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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 8
  • 1
    Mr Cédric Bannel
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Jeudy, Arnaud, Mr.
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Paul
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Flattot, Prisca, Ms.
    Born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Andrews, Stephen Richard
    Born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Salt, Nicholas James
    Born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ now
    OF - Director → CIF 0
  • 7
    Mr Philippe Léoni
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Vollery, Jean-charles Yves Manuel
    Born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
Ceased 50
  • 1
    Demblon, Richard Jean
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2018-10-22
    OF - Director → CIF 0
  • 2
    Coombe, Roger Denvil, Dr
    Transport Planner born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 2001-04-02
    OF - Director → CIF 0
  • 3
    Samter, Daniel John
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 4
    De Saint Marc, Xavier
    Non Executive Vice President Finance And Legal born in June 1958
    Individual
    Officer
    icon of calendar 2009-06-19 ~ 2011-07-20
    OF - Director → CIF 0
  • 5
    Lewis, Timothy
    Finance Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Prager, Michael Edward
    Accountant born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-19 ~ 2012-06-29
    OF - Director → CIF 0
    Prager, Michael Edward
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-19 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 7
    Mcnaughton, Andrew James
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2020-11-06
    OF - Director → CIF 0
  • 8
    O'neill, Timothy
    Ceo born in March 1965
    Individual
    Officer
    icon of calendar 2014-07-10 ~ 2017-01-01
    OF - Director → CIF 0
  • 9
    Spiers, John Andrew
    Director born in March 1955
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2001-12-14
    OF - Director → CIF 0
  • 10
    Esteve, Alain
    Vice President born in November 1948
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 11
    Moore, Charles Derek
    Management Consultant born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Ventham, Daniel James
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 13
    Sheriff, Brian John Lester
    Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-11 ~ 2008-09-01
    OF - Director → CIF 0
    Sheriff, Brian John Lester
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-22 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 14
    Smith, David
    Solicitor
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-06-09 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 15
    Depondt, Vincent
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2003-07-15
    OF - Director → CIF 0
  • 16
    Dezorme, Olivier Jean Maurice
    Finance Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2019-07-18
    OF - Director → CIF 0
  • 17
    Hugonnard, Jean Christophe
    Engineer born in October 1948
    Individual
    Officer
    icon of calendar 1999-05-05 ~ 2002-10-23
    OF - Director → CIF 0
  • 18
    Laaboudi, Mustapha
    Director born in July 1982
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2018-10-22
    OF - Director → CIF 0
  • 19
    Ash, Nigel Alexander
    Chief Executive born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2010-03-19
    OF - Director → CIF 0
  • 20
    Schmitt, Bruno
    Corporate Secretary born in August 1959
    Individual
    Officer
    icon of calendar 2011-07-25 ~ 2021-12-17
    OF - Director → CIF 0
  • 21
    James, Alan
    Transport Consultant born in July 1964
    Individual
    Officer
    icon of calendar 2018-02-27 ~ 2018-06-04
    OF - Director → CIF 0
  • 22
    Verzat, Pierre
    Ceo Of Systra Group born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-11 ~ 2012-09-24
    OF - Director → CIF 0
  • 23
    Scott, Bryan Craig
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 24
    Cornil, Michel
    Director born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-13 ~ 2010-12-09
    OF - Director → CIF 0
  • 25
    Roberts, Michael
    Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 26
    Roberts, John Evan
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 27
    Leguay, Frederic Bertrand Paul
    Director Of Operations born in November 1971
    Individual
    Officer
    icon of calendar 2015-12-18 ~ 2017-01-01
    OF - Director → CIF 0
  • 28
    Higham, Steve John
    Divisional Director- Engineering born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-18 ~ 2025-09-12
    OF - Director → CIF 0
  • 29
    Dupont, Sebastien
    Chief Finance Officer born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2025-06-10
    OF - Director → CIF 0
  • 30
    Roynier, Jean Claude
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2003-10-24 ~ 2008-06-17
    OF - Director → CIF 0
  • 31
    Williamson, Stephen John
    Transport Planner born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-11 ~ 2008-09-01
    OF - Director → CIF 0
  • 32
    Mercier, Pascal
    Chairman born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ 2019-11-15
    OF - Director → CIF 0
  • 33
    Dassonville, Serge
    Director born in January 1950
    Individual
    Officer
    icon of calendar 1999-05-05 ~ 2000-03-09
    OF - Director → CIF 0
  • 34
    Naudi, Philippe Henri Rene
    Transport Planner born in December 1957
    Individual
    Officer
    icon of calendar 2002-10-23 ~ 2004-03-31
    OF - Director → CIF 0
    Naudi, Philippe
    Evp Business Development/Strategy born in December 1957
    Individual
    Officer
    icon of calendar 2012-09-24 ~ 2014-10-01
    OF - Director → CIF 0
  • 35
    Orsi, Jean Pierre
    Engineer born in September 1952
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2008-06-17
    OF - Director → CIF 0
  • 36
    Brown, Fred Neal
    Director born in December 1951
    Individual
    Officer
    icon of calendar 1997-08-02 ~ 2002-04-30
    OF - Director → CIF 0
  • 37
    Eaglestone, Aidan Stuart
    Transport Consultant born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2018-01-01
    OF - Director → CIF 0
  • 38
    Hancox, Richard
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2018-11-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 39
    Cambone, Sandrine Jeanne
    Financial Controller born in September 1968
    Individual
    Officer
    icon of calendar 2012-03-20 ~ 2015-12-18
    OF - Director → CIF 0
  • 40
    Crossley, Richard
    Transport Planner born in December 1952
    Individual
    Officer
    icon of calendar 2003-10-24 ~ 2008-09-01
    OF - Director → CIF 0
  • 41
    Hill, Eileen, Dr
    Economist born in August 1948
    Individual
    Officer
    icon of calendar 2003-10-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 42
    Richards, Martin Gomm
    Director born in July 1939
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2000-07-15
    OF - Director → CIF 0
  • 43
    Queree, Christopher, Dr
    Director born in August 1948
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 44
    Ohnheiser, Andre
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2008-06-17 ~ 2012-03-19
    OF - Director → CIF 0
  • 45
    Odent, Pierre
    Ceo born in January 1969
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2014-12-08
    OF - Director → CIF 0
  • 46
    Mcguiness, Fiona Rose
    Solicitor born in December 1964
    Individual
    Officer
    icon of calendar 1997-06-09 ~ 1997-08-01
    OF - Director → CIF 0
  • 47
    Citroen, Philippe
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2011-03-03
    OF - Director → CIF 0
  • 48
    icon of address72, Rue Henry Farman, Paris, France
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-01
    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
  • 49
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-06-09 ~ 1997-06-09
    PE - Nominee Director → CIF 0
  • 50
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-06-09 ~ 1997-06-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYSTRA LIMITED

Previous names
MVA LIMITED - 2006-03-27
MVA CONSULTANCY LIMITED - 2013-12-31
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 LIMITED - 2006-03-27
    MVA CONSULTANCY LIMITED - 2006-03-27
    Registered number 03383212
    icon of address3rd Floor, 1 Carey Lane, London EC2V 8AE
    PRIVATE LIMITED COMPANY incorporated on 1997-06-09 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • SYSTRA LIMITED
    S
    Registered number 03383212
    icon of address3rd Floor 5, Old Bailey, London, England, EC4M 7BA
    Limited Company in England And Wales, England
    CIF 1
  • SYSTRA LIMITED
    S
    Registered number 03383212
    icon of address4th Floor, Duke Street, Woking, England, GU21 5BH
    Limited Company in England
    CIF 2
  • SYSTRA LIMITED
    S
    Registered number 03383212
    icon of address4th Floor, Duke Street, Woking, Surrey, England, GU21 5BH
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    VOLVERE CLAIMS SERVICES LIMITED - 2013-05-15
    icon of address3rd Floor 5 Old Bailey, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    M M & S (3013) LIMITED - 2003-10-08
    icon of addressDukes Court C/o Systra Limited, 4th Floor, Duke Street, Woking, Surrey, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Has significant influence or controlOE
  • 3
    JETFOCUS LIMITED - 1989-02-16
    icon of address5 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-15 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    CEDG YORK LIMITED - 1998-03-30
    TATA STEEL UK RAIL CONSULTANCY LIMITED - 2016-06-16
    CORUS RAIL CONSULTANCY LTD - 2010-09-27
    CEDG LIMITED - 2000-03-20
    C D G YORK LIMITED - 1995-05-12
    CIVIL ENGINEERING DESIGN GROUP, YORK LIMITED - 1995-09-18
    icon of addressMeridian House, The Crescent, York, Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-30
    Person with significant control
    icon of calendar 2019-08-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.