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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 12
  • 1
    Stein, Hellen Maria
    Born in March 1974
    Individual (77 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Marrison, Nicola
    Born in May 1986
    Individual (68 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Derrick, Michael John
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    1996-11-30 ~ 2021-12-21
    OF - Director → CIF 0
  • 4
    Stephens, Christine
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 2021-12-21
    OF - Secretary → CIF 0
    Dr Christine Stephens
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    2016-10-30 ~ 2021-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Dajczak, Krzysztof Jan
    Business Consultant born in December 1961
    Individual (3 offsprings)
    Officer
    1996-05-13 ~ 1996-11-30
    OF - Director → CIF 0
  • 6
    Green, Richard Ian
    Company Director born in April 1954
    Individual (7 offsprings)
    Officer
    1994-04-13 ~ 1996-05-13
    OF - Director → CIF 0
    Green, Richard Ian
    Company Director
    Individual (7 offsprings)
    Officer
    1994-04-13 ~ 1996-05-13
    OF - Secretary → CIF 0
  • 7
    Mcadams, Kevin James
    Director born in July 1964
    Individual (58 offsprings)
    Officer
    2021-12-21 ~ 2022-06-09
    OF - Director → CIF 0
  • 8
    Kelly, Philip Edward
    Director born in May 1952
    Individual (28 offsprings)
    Officer
    2009-03-26 ~ 2021-12-21
    OF - Director → CIF 0
  • 9
    Stephens, Robert Michael
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    1994-04-13 ~ 2021-12-21
    OF - Director → CIF 0
    Stephens, Robert Michael
    Individual (3 offsprings)
    Officer
    1996-05-13 ~ 1997-08-01
    OF - Secretary → CIF 0
    Mr Robert Michael Stephens
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-04-13 ~ 1994-04-13
    OF - Nominee Secretary → CIF 0
  • 11
    APTEAN LIMITED
    - now 03399429 08204060
    PIVOTAL CORPORATION LIMITED - 2014-05-21
    PIVOTAL SOFTWARE LIMITED - 1999-08-23
    ROWGROVE LIMITED - 1997-08-13
    Lincoln House, Wellington Crescent, Fradley Park, Wellington Crescent, Fradley Park, Lichfield, England
    Active Corporate (36 parents, 16 offsprings)
    Person with significant control
    2021-12-21 ~ now
    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
  • 12
    SYSTEMS INTEGRATION (TRADING) LIMITED
    02918365
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, Staffordshire, Great Britain
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-03-26 ~ 2012-08-28
    OF - Director → CIF 0
parent relation
Company in focus

SYSTEMS INTEGRATION (TRADING) LIMITED

Company number: 02918365
This page is about company number 02918365, under which the name SYSTEMS INTEGRATION (TRADING) LIMITED have been registered since 1994-04-13.
Registered name
SYSTEMS INTEGRATION (TRADING) LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • SYSTEMS INTEGRATION (TRADING) LIMITED
    Info
    Registered number 02918365
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZ
    PRIVATE LIMITED COMPANY incorporated on 1994-04-13 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • SYSTEMS INTEGRATION (TRADING) LIMITED
    S
    Registered number 02918365
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, Staffordshire, Great Britain, WS13 8RZ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SYSTEMS INTEGRATION (TRADING) LIMITED
    02918365
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-03-26 ~ 2012-08-28
    CIF 1 - Director → ME

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