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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 21
  • 1
    Bilkhu, Sarita
    Individual (12 offsprings)
    Officer
    2017-05-01 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 2
    Murray, Daniel James
    Individual (4 offsprings)
    Officer
    2015-10-13 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 3
    Bounsall, Richard Hubert
    Managing Director born in February 1956
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Lyde, John William
    Company Director born in November 1942
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Bird, William John
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    2010-12-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Brewer, Suzanne
    Individual (5789 offsprings)
    Officer
    1992-04-15 ~ 1992-06-12
    OF - Nominee Secretary → CIF 0
  • 7
    Carter, Albert Edward Stanley
    Company Director born in May 1942
    Individual (7 offsprings)
    Officer
    1992-06-12 ~ 2009-06-19
    OF - Director → CIF 0
    Carter, Albert Edward Stanley
    Director born in May 1942
    Individual (7 offsprings)
    2010-03-29 ~ 2010-06-04
    OF - Director → CIF 0
  • 8
    Russell, Michael John, Wg Cdr (retd)
    Defence Consultant born in March 1947
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 9
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    1992-04-15 ~ 1992-06-12
    OF - Nominee Director → CIF 0
  • 10
    Cullinane, Christian John
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2015-06-30 ~ 2016-12-09
    OF - Director → CIF 0
  • 11
    Tydeman, John David
    Company Director 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
  • 12
    Thomis, Andrew Stephen
    Director born in August 1964
    Individual (17 offsprings)
    Officer
    2009-06-19 ~ now
    OF - Director → CIF 0
    2006-04-25 ~ 2007-05-01
    OF - Director → CIF 0
  • 13
    Davies, Peter Benjamin
    Company Secretary
    Individual (43 offsprings)
    Officer
    1992-06-12 ~ 1999-04-29
    OF - Secretary → CIF 0
  • 14
    Maybury, Helen
    Individual (13 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Pollard, Alan William
    Management Consultant born in August 1944
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ 2003-06-13
    OF - Director → CIF 0
  • 17
    Besgrove, Peter Vincent Ronald, Major General
    Consultant born in October 1948
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ 2006-10-30
    OF - Director → CIF 0
  • 18
    Davies, Emily Elizabeth Jane
    Business Manager
    Individual (14 offsprings)
    Officer
    2006-04-25 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 19
    Campbell, James Caldwell
    Technical Director born in February 1950
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2010-05-14
    OF - Director → CIF 0
  • 20
    Martin, Timothy
    Fca born in September 1936
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2006-04-25
    OF - Director → CIF 0
    Martin, Timothy
    Retired Chartered Accountant
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 21
    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
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
  • COHORT PLC
    S
    Registered number 02707469
    Arlington House, 1025 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom, RG7 4SA
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIGITAL MILLENNIUM MAP LLP
    OC306523
    Virginia Villas, High Street, Hartley Wintney, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2004-05-26 ~ dissolved
    CIF 1 - LLP Member → ME

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