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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
    Cambone, Sandrine Jeanne
    Financial Controller born in September 1968
    Individual (3 offsprings)
    Officer
    2012-03-20 ~ 2015-12-18
    OF - Director → CIF 0
  • 2
    Flattot, Prisca, Ms.
    Born in March 1985
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Orsi, Jean Pierre
    Engineer born in September 1952
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2008-06-17
    OF - Director → CIF 0
  • 4
    Mr Cédric Bannel
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2024-12-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    O'neill, Timothy
    Ceo born in March 1965
    Individual (6 offsprings)
    Officer
    2014-07-10 ~ 2017-01-01
    OF - Director → CIF 0
  • 6
    De Saint Marc, Xavier
    Non Executive Vice President Finance And Legal born in June 1958
    Individual (2 offsprings)
    Officer
    2009-06-19 ~ 2011-07-20
    OF - Director → CIF 0
  • 7
    Smith, David
    Solicitor
    Individual (331 offsprings)
    Officer
    1997-06-09 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 8
    Prager, Michael Edward
    Accountant born in November 1954
    Individual (13 offsprings)
    Officer
    2009-06-19 ~ 2012-06-29
    OF - Director → CIF 0
    Prager, Michael Edward
    Accountant
    Individual (13 offsprings)
    Officer
    2009-06-19 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 9
    Brown, Fred Neal
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    1997-08-02 ~ 2002-04-30
    OF - Director → CIF 0
  • 10
    Scott, Bryan Craig
    Director born in January 1959
    Individual (12 offsprings)
    Officer
    2020-04-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Sheriff, Brian John Lester
    Director born in May 1948
    Individual (8 offsprings)
    Officer
    2001-12-11 ~ 2008-09-01
    OF - Director → CIF 0
    Sheriff, Brian John Lester
    Individual (8 offsprings)
    Officer
    2000-05-22 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 12
    Laaboudi, Mustapha
    Director born in July 1982
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2018-10-22
    OF - Director → CIF 0
  • 13
    Schmitt, Bruno
    Corporate Secretary born in August 1959
    Individual (3 offsprings)
    Officer
    2011-07-25 ~ 2021-12-17
    OF - Director → CIF 0
  • 14
    Mcguiness, Fiona Rose
    Solicitor born in December 1964
    Individual (6 offsprings)
    Officer
    1997-06-09 ~ 1997-08-01
    OF - Director → CIF 0
  • 15
    Esteve, Alain
    Vice President born in November 1948
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 16
    Ash, Nigel Alexander
    Chief Executive born in May 1962
    Individual (8 offsprings)
    Officer
    2004-12-06 ~ 2010-03-19
    OF - Director → CIF 0
  • 17
    Verzat, Pierre
    Ceo Of Systra Group born in April 1961
    Individual (2 offsprings)
    Officer
    2011-05-11 ~ 2012-09-24
    OF - Director → CIF 0
  • 18
    Demblon, Richard Jean
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2018-10-22
    OF - Director → CIF 0
  • 19
    Depondt, Vincent
    Director born in June 1952
    Individual (4 offsprings)
    Officer
    2000-03-09 ~ 2003-07-15
    OF - Director → CIF 0
  • 20
    Cornil, Michel
    Director born in January 1944
    Individual (5 offsprings)
    Officer
    2005-12-13 ~ 2010-12-09
    OF - Director → CIF 0
  • 21
    Vollery, Jean-charles Yves Manuel
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 22
    Crossley, Richard
    Transport Planner born in December 1952
    Individual (3 offsprings)
    Officer
    2003-10-24 ~ 2008-09-01
    OF - Director → CIF 0
  • 23
    Williamson, Stephen John
    Transport Planner born in September 1949
    Individual (2 offsprings)
    Officer
    2001-12-11 ~ 2008-09-01
    OF - Director → CIF 0
  • 24
    Coombe, Roger Denvil, Dr
    Transport Planner born in March 1944
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 2001-04-02
    OF - Director → CIF 0
  • 25
    Naudi, Philippe Henri Rene
    Transport Planner born in December 1957
    Individual (3 offsprings)
    Officer
    2002-10-23 ~ 2004-03-31
    OF - Director → CIF 0
    Naudi, Philippe
    Evp Business Development/Strategy born in December 1957
    Individual (3 offsprings)
    Officer
    2012-09-24 ~ 2014-10-01
    OF - Director → CIF 0
  • 26
    Dezorme, Olivier Jean Maurice
    Finance Director born in November 1966
    Individual (3 offsprings)
    Officer
    2012-03-20 ~ 2019-07-18
    OF - Director → CIF 0
  • 27
    Richards, Martin Gomm
    Director born in July 1939
    Individual (6 offsprings)
    Officer
    1997-08-01 ~ 2000-07-15
    OF - Director → CIF 0
  • 28
    Spiers, John Andrew
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 2001-12-14
    OF - Director → CIF 0
  • 29
    Roberts, John Evan
    Individual (11 offsprings)
    Officer
    2012-09-24 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 30
    Scott, Jonathan William
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 31
    Mcnaughton, Andrew James
    Director born in November 1963
    Individual (27 offsprings)
    Officer
    2017-01-01 ~ 2020-11-06
    OF - Director → CIF 0
  • 32
    Ventham, Daniel James
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 33
    Higham, Steve John
    Divisional Director- Engineering born in August 1976
    Individual (2 offsprings)
    Officer
    2015-12-18 ~ 2025-09-12
    OF - Director → CIF 0
  • 34
    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
  • 35
    Ohnheiser, Andre
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2008-06-17 ~ 2012-03-19
    OF - Director → CIF 0
  • 36
    Mercier, Pascal
    Chairman born in September 1972
    Individual (14 offsprings)
    Officer
    2013-09-23 ~ 2019-11-15
    OF - Director → CIF 0
  • 37
    Andrews, Stephen Richard
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 38
    Dassonville, Serge
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    1999-05-05 ~ 2000-03-09
    OF - Director → CIF 0
  • 39
    Leguay, Frederic Bertrand Paul
    Director Of Operations born in November 1971
    Individual (1 offspring)
    Officer
    2015-12-18 ~ 2017-01-01
    OF - Director → CIF 0
  • 40
    James, Alan
    Transport Consultant born in July 1964
    Individual (2 offsprings)
    Officer
    2018-02-27 ~ 2018-06-04
    OF - Director → CIF 0
  • 41
    Salt, Nicholas James
    Born in September 1970
    Individual (12 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 42
    Hancox, Richard
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2018-11-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 43
    Moore, Charles Derek
    Management Consultant born in August 1951
    Individual (8 offsprings)
    Officer
    2010-03-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 44
    Dupont, Sebastien
    Chief Finance Officer born in June 1977
    Individual (5 offsprings)
    Officer
    2019-02-28 ~ 2025-06-10
    OF - Director → CIF 0
  • 45
    Queree, Christopher, Dr
    Director born in August 1948
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 46
    Roynier, Jean Claude
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2003-10-24 ~ 2008-06-17
    OF - Director → CIF 0
  • 47
    Eaglestone, Aidan Stuart
    Transport Consultant born in December 1963
    Individual (8 offsprings)
    Officer
    2015-12-18 ~ 2018-01-01
    OF - Director → CIF 0
  • 48
    Hugonnard, Jean Christophe
    Engineer born in October 1948
    Individual (3 offsprings)
    Officer
    1999-05-05 ~ 2002-10-23
    OF - Director → CIF 0
  • 49
    Jeudy, Arnaud, Mr.
    Born in February 1972
    Individual (1 offspring)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 50
    Odent, Pierre
    Ceo born in January 1969
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2014-12-08
    OF - Director → CIF 0
  • 51
    Lewis, Timothy
    Finance Director born in April 1966
    Individual (3 offsprings)
    Officer
    2018-11-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 52
    Citroen, Philippe
    Director born in December 1955
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2011-03-03
    OF - Director → CIF 0
  • 53
    Roberts, Michael
    Director born in January 1946
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 54
    Hill, Eileen, Dr
    Economist born in August 1948
    Individual (1 offspring)
    Officer
    2003-10-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 55
    Samter, Daniel John
    Company Secretary
    Individual (6 offsprings)
    Officer
    1997-08-01 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 56
    Morgan, Paul
    Individual (7 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Secretary → 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, 41791 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, 39012 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYSTRA LIMITED

Period: 2013-12-31 ~ now
Company number: 03383212 03857367... (more)
Registered names
SYSTRA LIMITED - now 03857367... (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 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    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
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 - Right to appoint or remove directors OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 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 - Has significant influence or control OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more 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 5 April 2026 and licensed under the Open Government Licence v3.0.