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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 30
  • 1
    Metcalfe, George Ralph Anthony
    Born in March 1936
    Individual (31 offsprings)
    Officer
    1997-09-08 ~ 2002-09-30
    OF - Director → CIF 0
  • 2
    Eades, Darryl
    Chief Finance Officer born in October 1977
    Individual (23 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Meng, Klaus Gunter, Dr
    Born in December 1959
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 4
    Brignall, Stephen
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2006-09-26 ~ 2019-12-18
    OF - Director → CIF 0
  • 5
    Greig, Michael David
    Born in July 1956
    Individual (24 offsprings)
    Officer
    2006-07-03 ~ 2006-09-26
    OF - Director → CIF 0
  • 6
    Heidrich, Klaus Martin
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 7
    Cheetham, Christopher Andrew
    Born in November 1959
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 8
    Wells, Mark Benjamin
    Born in October 1955
    Individual (25 offsprings)
    Officer
    2006-07-03 ~ 2006-09-26
    OF - Director → CIF 0
  • 9
    Hucker, Bryan Herbert
    Born in July 1949
    Individual (14 offsprings)
    Officer
    1997-09-08 ~ 2007-06-01
    OF - Director → CIF 0
    Hucker, Bryan Herbert
    Individual (14 offsprings)
    Officer
    1997-09-08 ~ 1998-04-23
    OF - Secretary → CIF 0
  • 10
    Hampson, Simon Mark
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2006-01-10 ~ 2007-11-13
    OF - Director → CIF 0
  • 11
    Jones, David Rodney
    Born in March 1952
    Individual (6 offsprings)
    Officer
    2002-06-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 12
    Roche, Jeremy Byron
    Born in January 1965
    Individual (19 offsprings)
    Officer
    2004-07-08 ~ 2006-09-26
    OF - Director → CIF 0
  • 13
    Preddy, Clifford Stanley Frank
    Born in April 1947
    Individual (8 offsprings)
    Officer
    1997-09-08 ~ 2006-09-26
    OF - Director → CIF 0
  • 14
    Mohammed, Faris Mehdi Kadhim
    Born in February 1961
    Individual (63 offsprings)
    Officer
    2019-12-18 ~ 2020-10-23
    OF - Director → CIF 0
  • 15
    Mcritchie, Ruth Elizabeth
    Born in May 1964
    Individual (37 offsprings)
    Officer
    1999-09-29 ~ 2004-06-09
    OF - Director → CIF 0
    Mcritchie, Ruth Elizabeth
    Individual (37 offsprings)
    Officer
    1998-04-23 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 16
    Landry Maltais, Sarah
    Individual (4 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Secretary → CIF 0
  • 17
    Coghlan, David John
    Born in November 1954
    Individual (20 offsprings)
    Officer
    2013-01-02 ~ 2018-11-27
    OF - Director → CIF 0
  • 18
    Murden, Martin Peter
    Individual (4 offsprings)
    Officer
    2006-09-26 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 19
    Mcgeehan, Tara, Ms.
    President, Uk & Australia Operations, Cgi Inc. born in March 1967
    Individual (21 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 20
    Boulanger, François
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 21
    Best, David Graham
    Born in April 1950
    Individual (25 offsprings)
    Officer
    2001-09-27 ~ 2002-12-02
    OF - Director → CIF 0
  • 22
    Steinsberg, Graham Lawrence
    Born in September 1956
    Individual (20 offsprings)
    Officer
    1997-09-08 ~ 2006-09-26
    OF - Director → CIF 0
  • 23
    Haynes, John Balfour, Dr
    Born in June 1949
    Individual (10 offsprings)
    Officer
    1997-09-08 ~ 2005-04-29
    OF - Director → CIF 0
  • 24
    Laird, Natasha Louise
    Individual (2 offsprings)
    Officer
    2016-09-29 ~ 2019-12-18
    OF - Secretary → CIF 0
  • 25
    Belmont, David Gresford
    Individual (56 offsprings)
    Officer
    2004-08-02 ~ 2006-09-26
    OF - Secretary → CIF 0
  • 26
    Reimers, Ulrich, Dr
    Born in March 1952
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 27
    Love, Michael David, Dr
    Born in September 1948
    Individual (16 offsprings)
    Officer
    1997-09-08 ~ 2018-11-27
    OF - Director → CIF 0
  • 28
    6th Floor South Bank House, Barrow Street, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    2018-11-27 ~ dissolved
    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
  • 29
    NQH (CO. SEC.) LIMITED 02416082
    Third Floor Narrow Quay House, Prince Street, Bristol, Avon
    Active Corporate (22 parents, 558 offsprings)
    Officer
    1997-08-29 ~ 1997-09-08
    OF - Director → CIF 0
    1997-08-29 ~ 1997-09-08
    OF - Nominee Secretary → CIF 0
  • 30
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 529 offsprings)
    Officer
    1997-08-29 ~ 1997-09-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SCISYS UK HOLDING LTD

Period: 2018-12-20 ~ 2024-04-30
Company number: 03426416
Registered names
SCISYS UK HOLDING LTD - Dissolved
SCISYS PLC - 2018-12-20 04373530
CODASCISYS PLC. - 2006-09-26
SCIENCE SYSTEMS PLC - 2002-06-28
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
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. - 2018-12-20
    SCIENCE SYSTEMS PLC - 2018-12-20
    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 status of the company number 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 2
  • 1
    SCISYS UK LIMITED
    - now 04373530
    SCISYS LIMITED - 2006-09-26
    QUAYSHELFCO 903 LIMITED - 2002-03-04
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    XIBIS LIMITED
    - now 03685946
    PERRY CONSULTANTS LIMITED - 2000-07-28
    No 2 Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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