logo
explain how to read the page

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 22
  • 1
    Vaughan, Nigel Anthony
    Chartered Engineer born in April 1954
    Individual (3 offsprings)
    Officer
    1991-06-27 ~ 2010-10-15
    OF - Director → CIF 0
  • 2
    Schofield, John Wardman
    Director born in November 1944
    Individual (1 offspring)
    Officer
    1996-01-14 ~ 1999-05-31
    OF - Director → CIF 0
  • 3
    Hays, Roger David
    Engineer born in April 1942
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 2005-12-02
    OF - Director → CIF 0
  • 4
    Chaudhary, Tejender Singh
    Individual (67 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Jones, Graham Roger
    Accountant born in March 1948
    Individual (14 offsprings)
    Officer
    2010-10-15 ~ 2012-01-01
    OF - Director → CIF 0
  • 6
    Ellis, David
    Business Executive born in November 1972
    Individual (20 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
  • 7
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (50 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
  • 8
    Seywright, Alan Alexander
    Business Executive born in June 1959
    Individual (6 offsprings)
    Officer
    2016-02-18 ~ 2017-06-22
    OF - Director → CIF 0
  • 9
    Norris, Michael Timothy
    Individual (38 offsprings)
    Officer
    2010-10-15 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 10
    Jarrett, Mark Louis
    Engineer born in May 1964
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 11
    Udovic, Michael
    Individual (23 offsprings)
    Officer
    2010-10-15 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 12
    Morgan, Eugene Peter
    Business Development born in May 1965
    Individual (6 offsprings)
    Officer
    2005-12-02 ~ 2006-12-15
    OF - Director → CIF 0
  • 13
    Irvin, Robert Anthony Michael
    Executive born in March 1958
    Individual (19 offsprings)
    Officer
    2011-06-07 ~ 2011-06-07
    OF - Director → CIF 0
    2011-06-07 ~ 2013-10-18
    OF - Director → CIF 0
  • 14
    Baird, David
    Director born in October 1955
    Individual (8 offsprings)
    Officer
    2010-12-15 ~ 2016-01-22
    OF - Director → CIF 0
  • 15
    Berryman, Kevin Christopher
    Business Executive born in January 1959
    Individual (8 offsprings)
    Officer
    2015-01-13 ~ 2017-04-26
    OF - Director → CIF 0
  • 16
    Vaughan, Claire Alwyn Marguerite
    Administration Director born in April 1957
    Individual (1 offspring)
    Officer
    1991-06-27 ~ 2010-10-15
    OF - Director → CIF 0
    Vaughan, Claire Alwyn Marguerite
    Housewife
    Individual (1 offspring)
    Officer
    1991-06-27 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 17
    Scull, Stephen Richard
    Managing Director born in January 1956
    Individual (1 offspring)
    Officer
    2005-12-05 ~ 2010-10-15
    OF - Director → CIF 0
  • 18
    Doyle, John Conor
    Business Executive born in December 1959
    Individual (22 offsprings)
    Officer
    2013-10-18 ~ 2016-10-07
    OF - Director → CIF 0
  • 19
    Fleetwood, Michael William
    Accountant born in November 1957
    Individual (9 offsprings)
    Officer
    2010-10-15 ~ 2014-09-25
    OF - Director → CIF 0
  • 20
    Prosser, John Warren
    Accountant born in March 1945
    Individual (8 offsprings)
    Officer
    2010-10-15 ~ 2015-01-08
    OF - Director → CIF 0
  • 21
    Taylor, Allyn Byram
    Director born in July 1948
    Individual (13 offsprings)
    Officer
    2010-10-15 ~ 2011-06-07
    OF - Director → CIF 0
  • 22
    JACOBS UK LIMITED
    JACOBS U.K. LIMITED - now 02594504 SC141100
    JACOBS ENGINEERING U.K. LIMITED - 2012-07-30
    JACOBS ENGINEERING LIMITED - 1999-08-03
    H&G PROCESS CONTRACTING LIMITED - 1993-12-17
    687TH SHELF TRADING COMPANY LIMITED - 1992-01-21
    1180, Eskdale Road, Winnersh, Wokingham, England
    Active Corporate (66 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SULA SYSTEMS LIMITED

Period: 1996-01-31 ~ 2021-01-05
Company number: 02624519
Registered names
SULA SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
71129 - Other Engineering Activities

  • SULA SYSTEMS LIMITED
    Info
    SEVERNSIDE ENGINEERING SCIENCE LIMITED - 1996-01-31
    Registered number 02624519
    1180 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TU
    PRIVATE LIMITED COMPANY incorporated on 1991-06-27 and dissolved on 2021-01-05 (29 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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