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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
    Russell, Andrew Paul
    Finance Director born in June 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Noonan, Denis Mary
    Director born in February 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Walton, Vaughn
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 31
  • 1
    Bitar, Karim
    Ceo born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 2
    Boden, Martin Brett
    Director born in January 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2009-02-26
    OF - Director → CIF 0
  • 3
    Reade, Alan John
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2005-12-02
    OF - Director → CIF 0
  • 4
    Gandy, Brian Edgar
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-26 ~ 1999-02-28
    OF - Secretary → CIF 0
  • 5
    Kirk, Paul
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 6
    David, Phillip James, Dr
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2005-12-02
    OF - Director → CIF 0
  • 7
    Wilson, Stephen David
    Group Finance Director born in October 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 8
    Hanna, Kenneth George
    Partner born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-27 ~ 2000-06-01
    OF - Director → CIF 0
  • 9
    Allner, Andrew James
    Finance Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-26 ~ 2000-04-01
    OF - Director → CIF 0
  • 10
    Crichton, Cara
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 11
    Baldock, Brian Ford
    Director born in June 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 2005-12-02
    OF - Director → CIF 0
  • 12
    Anderson, James Harold, Dr
    Managing Director born in December 1950
    Individual
    Officer
    icon of calendar 1999-02-09 ~ 2003-07-24
    OF - Director → CIF 0
  • 13
    Bevier, Gregg Webber, Dr
    President born in July 1953
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2003-07-24
    OF - Director → CIF 0
  • 14
    Birch, Peter Gibbs
    Director born in December 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 1998-09-29
    OF - Director → CIF 0
  • 15
    Farrelly, Ian Brian
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 16
    Henriksen, Alison Jane
    Chief Financial Officer born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-29 ~ 2025-07-31
    OF - Director → CIF 0
  • 17
    Lee, Dorothy
    Director
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 18
    Ferguson, Iain George Thomas
    Director born in July 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2005-12-02
    OF - Director → CIF 0
  • 19
    Henderson, Denys Hartley, Sir
    Director born in October 1932
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    Worby, John Graham
    Accountant born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2013-03-01
    OF - Director → CIF 0
  • 21
    Harvey, John Anthony
    Director born in October 1935
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2005-11-02
    OF - Director → CIF 0
  • 22
    Plastow, Graham Stuart, Dr
    Chief Technology Officer born in February 1956
    Individual
    Officer
    icon of calendar 2003-07-24 ~ 2005-12-02
    OF - Director → CIF 0
  • 23
    Simmons, Sabrina
    Finance Director born in April 1963
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 24
    Urban, Thomas Nelson
    Reetired born in May 1934
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2002-01-11
    OF - Director → CIF 0
  • 25
    Damon, Dominique
    Chief Executive born in October 1946
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1998-09-29
    OF - Director → CIF 0
  • 26
    Timmins, David Peter
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2007-04-02
    OF - Director → CIF 0
    Timmins, David Peter
    Director
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 27
    Wood, Richard Kenneth
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2011-09-30
    OF - Director → CIF 0
  • 28
    Adams, John Willard
    Finance Director born in April 1962
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2005-12-02
    OF - Director → CIF 0
  • 29
    Meister, James W
    Director born in September 1941
    Individual
    Officer
    icon of calendar 1999-02-09 ~ 2005-12-02
    OF - Director → CIF 0
  • 30
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1996-06-24 ~ 1998-03-26
    PE - Nominee Director → CIF 0
  • 31
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-24 ~ 1998-03-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYGEN INTERNATIONAL LIMITED

Previous names
SYGEN INTERNATIONAL PLC - 2006-02-23
PIC INTERNATIONAL GROUP PLC - 2001-11-07
JOYCE CAFE LTD - 1998-04-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices

  • SYGEN INTERNATIONAL LIMITED
    Info
    SYGEN INTERNATIONAL PLC - 2006-02-23
    PIC INTERNATIONAL GROUP PLC - 2006-02-23
    JOYCE CAFE LTD - 2006-02-23
    Registered number 03215874
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire RG21 4FF
    Private Limited Company incorporated on 1996-06-24 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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 16 October 2025 and licensed under the Open Government Licence v3.0.