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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
Active 4
  • 1
    Ellis, David
    Business Executive born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-09-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Chaudhary, Tejender Singh
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    JACOBS U.K. LIMITED - now
    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
    icon of address1180, Eskdale Road, Winnersh, Wokingham, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 18
  • 1
    Baird, David
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2010-12-15 ~ 2016-01-22
    OF - Director → CIF 0
  • 2
    Taylor, Allyn Byram
    Director born in July 1948
    Individual
    Officer
    icon of calendar 2010-10-15 ~ 2011-06-07
    OF - Director → CIF 0
  • 3
    Schofield, John Wardman
    Director born in November 1944
    Individual
    Officer
    icon of calendar 1996-01-14 ~ 1999-05-31
    OF - Director → CIF 0
  • 4
    Seywright, Alan Alexander
    Business Executive born in June 1959
    Individual
    Officer
    icon of calendar 2016-02-18 ~ 2017-06-22
    OF - Director → CIF 0
  • 5
    Vaughan, Claire Alwyn Marguerite
    Administration Director born in April 1957
    Individual
    Officer
    icon of calendar 1991-06-27 ~ 2010-10-15
    OF - Director → CIF 0
    Vaughan, Claire Alwyn Marguerite
    Housewife
    Individual
    Officer
    icon of calendar 1991-06-27 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 6
    Doyle, John Conor
    Business Executive born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-18 ~ 2016-10-07
    OF - Director → CIF 0
  • 7
    Morgan, Eugene Peter
    Business Development born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2006-12-15
    OF - Director → CIF 0
  • 8
    Jones, Graham Roger
    Accountant born in March 1948
    Individual
    Officer
    icon of calendar 2010-10-15 ~ 2012-01-01
    OF - Director → CIF 0
  • 9
    Norris, Michael Timothy
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 10
    Berryman, Kevin Christopher
    Business Executive born in January 1959
    Individual
    Officer
    icon of calendar 2015-01-13 ~ 2017-04-26
    OF - Director → CIF 0
  • 11
    Hays, Roger David
    Engineer born in April 1942
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2005-12-02
    OF - Director → CIF 0
  • 12
    Udovic, Michael
    Individual
    Officer
    icon of calendar 2010-10-15 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 13
    Vaughan, Nigel Anthony
    Chartered Engineer born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1991-06-27 ~ 2010-10-15
    OF - Director → CIF 0
  • 14
    Jarrett, Mark Louis
    Engineer born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 15
    Irvin, Robert Anthony Michael
    Executive born in March 1958
    Individual
    Officer
    icon of calendar 2011-06-07 ~ 2011-06-07
    OF - Director → CIF 0
    icon of calendar 2011-06-07 ~ 2013-10-18
    OF - Director → CIF 0
  • 16
    Prosser, John Warren
    Accountant born in February 1945
    Individual
    Officer
    icon of calendar 2010-10-15 ~ 2015-01-08
    OF - Director → CIF 0
  • 17
    Fleetwood, Michael William
    Accountant born in November 1957
    Individual
    Officer
    icon of calendar 2010-10-15 ~ 2014-09-25
    OF - Director → CIF 0
  • 18
    Scull, Stephen Richard
    Managing Director born in January 1956
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2010-10-15
    OF - Director → CIF 0
parent relation
Company in focus

SULA SYSTEMS LIMITED

Previous name
SEVERNSIDE ENGINEERING SCIENCE LIMITED - 1996-01-31
Standard Industrial Classification
71129 - Other Engineering Activities

  • SULA SYSTEMS LIMITED
    Info
    SEVERNSIDE ENGINEERING SCIENCE LIMITED - 1996-01-31
    Registered number 02624519
    icon of address1180 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.