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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
    Weinstein, William Leon, Professor
    Born in April 1934
    Individual (2 offsprings)
    Officer
    1995-04-05 ~ 1996-03-02
    OF - Director → CIF 0
  • 2
    Oldroyd, Andrew
    Born in October 1967
    Individual (46 offsprings)
    Officer
    2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 3
    Littmoden, Christopher
    Born in September 1943
    Individual (22 offsprings)
    Officer
    2000-03-28 ~ 2000-11-30
    OF - Director → CIF 0
  • 4
    Holloway, Timothy Ronald
    Born in January 1967
    Individual (35 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Simon Guy
    Born in February 1950
    Individual (9 offsprings)
    Officer
    1999-10-18 ~ 2000-03-17
    OF - Director → CIF 0
  • 6
    Heard, John
    Born in March 1959
    Individual (6 offsprings)
    Officer
    1997-04-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 7
    Czasznicki, George
    Born in November 1956
    Individual (52 offsprings)
    Officer
    2008-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Fernie, Ian Robert
    Born in October 1950
    Individual (7 offsprings)
    Officer
    1999-10-18 ~ 2000-03-17
    OF - Director → CIF 0
  • 9
    Williams, Caroline Ann
    Born in July 1963
    Individual (12 offsprings)
    Officer
    1992-09-18 ~ 1999-10-20
    OF - Director → CIF 0
    Williams, Caroline Ann
    Individual (12 offsprings)
    Officer
    1992-09-18 ~ 1999-02-25
    OF - Secretary → CIF 0
  • 10
    Whiting, Rusell David
    Born in July 1966
    Individual (2 offsprings)
    Officer
    1997-07-05 ~ 1998-04-20
    OF - Director → CIF 0
  • 11
    Miles, David
    Born in October 1957
    Individual (6 offsprings)
    Officer
    2000-01-14 ~ 2000-05-04
    OF - Director → CIF 0
  • 12
    Green, Linda
    Born in December 1951
    Individual (1 offspring)
    Officer
    (before 1993-07-29) ~ 1995-04-06
    OF - Director → CIF 0
    Green, Linda
    Individual (1 offspring)
    Officer
    1992-09-18 ~ 1993-07-29
    OF - Secretary → CIF 0
  • 13
    Rodel Duffy, Mark Laurence
    Born in January 1957
    Individual (12 offsprings)
    Officer
    1999-03-10 ~ 1999-10-18
    OF - Director → CIF 0
    Rodel Duffy, Mark Laurence
    Individual (12 offsprings)
    Officer
    1999-02-25 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 14
    Hensman, Michael Richard
    Born in December 1949
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 15
    Morton, Arthur Leonard Robert
    Born in February 1942
    Individual (42 offsprings)
    Officer
    1995-05-06 ~ 2006-07-31
    OF - Director → CIF 0
  • 16
    Frew, Paul Mathew Linkstone
    Born in June 1960
    Individual (22 offsprings)
    Officer
    1999-05-05 ~ 1999-10-01
    OF - Director → CIF 0
  • 17
    Mills, Roger William, Dr
    Born in February 1951
    Individual (4 offsprings)
    Officer
    1995-01-15 ~ 1999-03-25
    OF - Director → CIF 0
  • 18
    Henderson, Brian
    Born in March 1964
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 1997-11-26
    OF - Director → CIF 0
  • 19
    Sweet, Antony Charles Samuel
    Born in January 1955
    Individual (28 offsprings)
    Officer
    2002-12-01 ~ 2005-06-15
    OF - Director → CIF 0
  • 20
    Pemberton, John Leyland
    Born in December 1948
    Individual (6 offsprings)
    Officer
    2000-06-23 ~ 2006-07-31
    OF - Director → CIF 0
  • 21
    Clarke, Kevin Patrick
    Individual (3 offsprings)
    Officer
    1999-10-20 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 22
    Tandy, Peter James
    Born in August 1969
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 1998-01-05
    OF - Director → CIF 0
  • 23
    Giani, Ilja
    Born in May 1973
    Individual (34 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 24
    Bisnought, George
    Born in December 1965
    Individual (60 offsprings)
    Officer
    2006-10-06 ~ 2013-11-02
    OF - Director → CIF 0
    Bisnought, George
    Individual (60 offsprings)
    Officer
    2006-10-06 ~ 2013-11-02
    OF - Secretary → CIF 0
  • 25
    Kasper, Jochen Berthold
    Born in January 1968
    Individual (57 offsprings)
    Officer
    2006-10-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 26
    Wilson, John Henry
    Born in July 1951
    Individual (3 offsprings)
    Officer
    1995-10-22 ~ 1997-04-01
    OF - Director → CIF 0
  • 27
    Terry, Simon Paul
    Born in August 1964
    Individual (11 offsprings)
    Officer
    1997-12-01 ~ 1998-03-12
    OF - Director → CIF 0
  • 28
    Williams, Michael
    Born in March 1943
    Individual (398 offsprings)
    Officer
    1995-04-02 ~ 2000-08-15
    OF - Director → CIF 0
  • 29
    Steiner, Bradford Evan
    Born in January 1964
    Individual (17 offsprings)
    Officer
    2006-07-31 ~ 2006-10-06
    OF - Director → CIF 0
  • 30
    Glicker, James George
    Born in April 1954
    Individual (3 offsprings)
    Officer
    1999-10-18 ~ 2001-09-06
    OF - Director → CIF 0
  • 31
    Heiss, Bodo
    Born in April 1961
    Individual (3 offsprings)
    Officer
    1999-09-17 ~ 2000-08-15
    OF - Director → CIF 0
  • 32
    Coleman, Paul James
    Born in May 1951
    Individual (77 offsprings)
    Officer
    2000-03-17 ~ 2006-07-31
    OF - Director → CIF 0
  • 33
    Larking, Philip Gerald
    Born in November 1941
    Individual (24 offsprings)
    Officer
    2006-07-31 ~ 2006-10-06
    OF - Director → CIF 0
    Larking, Philip Gerald
    Individual (24 offsprings)
    Officer
    2000-02-24 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 34
    Allsop, Jane Ann
    Born in September 1972
    Individual (46 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 35
    CORPORATE NOMINEE SERVICES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (6 parents, 776 offsprings)
    Officer
    1992-07-29 ~ 1992-09-18
    OF - Nominee Director → 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 37
    GENERAL COMPUTERS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2005-07-27
    Administration ended on 2007-01-15
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2007-01-15
    Petition date on 2007-01-15
    Conclusion of winding up on 2023-07-17
    Dissolved on 2023-12-30
    CORPORATE SYSTEMS LIMITED - 2000-04-05 02645971 03289765
    RESTOWN COMPUTERS LIMITED - 1991-12-23
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (17 parents, 776 offsprings)
    Officer
    1992-07-29 ~ 1992-09-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYSTEMS UNION GROUP LIMITED

Period: 2006-10-24 ~ now
Company number: 02735281 01599408
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
    2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1992-07-29 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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
  • 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 4
  • SYSTEMS UNION GROUP LTD
    S
    Registered number 2735281
    One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
    Private Limited Company in Companies House, England
    CIF 5 CIF 6 CIF 7 CIF 8
    Private Limited Company in England & Wales, England
    CIF 9
    Private Limited Company in England And Wales, England
    CIF 10
  • SYSTEMS UNION GROUP LTD
    S
    Registered number 2735281
    One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, England, B90 8BG
    Privtae Limited Company in Companies House, England And Wales
    CIF 11
  • SYSTEMS UNION GROUP LTD
    S
    Registered number 2735281
    One, Central Boulevard, Shirley, Solihull, England, B90 8BG
    Private Limited Company in Companies House, England
    CIF 12
(more)
(less)
child relation
Offspring entities and appointments 12
  • 1
    (EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED
    04161048
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    HANSEN INFORMATION TECHNOLOGIES UK LIMITED
    04696304
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-10 during the appointment or period of control
    Dissolved on 2020-06-26 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (16 parents)
    Person with significant control
    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 (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
    2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands, 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
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 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
    2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands, 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-10 during the appointment or period of control
    Dissolved on 2020-06-26 during the appointment or period of control
    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 (24 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-10 during the appointment or period of control
    Dissolved on 2020-07-09 during the appointment or period of control
    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 (22 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
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-11-30 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    ORBIS (EMEA) LIMITED
    06112135
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    WORKBRAIN LIMITED
    04625822
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-10 during the appointment or period of control
    Dissolved on 2020-06-26 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (13 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 14 July 2026 and licensed under the Open Government Licence v3.0.