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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 17
  • 1
    Milana, John, Executive Vice President Chief Financial Officer
    Individual (1 offspring)
    Officer
    2015-11-23 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 2
    Amir, Rachid
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 3
    De Jean, Robert
    Born in September 1956
    Individual (1 offspring)
    Officer
    2001-06-05 ~ 2018-09-24
    OF - Director → CIF 0
  • 4
    Rapposelli, Mark David
    Born in June 1967
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2023-03-29
    OF - Director → CIF 0
  • 5
    Fisson, Valerie Yvonne Michelle Marie
    Born in November 1975
    Individual (8 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Alastair
    Born in May 1970
    Individual (1 offspring)
    Officer
    2020-01-24 ~ 2022-05-11
    OF - Director → CIF 0
    Taylor, Alastair
    Individual (1 offspring)
    Officer
    2020-01-24 ~ 2022-05-11
    OF - Secretary → CIF 0
  • 7
    Fletcher, Jamie William
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2014-09-19
    OF - Secretary → CIF 0
  • 8
    Tantillo, Peter
    Born in May 1962
    Individual (1 offspring)
    Officer
    2014-09-17 ~ 2015-11-23
    OF - Director → CIF 0
    Tantillo, Peter
    Individual (1 offspring)
    Officer
    2014-09-19 ~ 2015-11-23
    OF - Secretary → CIF 0
  • 9
    Milana, John Allen
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2015-11-23 ~ 2020-01-24
    OF - Director → CIF 0
  • 10
    Veenma, Roger Marlene Stanislaus
    Born in March 1975
    Individual (1 offspring)
    Officer
    2020-01-24 ~ 2021-09-01
    OF - Director → CIF 0
  • 11
    Ohanian, Ara Alec
    Born in April 1964
    Individual (1 offspring)
    Officer
    2018-09-24 ~ 2020-01-24
    OF - Director → CIF 0
  • 12
    Plezier, Alexander
    Finance Executive born in July 1977
    Individual (1 offspring)
    Officer
    2023-03-29 ~ 2025-10-01
    OF - Director → CIF 0
  • 13
    Palmer, Gary Stewart
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2001-06-05 ~ 2007-08-24
    OF - Director → CIF 0
    Palmer, Gary Stewart
    Individual (2 offsprings)
    Officer
    2001-06-05 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 14
    THE BRIARS GROUP LIMITED
    - now 03355064
    THE BRIARS PARTNERSHIP LIMITED - 2000-07-05
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (13 parents, 159 offsprings)
    Officer
    2015-10-22 ~ 2020-01-24
    OF - Secretary → CIF 0
    2020-06-30 ~ 2024-04-08
    OF - Secretary → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2001-05-23 ~ 2001-06-05
    OF - Nominee Director → CIF 0
  • 16
    251, Little Falls Drive, Wilmington De, 19808, United States
    Corporate (11 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2001-05-23 ~ 2001-06-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYSTECH GB LIMITED

Period: 2001-10-15 ~ now
Company number: 04222246
Registered names
SYSTECH GB LIMITED - now
RACEAD LIMITED - 2001-10-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SYSTECH GB LIMITED
    Info
    RACEAD LIMITED - 2001-10-15
    Registered number 04222246
    Unit 1 Eagle Close, Chandler's Ford, Eastleigh SO53 4NF
    PRIVATE LIMITED COMPANY incorporated on 2001-05-23 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-23
    CIF 0
  • SYSTECH GB LIMITED
    S
    Registered number 04222246
    Unit 1 Eagle Close, Chandler's Ford, Eastleigh, England, SO53 4NF
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DOVER FUELING SOLUTIONS UK LIMITED
    - now SC058090
    TOKHEIM UK LIMITED - 2017-10-31
    TOKHEIM SOFITAM UK LIMITED - 1999-06-04
    TOKHEIM LIMITED - 1997-05-29
    C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2025-12-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.