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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Wood, Francis John
    Born in May 1951
    Individual (1 offspring)
    Officer
    2013-04-08 ~ 2013-04-20
    OF - Director → CIF 0
  • 2
    Williams, Samantha Jane
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2017-09-09 ~ 2018-07-16
    OF - Director → CIF 0
  • 3
    Espinosa, Angela, Dr
    Born in September 1958
    Individual (1 offspring)
    Officer
    2003-03-28 ~ 2010-04-19
    OF - Director → CIF 0
  • 4
    Holland, John Patrick
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2014-04-26 ~ 2015-03-09
    OF - Director → CIF 0
  • 5
    Almansoori, Mouza Majed
    Born in January 1967
    Individual (1 offspring)
    Officer
    2020-03-23 ~ 2023-10-04
    OF - Director → CIF 0
  • 6
    Mulhaney, Ann, Dr
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2003-03-28 ~ 2010-04-19
    OF - Director → CIF 0
  • 7
    Beckford, John Leonard William, Dr
    Born in January 1958
    Individual (19 offsprings)
    Officer
    1998-01-27 ~ 2008-02-07
    OF - Director → CIF 0
  • 8
    Korycki, Andrew Antony
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 9
    Asby, Robin John Basil
    Born in August 1943
    Individual (5 offsprings)
    Officer
    1998-01-27 ~ 2012-04-16
    OF - Director → CIF 0
    Asby, Robin John Basil
    Individual (5 offsprings)
    Officer
    1998-01-27 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 10
    Dudley, Peter, Doctor
    Born in September 1957
    Individual (5 offsprings)
    Officer
    1998-01-27 ~ 2003-03-13
    OF - Director → CIF 0
  • 11
    Young, Robert Michael
    Born in September 1962
    Individual (1 offspring)
    Officer
    2014-09-27 ~ 2020-05-04
    OF - Director → CIF 0
  • 12
    Miles, Peter Richard
    Born in July 1955
    Individual (8 offsprings)
    Officer
    2014-09-27 ~ 2018-07-16
    OF - Director → CIF 0
  • 13
    Van Der Winden, Eduard
    Born in January 1966
    Individual (1 offspring)
    Officer
    2020-03-23 ~ 2026-04-24
    OF - Director → CIF 0
  • 14
    Hough, Richard Alexander
    Born in February 1970
    Individual (1 offspring)
    Officer
    2012-04-16 ~ 2014-08-16
    OF - Director → CIF 0
  • 15
    Mettam, David John
    Born in October 1946
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2011-02-05
    OF - Director → CIF 0
  • 16
    Duck, Roger Christopher, Dr
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2012-04-16 ~ 2014-04-26
    OF - Director → CIF 0
  • 17
    Hilder, Trevor Edward
    Born in April 1951
    Individual (9 offsprings)
    Officer
    2010-04-19 ~ 2014-09-27
    OF - Director → CIF 0
  • 18
    Roberts, Pauline
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2015-06-27 ~ 2017-03-10
    OF - Director → CIF 0
  • 19
    Walker, Jonathan James, Dr
    General Manager born in May 1948
    Individual (4 offsprings)
    Officer
    2003-03-28 ~ 2010-04-19
    OF - Director → CIF 0
  • 20
    Marrington, Penelope Susan
    Born in March 1951
    Individual (3 offsprings)
    Officer
    1998-01-27 ~ 2012-04-16
    OF - Director → CIF 0
  • 21
    Bean, Sally Anne
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2012-04-16 ~ 2013-09-30
    OF - Director → CIF 0
  • 22
    Taylor, Benjamin Peter
    Born in August 1975
    Individual (13 offsprings)
    Officer
    2013-04-08 ~ 2021-07-08
    OF - Director → CIF 0
  • 23
    Jobson, Nicola Jane
    Born in July 1966
    Individual (1 offspring)
    Officer
    2015-01-27 ~ 2021-07-08
    OF - Director → CIF 0
  • 24
    Rowan, Lesley Anne, Dr
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2019-04-08 ~ 2022-07-14
    OF - Director → CIF 0
  • 25
    Gogate, Parag
    Born in October 1976
    Individual (5 offsprings)
    Officer
    2018-07-16 ~ 2020-12-10
    OF - Director → CIF 0
  • 26
    Hales, Stephen Graham, Dr
    Born in August 1956
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
    Hales, Stephen Graham, Dr
    Individual (5 offsprings)
    Officer
    2014-04-07 ~ 2019-09-21
    OF - Secretary → CIF 0
  • 27
    Pantaleon, Miguel Angel
    Innovation Consultant born in January 1977
    Individual (2 offsprings)
    Officer
    2021-07-08 ~ 2025-09-03
    OF - Director → CIF 0
  • 28
    Arora, Namrata
    Coach And Consultant born in November 1975
    Individual (1 offspring)
    Officer
    2022-02-23 ~ 2024-09-28
    OF - Director → CIF 0
  • 29
    Korhonen, Janne Jormas
    Born in February 1977
    Individual (1 offspring)
    Officer
    2024-09-28 ~ 2026-04-24
    OF - Director → CIF 0
  • 30
    Frahm, Michael
    Born in April 1979
    Individual (1 offspring)
    Officer
    2020-03-23 ~ 2026-04-24
    OF - Director → CIF 0
  • 31
    Ritzinger-roll, Carola, Dr
    Born in June 1978
    Individual (1 offspring)
    Officer
    2026-05-14 ~ now
    OF - Director → CIF 0
  • 32
    Smail, Louise Ruth, Dr
    Born in October 1957
    Individual (5 offsprings)
    Officer
    2011-03-14 ~ 2012-04-16
    OF - Director → CIF 0
  • 33
    Hoverstadt, Patrick
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Director → CIF 0
  • 34
    Marguet, Natalie Rose, Dr
    Born in January 1982
    Individual (5 offsprings)
    Officer
    2019-06-10 ~ 2020-05-04
    OF - Director → CIF 0
  • 35
    Ward, William Aidan
    Born in June 1955
    Individual (5 offsprings)
    Officer
    2010-04-19 ~ 2012-04-16
    OF - Director → CIF 0
  • 36
    Robbins, James Benjamin
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2003-03-28 ~ 2008-11-30
    OF - Director → CIF 0
  • 37
    Beyen, Jan
    Born in October 1980
    Individual (1 offspring)
    Officer
    2020-03-23 ~ 2026-04-24
    OF - Director → CIF 0
  • 38
    Haber, Michael Thomas
    Born in December 1973
    Individual (1 offspring)
    Officer
    2015-02-24 ~ 2017-09-09
    OF - Director → CIF 0
    Mr Michael Thomas Haber
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2017-01-27 ~ 2017-09-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 39
    Haynes, Douglas Leslie
    Born in April 1949
    Individual (4 offsprings)
    Officer
    2003-03-28 ~ 2014-08-16
    OF - Director → CIF 0
  • 40
    Mcbain, Stuart
    Individual (141 offsprings)
    Officer
    2019-09-21 ~ now
    OF - Secretary → CIF 0
  • 41
    Andrews, Nadine
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2011-03-14 ~ 2012-04-16
    OF - Director → CIF 0
  • 42
    Searles, Mary-jane
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ 2014-10-02
    OF - Director → CIF 0
    Searles, Mary-jane
    Individual (2 offsprings)
    Officer
    2010-03-26 ~ 2014-04-26
    OF - Secretary → CIF 0
  • 43
    O'donnell, Joan
    Born in January 1970
    Individual (1 offspring)
    Officer
    2022-11-10 ~ 2026-04-24
    OF - Director → CIF 0
  • 44
    Kennedy, Gordon, Dr
    Born in October 1963
    Individual (1 offspring)
    Officer
    2012-04-16 ~ 2017-01-24
    OF - Director → CIF 0
  • 45
    Adams, Denis Conway
    Born in June 1940
    Individual (1 offspring)
    Officer
    2003-03-13 ~ 2005-04-29
    OF - Director → CIF 0
    2010-04-19 ~ 2013-04-08
    OF - Director → CIF 0
parent relation
Company in focus

SYSTEMS AND COMPLEXITY IN ORGANISATION LTD

Period: 2018-11-13 ~ now
Company number: 03499590
Registered names
SYSTEMS AND COMPLEXITY IN ORGANISATION LTD - now
SIGMA BETA LIMITED - 2003-04-10
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Intangible Assets
7,192 GBP2025-03-31
1,113 GBP2024-03-31
Cash at bank and in hand
35,223 GBP2025-03-31
32,719 GBP2024-03-31
Net Current Assets/Liabilities
31,523 GBP2025-03-31
32,442 GBP2024-03-31
Net Assets/Liabilities
38,715 GBP2025-03-31
33,555 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
38,715 GBP2025-03-31
33,555 GBP2024-03-31
Equity
38,715 GBP2025-03-31
33,555 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
22,829 GBP2025-03-31
13,839 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
15,637 GBP2025-03-31
12,726 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
2,911 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
7,192 GBP2025-03-31
1,113 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,588 GBP2025-03-31
90 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
112 GBP2025-03-31
187 GBP2024-03-31
Related profiles found in government register
  • SYSTEMS AND COMPLEXITY IN ORGANISATION LTD
    Info
    SYSTEMS AND CYBERNETICS IN ORGANISATION LTD - 2018-11-13
    CYBERNETICS-NORTH LIMITED - 2018-11-13
    SIGMA BETA LIMITED - 2018-11-13
    Registered number 03499590
    Unit 14 Tower Street, Century Building, Brunswick Business Park, Liverpool L3 4BJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-01-27 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-27
    CIF 0
  • SYSTEMS AND COMPLEXITY IN ORGANISATION LTD
    S
    Registered number 03499590
    Unit 18, Stuart Mcbain Ltd (accountants), Tower Street, Brunswick Business Park, Liverpool, Merseyside, United Kingdom, L3 4BJ
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 1
  • SYSTEMS AND COMPLEXITY IN ORGANISATION
    S
    Registered number 03499590
    Stuart Mcbain Ltd (accountants), Unit 18, Tower Street, Brunswick Business Park, Liverpool, England, L3 4BJ
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SYSTEMS PRACTICE ASSESSMENT LTD
    12572135
    Unit 18 Stuart Mcbain Ltd (accountants), Tower Street, Brunswick Business Park, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-04-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    SYSTEMS PRACTITIONER ASSESSMENT LIMITED
    12750247
    Unit 14 Tower Street, Century Building, Brunswick Business Park, Liverpool, England
    Active Corporate (7 parents)
    Person with significant control
    2021-07-22 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    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.