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
    Henriksen, Alison Jane
    Chief Financial Officer born in October 1967
    Individual (18 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Walton, Vaughn
    Individual (22 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Noonan, Denis Mary
    Director born in February 1966
    Individual (32 offsprings)
    Officer
    2010-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Matrix House, Basing View, Basingstoke, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    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 30
  • 1
    Farrelly, Ian Brian
    Solicitor
    Individual (11 offsprings)
    Officer
    2006-06-12 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 2
    Boden, Martin Brett
    Director born in January 1959
    Individual (40 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    OF - Director → CIF 0
  • 3
    Lee, Dorothy
    Director
    Individual
    Officer
    1999-03-01 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 4
    Timmins, David Peter
    Director born in October 1952
    Individual
    Officer
    2005-12-02 ~ 2007-04-02
    OF - Director → CIF 0
    Timmins, David Peter
    Director
    Individual
    Officer
    2005-12-02 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 5
    Reade, Alan John
    Director born in October 1948
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2005-12-02
    OF - Director → CIF 0
  • 6
    Kirk, Paul
    Director born in August 1946
    Individual
    Officer
    1998-04-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 7
    Allner, Andrew James
    Finance Director born in December 1953
    Individual (2 offsprings)
    Officer
    1998-03-26 ~ 2000-04-01
    OF - Director → CIF 0
  • 8
    Ferguson, Iain George Thomas
    Director born in July 1955
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2005-12-02
    OF - Director → CIF 0
  • 9
    Worby, John Graham
    Accountant born in November 1950
    Individual (2 offsprings)
    Officer
    2009-02-18 ~ 2013-03-01
    OF - Director → CIF 0
  • 10
    Bitar, Karim
    Ceo born in February 1965
    Individual (7 offsprings)
    Officer
    2011-09-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 11
    Crichton, Cara
    Individual (8 offsprings)
    Officer
    2013-04-12 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 12
    Adams, John Willard
    Finance Director born in April 1962
    Individual
    Officer
    2001-10-15 ~ 2005-12-02
    OF - Director → CIF 0
  • 13
    Damon, Dominique
    Chief Executive born in October 1946
    Individual
    Officer
    1998-04-01 ~ 1998-09-29
    OF - Director → CIF 0
  • 14
    Henderson, Denys Hartley, Sir
    Director born in October 1932
    Individual
    Officer
    1998-04-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Gandy, Brian Edgar
    Individual (1 offspring)
    Officer
    1998-03-26 ~ 1999-02-28
    OF - Secretary → CIF 0
  • 16
    Wood, Richard Kenneth
    Director born in December 1944
    Individual
    Officer
    2005-12-02 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Simmons, Sabrina
    Finance Director born in April 1963
    Individual
    Officer
    2000-04-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 18
    Anderson, James Harold, Dr
    Managing Director born in December 1950
    Individual
    Officer
    1999-02-09 ~ 2003-07-24
    OF - Director → CIF 0
  • 19
    Plastow, Graham Stuart, Dr
    Chief Technology Officer born in February 1956
    Individual
    Officer
    2003-07-24 ~ 2005-12-02
    OF - Director → CIF 0
  • 20
    Birch, Peter Gibbs
    Director born in December 1937
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 1998-09-29
    OF - Director → CIF 0
  • 21
    Urban, Thomas Nelson
    Reetired born in May 1934
    Individual
    Officer
    1998-10-01 ~ 2002-01-11
    OF - Director → CIF 0
  • 22
    Harvey, John Anthony
    Director born in October 1935
    Individual (6 offsprings)
    Officer
    1999-11-01 ~ 2005-11-02
    OF - Director → CIF 0
  • 23
    Wilson, Stephen David
    Group Finance Director born in October 1959
    Individual (14 offsprings)
    Officer
    2013-03-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 24
    Bevier, Gregg Webber, Dr
    President born in July 1953
    Individual
    Officer
    1998-10-01 ~ 2003-07-24
    OF - Director → CIF 0
  • 25
    Hanna, Kenneth George
    Partner born in April 1953
    Individual (2 offsprings)
    Officer
    1998-03-27 ~ 2000-06-01
    OF - Director → CIF 0
  • 26
    Baldock, Brian Ford
    Director born in June 1934
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2005-12-02
    OF - Director → CIF 0
  • 27
    David, Phillip James, Dr
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2005-12-02
    OF - Director → CIF 0
  • 28
    Meister, James W
    Director born in September 1941
    Individual
    Officer
    1999-02-09 ~ 2005-12-02
    OF - Director → CIF 0
  • 29
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-24 ~ 1998-03-26
    PE - Nominee Secretary → CIF 0
  • 30
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-24 ~ 1998-03-26
    PE - Nominee Director → 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
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

  • SYGEN INTERNATIONAL LIMITED
    Info
    SYGEN INTERNATIONAL PLC - 2006-02-23
    PIC INTERNATIONAL GROUP PLC - 2001-11-07
    JOYCE CAFE LTD - 1998-04-03
    Registered number 03215874
    Matrix House, Basing View, Basingstoke, Hampshire RG21 4DZ
    Private Limited Company incorporated on 1996-06-24 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.