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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
    Furber, Simon Mark
    Born in June 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Shirley, Stephen Gary
    Born in January 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Franklin-wilson, Matthew Nicholas
    Born in October 1970
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ now
    OF - Director → CIF 0
  • 4
    LAUNCHEARTH LIMITED - 2004-11-12
    icon of addressRofta House, Rudgate, Thorp Arch, Wetherby, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 27
  • 1
    Jones, David Emrys
    Sales Dir born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-21 ~ 1997-04-30
    OF - Director → CIF 0
    Jones, David Emrys
    Company Director born in October 1959
    Individual (2 offsprings)
    icon of calendar 2016-06-01 ~ 2018-10-09
    OF - Director → CIF 0
  • 2
    Balchin, Robert George Alexander, Lord
    Company Director born in July 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-03-19 ~ 1997-04-15
    OF - Director → CIF 0
  • 3
    Brade, Jeremy James
    Fund Manager born in January 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2010-07-14
    OF - Director → CIF 0
  • 4
    Addison, Gerald Peter Lacy
    Director born in July 1942
    Individual
    Officer
    icon of calendar 2003-10-22 ~ 2008-09-15
    OF - Director → CIF 0
  • 5
    Lewis, Mark Anthony Edward
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2011-04-03
    OF - Director → CIF 0
  • 6
    Agnew, James Douglas
    Fund Manager born in June 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2010-07-14
    OF - Director → CIF 0
  • 7
    Cooper, Christopher James
    Finance Dir born in February 1957
    Individual
    Officer
    icon of calendar 1996-06-21 ~ 1998-01-31
    OF - Director → CIF 0
  • 8
    Pollock, Hugh Robert
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-08 ~ 2006-01-11
    OF - Director → CIF 0
  • 9
    Connolly, Joseph Michael
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-14 ~ 2016-06-01
    OF - Director → CIF 0
  • 10
    Lancaster, Ian Michael
    Chief Executive born in April 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ 2008-09-15
    OF - Director → CIF 0
  • 11
    Loughlin, Timothy Patrick
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-14 ~ 2016-11-10
    OF - Director → CIF 0
    Loughlin, Timothy Patrick
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-14 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 12
    Berg, Carl Edwin
    Company Director born in June 1937
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 2003-12-11
    OF - Director → CIF 0
  • 13
    Gooding, Duncan Charles
    Director born in December 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Sales, Colin Peter
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-08 ~ 2006-01-11
    OF - Director → CIF 0
  • 15
    Brittaine, Robert Christopher
    Co Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2010-06-21
    OF - Director → CIF 0
  • 16
    Smedley, Martin Huw
    Director born in January 1960
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1996-12-20
    OF - Director → CIF 0
  • 17
    Glossop, Geoffrey
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-07 ~ 1996-12-20
    OF - Director → CIF 0
  • 18
    Jefferies, Richard Anthony
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2021-08-27 ~ 2024-01-19
    OF - Director → CIF 0
    Jefferies, Richard Anthony
    Individual
    Officer
    icon of calendar 2016-11-10 ~ 2018-10-09
    OF - Secretary → CIF 0
  • 19
    Armour, John
    Chief Executive born in April 1932
    Individual
    Officer
    icon of calendar 1998-04-28 ~ 2000-01-27
    OF - Director → CIF 0
  • 20
    Hart, Paul James
    Cfo born in October 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 21
    Stocks, Timothy Edward
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 22
    Jenkinson, Antonia Scarlett
    Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-09 ~ 2019-01-17
    OF - Director → CIF 0
  • 23
    Bailey, Ian David
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2004-01-08 ~ 2010-07-14
    OF - Director → CIF 0
    Bailey, Ian David
    Finance Manager
    Individual
    Officer
    icon of calendar 2003-10-24 ~ 2010-07-14
    OF - Secretary → CIF 0
  • 24
    Mills, Christopher Harwood Bernard
    Chief Invest Officer born in November 1952
    Individual (65 offsprings)
    Officer
    icon of calendar 2007-03-13 ~ 2010-07-14
    OF - Director → CIF 0
  • 25
    Pitts, Robert George
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2000-02-18 ~ 2001-11-20
    OF - Director → CIF 0
  • 26
    icon of address16 Old Bailey, London
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1996-02-01 ~ 1996-03-01
    PE - Secretary → CIF 0
  • 27
    icon of address16 Old Bailey, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1996-02-01 ~ 1996-03-01
    PE - Director → CIF 0
parent relation
Company in focus

SIRVIS IT LIMITED

Previous names
TEMPLECO 292 PLC - 1996-03-12
SYSTEMS INTEGRATED RESEARCH PLC - 2004-01-08
SIRVIS IT PLC - 2010-07-13
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • SIRVIS IT LIMITED
    Info
    TEMPLECO 292 PLC - 1996-03-12
    SYSTEMS INTEGRATED RESEARCH PLC - 1996-03-12
    SIRVIS IT PLC - 1996-03-12
    Registered number 03156124
    icon of address1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire RG19 6AD
    PRIVATE LIMITED COMPANY incorporated on 1996-02-01 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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