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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
    Holloway, Timothy Ronald
    Born in January 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Giani, Ilja
    Born in May 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Allsop, Jane
    Born in September 1972
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOne, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 33
  • 1
    Sweet, Antony Charles Samuel
    Finance Director born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2005-06-15
    OF - Director → CIF 0
  • 2
    Henderson, Brian
    Technical Director born in March 1964
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1997-11-26
    OF - Director → CIF 0
  • 3
    Heiss, Bodo
    Commercial Director born in April 1961
    Individual
    Officer
    icon of calendar 1999-09-17 ~ 2000-08-15
    OF - Director → CIF 0
  • 4
    Terry, Simon Paul
    Director & General Manager born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-01 ~ 1998-03-12
    OF - Director → CIF 0
  • 5
    Morton, Arthur Leonard Robert
    Chartered Accountant born in February 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-06 ~ 2006-07-31
    OF - Director → CIF 0
  • 6
    Larking, Philip Gerald
    Company Secretary born in November 1941
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2006-10-06
    OF - Director → CIF 0
    Larking, Philip Gerald
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-02-24 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 7
    Green, Linda
    Manager born in December 1951
    Individual
    Officer
    icon of calendar ~ 1995-04-06
    OF - Director → CIF 0
    Green, Linda
    Company Secretary
    Individual
    Officer
    icon of calendar 1992-09-18 ~ 1993-07-29
    OF - Secretary → CIF 0
  • 8
    Fernie, Ian Robert
    Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-18 ~ 2000-03-17
    OF - Director → CIF 0
  • 9
    Frew, Paul Mathew Linkstone
    Venture Capitalist born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-05 ~ 1999-10-01
    OF - Director → CIF 0
  • 10
    Glicker, James George
    Consultant born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-18 ~ 2001-09-06
    OF - Director → CIF 0
  • 11
    Tandy, Peter James
    Sales Director born in August 1969
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1998-01-05
    OF - Director → CIF 0
  • 12
    Pemberton, John Leyland
    Company Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-23 ~ 2006-07-31
    OF - Director → CIF 0
  • 13
    Bisnought, George
    Lawyer born in December 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2013-11-02
    OF - Director → CIF 0
    Bisnought, George
    Lawyer
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2013-11-02
    OF - Secretary → CIF 0
  • 14
    Rodel Duffy, Mark Laurence
    Chartered Accountant born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-10 ~ 1999-10-18
    OF - Director → CIF 0
    Rodel Duffy, Mark Laurence
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-02-25 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 15
    Czasznicki, George
    Executive born in November 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Weinstein, William Leon, Professor
    Professor born in April 1934
    Individual
    Officer
    icon of calendar 1995-04-05 ~ 1996-03-02
    OF - Director → CIF 0
  • 17
    Williams, Simon Guy
    Software Co.Executive born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2000-03-17
    OF - Director → CIF 0
  • 18
    Miles, David
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-14 ~ 2000-05-04
    OF - Director → CIF 0
  • 19
    Steiner, Bradford Evan
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2006-10-06
    OF - Director → CIF 0
  • 20
    Wilson, John Henry
    Computer Consultant born in July 1951
    Individual
    Officer
    icon of calendar 1995-10-22 ~ 1997-04-01
    OF - Director → CIF 0
  • 21
    Heard, John
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 22
    Williams, Michael
    Producer born in March 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-04-02 ~ 2000-08-15
    OF - Director → CIF 0
  • 23
    Oldroyd, Andrew
    Fd born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 24
    Kasper, Jochen Berthold
    Lawyer born in January 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 25
    Mills, Roger William, Dr
    Professor born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-15 ~ 1999-03-25
    OF - Director → CIF 0
  • 26
    Coleman, Paul James
    Company Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2006-07-31
    OF - Director → CIF 0
  • 27
    Williams, Caroline Ann
    Video Producer born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-09-18 ~ 1999-10-20
    OF - Director → CIF 0
    Williams, Caroline Ann
    Video Producer Bookkeeper
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-09-18 ~ 1999-02-25
    OF - Secretary → CIF 0
  • 28
    Whiting, Rusell David
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 1997-07-05 ~ 1998-04-20
    OF - Director → CIF 0
  • 29
    Littmoden, Christopher
    Company Director born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2000-11-30
    OF - Director → CIF 0
  • 30
    Hensman, Michael Richard
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 31
    Clarke, Kevin Patrick
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 32
    icon of addressFalcon House, 24 North John Street, Liverpool
    Corporate
    Officer
    1992-07-29 ~ 1992-09-18
    PE - Nominee Director → CIF 0
  • 33
    ONLINE CORPORATE SECRETARIES LIMITED
    icon of addressFalcon House, 24 North John Street, Liverpool
    Active Corporate (7 parents, 2900 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    1992-07-29 ~ 1992-09-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYSTEMS UNION GROUP LIMITED

Previous names
FREECOM.NET PLC - 2000-08-18
ARROGANCE FASHIONS LIMITED - 1993-07-07
SYSTEMS UNION GROUP PLC - 2006-10-24
BUSINESS TO BUSINESS TELEVISION LTD - 1995-03-29
JUST RESULTS MULTIMEDIA PLC - 1997-07-15
RESULTS VIDEO PRODUCTION LTD - 1993-12-09
JUST RESULTS PLC - 1999-09-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SYSTEMS UNION GROUP LIMITED
    Info
    FREECOM.NET PLC - 2000-08-18
    ARROGANCE FASHIONS LIMITED - 2000-08-18
    SYSTEMS UNION GROUP PLC - 2000-08-18
    BUSINESS TO BUSINESS TELEVISION LTD - 2000-08-18
    JUST RESULTS MULTIMEDIA PLC - 2000-08-18
    RESULTS VIDEO PRODUCTION LTD - 2000-08-18
    JUST RESULTS PLC - 2000-08-18
    Registered number 02735281
    icon of addressOne Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1992-07-29 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • SYSTEMS UNION GROUP LIMITED
    S
    Registered number 2735281
    icon of addressOne, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressOne Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    FSL GROUP LIMITED - 2004-07-19
    icon of addressOne Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    INFOR GLOBAL SOLUTIONS (FARNBOROUGH) LTD - 2012-07-02
    SYSTEMS UNION HOLDINGS LIMITED - 2006-11-30
    SYSTEMS UNION GROUP LIMITED - 2000-08-18
    SYSTEMS UNION LIMITED - 1993-09-03
    icon of addressOne Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    SSA GLOBAL TECHNOLOGIES LIMITED - 2007-03-19
    INFOR GLOBAL SOLUTIONS (FRIMLEY) LTD - 2012-07-02
    icon of addressOne Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    TYROLESE (252) LIMITED - 1993-09-03
    SYSTEMS UNION LIMITED - 2006-11-30
    INFOR GLOBAL SOLUTIONS (FARNBOROUGH II) LTD - 2012-07-02
    icon of addressOne Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    E.PIPHANY (UK) LIMITED - 2007-03-19
    GAC NO. 180 LIMITED - 1999-10-13
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    SQL SYSTEMS (UK) LIMITED - 1998-01-02
    IBIS (287) LIMITED - 1995-04-25
    ASYSTUM LIMITED - 1995-04-28
    DATASTREAM SYSTEMS (UK) LIMITED - 2007-03-19
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressOne Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    29,620 GBP2015-12-31
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressOne Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    PEGASUS GROUP PUBLIC LIMITED COMPANY - 2006-10-24
    BRIKAT GROUP PUBLIC LIMITED COMPANY - 1988-01-25
    icon of addressOne Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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