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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Czasznicki, George
    Executive born in November 1956
    Individual (50 offsprings)
    Officer
    2008-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Miles, David
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    2000-01-14 ~ 2000-05-04
    OF - Director → CIF 0
  • 3
    Giani, Ilja
    Born in May 1973
    Individual (34 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Whiting, Rusell David
    Company Director born in July 1966
    Individual (2 offsprings)
    Officer
    1997-07-05 ~ 1998-04-20
    OF - Director → CIF 0
  • 5
    Williams, Michael
    Producer born in March 1943
    Individual (28 offsprings)
    Officer
    1995-04-02 ~ 2000-08-15
    OF - Director → CIF 0
  • 6
    Morton, Arthur Leonard Robert
    Chartered Accountant born in February 1942
    Individual (39 offsprings)
    Officer
    1995-05-06 ~ 2006-07-31
    OF - Director → CIF 0
  • 7
    Holloway, Timothy Ronald
    Born in January 1967
    Individual (35 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Kasper, Jochen Berthold
    Lawyer born in January 1968
    Individual (54 offsprings)
    Officer
    2006-10-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Steiner, Bradford Evan
    Company Director born in January 1964
    Individual (16 offsprings)
    Officer
    2006-07-31 ~ 2006-10-06
    OF - Director → CIF 0
  • 10
    Clarke, Kevin Patrick
    Individual (3 offsprings)
    Officer
    1999-10-20 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 11
    Frew, Paul Mathew Linkstone
    Venture Capitalist born in June 1960
    Individual (19 offsprings)
    Officer
    1999-05-05 ~ 1999-10-01
    OF - Director → CIF 0
  • 12
    Williams, Simon Guy
    Software Co.Executive born in February 1950
    Individual (9 offsprings)
    Officer
    1999-10-18 ~ 2000-03-17
    OF - Director → CIF 0
  • 13
    Heard, John
    Company Director born in March 1959
    Individual (6 offsprings)
    Officer
    1997-04-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 14
    Williams, Caroline Ann
    Video Producer born in July 1963
    Individual (12 offsprings)
    Officer
    1992-09-18 ~ 1999-10-20
    OF - Director → CIF 0
    Williams, Caroline Ann
    Video Producer Bookkeeper
    Individual (12 offsprings)
    Officer
    1992-09-18 ~ 1999-02-25
    OF - Secretary → CIF 0
  • 15
    Larking, Philip Gerald
    Company Secretary born in November 1941
    Individual (22 offsprings)
    Officer
    2006-07-31 ~ 2006-10-06
    OF - Director → CIF 0
    Larking, Philip Gerald
    Company Secretary
    Individual (22 offsprings)
    Officer
    2000-02-24 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 16
    Wilson, John Henry
    Computer Consultant born in July 1951
    Individual (3 offsprings)
    Officer
    1995-10-22 ~ 1997-04-01
    OF - Director → CIF 0
  • 17
    Littmoden, Christopher
    Company Director born in September 1943
    Individual (19 offsprings)
    Officer
    2000-03-28 ~ 2000-11-30
    OF - Director → CIF 0
  • 18
    Hensman, Michael Richard
    Director born in December 1949
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 19
    Rodel Duffy, Mark Laurence
    Chartered Accountant born in January 1957
    Individual (11 offsprings)
    Officer
    1999-03-10 ~ 1999-10-18
    OF - Director → CIF 0
    Rodel Duffy, Mark Laurence
    Individual (11 offsprings)
    Officer
    1999-02-25 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 20
    Glicker, James George
    Consultant born in April 1954
    Individual (3 offsprings)
    Officer
    1999-10-18 ~ 2001-09-06
    OF - Director → CIF 0
  • 21
    Weinstein, William Leon, Professor
    Professor born in April 1934
    Individual (1 offspring)
    Officer
    1995-04-05 ~ 1996-03-02
    OF - Director → CIF 0
  • 22
    Heiss, Bodo
    Commercial Director born in April 1961
    Individual (2 offsprings)
    Officer
    1999-09-17 ~ 2000-08-15
    OF - Director → CIF 0
  • 23
    Allsop, Jane Ann
    Born in September 1972
    Individual (46 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 24
    Bisnought, George
    Lawyer born in December 1965
    Individual (57 offsprings)
    Officer
    2006-10-06 ~ 2013-11-02
    OF - Director → CIF 0
    Bisnought, George
    Lawyer
    Individual (57 offsprings)
    Officer
    2006-10-06 ~ 2013-11-02
    OF - Secretary → CIF 0
  • 25
    Oldroyd, Andrew
    Fd born in October 1967
    Individual (43 offsprings)
    Officer
    2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 26
    Mills, Roger William, Dr
    Professor born in February 1951
    Individual (3 offsprings)
    Officer
    1995-01-15 ~ 1999-03-25
    OF - Director → CIF 0
  • 27
    Green, Linda
    Manager born in December 1951
    Individual (1 offspring)
    Officer
    ~ 1995-04-06
    OF - Director → CIF 0
    Green, Linda
    Company Secretary
    Individual (1 offspring)
    Officer
    1992-09-18 ~ 1993-07-29
    OF - Secretary → CIF 0
  • 28
    Fernie, Ian Robert
    Director born in October 1950
    Individual (5 offsprings)
    Officer
    1999-10-18 ~ 2000-03-17
    OF - Director → CIF 0
  • 29
    Pemberton, John Leyland
    Company Director born in December 1948
    Individual (6 offsprings)
    Officer
    2000-06-23 ~ 2006-07-31
    OF - Director → CIF 0
  • 30
    Coleman, Paul James
    Company Director born in May 1951
    Individual (44 offsprings)
    Officer
    2000-03-17 ~ 2006-07-31
    OF - Director → CIF 0
  • 31
    Sweet, Antony Charles Samuel
    Finance Director born in January 1955
    Individual (27 offsprings)
    Officer
    2002-12-01 ~ 2005-06-15
    OF - Director → CIF 0
  • 32
    Tandy, Peter James
    Sales Director born in August 1969
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 1998-01-05
    OF - Director → CIF 0
  • 33
    Henderson, Brian
    Technical Director born in March 1964
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 1997-11-26
    OF - Director → CIF 0
  • 34
    Terry, Simon Paul
    Director & General Manager born in August 1964
    Individual (11 offsprings)
    Officer
    1997-12-01 ~ 1998-03-12
    OF - Director → CIF 0
  • 35
    CORPORATE NOMINEE SECRETARIES LIMITED
    CORPORATE CATERING MANAGEMENT LIMITED - now
    AVANOS AGENCIES LIMITED - 1993-04-07 NI027061
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (10 parents, 496 offsprings)
    Officer
    1992-07-29 ~ 1992-09-18
    OF - Nominee Secretary → CIF 0
  • 36
    SUGAR ACQUISITION LIMITED
    05778085
    One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 37
    CORPORATE NOMINEE SERVICES LIMITED
    04742822
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (490 offsprings)
    Officer
    1992-07-29 ~ 1992-09-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYSTEMS UNION GROUP LIMITED

Period: 2006-10-24 ~ now
Company number: 02735281
Registered names
SYSTEMS UNION GROUP LIMITED - now 01599408
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SYSTEMS UNION GROUP LIMITED
    Info
    SYSTEMS UNION GROUP PLC - 2006-10-24
    FREECOM.NET PLC - 2006-10-24
    JUST RESULTS PLC - 2006-10-24
    JUST RESULTS MULTIMEDIA PLC - 2006-10-24
    BUSINESS TO BUSINESS TELEVISION LTD - 2006-10-24
    RESULTS VIDEO PRODUCTION LTD - 2006-10-24
    ARROGANCE FASHIONS LIMITED - 2006-10-24
    Registered number 02735281
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1992-07-29 (33 years 7 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
    One, 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 12
  • 1
    (EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED
    04161048
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    FNS GROUP LIMITED
    - now 04143179
    FSL GROUP LIMITED - 2004-07-19
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    HANSEN INFORMATION TECHNOLOGIES UK LIMITED
    04696304
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    INFOR (FARNBOROUGH) LIMITED
    - now 01599408
    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
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    INFOR (FRIMLEY) LIMITED
    - now 01824635
    INFOR GLOBAL SOLUTIONS (FRIMLEY) LTD - 2012-07-02
    SSA GLOBAL TECHNOLOGIES LIMITED - 2007-03-19
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    INFOR (UNITED KINGDOM) LIMITED
    - now 02766416
    INFOR GLOBAL SOLUTIONS (FARNBOROUGH II) LTD - 2012-07-02
    SYSTEMS UNION LIMITED - 2006-11-30
    TYROLESE (252) LIMITED - 1993-09-03
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD
    - now 03807559 01824635
    E.PIPHANY (UK) LIMITED - 2007-03-19
    GAC NO. 180 LIMITED - 1999-10-13
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    INFOR GLOBAL SOLUTIONS (THEALE) LIMITED
    - now 03023472
    DATASTREAM SYSTEMS (UK) LIMITED - 2007-03-19
    SQL SYSTEMS (UK) LIMITED - 1998-01-02
    ASYSTUM LIMITED - 1995-04-28
    IBIS (287) LIMITED - 1995-04-25
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    MERIT CONSULTING (UK) LTD
    06526037
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (14 parents)
    Person with significant control
    2017-11-30 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    ORBIS (EMEA) LIMITED
    06112135
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (15 parents)
    Person with significant control
    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 LIMITED
    - now 01135517
    PEGASUS GROUP PUBLIC LIMITED COMPANY - 2006-10-24
    BRIKAT GROUP PUBLIC LIMITED COMPANY - 1988-01-25
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    WORKBRAIN LIMITED
    04625822
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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