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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 27
  • 1
    Payne, Stuart Michael
    Director born in October 1945
    Individual (5 offsprings)
    Officer
    1995-08-18 ~ 1998-02-27
    OF - Director → CIF 0
  • 2
    Trower, Tara Dawn
    Lawyer born in March 1972
    Individual (61 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
    Trower, Tara Dawn
    Individual (61 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hill, Derek
    Individual (8 offsprings)
    Officer
    1992-05-14 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 4
    Gaffney, Thomas Anthony
    Vice President born in June 1957
    Individual (3 offsprings)
    Officer
    1996-04-30 ~ 1998-01-30
    OF - Director → CIF 0
  • 5
    Mcgoun, Michael Frederick
    Company Director born in March 1947
    Individual (24 offsprings)
    Officer
    1992-05-14 ~ 1994-03-01
    OF - Director → CIF 0
  • 6
    Shaikhali, Juzer
    Chartered Accountant born in April 1966
    Individual (27 offsprings)
    Officer
    2008-09-25 ~ 2015-06-04
    OF - Director → CIF 0
  • 7
    Madden, James
    Cfo born in June 1961
    Individual (2 offsprings)
    Officer
    1998-02-27 ~ 1998-12-29
    OF - Director → CIF 0
  • 8
    Putland, Roberto
    Individual (74 offsprings)
    Officer
    2011-08-31 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 9
    Mclaren, Donald Ian
    President Canada Uk 7internati born in March 1957
    Individual (2 offsprings)
    Officer
    1998-12-29 ~ 1999-05-20
    OF - Director → CIF 0
  • 10
    Macdonald, Iain Archibald
    Company Director born in April 1944
    Individual (11 offsprings)
    Officer
    1992-05-14 ~ 1994-05-01
    OF - Director → CIF 0
  • 11
    Phillips, Lawrence Stephen
    Company Secretary
    Individual (22 offsprings)
    Officer
    1996-04-02 ~ 1997-01-29
    OF - Secretary → CIF 0
  • 12
    Linton, William Warwick
    Company Director born in June 1954
    Individual (3 offsprings)
    Officer
    1994-11-18 ~ 1998-01-31
    OF - Director → CIF 0
  • 13
    Prichard, Teresa Joan
    Individual (11 offsprings)
    Officer
    1995-03-31 ~ 1996-04-02
    OF - Secretary → CIF 0
  • 14
    Perkins, Thomas Clark
    Individual (47 offsprings)
    Officer
    2009-12-01 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 15
    La Calamita, John Michael
    Individual (2 offsprings)
    Officer
    1997-01-29 ~ 1999-05-20
    OF - Secretary → CIF 0
  • 16
    Cronin, Thomas Alfred
    Chartered Accountant born in October 1963
    Individual (2 offsprings)
    Officer
    1998-02-27 ~ 1999-04-22
    OF - Director → CIF 0
  • 17
    Ormrod, James
    Individual (44 offsprings)
    Officer
    2008-09-25 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 18
    Lay, Graham Richard David
    Manager born in January 1956
    Individual (16 offsprings)
    Officer
    1999-05-20 ~ 2000-04-28
    OF - Director → CIF 0
  • 19
    Lukes, Edward Frank
    Director born in March 1943
    Individual (2 offsprings)
    Officer
    1994-03-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 20
    Moses, Dhyanchand
    Vice President International O born in March 1958
    Individual (2 offsprings)
    Officer
    1999-05-20 ~ 2000-04-28
    OF - Director → CIF 0
  • 21
    Damp, Paul David
    President & Chief Operating Of born in September 1955
    Individual (3 offsprings)
    Officer
    1994-05-01 ~ 1994-11-18
    OF - Director → CIF 0
  • 22
    Roy, David Maitland
    Individual (20 offsprings)
    Officer
    1999-05-20 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 23
    Letelier, Sergio Erik
    Lawyer born in January 1979
    Individual (24 offsprings)
    Officer
    2008-09-25 ~ 2015-04-16
    OF - Director → CIF 0
  • 24
    EDS SECRETARIAL SERVICES LIMITED
    - now 02168396
    S D SECURE OFFICE SYSTEMS LTD. - 2000-04-14
    DAWNRICH LIMITED - 1987-10-12
    4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (20 offsprings)
    Officer
    2000-04-28 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 25
    EDS NOMINEES LIMITED
    - now 01858410
    EDS (GB32) LIMITED - 2000-04-14
    EDS (UK) LIMITED - 1996-12-11
    S.D. (UK) LIMITED - 1995-02-14
    YARMDAWN LIMITED - 1985-01-28
    4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (12 offsprings)
    Officer
    2000-04-28 ~ 2008-09-25
    OF - Director → CIF 0
  • 26
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1992-05-14 ~ 1992-05-14
    OF - Nominee Director → CIF 0
  • 27
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1992-05-14 ~ 1992-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHL SYSTEMHOUSE EUROPE LIMITED

Period: 1992-05-14 ~ 2016-09-07
Company number: 02714911
Registered name
SHL SYSTEMHOUSE EUROPE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • SHL SYSTEMHOUSE EUROPE LIMITED
    Info
    Registered number 02714911
    Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN
    PRIVATE LIMITED COMPANY incorporated on 1992-05-14 and dissolved on 2016-09-07 (24 years 3 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.