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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 26
  • 1
    Eades, Darryl
    Chief Finance Officer born in October 1977
    Individual (23 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Brignall, Stephen
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 3
    Smith, Adrian Trevor
    Born in May 1957
    Individual (9 offsprings)
    Officer
    2002-04-02 ~ 2004-12-21
    OF - Director → CIF 0
  • 4
    Cheetham, Christopher Andrew
    Born in November 1959
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 5
    Hucker, Bryan Herbert
    Born in July 1949
    Individual (14 offsprings)
    Officer
    2004-07-08 ~ 2007-06-01
    OF - Director → CIF 0
  • 6
    Cogger, Peter Andrew
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2005-05-26
    OF - Director → CIF 0
  • 7
    Hampson, Simon Mark
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2007-11-13
    OF - Director → CIF 0
  • 8
    Jones, David Rodney
    Born in March 1952
    Individual (6 offsprings)
    Officer
    2009-11-24 ~ 2017-03-01
    OF - Director → CIF 0
  • 9
    Hill, Stephen George
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2006-03-27 ~ 2006-07-24
    OF - Director → CIF 0
  • 10
    Gawthorpe, David
    Born in July 1963
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 11
    Mohammed, Faris Mehdi Kadhim
    Born in February 1961
    Individual (63 offsprings)
    Officer
    2019-12-18 ~ 2020-10-23
    OF - Director → CIF 0
  • 12
    Mcritchie, Ruth Elizabeth
    Born in May 1964
    Individual (37 offsprings)
    Officer
    2002-04-02 ~ 2004-07-16
    OF - Director → CIF 0
    Mcritchie, Ruth Elizabeth
    Individual (37 offsprings)
    Officer
    2002-04-02 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 13
    Landry Maltais, Sarah
    Individual (4 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Secretary → CIF 0
  • 14
    Murden, Martin Peter
    Individual (4 offsprings)
    Officer
    2006-09-26 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 15
    Mcgeehan, Tara, Ms.
    President, Uk & Australia Operations, Cgi Inc. born in March 1967
    Individual (21 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 16
    Boulanger, François
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 17
    Auburn, John Harold Courtenay
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2005-05-11
    OF - Director → CIF 0
  • 18
    Timms, Neil Geoffrey
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 19
    Steinsberg, Graham Lawrence
    Born in September 1956
    Individual (20 offsprings)
    Officer
    2004-07-08 ~ 2006-09-26
    OF - Director → CIF 0
  • 20
    Haynes, John Balfour, Dr
    Born in June 1949
    Individual (10 offsprings)
    Officer
    2002-04-02 ~ 2005-04-29
    OF - Director → CIF 0
  • 21
    Laird, Natasha Louise
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2019-12-18
    OF - Secretary → CIF 0
  • 22
    Belmont, David Gresford
    Individual (56 offsprings)
    Officer
    2004-08-02 ~ 2006-09-26
    OF - Secretary → CIF 0
  • 23
    Love, Michael David, Dr
    Born in September 1948
    Individual (16 offsprings)
    Officer
    2002-04-02 ~ 2017-03-01
    OF - Director → CIF 0
  • 24
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 558 offsprings)
    Officer
    2002-02-14 ~ 2002-04-02
    OF - Nominee Secretary → CIF 0
  • 25
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 529 offsprings)
    Officer
    2002-02-14 ~ 2002-04-02
    OF - Nominee Director → CIF 0
  • 26
    SCISYS UK HOLDING LTD
    - now 03426416
    SCISYS UK HOLDING PLC - 2018-12-20 03426416
    SCISYS PLC - 2018-12-20 03426416 04373530
    CODASCISYS PLC. - 2006-09-26
    SCIENCE SYSTEMS PLC - 2002-06-28
    2 Methuen Park, Methuen Park, Chippenham, England
    Dissolved Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SCISYS UK LIMITED

Period: 2006-09-26 ~ 2023-06-27
Company number: 04373530
Registered names
SCISYS UK LIMITED - Dissolved
QUAYSHELFCO 903 LIMITED - 2002-03-04 04649291... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities

  • SCISYS UK LIMITED
    Info
    SCISYS LIMITED - 2006-09-26
    QUAYSHELFCO 903 LIMITED - 2006-09-26
    Registered number 04373530
    20 Fenchurch Street, 14th Floor, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2002-02-14 and dissolved on 2023-06-27 (21 years 4 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.