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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
Active 3
  • 1
    Constable, Martin
    Company Director born in August 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-12-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Swallow, Jake Brangwyn Sheridan
    Director born in September 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Smith, Vanessa Anne
    Book-Keeper
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Swallow, Jake Brangwyn Sheridan
    Director born in September 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2007-10-30
    OF - Director → CIF 0
  • 2
    Constable, Sarah Marion
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2005-02-05
    OF - Secretary → CIF 0
  • 3
    Du Plessis, Steven
    Company Director born in October 1970
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2007-10-30
    OF - Director → CIF 0
  • 4
    Jepson, Stephen
    Computer Consultant born in November 1963
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 5
    CASTLEFIELD NOMINEES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-12-24 ~ 1999-12-24
    PE - Nominee Director → CIF 0
  • 6
    CASTLEFIELD SECRETARIES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 55 offsprings)
    Officer
    1999-12-24 ~ 1999-12-30
    PE - Nominee Secretary → CIF 0
    1999-12-30 ~ 2001-11-27
    PE - Secretary → CIF 0
parent relation
Company in focus

THE SYSTEMATIX GROUP LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • THE SYSTEMATIX GROUP LIMITED
    Info
    Registered number 03899632
    icon of address9 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.