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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
    Bentham, Charles Graham, Professor
    Born in September 1948
    Individual (4 offsprings)
    Officer
    2000-08-02 ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    Smith, George, Dr
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2001-07-03 ~ 2008-07-31
    OF - Director → CIF 0
    Smith, George David, Dr
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2009-04-24 ~ 2011-08-01
    OF - Director → CIF 0
  • 3
    Harvey, Richard, Dr
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2003-01-17 ~ 2006-07-31
    OF - Director → CIF 0
  • 4
    Morland, Charles William
    Individual (28 offsprings)
    Officer
    2000-08-02 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 5
    Tattersall, Graham David, Doctor
    Born in June 1951
    Individual (4 offsprings)
    Officer
    2004-05-27 ~ 2011-10-12
    OF - Director → CIF 0
  • 6
    Richardson, David John, Professor
    Born in August 1964
    Individual (27 offsprings)
    Officer
    2011-10-05 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Glauert, John Richard Winfield, Professor
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2000-08-02 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    Finlayson, Graham, Professor
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2001-07-03 ~ 2003-06-17
    OF - Director → CIF 0
  • 9
    Stibbons, Peter John Randall
    Born in September 1947
    Individual (10 offsprings)
    Officer
    2001-07-17 ~ 2014-07-30
    OF - Director → CIF 0
  • 10
    Summers, Brian John
    Born in October 1950
    Individual (30 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Donaldson, Stephen
    Individual (33 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Turner, John
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2002-03-13 ~ 2004-01-29
    OF - Director → CIF 0
  • 13
    Brennand, Timothy Pienne
    Born in February 1935
    Individual (7 offsprings)
    Officer
    2001-05-09 ~ 2006-01-11
    OF - Director → CIF 0
  • 14
    Day, Andrew, Professor
    Born in February 1951
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 15
    Davies, Trevor David, Professor
    Born in March 1946
    Individual (18 offsprings)
    Officer
    2004-09-07 ~ 2011-10-05
    OF - Director → CIF 0
  • 16
    Cox, Stephen James, Prof
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2009-01-29 ~ 2014-04-07
    OF - Director → CIF 0
  • 17
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2000-08-02 ~ 2000-08-02
    OF - Nominee Director → CIF 0
  • 18
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2000-08-02 ~ 2000-08-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYS CONSULTING LIMITED

Period: 2000-08-02 ~ 2016-02-09
Company number: 04045713
Registered name
SYS CONSULTING LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • SYS CONSULTING LIMITED
    Info
    Registered number 04045713
    The Registry, University Of East Anglia, Norwich, Norfolk NR4 7TJ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-02 and dissolved on 2016-02-09 (15 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 14 July 2026 and licensed under the Open Government Licence v3.0.