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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 8
  • 1
    Constable, Martin
    Company Director born in August 1948
    Individual (9 offsprings)
    Officer
    1999-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Swallow, Jake Brangwyn Sheridan
    Director born in September 1949
    Individual (29 offsprings)
    Officer
    2007-10-30 ~ now
    OF - Director → CIF 0
    2005-01-01 ~ 2007-10-30
    OF - Director → CIF 0
  • 3
    Smith, Vanessa Anne
    Book-Keeper
    Individual (3 offsprings)
    Officer
    2005-02-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Jepson, Stephen
    Computer Consultant born in November 1963
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 5
    Constable, Sarah Marion
    Individual (3 offsprings)
    Officer
    2001-12-01 ~ 2005-02-05
    OF - Secretary → CIF 0
  • 6
    Du Plessis, Steven
    Company Director born in October 1970
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2007-10-30
    OF - Director → CIF 0
  • 7
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3237 offsprings)
    Officer
    1999-12-24 ~ 1999-12-30
    OF - Nominee Secretary → CIF 0
    1999-12-30 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 8
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2996 offsprings)
    Officer
    1999-12-24 ~ 1999-12-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE SYSTEMATIX GROUP LIMITED

Period: 1999-12-24 ~ 2012-08-07
Company number: 03899632
Registered name
THE SYSTEMATIX GROUP LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • THE SYSTEMATIX GROUP LIMITED
    Info
    Registered number 03899632
    9 Lancaster Centre Meteor Business Park, Staverton, Gloucester, Gloucestershire GL2 9QL
    PRIVATE LIMITED COMPANY incorporated on 1999-12-24 and dissolved on 2012-08-07 (12 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.