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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 15
  • 1
    Chamberlain, Richard
    General Manager born in July 1960
    Individual (6 offsprings)
    Officer
    1997-01-30 ~ 1999-11-22
    OF - Director → CIF 0
  • 2
    Bryant, David Thomas
    Commercial Director born in April 1959
    Individual (57 offsprings)
    Officer
    2001-01-01 ~ 2003-07-31
    OF - Director → CIF 0
    Bryant, David Thomas
    Cfo born in April 1959
    Individual (57 offsprings)
    2008-03-31 ~ 2012-01-19
    OF - Director → CIF 0
  • 3
    Barker, Adam Martin
    Born in March 1968
    Individual (136 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Fisher, Thomas Clive
    Director Of Legal Affairs born in April 1952
    Individual (43 offsprings)
    Officer
    1997-01-30 ~ 2011-08-01
    OF - Director → CIF 0
  • 5
    Joseph, David Spencer
    Chairman & Ceo born in July 1968
    Individual (149 offsprings)
    Officer
    2008-06-26 ~ 2023-07-04
    OF - Director → CIF 0
  • 6
    Kennedy, John Patrick
    Company Director born in March 1953
    Individual (33 offsprings)
    Officer
    1997-01-27 ~ 2001-07-01
    OF - Director → CIF 0
  • 7
    Farquhar, Alastair
    General Manager born in March 1966
    Individual (2 offsprings)
    Officer
    1999-11-22 ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    Grainge, Lucian Charles
    Chairman & Ceo born in February 1960
    Individual (18 offsprings)
    Officer
    2000-01-31 ~ 2008-06-26
    OF - Director → CIF 0
  • 9
    Unger-hamilton, Ferdy
    Company Director born in July 1971
    Individual (7 offsprings)
    Officer
    1997-01-13 ~ 2003-11-05
    OF - Director → CIF 0
  • 10
    Abioye, Abolanle
    Individual (221 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Howle, Michael Anthony
    Individual (94 offsprings)
    Officer
    1997-01-13 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 12
    Sharpe, David Richard James
    Born in March 1967
    Individual (130 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-12-31 ~ 1997-01-13
    OF - Nominee Secretary → CIF 0
  • 14
    UNIVERSAL MUSIC LEISURE LIMITED
    - now 03384487
    POLYGRAM LEISURE LIMITED - 1999-03-29
    MAKEBACK LIMITED - 1997-07-25
    4, Pancras Square, London, United Kingdom
    Active Corporate (16 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-12-31 ~ 1997-01-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYSTEMTACTIC LIMITED

Period: 1996-12-31 ~ now
Company number: 03298048
Registered name
SYSTEMTACTIC LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • SYSTEMTACTIC LIMITED
    Info
    Registered number 03298048
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1996-12-31 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.