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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
    Abioye, Abolanle
    Individual (200 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Sharpe, David Richard James
    Born in March 1967
    Individual (105 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Barker, Adam Martin
    Born in March 1968
    Individual (110 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ now
    OF - Director → CIF 0
  • 4
    POLYGRAM LEISURE LIMITED - 1999-03-29
    MAKEBACK LIMITED - 1997-07-25
    icon of address4, Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 19 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 11
  • 1
    Grainge, Lucian Charles
    Chairman & Ceo born in February 1960
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2008-06-26
    OF - Director → CIF 0
  • 2
    Chamberlain, Richard
    General Manager born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-30 ~ 1999-11-22
    OF - Director → CIF 0
  • 3
    Unger-hamilton, Ferdy
    Company Director born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-13 ~ 2003-11-05
    OF - Director → CIF 0
  • 4
    Bryant, David Thomas
    Commercial Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2003-07-31
    OF - Director → CIF 0
    Bryant, David Thomas
    Cfo born in April 1959
    Individual (2 offsprings)
    icon of calendar 2008-03-31 ~ 2012-01-19
    OF - Director → CIF 0
  • 5
    Farquhar, Alastair
    General Manager born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-22 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Howle, Michael Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-13 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 7
    Fisher, Thomas Clive
    Director Of Legal Affairs born in April 1952
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 2011-08-01
    OF - Director → CIF 0
  • 8
    Kennedy, John Patrick
    Company Director born in February 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-01-27 ~ 2001-07-01
    OF - Director → CIF 0
  • 9
    Joseph, David Spencer
    Chairman & Ceo born in July 1968
    Individual (90 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2023-07-04
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-12-31 ~ 1997-01-13
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-12-31 ~ 1997-01-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYSTEMTACTIC LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • SYSTEMTACTIC LIMITED
    Info
    Registered number 03298048
    icon of address4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1996-12-31 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.