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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 24
  • 1
    Waida, Christian
    Born in January 1966
    Individual (50 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Gordon Allan
    Born in April 1962
    Individual (38 offsprings)
    Officer
    2011-03-02 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Gandhi, Swata
    Individual (3 offsprings)
    Officer
    2007-08-14 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 4
    Finn, James D
    Born in August 1944
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ 1999-12-23
    OF - Director → CIF 0
    Finn, James D
    Individual (2 offsprings)
    Officer
    1999-05-20 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 5
    Vieyra, Michael Philip
    Born in September 1954
    Individual (11 offsprings)
    Officer
    1993-02-19 ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Acedo, Michael Fernando
    Born in November 1980
    Individual (17 offsprings)
    Officer
    2022-07-01 ~ 2024-03-05
    OF - Director → CIF 0
  • 7
    Ranganathan, Madhu
    Born in May 1964
    Individual (28 offsprings)
    Officer
    2018-05-31 ~ 2024-03-05
    OF - Director → CIF 0
  • 8
    Kell, Robert Joseph
    Individual (21 offsprings)
    Officer
    2006-01-01 ~ 2007-07-14
    OF - Secretary → CIF 0
  • 9
    Kerigan, Stephen Paul
    Individual (7 offsprings)
    Officer
    1997-07-02 ~ 1998-09-29
    OF - Secretary → CIF 0
  • 10
    Brown, Stephen Miles
    Born in March 1955
    Individual (5 offsprings)
    Officer
    1994-10-26 ~ 2004-03-31
    OF - Director → CIF 0
    Brown, Stephen Miles
    Individual (5 offsprings)
    Officer
    1993-02-19 ~ 1997-07-02
    OF - Secretary → CIF 0
  • 11
    Doolittle, John Marshall
    Born in December 1963
    Individual (15 offsprings)
    Officer
    2014-10-20 ~ 2018-05-31
    OF - Director → CIF 0
  • 12
    Mcfeeters, Paul Joseph
    Born in September 1954
    Individual (13 offsprings)
    Officer
    2011-03-02 ~ 2014-09-30
    OF - Director → CIF 0
  • 13
    Hoffer, Avi
    Born in November 1958
    Individual (3 offsprings)
    Officer
    1998-03-16 ~ 2003-01-01
    OF - Director → CIF 0
  • 14
    Farrell, Robert James
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2002-08-19 ~ 2011-03-02
    OF - Director → CIF 0
  • 15
    Harrison, Simon David
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2011-03-02 ~ 2016-04-01
    OF - Director → CIF 0
  • 16
    Gallienne, Oliver Jon
    Born in January 1973
    Individual (16 offsprings)
    Officer
    2016-04-01 ~ 2022-02-23
    OF - Director → CIF 0
  • 17
    Heagney, Louis Michael
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ 2000-10-11
    OF - Secretary → CIF 0
  • 18
    Desautelle, Christopher
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2000-10-11 ~ 2011-03-02
    OF - Director → CIF 0
  • 19
    Lovegrove, Roger
    Born in September 1963
    Individual (8 offsprings)
    Officer
    2000-10-11 ~ 2005-12-31
    OF - Director → CIF 0
    Lovegrove, Roger
    Individual (8 offsprings)
    Officer
    2000-10-11 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 20
    Wilkinson, Mark Kenneth
    Born in September 1966
    Individual (33 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1993-01-20 ~ 1993-02-19
    OF - Nominee Secretary → CIF 0
  • 22
    275, Frank Tompa Drive, Waterloo, Ontario, N2l 0a1, Canada
    Corporate (18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    1959 Upper Water Street, Suite 900, Halifax, Nova Scotia, B3j 3n2, Canada
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1993-01-20 ~ 1993-02-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYSGENICS LIMITED

Period: 1993-02-19 ~ 2026-01-09
Company number: 02781334
Registered names
SYSGENICS LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • SYSGENICS LIMITED
    Info
    LIVEWIRE DATA SERVICES LIMITED - 1993-02-19
    Registered number 02781334
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1993-01-20 and dissolved on 2026-01-09 (32 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-14
    CIF 0
  • SYSGENICS LIMITED
    S
    Registered number 02781334
    420, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RESONATE KT LIMITED
    05132989
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-10
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.