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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 14
  • 1
    Williams, Stephen
    Individual (15 offsprings)
    Officer
    2001-10-25 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 2
    Woodward Smith, Mark
    Chartered Quantity Surveyor born in June 1960
    Individual (15 offsprings)
    Officer
    1991-07-08 ~ 2001-10-25
    OF - Director → CIF 0
    Woodward Smith, Mark
    Chartered Quantity Surveyor
    Individual (15 offsprings)
    Officer
    1991-07-08 ~ 1993-10-11
    OF - Secretary → CIF 0
  • 3
    Moore, Dean Frank, Laird
    Accountant
    Individual (13 offsprings)
    Officer
    2007-07-31 ~ 2010-08-03
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 4
    Baker, Angela Maria
    Executive Assistant
    Individual (10 offsprings)
    Officer
    2007-05-31 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 5
    Butler, Thomas William
    Accountant
    Individual (25 offsprings)
    Officer
    1997-09-01 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 6
    Perriam, Lee
    Aca born in October 1963
    Individual (34 offsprings)
    Officer
    2010-10-19 ~ 2012-04-30
    OF - Director → CIF 0
    Perriam, Lee
    Individual (34 offsprings)
    Officer
    2010-08-03 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 7
    Axelsen, Andrew John
    Individual (13 offsprings)
    Officer
    1995-09-05 ~ 1997-07-07
    OF - Secretary → CIF 0
  • 8
    Ibberson, Hugh
    Accountant
    Individual (9 offsprings)
    Officer
    2004-04-30 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 9
    Ansell, Geoffrey John
    Director born in January 1962
    Individual (14 offsprings)
    Officer
    2010-02-24 ~ now
    OF - Director → CIF 0
  • 10
    Speers, Ronan
    Lawyer born in December 1958
    Individual (13 offsprings)
    Officer
    2001-10-25 ~ 2010-02-24
    OF - Director → CIF 0
  • 11
    Williams, Martin John
    Individual (32 offsprings)
    Officer
    1993-10-11 ~ 1995-09-05
    OF - Secretary → CIF 0
    Williams, Martin John
    Solicitor
    Individual (32 offsprings)
    1997-07-07 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 12
    Rayment, Stephen
    Chartered Quantity Surveyor born in December 1959
    Individual (14 offsprings)
    Officer
    1991-07-08 ~ 2001-10-25
    OF - Director → CIF 0
  • 13
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1991-07-08 ~ 1991-07-08
    OF - Nominee Director → CIF 0
  • 14
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1991-07-08 ~ 1991-07-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYSTECH PROJECT SERVICES LTD

Period: 2006-01-03 ~ 2012-10-16
Company number: 02627297 04091058... (more)
Registered names
SYSTECH PROJECT SERVICES LTD - Dissolved 04091058... (more)
Standard Industrial Classification
7420 - Architectural, Technical Consult

  • SYSTECH PROJECT SERVICES LTD
    Info
    CAPITAL PROJECT SERVICES LIMITED - 2006-01-03
    R.W.S. PROJECT SERVICES LIMITED - 2006-01-03
    Registered number 02627297
    Chapter House, 18-20 Crucifix Lane, London SE1 3JW
    PRIVATE LIMITED COMPANY incorporated on 1991-07-08 and dissolved on 2012-10-16 (21 years 3 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.