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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 11
  • 1
    Mackay, Giles Patrick Cyril
    Director born in March 1962
    Individual (74 offsprings)
    Officer
    2007-06-29 ~ 2017-02-03
    OF - Director → CIF 0
  • 2
    Matwiejczyk, Elizabeth
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 3
    Chesterman, Alexander Edward
    Company Director born in January 1970
    Individual (72 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Timir
    Accountant born in January 1967
    Individual (16 offsprings)
    Officer
    2007-06-29 ~ 2017-02-03
    OF - Director → CIF 0
    Patel, Timir
    Director
    Individual (16 offsprings)
    Officer
    2007-06-29 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 5
    Matwiejczyk, Richard
    Managing Director born in December 1949
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2007-06-29
    OF - Director → CIF 0
    Matwiejczyk, Richard
    Managing Director
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 6
    Elaheebocus, Nasser
    Sales Director born in October 1970
    Individual (5 offsprings)
    Officer
    1999-06-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 7
    Botha, Andrew James
    Cfo born in June 1967
    Individual (71 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Director → CIF 0
  • 8
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London
    Active Corporate (20 parents, 525 offsprings)
    Officer
    2010-07-13 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 9
    CHILD & CHILD SECRETARIES LIMITED - now
    PS LAW SECRETARIES LIMITED
    - 2016-11-30 02787367
    79 Knightsbridge, London
    Dissolved Corporate (10 parents, 144 offsprings)
    Officer
    1999-02-17 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 10
    CHILD & CHILD NOMINEES LIMITED - now
    PS LAW NOMINEES LIMITED
    - 2016-11-10 02787369
    79 Knightsbridge, London
    Dissolved Corporate (10 parents, 68 offsprings)
    Officer
    1999-02-17 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    HOMETRACK DATA SYSTEMS LIMITED
    04622244
    5, Copper Row, London, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

SIA LIMITED

Period: 1999-06-18 ~ 2018-04-17
Company number: 03714428
Registered names
SIA LIMITED - Dissolved
PS9 LIMITED - 1999-06-18 05702748... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
58290 - Other Software Publishing

  • SIA LIMITED
    Info
    PS9 LIMITED - 1999-06-18
    Registered number 03714428
    The Cooperage, 5 Copper Row, London SE1 2LH
    PRIVATE LIMITED COMPANY incorporated on 1999-02-17 and dissolved on 2018-04-17 (19 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.