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 5
  • 1
    Boulanger, François
    Executive Vice President & Chief Financial Officer born in October 1965
    Individual (14 offsprings)
    Officer
    2019-12-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Eades, Darryl
    Chief Finance Officer born in October 1977
    Individual (21 offsprings)
    Officer
    2020-10-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Landry Maltais, Sarah
    Individual (22 offsprings)
    Officer
    2019-12-18 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Mcgeehan, Tara, Ms.
    President, Uk & Australia Operations, Cgi Inc. born in March 1967
    Individual (20 offsprings)
    Officer
    2019-12-18 ~ dissolved
    OF - Director → CIF 0
  • 5
    6th Floor South Bank House, Barrow Street, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    2018-11-27 ~ dissolved
    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 24
  • 1
    Hampson, Simon Mark
    Director born in May 1963
    Individual
    Officer
    2006-01-10 ~ 2007-11-13
    OF - Director → CIF 0
  • 2
    Haynes, John Balfour, Dr
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    1997-09-08 ~ 2005-04-29
    OF - Director → CIF 0
  • 3
    Coghlan, David John
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2013-01-02 ~ 2018-11-27
    OF - Director → CIF 0
  • 4
    Nqh (co Sec) Limited
    Born in August 1989
    Individual
    Officer
    1997-08-29 ~ 1997-09-08
    OF - Director → CIF 0
    Nqh Limited
    Born in August 1989
    Individual
    Officer
    1997-08-29 ~ 1997-09-08
    OF - Nominee Director → CIF 0
    Nqh (co Sec) Limited
    Individual
    Officer
    1997-08-29 ~ 1997-09-08
    OF - Nominee Secretary → CIF 0
  • 5
    Wells, Mark Benjamin
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    2006-07-03 ~ 2006-09-26
    OF - Director → CIF 0
  • 6
    Metcalfe, George Ralph Anthony
    Director born in March 1936
    Individual
    Officer
    1997-09-08 ~ 2002-09-30
    OF - Director → CIF 0
  • 7
    Heidrich, Klaus Martin
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 8
    Jones, David Rodney
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 9
    Greig, Michael David
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    2006-07-03 ~ 2006-09-26
    OF - Director → CIF 0
  • 10
    Belmont, David Gresford
    Individual
    Officer
    2004-08-02 ~ 2006-09-26
    OF - Secretary → CIF 0
  • 11
    Roche, Jeremy Byron
    Director born in January 1965
    Individual (9 offsprings)
    Officer
    2004-07-08 ~ 2006-09-26
    OF - Director → CIF 0
  • 12
    Hucker, Bryan Herbert
    Commercial Director born in July 1949
    Individual (5 offsprings)
    Officer
    1997-09-08 ~ 2007-06-01
    OF - Director → CIF 0
    Hucker, Bryan Herbert
    Individual (5 offsprings)
    Officer
    1997-09-08 ~ 1998-04-23
    OF - Secretary → CIF 0
  • 13
    Steinsberg, Graham Lawrence
    Director born in September 1956
    Individual (8 offsprings)
    Officer
    1997-09-08 ~ 2006-09-26
    OF - Director → CIF 0
  • 14
    Brignall, Stephen
    Software Engineer born in January 1955
    Individual (1 offspring)
    Officer
    2006-09-26 ~ 2019-12-18
    OF - Director → CIF 0
  • 15
    Mcritchie, Ruth Elizabeth
    Financial Director born in May 1964
    Individual (4 offsprings)
    Officer
    1999-09-29 ~ 2004-06-09
    OF - Director → CIF 0
    Mcritchie, Ruth Elizabeth
    Individual (4 offsprings)
    Officer
    1998-04-23 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 16
    Mohammed, Faris Mehdi Kadhim
    Vice-President, Finance, Uk, Cgi Inc. born in February 1961
    Individual (39 offsprings)
    Officer
    2019-12-18 ~ 2020-10-23
    OF - Director → CIF 0
  • 17
    Love, Michael David, Dr
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    1997-09-08 ~ 2018-11-27
    OF - Director → CIF 0
  • 18
    Reimers, Ulrich, Dr
    Director born in March 1952
    Individual
    Officer
    2009-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 19
    Preddy, Clifford Stanley Frank
    Director born in April 1947
    Individual
    Officer
    1997-09-08 ~ 2006-09-26
    OF - Director → CIF 0
  • 20
    Meng, Klaus Gunter, Dr
    Director born in December 1959
    Individual
    Officer
    2009-01-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 21
    Cheetham, Christopher Andrew
    Accountant born in November 1959
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 22
    Laird, Natasha Louise
    Individual
    Officer
    2016-09-29 ~ 2019-12-18
    OF - Secretary → CIF 0
  • 23
    Murden, Martin Peter
    Individual
    Officer
    2006-09-26 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 24
    Best, David Graham
    Chartered Accountant born in April 1950
    Individual (3 offsprings)
    Officer
    2001-09-27 ~ 2002-12-02
    OF - Director → CIF 0
parent relation
Company in focus

SCISYS UK HOLDING LTD

Previous names
SCISYS UK HOLDING PLC - 2018-12-20
SCISYS PLC - 2018-12-20
CODASCISYS PLC. - 2006-09-26
SCIENCE SYSTEMS PLC - 2002-06-28
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SCISYS UK HOLDING LTD
    Info
    SCISYS UK HOLDING PLC - 2018-12-20
    SCISYS PLC - 2018-12-20
    CODASCISYS PLC. - 2006-09-26
    SCIENCE SYSTEMS PLC - 2002-06-28
    Registered number 03426416
    20 Fenchurch Street, 14th Floor, London EC3M 3BY
    Private Limited Company incorporated on 1997-08-29 and dissolved on 2024-04-30 (26 years 8 months). The company status is Dissolved.
    CIF 0
  • SCISYS UK HOLDING LTD
    S
    Registered number 3426416
    2 Methuen Park, Methuen Park, Chippenham, England, SN14 0GB
    Private Limited Company in Companies House, Cardiff, England
    CIF 1
  • SCISYS PLC
    S
    Registered number 3426416
    Methuen Park, Methuen Park, Chippenham, England, SN14 0GB
    Plc in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SCISYS LIMITED - 2006-09-26
    QUAYSHELFCO 903 LIMITED - 2002-03-04
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    PERRY CONSULTANTS LIMITED - 2000-07-28
    No 2 Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.