09-18
    OF - Director → CIF 0
    King, Raymond Albert
    Individual (11 offsprings)
    Officer
    ~ 1999-04-08
    OF - Secretary → CIF 0
  • 6
    Purchase, Stephen William
    Director born in July 1952
    Individual (5 offsprings)
    Officer
    1999-04-12 ~ 2001-06-25
    OF - Director → CIF 0
  • 7
    Read, Trevor Leslie
    Director born in November 1946
    Individual (6 offsprings)
    Officer
    1999-04-12 ~ 2000-01-31
    OF - Director → CIF 0
  • 8
    Bartlett, Robert Paul
    Director born in September 1948
    Individual (1 offspring)
    Officer
    ~ 2012-03-31
    OF - Director → CIF 0
  • 9
    Bons, Heinz
    Director born in November 1948
    Individual
    Officer
    2001-06-25 ~ 2007-12-01
    OF - Director → CIF 0
  • 10
    Walton Green, Andrew John Scott
    Director born in May 1963
    Individual (26 offsprings)
    Officer
    2000-12-11 ~ 2002-04-15
    OF - Director → CIF 0
  • 11
    Clark, Edward Alfred
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    ~ 2001-04-12
    OF - Director → CIF 0
  • 12
    Muller, Jane Denise
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2002-04-15 ~ 2006-07-03
    OF - Director → CIF 0
  • 13
    Cusgrave, John Melville
    Recruitment Manager born in January 1953
    Individual
    Officer
    1992-12-02 ~ 1994-10-31
    OF - Director → CIF 0
  • 14
    Moll, Wolfgang Hubert
    Economist born in April 1961
    Individual
    Officer
    2001-06-25 ~ 2006-07-03
    OF - Director → CIF 0
    Moll, Wolfgang Hubert
    Individual
    Officer
    2001-06-25 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 15
    Cotterell, David Vernon
    Businessman born in August 1952
    Individual (3 offsprings)
    Officer
    2006-07-13 ~ 2011-05-18
    OF - Director → CIF 0
  • 16
    Winn, John Michael
    Director born in January 1947
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2010-01-04
    OF - Director → CIF 0
  • 17
    Diesteldorf, Heiner
    Economist born in February 1956
    Individual
    Officer
    2001-06-25 ~ 2006-07-03
    OF - Director → CIF 0
  • 18
    Pointon, Nicholas Reginald Vincent Windsor
    Management Consultant born in November 1970
    Individual (7 offsprings)
    Officer
    2006-07-03 ~ 2008-07-22
    OF - Director → CIF 0
parent relation
Company in focus

SYSTEMS INTEGRATION MANAGEMENT LTD

Previous names
SQS SOFTWARE QUALITY SYSTEMS (UK) LIMITED - 2005-05-11
SQS SOFTWARE QUALITY SYSTEMS LTD - 2001-12-31
SOFTECH TOOLS LIMITED - 2001-12-05
EUROPEAN COMPUTER SERVICES LIMITED - 1995-04-20
APPLIED SEARCH AND SELECTION LIMITED - 1994-08-05
TARBROOK LIMITED - 1990-02-16
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • SYSTEMS INTEGRATION MANAGEMENT LTD
    Info
    SQS SOFTWARE QUALITY SYSTEMS (UK) LIMITED - 2005-05-11
    SQS SOFTWARE QUALITY SYSTEMS LTD - 2001-12-31
    SOFTECH TOOLS LIMITED - 2001-12-05
    EUROPEAN COMPUTER SERVICES LIMITED - 1995-04-20
    APPLIED SEARCH AND SELECTION LIMITED - 1994-08-05
    TARBROOK LIMITED - 1990-02-16
    Registered number 02443367
    Albion House, Chertsey Road, Woking, Surrey GU21 1BE
    Private Limited Company incorporated on 1989-11-16 and dissolved on 2012-10-02 (22 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.