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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
    Hall, David John
    Company Director born in May 1943
    Individual (17 offsprings)
    Officer
    1999-05-20 ~ 2002-11-05
    OF - Director → CIF 0
  • 2
    Wallis, Pamela Amelia
    Company Director born in October 1943
    Individual (59 offsprings)
    Officer
    1999-05-20 ~ 2009-01-08
    OF - Director → CIF 0
  • 3
    Hawes, William Robert
    Company Director born in January 1945
    Individual (600 offsprings)
    Officer
    2009-01-08 ~ 2013-11-28
    OF - Director → CIF 0
  • 4
    Julia Bech, Camilo
    Consultant born in March 1942
    Individual (2 offsprings)
    Officer
    2013-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Davis, Gregory Robert John
    Businessman born in June 1960
    Individual (187 offsprings)
    Officer
    2002-11-05 ~ 2013-11-28
    OF - Director → CIF 0
  • 6
    Mrs Maria Jose Blanch Masdeu
    Born in September 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1999-05-07 ~ 1999-05-20
    OF - Nominee Secretary → CIF 0
  • 8
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (12 parents, 621 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    RESEARCHITECTS LIMITED - now
    RESEARCHITECHS LIMITED - 2007-02-02 05412270
    3 Sheldon Square, London
    Dissolved Corporate (5 parents, 156 offsprings)
    Officer
    1999-05-20 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 10
    ACCOMPLISH CORPORATE SERVICES LIMITED
    05869317
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (13 parents, 124 offsprings)
    Officer
    2013-11-28 ~ 2017-03-13
    OF - Director → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1999-05-07 ~ 1999-05-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYSTUM INVESTMENTS LIMITED

Period: 1999-05-07 ~ 2022-11-18
Company number: 03766808
Registered name
SYSTUM INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • SYSTUM INVESTMENTS LIMITED
    Info
    Registered number 03766808
    Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD
    PRIVATE LIMITED COMPANY incorporated on 1999-05-07 and dissolved on 2022-11-18 (23 years 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.