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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
    Veenma, Roger Marlene Stanislaus
    General Manager born in March 1975
    Individual (1 offspring)
    Officer
    2020-01-24 ~ 2021-09-01
    OF - Director → CIF 0
  • 2
    Palmer, Gary Stewart
    Sales Manager born in August 1966
    Individual (2 offsprings)
    Officer
    2001-06-05 ~ 2007-08-24
    OF - Director → CIF 0
    Palmer, Gary Stewart
    Sales Manager
    Individual (2 offsprings)
    Officer
    2001-06-05 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 3
    Fisson, Valerie Yvonne Michelle Marie
    Born in November 1975
    Individual (8 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Milana, John, Executive Vice President Chief Financial Officer
    Individual (1 offspring)
    Officer
    2015-11-23 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 5
    De Jean, Robert
    Company President born in September 1956
    Individual (1 offspring)
    Officer
    2001-06-05 ~ 2018-09-24
    OF - Director → CIF 0
  • 6
    Milana, John Allen
    Executive Vice President Chief Financial Officer born in April 1955
    Individual (2 offsprings)
    Officer
    2015-11-23 ~ 2020-01-24
    OF - Director → CIF 0
  • 7
    Fletcher, Jamie William
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2014-09-19
    OF - Secretary → CIF 0
  • 8
    Taylor, Alastair
    Sales Vp Executive 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
  • 9
    Rapposelli, Mark David
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2023-03-29
    OF - Director → CIF 0
  • 10
    Tantillo, Peter
    Chief Financial Officer 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
  • 11
    Amir, Rachid
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2025-09-26 ~ now
    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
    Ohanian, Ara Alec
    Executive born in April 1964
    Individual (1 offspring)
    Officer
    2018-09-24 ~ 2020-01-24
    OF - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2001-05-23 ~ 2001-06-05
    OF - Nominee Secretary → CIF 0
  • 15
    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, 142 offsprings)
    Officer
    2015-10-22 ~ 2020-01-24
    OF - Secretary → CIF 0
    2020-06-30 ~ 2024-04-08
    OF - Secretary → 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
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2001-05-23 ~ 2001-06-05
    OF - Nominee Director → 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 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    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
    Exchange Tower, 19 Canning Street, Edinburgh
    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 5 April 2026 and licensed under the Open Government Licence v3.0.