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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 18
  • 1
    Figueroa, Robert Paul David
    Born in January 1950
    Individual (3 offsprings)
    Officer
    2000-05-23 ~ 2005-01-31
    OF - Director → CIF 0
  • 2
    Lewthwaite, Mark
    Born in February 1956
    Individual (58 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Brockmueller, Horst
    Born in October 1958
    Individual (9 offsprings)
    Officer
    2000-05-23 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Gill, Stephen
    Born in September 1954
    Individual (57 offsprings)
    Officer
    2008-09-25 ~ 2009-08-03
    OF - Director → CIF 0
  • 5
    Richard Victor Yerburgh Setchim
    Individual (569 offsprings)
    Insolvency
    2010-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Wilson, Nicholas Anthony
    Born in August 1962
    Individual (97 offsprings)
    Officer
    2009-08-03 ~ 2010-02-22
    OF - Director → CIF 0
  • 7
    Banfield, Simon Jeremy
    Individual (86 offsprings)
    Officer
    2000-04-07 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 8
    North, Robert Peter
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2000-05-23 ~ 2005-01-31
    OF - Director → CIF 0
    North, Robert Peter
    Individual (5 offsprings)
    Officer
    2001-12-10 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 9
    Birch, Mark Antony
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2005-01-29 ~ 2008-09-25
    OF - Director → CIF 0
  • 10
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2010-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Perkins, Thomas Clark
    Individual (56 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Gill, Dara Singh
    Born in June 1968
    Individual (36 offsprings)
    Officer
    2010-02-22 ~ now
    OF - Director → CIF 0
  • 13
    Lambton, Mark Norman
    Born in January 1963
    Individual (53 offsprings)
    Officer
    2008-09-25 ~ 2008-11-10
    OF - Director → CIF 0
  • 14
    Ormrod, James
    Individual (62 offsprings)
    Officer
    2008-09-25 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 15
    Bryant, John Ashley
    Born in September 1951
    Individual (76 offsprings)
    Officer
    2000-04-07 ~ 2000-05-23
    OF - Director → CIF 0
  • 16
    Melville, George Alexander Easson
    Born in April 1944
    Individual (65 offsprings)
    Officer
    2000-04-07 ~ 2000-05-23
    OF - Director → CIF 0
  • 17
    Kingston, Samuel Barry, Dr.
    Born in February 1952
    Individual (28 offsprings)
    Officer
    2005-01-29 ~ 2006-08-08
    OF - Director → CIF 0
  • 18
    EDS SECRETARIAL SERVICES LIMITED
    - now 02168396
    S D SECURE OFFICE SYSTEMS LTD. - 2000-04-14
    DAWNRICH LIMITED - 1987-10-12
    4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (23 parents, 27 offsprings)
    Officer
    2005-01-29 ~ 2008-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

SYSTEMATICS INTEGRATION LIMITED

Period: 2000-04-28 ~ 2011-05-11
Company number: 03967900
Registered names
SYSTEMATICS INTEGRATION LIMITED - Dissolved
TUCKWOOD NO. 76 LIMITED - 2000-04-28 02303127... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • SYSTEMATICS INTEGRATION LIMITED
    Info
    TUCKWOOD NO. 76 LIMITED - 2000-04-28
    Registered number 03967900
    Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN
    PRIVATE LIMITED COMPANY incorporated on 2000-04-07 and dissolved on 2011-05-11 (11 years 1 month). 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.