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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 59
  • 1
    Prager, Michael Edward
    Born in December 1954
    Individual (13 offsprings)
    Officer
    2009-06-19 ~ 2012-06-29
    OF - Director → CIF 0
    Prager, Michael Edward
    Individual (13 offsprings)
    Officer
    2009-06-19 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 2
    James, Alan
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2018-02-27 ~ 2018-06-04
    OF - Director → CIF 0
  • 3
    Coombe, Roger Denvil, Dr
    Born in March 1944
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 2001-04-02
    OF - Director → CIF 0
  • 4
    Higham, Steve John
    Divisional Director- Engineering born in August 1976
    Individual (2 offsprings)
    Officer
    2015-12-18 ~ 2025-09-12
    OF - Director → CIF 0
  • 5
    Demblon, Richard Jean
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2018-10-22
    OF - Director → CIF 0
  • 6
    Eaglestone, Aidan Stuart
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2015-12-18 ~ 2018-01-01
    OF - Director → CIF 0
  • 7
    Flattot, Prisca, Ms.
    Born in March 1985
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Morgan, Paul
    Individual (7 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Cambone, Sandrine Jeanne
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2012-03-20 ~ 2015-12-18
    OF - Director → CIF 0
  • 10
    Ohnheiser, Andre
    Born in October 1954
    Individual (1 offspring)
    Officer
    2008-06-17 ~ 2012-03-19
    OF - Director → CIF 0
  • 11
    Smith, David
    Individual (343 offsprings)
    Officer
    1997-06-09 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 12
    Odent, Pierre
    Born in January 1969
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2014-12-08
    OF - Director → CIF 0
  • 13
    Hancox, Richard
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2018-11-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    Cornil, Michel
    Born in January 1944
    Individual (6 offsprings)
    Officer
    2005-12-13 ~ 2010-12-09
    OF - Director → CIF 0
  • 15
    Mr Philippe Léoni
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2024-12-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Roberts, John Evan
    Individual (11 offsprings)
    Officer
    2012-09-24 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 17
    Moore, Charles Derek
    Born in August 1951
    Individual (8 offsprings)
    Officer
    2010-03-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 18
    Mr Cédric Yves Edgar Francis Bannel
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2024-12-02 ~ 2026-04-03
    PE - Has significant influence or controlCIF 0
  • 19
    Dassonville, Serge
    Born in January 1950
    Individual (2 offsprings)
    Officer
    1999-05-05 ~ 2000-03-09
    OF - Director → CIF 0
  • 20
    Vollery, Jean-charles Yves Manuel
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 21
    Naudi, Philippe Henri Rene
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2002-10-23 ~ 2004-03-31
    OF - Director → CIF 0
    Naudi, Philippe
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2012-09-24 ~ 2014-10-01
    OF - Director → CIF 0
  • 22
    Scott, Jonathan William
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Verzat, Pierre
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2011-05-11 ~ 2012-09-24
    OF - Director → CIF 0
  • 24
    Brown, Fred Neal
    Born in December 1951
    Individual (3 offsprings)
    Officer
    1997-08-02 ~ 2002-04-30
    OF - Director → CIF 0
  • 25
    Spiers, John Andrew
    Born in March 1955
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 2001-12-14
    OF - Director → CIF 0
  • 26
    Crossley, Richard
    Born in December 1952
    Individual (3 offsprings)
    Officer
    2003-10-24 ~ 2008-09-01
    OF - Director → CIF 0
  • 27
    Esteve, Alain
    Born in December 1948
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 28
    Queree, Christopher, Dr
    Born in August 1948
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 29
    Schmitt, Bruno
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2011-07-25 ~ 2021-12-17
    OF - Director → CIF 0
  • 30
    Laaboudi, Mustapha
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2018-10-22
    OF - Director → CIF 0
  • 31
    Roberts, Michael
    Born in January 1946
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 32
    Dupont, Sebastien
    Chief Finance Officer born in July 1977
    Individual (5 offsprings)
    Officer
    2019-02-28 ~ 2025-06-10
    OF - Director → CIF 0
  • 33
    Andrews, Stephen Richard
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 34
    Ash, Nigel Alexander
    Born in May 1962
    Individual (9 offsprings)
    Officer
    2004-12-06 ~ 2010-03-19
    OF - Director → CIF 0
  • 35
    Dezorme, Olivier Jean Maurice
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2012-03-20 ~ 2019-07-18
    OF - Director → CIF 0
  • 36
    Ventham, Daniel James
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 37
    Samter, Daniel John
    Individual (6 offsprings)
    Officer
    1997-08-01 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 38
    Mcnaughton, Andrew James
    Born in December 1963
    Individual (37 offsprings)
    Officer
    2017-01-01 ~ 2020-11-06
    OF - Director → CIF 0
  • 39
    Hill, Eileen, Dr
    Born in August 1948
    Individual (1 offspring)
    Officer
    2003-10-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 40
    Roynier, Jean Claude
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2003-10-24 ~ 2008-06-17
    OF - Director → CIF 0
  • 41
    Lewis, Timothy
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2018-11-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 42
    Mcguiness, Fiona Rose
    Born in December 1964
    Individual (1 offspring)
    Officer
    1997-06-09 ~ 1997-08-01
    OF - Director → CIF 0
  • 43
    Hugonnard, Jean Christophe
    Born in October 1948
    Individual (3 offsprings)
    Officer
    1999-05-05 ~ 2002-10-23
    OF - Director → CIF 0
  • 44
    Citroen, Philippe
    Born in December 1955
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2011-03-03
    OF - Director → CIF 0
  • 45
    Scott, Bryan Craig
    Born in January 1959
    Individual (12 offsprings)
    Officer
    2020-04-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 46
    Williamson, Stephen John
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2001-12-11 ~ 2008-09-01
    OF - Director → CIF 0
  • 47
    Richards, Martin Gomm
    Born in July 1939
    Individual (6 offsprings)
    Officer
    1997-08-01 ~ 2000-07-15
    OF - Director → CIF 0
  • 48
    De Saint Marc, Xavier
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2009-06-19 ~ 2011-07-20
    OF - Director → CIF 0
  • 49
    Leguay, Frederic Bertrand Paul
    Born in December 1971
    Individual (1 offspring)
    Officer
    2015-12-18 ~ 2017-01-01
    OF - Director → CIF 0
  • 50
    O'neill, Timothy
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2014-07-10 ~ 2017-01-01
    OF - Director → CIF 0
  • 51
    Salt, Nicholas James
    Born in October 1970
    Individual (12 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 52
    Jeudy, Arnaud, Mr.
    Born in March 1972
    Individual (1 offspring)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 53
    Orsi, Jean Pierre
    Born in October 1952
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2008-06-17
    OF - Director → CIF 0
  • 54
    Depondt, Vincent
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2000-03-09 ~ 2003-07-15
    OF - Director → CIF 0
  • 55
    Sheriff, Brian John Lester
    Born in May 1948
    Individual (9 offsprings)
    Officer
    2001-12-11 ~ 2008-09-01
    OF - Director → CIF 0
    Sheriff, Brian John Lester
    Individual (9 offsprings)
    Officer
    2000-05-22 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 56
    Mercier, Pascal
    Born in October 1972
    Individual (14 offsprings)
    Officer
    2013-09-23 ~ 2019-11-15
    OF - Director → CIF 0
  • 57
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1997-06-09 ~ 1997-06-09
    OF - Nominee Secretary → CIF 0
  • 58
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1997-06-09 ~ 1997-06-09
    OF - Nominee Director → CIF 0
  • 59
    72, Rue Henry Farman, Paris, France
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SYSTRA LIMITED

Period: 2013-12-31 ~ now
Company number: 03383212 FC023875... (more)
Registered names
SYSTRA LIMITED - now FC023875... (more)
MVA LIMITED - 2006-03-27
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
42120 - Construction Of Railways And Underground Railways

Related profiles found in government register
  • SYSTRA LIMITED
    Info
    MVA CONSULTANCY LIMITED - 2013-12-31
    MVA LIMITED - 2013-12-31
    Registered number 03383212
    3rd Floor, 1 Carey Lane, London EC2V 8AE
    PRIVATE LIMITED COMPANY incorporated on 1997-06-09 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-09
    CIF 0
  • SYSTRA LIMITED
    S
    Registered number 03383212
    3rd Floor 5, Old Bailey, London, England, EC4M 7BA
    Limited Company in England And Wales, England
    CIF 1
  • SYSTRA LIMITED
    S
    Registered number 03383212
    4th Floor, Duke Street, Woking, England, GU21 5BH
    Limited Company in England
    CIF 2
  • SYSTRA LIMITED
    S
    Registered number 03383212
    4th Floor, Duke Street, Woking, Surrey, England, GU21 5BH
    Limited Company in England
    CIF 3
  • SYSTRA LIMITED
    S
    Registered number 03383212
    Dukes Court, Duke Street, Woking, Surrey, England, GU21 5BH
    Limited Company in Companies House, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    JMP CONSULTANTS LIMITED
    - now 08158942
    VOLVERE CLAIMS SERVICES LIMITED - 2013-05-15
    3rd Floor 5 Old Bailey, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Has significant influence or control OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    JMP CONSULTING LIMITED
    - now 04842439 10004343
    M M & S (3013) LIMITED - 2003-10-08
    Dukes Court C/o Systra Limited, 4th Floor, Duke Street, Woking, Surrey, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Has significant influence or control OE
  • 3
    SIAS LIMITED
    - now SC112949
    JETFOCUS LIMITED - 1989-02-16
    5 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    TSP PROJECTS LIMITED
    - now 03033290
    TATA STEEL UK RAIL CONSULTANCY LIMITED - 2016-06-16
    CORUS RAIL CONSULTANCY LTD - 2010-09-27
    CEDG LIMITED - 2000-03-20
    CEDG YORK LIMITED - 1998-03-30
    CIVIL ENGINEERING DESIGN GROUP, YORK LIMITED - 1995-09-18
    C D G YORK LIMITED - 1995-05-12
    Meridian House, The Crescent, York, Yorkshire
    Active Corporate (37 parents)
    Person with significant control
    2019-08-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.