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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 23
  • 1
    Tydeman, John David
    Born in February 1946
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 2007-05-01
    OF - Director → CIF 0
    Tydeman, John David
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 2
    Martin, Timothy
    Born in September 1936
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2006-04-25
    OF - Director → CIF 0
    Martin, Timothy
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 3
    Davies, Emily Elizabeth Jane
    Individual (14 offsprings)
    Officer
    2006-04-25 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 4
    Carter, Albert Edward Stanley
    Born in May 1942
    Individual (8 offsprings)
    Officer
    1992-06-12 ~ 2009-06-19
    OF - Director → CIF 0
    2010-03-29 ~ 2010-06-04
    OF - Director → CIF 0
  • 5
    Besgrove, Peter Vincent Ronald, Major General
    Born in October 1948
    Individual (5 offsprings)
    Officer
    2002-02-01 ~ 2006-10-30
    OF - Director → CIF 0
  • 6
    Walther, Simon Robert
    Director born in July 1967
    Individual (23 offsprings)
    Officer
    2006-04-25 ~ now
    OF - Director → CIF 0
    Walther, Simon Robert
    Individual (23 offsprings)
    Officer
    2015-06-30 ~ 2015-10-13
    OF - Secretary → CIF 0
    2016-11-04 ~ 2017-05-01
    OF - Secretary → CIF 0
  • 7
    Bird, William John
    Born in April 1952
    Individual (5 offsprings)
    Officer
    2010-12-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9827 offsprings)
    Officer
    1992-04-15 ~ 1992-06-12
    OF - Nominee Director → CIF 0
  • 9
    Bounsall, Richard Hubert
    Born in February 1956
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Pollard, Alan William
    Born in August 1944
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ 2003-06-13
    OF - Director → CIF 0
  • 11
    John Paul Bell
    Individual (2368 offsprings)
    Insolvency
    2024-04-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Russell, Michael John, Wg Cdr (retd)
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 13
    Murray, Daniel James
    Individual (4 offsprings)
    Officer
    2015-10-13 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 14
    Thomis, Andrew Stephen
    Director born in August 1964
    Individual (17 offsprings)
    Officer
    2009-06-19 ~ now
    OF - Director → CIF 0
    Thomis, Andrew Stephen
    Born in August 1964
    Individual (17 offsprings)
    2006-04-25 ~ 2007-05-01
    OF - Director → CIF 0
  • 15
    Lyde, John William
    Born in November 1942
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 16
    Brewer, Suzanne
    Individual (8611 offsprings)
    Officer
    1992-04-15 ~ 1992-06-12
    OF - Nominee Secretary → CIF 0
  • 17
    Cullinane, Christian John
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2015-06-30 ~ 2016-12-09
    OF - Director → CIF 0
  • 18
    Bilkhu, Sarita
    Individual (12 offsprings)
    Officer
    2017-05-01 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 19
    Campbell, James Caldwell
    Born in February 1950
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2010-05-14
    OF - Director → CIF 0
  • 20
    Toyah Marie Poole
    Individual (1 offspring)
    Insolvency
    2024-04-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Maybury, Helen
    Individual (13 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Davies, Peter Benjamin
    Individual (62 offsprings)
    Officer
    1992-06-12 ~ 1999-04-29
    OF - Secretary → CIF 0
  • 23
    COHORT PLC
    05684823
    1, Waterside Drive, Theale, Reading, England
    Active Corporate (12 parents, 7 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
parent relation
Company in focus

SYSTEMS CONSULTANTS SERVICES LIMITED

Period: 1992-06-10 ~ 2025-06-27
Company number: 02707469
Registered names
SYSTEMS CONSULTANTS SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-08
Dissolved on 2025-06-27
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • SYSTEMS CONSULTANTS SERVICES LIMITED
    Info
    SPECIALISED CONSULTANTS LIMITED - 1992-06-10
    Registered number 02707469
    C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG
    PRIVATE LIMITED COMPANY incorporated on 1992-04-15 and dissolved on 2025-06-27 (33 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-09
    CIF 0
  • SPECIALISED CONSULTANTS LIMITED
    S
    Registered number missing
    303 Aarti Chambers, Victoria, Mahe, , Seychelles
    CIF 1
  • COHORT PLC
    S
    Registered number 02707469
    Arlington House, 1025 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom, RG7 4SA
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DIGITAL MILLENNIUM MAP LLP
    OC306523
    Virginia Villas, High Street, Hartley Wintney, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2004-05-26 ~ dissolved
    CIF 2 - LLP Member → ME
  • 2
    TRIDENT ASSOCIATES LLP
    OC320516
    3rd Floor 14 Hanover Street, Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-01 ~ 2010-05-19
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.