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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 34
  • 1
    Yue, Frederick
    Born in January 1955
    Individual (56 offsprings)
    Officer
    2009-07-01 ~ 2011-07-31
    OF - Director → CIF 0
    Yue, Frederick
    Individual (56 offsprings)
    Officer
    2011-04-01 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 2
    Ellis, Christopehr John
    Born in December 1960
    Individual (12 offsprings)
    Officer
    2006-12-04 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Bridge, Clive
    Born in December 1958
    Individual (20 offsprings)
    Officer
    2015-02-19 ~ 2015-12-21
    OF - Director → CIF 0
  • 4
    Henry, Mark James
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2010-03-15 ~ 2016-12-09
    OF - Director → CIF 0
  • 5
    Southgate, Scott Roger Walford
    Individual (5 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Secretary → CIF 0
  • 6
    O'loingsigh, Laoiseach Sean
    Born in March 1971
    Individual (23 offsprings)
    Officer
    2015-12-21 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Cottrill, Mark Robert
    Individual (8 offsprings)
    Officer
    2006-12-04 ~ 2011-03-16
    OF - Secretary → CIF 0
  • 8
    Gary Thompson
    Individual (644 offsprings)
    Insolvency
    2025-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Gidge, Mark Jonathan
    Born in October 1965
    Individual (27 offsprings)
    Officer
    2001-09-24 ~ 2010-03-12
    OF - Director → CIF 0
  • 10
    Williams, Sean Russell
    Born in July 1964
    Individual (62 offsprings)
    Officer
    (before 1992-02-19) ~ 2006-07-31
    OF - Director → CIF 0
  • 11
    Errington, Craig William
    Born in September 1963
    Individual (32 offsprings)
    Officer
    2015-02-19 ~ 2015-12-21
    OF - Director → CIF 0
  • 12
    D'arcy, Andrew James
    Born in October 1959
    Individual (30 offsprings)
    Officer
    2018-12-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Bright, Douglas Peter
    Individual (26 offsprings)
    Officer
    2015-02-19 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 14
    Ross, Philip Edwin
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2009-04-06 ~ 2012-06-30
    OF - Director → CIF 0
  • 15
    Brook, Simon
    Born in August 1959
    Individual (11 offsprings)
    Officer
    1992-10-26 ~ 2004-03-10
    OF - Director → CIF 0
    Brook, Simon
    Individual (11 offsprings)
    Officer
    1992-10-26 ~ 1998-01-15
    OF - Secretary → CIF 0
    2000-05-10 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 16
    Read, Sean Peter
    Born in January 1965
    Individual (19 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
    2003-04-01 ~ 2005-11-30
    OF - Director → CIF 0
    2006-07-31 ~ 2008-12-12
    OF - Director → CIF 0
  • 17
    Pritchard, Selena Jane
    Individual (35 offsprings)
    Officer
    2018-07-01 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 18
    Mitchell, Lord
    Born in May 1943
    Individual (17 offsprings)
    Officer
    1992-05-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 19
    Biggs, Diana Joy
    Individual (9 offsprings)
    Officer
    1998-01-15 ~ 2000-05-10
    OF - Secretary → CIF 0
  • 20
    David Patrick Meany
    Individual (5 offsprings)
    Insolvency
    2025-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Moulton, Nicholas John
    Born in April 1952
    Individual (8 offsprings)
    Officer
    1998-10-14 ~ 1999-07-16
    OF - Director → CIF 0
  • 22
    Naylor, Philip
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2004-03-10
    OF - Secretary → CIF 0
  • 23
    Brook, Philip Neville
    Born in June 1964
    Individual (12 offsprings)
    Officer
    (before 1992-02-19) ~ 2002-10-17
    OF - Director → CIF 0
  • 24
    White, Philip David
    Born in October 1966
    Individual (34 offsprings)
    Officer
    1998-04-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 25
    Fielden, David Shaw
    Born in November 1938
    Individual (54 offsprings)
    Officer
    2002-10-03 ~ 2006-07-31
    OF - Director → CIF 0
  • 26
    Boden, Constantin
    Born in June 1936
    Individual (2 offsprings)
    Officer
    1996-10-17 ~ 2006-07-31
    OF - Director → CIF 0
  • 27
    Dunne, Steven Michael
    Born in November 1968
    Individual (32 offsprings)
    Officer
    2011-08-09 ~ 2015-02-19
    OF - Director → CIF 0
    Dunne, Steven Michael
    Individual (32 offsprings)
    Officer
    2011-08-09 ~ 2015-02-19
    OF - Secretary → CIF 0
  • 28
    Deutsch, Stephen Nicholas
    Born in June 1963
    Individual (24 offsprings)
    Officer
    2015-02-19 ~ 2018-12-19
    OF - Director → CIF 0
  • 29
    Steingold, Lawrence Gerald
    Born in June 1950
    Individual (22 offsprings)
    Officer
    2004-02-02 ~ 2006-12-01
    OF - Director → CIF 0
    Steingold, Lawrence Gerald
    Individual (22 offsprings)
    Officer
    2004-02-02 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 30
    Wyles, Matthew Peter Vincent
    Born in August 1958
    Individual (29 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 31
    SYSCAP GROUP LIMITED
    - now 03132650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-26
    Dissolved on 2025-12-12
    SYSCAP GROUP PLC - 2006-06-05
    SYSCAP PLC - 2004-09-29
    SYSTEMS CAPITAL GROUP LIMITED - 1999-02-05
    PARAMOUNT HOLDINGS LIMITED - 1998-03-30
    JADEGROW LIMITED - 1996-01-05
    Ci Tower, St. Georges Square, New Malden, England
    Dissolved Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    HTB LEASING & FINANCE LTD - now 02839202
    WESLEYAN BANK LIMITED
    - 2024-11-20 02839202
    WESLEYAN SAVINGS BANK LIMITED - 2007-10-30
    80, Fenchurch Street, London, England
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2018-12-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    HOGGANT LIMITED
    08700921
    21, Palmer Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2022-03-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 34
    HAMPSHIRE TRUST BANK PLC
    - now 01311315
    HAMPSHIRE TRUST PLC - 2015-04-22
    BMI (HAMPSHIRE) LIMITED - 1987-09-25
    BRUTTON MORTGAGE INVESTMENTS (HAMPSHIRE) LIMITED - 1982-09-09
    80, Fenchurch Street, London, England
    Active Corporate (47 parents, 6 offsprings)
    Person with significant control
    2022-03-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SYSCAP LIMITED

Period: 2006-07-31 ~ 2026-03-02
Company number: 02471568 03132650
Registered names
SYSCAP LIMITED - Dissolved 03132650
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-26
Dissolved on 2026-03-02
SYSCAP PLC - 2006-07-31 03132650
SYSTEMS CAPITAL PLC - 2004-10-14
SHAWTEST LIMITED - 1990-04-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SYSCAP LIMITED
    Info
    SYSCAP PLC - 2006-07-31
    SYSTEMS CAPITAL PLC - 2006-07-31
    THE SYSTEMS HOUSE GROUP PLC - 2006-07-31
    THE SYSTEMS HOUSE (U.K) LIMITED - 2006-07-31
    SHAWTEST LIMITED - 2006-07-31
    Registered number 02471568
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ
    PRIVATE LIMITED COMPANY incorporated on 1990-02-19 and dissolved on 2026-03-02 (36 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-19
    CIF 0
  • SYSCAP LIMITED
    S
    Registered number 2471568
    80, Fenchurch Street, London, England, EC3M 4BY
    CIF 1
  • SYSCAP LIMITED
    S
    Registered number missing
    Ci Tower, St. Georges Square, New Malden, England, KT3 4TE
    Company Limited By Shares
    CIF 2
  • SYSCAP LIMITED
    S
    Registered number 02471568
    Ci Tower, St. Georges Square, New Malden, England, KT3 4TE
    Company Limited By Shares in England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    SERCO PAISA LIMITED
    - now 04908482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-05 during the appointment or period of control
    Due to be dissolved on 2026-01-01 during the appointment or period of control
    FORMATCHANGE LIMITED - 2003-10-23
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    Officer
    2009-07-29 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    SYSCAP LEASING LIMITED
    - now 02718043
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-26
    Dissolved on 2025-12-12
    THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01
    HIGHRIDGE LIMITED - 1993-05-18
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.