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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
    Thomis, Andrew Stephen
    Director born in August 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Maybury, Helen
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Walther, Simon Robert
    Director born in July 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address1, Waterside Drive, Theale, Reading, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    Carter, Albert Edward Stanley
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 1992-06-12 ~ 2009-06-19
    OF - Director → CIF 0
    Carter, Albert Edward Stanley
    Director born in May 1942
    Individual
    icon of calendar 2010-03-29 ~ 2010-06-04
    OF - Director → CIF 0
  • 2
    Bilkhu, Sarita
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 3
    Tydeman, John David
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 2007-05-01
    OF - Director → CIF 0
    Tydeman, John David
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 4
    Thomis, Andrew Stephen
    Director born in August 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2007-05-01
    OF - Director → CIF 0
  • 5
    Davies, Emily Elizabeth Jane
    Business Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 6
    Davies, Peter Benjamin
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-06-12 ~ 1999-04-29
    OF - Secretary → CIF 0
  • 7
    Pollard, Alan William
    Management Consultant born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ 2003-06-13
    OF - Director → CIF 0
  • 8
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 1992-04-15 ~ 1992-06-12
    OF - Nominee Secretary → CIF 0
  • 9
    Martin, Timothy
    Fca born in September 1936
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2006-04-25
    OF - Director → CIF 0
    Martin, Timothy
    Retired Chartered Accountant
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 10
    Bird, William John
    Director born in April 1952
    Individual
    Officer
    icon of calendar 2010-12-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Campbell, James Caldwell
    Technical Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2010-05-14
    OF - Director → CIF 0
  • 12
    Cullinane, Christian John
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2016-12-09
    OF - Director → CIF 0
  • 13
    Lyde, John William
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 14
    Bounsall, Richard Hubert
    Managing Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Russell, Michael John, Wg Cdr (retd)
    Defence Consultant born in March 1947
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 16
    Murray, Daniel James
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-13 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 17
    Walther, Simon Robert
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2015-10-13
    OF - Secretary → CIF 0
    icon of calendar 2016-11-04 ~ 2017-05-01
    OF - Secretary → CIF 0
  • 18
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1992-04-15 ~ 1992-06-12
    OF - Nominee Director → CIF 0
  • 19
    Besgrove, Peter Vincent Ronald, Major General
    Consultant born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ 2006-10-30
    OF - Director → CIF 0
parent relation
Company in focus

SYSTEMS CONSULTANTS SERVICES LIMITED

Previous name
SPECIALISED CONSULTANTS LIMITED - 1992-06-10
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
    icon of addressC/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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-09
    CIF 0
  • SPECIALISED CONSULTANTS LIMITED
    S
    Registered number missing
    icon of address303 Aarti Chambers, Victoria, Mahe, Seychelles
    CIF 1
  • SPECIALISED CONSULTANTS LIMITED
    S
    Registered number 28373
    icon of address303, Aarti Chamber, Victoria, Mahe, Republic Of Seychelles
    INTERNATIONAL BUSINESS COMPANY in SEYCHELLES
    CIF 2
  • SPECIALISED CONSULTANTS LIMITED
    S
    Registered number 28373
    icon of address303 Aarti Chambers, Victoria, Mahe, Republic Of Seychelles, Republic Of Seychelles
    COMPANY LIMITED BY SHARES in REPUBLIC OF SEYCHELLES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor 14 Hanover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-07 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 3
  • 1
    icon of address3rd Floor, 14 Hanover Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-14 ~ 2011-02-15
    CIF 4 - LLP Designated Member → ME
  • 2
    icon of addressOffice 2093, No.1 Fore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-10 ~ 2010-05-10
    CIF 3 - LLP Designated Member → ME
  • 3
    icon of address3rd Floor 14 Hanover Street, Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2008-02-01
    CIF 1 - LLP Designated Member → ME

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