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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 32
  • 1
    Wyles, Matthew Peter Vincent
    Born in August 1958
    Individual (29 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Christopehr John
    Born in December 1960
    Individual (12 offsprings)
    Officer
    2006-12-04 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Steingold, Lawrence Gerald
    Born in June 1950
    Individual (20 offsprings)
    Officer
    2004-03-26 ~ 2006-12-01
    OF - Director → CIF 0
    Steingold, Lawrence Gerald
    Individual (20 offsprings)
    Officer
    2004-03-26 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 4
    O'loingsigh, Laoiseach Sean
    Born in March 1971
    Individual (20 offsprings)
    Officer
    2015-12-21 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Eggleston, Robert Liam
    Born in November 1957
    Individual (31 offsprings)
    Officer
    2004-11-01 ~ 2008-07-17
    OF - Director → CIF 0
  • 6
    White, Philip David
    Born in October 1966
    Individual (33 offsprings)
    Officer
    2006-07-31 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Fiddimore, Adam Lee
    Born in April 1969
    Individual (1 offspring)
    Officer
    1994-05-03 ~ 1996-09-01
    OF - Director → CIF 0
  • 8
    Bridge, Clive
    Born in December 1958
    Individual (20 offsprings)
    Officer
    2015-02-19 ~ 2015-12-21
    OF - Director → CIF 0
  • 9
    Bright, Douglas Peter
    Individual (26 offsprings)
    Officer
    2015-02-19 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 10
    Deutsch, Stephen Nicholas
    Born in June 1963
    Individual (24 offsprings)
    Officer
    2015-02-19 ~ 2018-12-19
    OF - Director → CIF 0
  • 11
    Standing, Adrian Michael
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2005-08-12 ~ 2006-09-29
    OF - Director → CIF 0
  • 12
    Williams, Sean Russell
    Born in July 1964
    Individual (61 offsprings)
    Officer
    1992-06-18 ~ 1998-06-20
    OF - Director → CIF 0
    2002-10-17 ~ 2006-07-31
    OF - Director → CIF 0
  • 13
    Brook, Philip Neville
    Born in June 1964
    Individual (12 offsprings)
    Officer
    1992-06-18 ~ 1998-06-20
    OF - Director → CIF 0
    2000-05-10 ~ 2002-10-17
    OF - Director → CIF 0
  • 14
    Read, Sean Peter
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
    2004-11-01 ~ 2005-11-30
    OF - Director → CIF 0
    2006-07-31 ~ 2008-12-12
    OF - Director → CIF 0
  • 15
    Southgate, Scott Roger Walford
    Individual (5 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Secretary → CIF 0
  • 16
    Ross, Philip Edwin
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2009-04-06 ~ 2012-06-30
    OF - Director → CIF 0
  • 17
    Cottrill, Mark Robert
    Individual (8 offsprings)
    Officer
    2006-12-04 ~ 2011-03-16
    OF - Secretary → CIF 0
  • 18
    Biggs, Diana Joy
    Individual (7 offsprings)
    Officer
    1998-01-15 ~ 2000-05-10
    OF - Secretary → CIF 0
  • 19
    Gidge, Mark Jonathan
    Born in October 1965
    Individual (27 offsprings)
    Officer
    2006-07-31 ~ 2010-03-12
    OF - Director → CIF 0
  • 20
    Errington, Craig William
    Born in September 1963
    Individual (32 offsprings)
    Officer
    2015-02-19 ~ 2015-12-21
    OF - Director → CIF 0
  • 21
    Henry, Mark James
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2010-03-15 ~ 2016-12-09
    OF - Director → CIF 0
  • 22
    Forbes, Adrian Nicholas
    Born in February 1963
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 23
    Brook, Simon
    Born in August 1959
    Individual (10 offsprings)
    Officer
    1998-06-19 ~ 2004-03-26
    OF - Director → CIF 0
    Brook, Simon
    Individual (10 offsprings)
    Officer
    1992-06-18 ~ 1998-01-15
    OF - Secretary → CIF 0
    2000-05-10 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 24
    Naylor, Philip
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 25
    Dunne, Steven Michael
    Born in November 1968
    Individual (31 offsprings)
    Officer
    2011-08-09 ~ 2015-02-19
    OF - Director → CIF 0
    Dunne, Steven Michael
    Individual (31 offsprings)
    Officer
    2011-08-09 ~ 2015-02-19
    OF - Secretary → CIF 0
  • 26
    Pritchard, Selena Jane
    Individual (35 offsprings)
    Officer
    2018-07-01 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 27
    Yue, Frederick
    Born in January 1955
    Individual (32 offsprings)
    Officer
    2009-07-01 ~ 2011-07-31
    OF - Director → CIF 0
    Yue, Fred
    Individual (32 offsprings)
    Officer
    2011-04-01 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 28
    D'arcy, Andrew James
    Born in October 1959
    Individual (25 offsprings)
    Officer
    2018-12-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 29
    SYSCAP LIMITED
    - now 02471568
    SYSCAP PLC - 2006-07-31
    SYSTEMS CAPITAL PLC - 2004-10-14
    THE SYSTEMS HOUSE GROUP PLC - 1998-06-01
    THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15
    SHAWTEST LIMITED - 1990-04-30
    Ci Tower, St. Georges Square, New Malden, England
    Liquidation Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    HAMPSHIRE TRUST BANK PLC
    - now 01311315
    HAMPSHIRE TRUST PLC - 2015-04-22
    BMI (HAMPSHIRE) LIMITED - 1987-09-25
    BRUTTON MORTGAGE INVESTMENTS (HAMPSHIRE) LIMITED - 1982-09-09
    55, Bishopsgate, London, England
    Active Corporate (47 parents, 6 offsprings)
    Person with significant control
    2022-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 31
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    1992-05-28 ~ 1992-06-18
    OF - Nominee Secretary → CIF 0
  • 32
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 offsprings)
    Officer
    1992-05-28 ~ 1992-06-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYSCAP LEASING LIMITED

Period: 1998-06-01 ~ now
Company number: 02718043
Registered names
SYSCAP LEASING LIMITED - now
HIGHRIDGE LIMITED - 1993-05-18
Standard Industrial Classification
64910 - Financial Leasing
64999 - Financial Intermediation Not Elsewhere Classified

  • SYSCAP LEASING LIMITED
    Info
    THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01
    HIGHRIDGE LIMITED - 1998-06-01
    Registered number 02718043
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ
    PRIVATE LIMITED COMPANY incorporated on 1992-05-28 (33 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.