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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
    Ruane, Sheila Mary
    Born in November 1960
    Individual (16 offsprings)
    Officer
    2013-02-01 ~ 2026-03-26
    OF - Director → CIF 0
  • 2
    Fraser, Graham John
    Company Director born in May 1956
    Individual (14 offsprings)
    Officer
    2015-04-28 ~ 2018-04-25
    OF - Director → CIF 0
  • 3
    Collins, Hugh Frederick
    Director born in February 1949
    Individual (6 offsprings)
    Officer
    1999-04-09 ~ 2015-10-20
    OF - Director → CIF 0
    Collins, Hugh Frederick
    Individual (6 offsprings)
    Officer
    2006-04-27 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 4
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    1999-03-24 ~ 1999-04-09
    OF - Nominee Secretary → CIF 0
  • 5
    Allan, Sarah Jane
    Born in June 1978
    Individual (8 offsprings)
    Officer
    2018-04-25 ~ 2026-03-30
    OF - Director → CIF 0
  • 6
    Reid, Paul Stanley
    Born in March 1968
    Individual (35 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Director → CIF 0
    Reid, Paul
    Individual (35 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Secretary → CIF 0
    Reid, Paul Stanley
    Accountant
    Individual (35 offsprings)
    Officer
    2000-10-26 ~ 2003-02-18
    OF - Secretary → CIF 0
  • 7
    Baigent, Ross Martin
    Born in August 1955
    Individual (28 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
    Baigent, Ross Martin
    Director born in August 1955
    Individual (28 offsprings)
    1999-04-09 ~ 2012-10-01
    OF - Director → CIF 0
    Baigent, Ross Martin
    Director
    Individual (28 offsprings)
    Officer
    1999-04-09 ~ 2001-04-10
    OF - Secretary → CIF 0
    Mr Ross Martin Baigent
    Born in August 1955
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Topping, Philip Royden
    Accountant born in November 1953
    Individual (24 offsprings)
    Officer
    2014-06-09 ~ 2017-11-24
    OF - Director → CIF 0
    Topping, Philip Royden
    Company Director
    Individual (24 offsprings)
    Officer
    2008-03-21 ~ 2017-11-24
    OF - Secretary → CIF 0
  • 9
    Campbell, David John
    Individual (12 offsprings)
    Officer
    2003-02-19 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 10
    ROSEHOFF LIMITED 04397070
    Waterloo Warehouse, Waterloo Road, Liverpool, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    BUSINESS IT SERVICES (UK) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    1999-03-24 ~ 1999-04-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYSTEM PRODUCTS UK LIMITED

Period: 1999-03-31 ~ now
Company number: 03739733
Registered names
SYSTEM PRODUCTS UK LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets
19,739 GBP2024-12-31
23,660 GBP2023-12-31
Current Assets
121,477 GBP2024-12-31
121,211 GBP2023-12-31
Creditors
Current
-2,399 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
136,078 GBP2024-12-31
131,212 GBP2023-12-31
Total Assets Less Current Liabilities
155,817 GBP2024-12-31
154,872 GBP2023-12-31
Accrued Liabilities/Deferred Income
-1,140 GBP2024-12-31
-1,140 GBP2023-12-31
Net Assets/Liabilities
154,677 GBP2024-12-31
153,732 GBP2023-12-31
Equity
154,677 GBP2024-12-31
153,732 GBP2023-12-31

  • SYSTEM PRODUCTS UK LIMITED
    Info
    SYSTEMS PRODUCTS UK LIMITED - 1999-03-31
    Registered number 03739733
    Cataclean House Unit 34 Wellington Employment Park, 30-48 Dunes Way, Liverpool, Merseyside L5 9RJ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-24 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    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.