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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 20
  • 1
    Wallet, Alan Morris
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2002-04-15 ~ 2003-04-01
    OF - Director → CIF 0
  • 2
    Osman, Dean
    Chartered Accountant born in May 1962
    Individual (16 offsprings)
    Officer
    1999-04-12 ~ 2002-04-15
    OF - Director → CIF 0
    Osman, Dean
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    1999-04-12 ~ 2001-06-25
    OF - Secretary → CIF 0
    2001-10-23 ~ 2001-11-20
    OF - Secretary → CIF 0
  • 3
    Moll, Wolfgang Hubert
    Economist born in April 1961
    Individual (4 offsprings)
    Officer
    2001-06-25 ~ 2006-07-03
    OF - Director → CIF 0
    Moll, Wolfgang Hubert
    Individual (4 offsprings)
    Officer
    2001-06-25 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 4
    Pointon, Nicholas Reginald Vincent Windsor
    Management Consultant born in November 1970
    Individual (12 offsprings)
    Officer
    2006-07-03 ~ 2008-07-22
    OF - Director → CIF 0
  • 5
    Clark, Edward Alfred
    Director born in January 1947
    Individual (10 offsprings)
    Officer
    ~ 2001-04-12
    OF - Director → CIF 0
  • 6
    Cusgrave, John Melville
    Recruitment Manager born in January 1953
    Individual (1 offspring)
    Officer
    1992-12-02 ~ 1994-10-31
    OF - Director → CIF 0
  • 7
    Brown, Jackie
    Individual (3 offsprings)
    Officer
    2001-08-03 ~ 2001-10-23
    OF - Secretary → CIF 0
  • 8
    Bartlett, Robert Paul
    Director born in September 1948
    Individual (9 offsprings)
    Officer
    ~ 2012-03-31
    OF - Director → CIF 0
  • 9
    Gawron, Rene
    Cfo born in October 1961
    Individual (5 offsprings)
    Officer
    2001-06-25 ~ now
    OF - Director → CIF 0
    Gawron, Rene
    Individual (5 offsprings)
    Officer
    2006-02-20 ~ now
    OF - Secretary → CIF 0
  • 10
    Diesteldorf, Heiner
    Economist born in February 1956
    Individual (3 offsprings)
    Officer
    2001-06-25 ~ 2006-07-03
    OF - Director → CIF 0
  • 11
    Bons, Heinz
    Director born in November 1948
    Individual (4 offsprings)
    Officer
    2001-06-25 ~ 2007-12-01
    OF - Director → CIF 0
  • 12
    Purchase, Stephen William
    Director born in July 1952
    Individual (25 offsprings)
    Officer
    1999-04-12 ~ 2001-06-25
    OF - Director → CIF 0
  • 13
    Muller, Jane Denise
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2002-04-15 ~ 2006-07-03
    OF - Director → CIF 0
  • 14
    Read, Trevor Leslie
    Director born in November 1946
    Individual (23 offsprings)
    Officer
    1999-04-12 ~ 2000-01-31
    OF - Director → CIF 0
  • 15
    Walton Green, Andrew John Scott
    Director born in May 1963
    Individual (59 offsprings)
    Officer
    2000-12-11 ~ 2002-04-15
    OF - Director → CIF 0
  • 16
    Cotterell, David Vernon
    Businessman born in August 1952
    Individual (12 offsprings)
    Officer
    2006-07-13 ~ 2011-05-18
    OF - Director → CIF 0
  • 17
    Winn, John Michael
    Director born in January 1947
    Individual (22 offsprings)
    Officer
    2006-07-03 ~ 2010-01-04
    OF - Director → CIF 0
  • 18
    Van Megen, Rudolf
    Director born in June 1954
    Individual (4 offsprings)
    Officer
    2001-06-25 ~ now
    OF - Director → CIF 0
  • 19
    Goodman, Martin Andrew
    Accountant born in April 1965
    Individual (6 offsprings)
    Officer
    2003-09-22 ~ 2006-02-20
    OF - Director → CIF 0
    Goodman, Martin Andrew
    Accountant
    Individual (6 offsprings)
    Officer
    2001-11-20 ~ 2006-02-20
    OF - Secretary → CIF 0
  • 20
    King, Raymond Albert
    Director born in July 1942
    Individual (27 offsprings)
    Officer
    ~ 1995-09-18
    OF - Director → CIF 0
    King, Raymond Albert
    Individual (27 offsprings)
    Officer
    ~ 1999-04-08
    OF - Secretary → CIF 0
parent relation
Company in focus

SYSTEMS INTEGRATION MANAGEMENT LTD

Period: 2005-05-11 ~ 2012-10-02
Company number: 02443367
Registered names
SYSTEMS INTEGRATION MANAGEMENT LTD - Dissolved 02303788
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 - 2005-05-11
    SOFTECH TOOLS LIMITED - 2005-05-11
    EUROPEAN COMPUTER SERVICES LIMITED - 2005-05-11
    APPLIED SEARCH AND SELECTION LIMITED - 2005-05-11
    TARBROOK LIMITED - 2005-05-11
    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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.