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 6
  • 1
    Read, Sean Peter
    Company Director born in January 1965
    Individual (5 offsprings)
    Officer
    2020-07-31 ~ now
    OF - director → CIF 0
  • 2
    Southgate, Scott Roger Walford
    Individual (6 offsprings)
    Officer
    2022-02-28 ~ now
    OF - secretary → CIF 0
  • 3
    Wyles, Matthew Peter Vincent
    Company Director born in August 1958
    Individual (9 offsprings)
    Officer
    2022-02-28 ~ now
    OF - director → CIF 0
  • 4
    21, Palmer Street, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    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
    Corporate (12 parents, 6 offsprings)
    Person with significant control
    2022-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    HTB LEASING & FINANCE LTD - now
    WESLEYAN SAVINGS BANK LIMITED - 2007-10-30
    80, Fenchurch Street, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-12-28 ~ now
    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
Ceased 27
  • 1
    Biggs, Diana Joy
    Individual
    Officer
    1998-01-15 ~ 2000-05-10
    OF - secretary → CIF 0
  • 2
    Mitchell, Lord
    Company Director born in May 1943
    Individual (3 offsprings)
    Officer
    1992-05-01 ~ 2006-07-31
    OF - director → CIF 0
  • 3
    Yue, Frederick
    Finance Director born in January 1955
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2011-07-31
    OF - director → CIF 0
    Yue, Frederick
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2011-07-31
    OF - secretary → CIF 0
  • 4
    Brook, Simon
    Financial Controller born in August 1959
    Individual (2 offsprings)
    Officer
    1992-10-26 ~ 2004-03-10
    OF - director → CIF 0
    Brook, Simon
    Financial Controller
    Individual (2 offsprings)
    Officer
    1992-10-26 ~ 1998-01-15
    OF - secretary → CIF 0
    2000-05-10 ~ 2001-01-01
    OF - secretary → CIF 0
  • 5
    Ross, Philip Edwin
    Company Director born in January 1962
    Individual
    Officer
    2009-04-06 ~ 2012-06-30
    OF - director → CIF 0
  • 6
    Naylor, Philip
    Individual
    Officer
    2001-01-01 ~ 2004-03-10
    OF - secretary → CIF 0
  • 7
    Bright, Douglas Peter
    Individual (4 offsprings)
    Officer
    2015-02-19 ~ 2018-06-30
    OF - secretary → CIF 0
  • 8
    Boden, Constantin
    Director born in June 1936
    Individual
    Officer
    1996-10-17 ~ 2006-07-31
    OF - director → CIF 0
  • 9
    Errington, Craig William
    Director born in September 1963
    Individual (5 offsprings)
    Officer
    2015-02-19 ~ 2015-12-21
    OF - director → CIF 0
  • 10
    O'loingsigh, Laoiseach Sean
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2015-12-21 ~ 2018-02-28
    OF - director → CIF 0
  • 11
    Gidge, Mark Jonathan
    Finance Broker born in October 1965
    Individual (8 offsprings)
    Officer
    2001-09-24 ~ 2010-03-12
    OF - director → CIF 0
  • 12
    Read, Sean Peter
    Lease Financer born in January 1965
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2005-11-30
    OF - director → CIF 0
    Read, Sean Peter
    Company Director born in January 1965
    Individual (5 offsprings)
    2006-07-31 ~ 2008-12-12
    OF - director → CIF 0
  • 13
    Pritchard, Selena Jane
    Individual (30 offsprings)
    Officer
    2018-07-01 ~ 2022-02-28
    OF - secretary → CIF 0
  • 14
    Dunne, Steven Michael
    Chartered Accountant born in November 1968
    Individual (8 offsprings)
    Officer
    2011-08-09 ~ 2015-02-19
    OF - director → CIF 0
    Dunne, Steven Michael
    Individual (8 offsprings)
    Officer
    2011-08-09 ~ 2015-02-19
    OF - secretary → CIF 0
  • 15
    Ellis, Christopehr John
    Finance Director born in December 1960
    Individual
    Officer
    2006-12-04 ~ 2008-10-31
    OF - director → CIF 0
  • 16
    Fielden, David Shaw
    Director born in November 1938
    Individual
    Officer
    2002-10-03 ~ 2006-07-31
    OF - director → CIF 0
  • 17
    White, Philip David
    Chief Executive Officer born in October 1966
    Individual (22 offsprings)
    Officer
    1998-04-01 ~ 2017-09-30
    OF - director → CIF 0
  • 18
    Steingold, Lawrence Gerald
    Accountant born in June 1950
    Individual (2 offsprings)
    Officer
    2004-02-02 ~ 2006-12-01
    OF - director → CIF 0
    Steingold, Lawrence Gerald
    Accountant
    Individual (2 offsprings)
    Officer
    2004-02-02 ~ 2006-12-01
    OF - secretary → CIF 0
  • 19
    Williams, Sean Russell
    Managing Director born in July 1964
    Individual
    Officer
    ~ 2006-07-31
    OF - director → CIF 0
  • 20
    Brook, Philip Neville
    Managing Director born in June 1964
    Individual (3 offsprings)
    Officer
    ~ 2002-10-17
    OF - director → CIF 0
  • 21
    Cottrill, Mark Robert
    Individual
    Officer
    2006-12-04 ~ 2011-03-16
    OF - secretary → CIF 0
  • 22
    Moulton, Nicholas John
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    1998-10-14 ~ 1999-07-16
    OF - director → CIF 0
  • 23
    Bridge, Clive
    Director born in December 1958
    Individual (5 offsprings)
    Officer
    2015-02-19 ~ 2015-12-21
    OF - director → CIF 0
  • 24
    Henry, Mark James
    Director born in September 1971
    Individual
    Officer
    2010-03-15 ~ 2016-12-09
    OF - director → CIF 0
  • 25
    D'arcy, Andrew James
    Company Director born in October 1959
    Individual (3 offsprings)
    Officer
    2018-12-19 ~ 2022-06-30
    OF - director → CIF 0
  • 26
    Deutsch, Stephen Nicholas
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2015-02-19 ~ 2018-12-19
    OF - director → CIF 0
  • 27
    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
    Corporate (5 parents)
    Equity (Company account)
    1,065,000 GBP2017-12-31
    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
parent relation
Company in focus

SYSCAP LIMITED

Previous names
SYSCAP PLC - 2006-07-31
SYSTEMS CAPITAL PLC - 2004-10-14
THE SYSTEMS HOUSE GROUP PLC - 1998-06-01
THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15
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 - 2004-10-14
    THE SYSTEMS HOUSE GROUP PLC - 1998-06-01
    THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15
    SHAWTEST LIMITED - 1990-04-30
    Registered number 02471568
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ
    Private Limited Company incorporated on 1990-02-19 (35 years 3 months). The company status is Liquidation.
    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
Active 1
  • FORMATCHANGE LIMITED - 2003-10-23
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    Officer
    2009-07-29 ~ now
    CIF 1 - secretary → ME
Ceased 1
  • THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01
    HIGHRIDGE LIMITED - 1993-05-18
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.