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
Active 6
  • 1
    Boulanger, François
    Executive Vice-President & Chief Financial Officer born in October 1965
    Individual (14 offsprings)
    Officer
    2019-12-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Eades, Darryl
    Chief Finance Officer born in October 1977
    Individual (21 offsprings)
    Officer
    2020-10-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Timms, Neil Geoffrey
    Businessman born in September 1967
    Individual (2 offsprings)
    Officer
    2019-12-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Landry Maltais, Sarah
    Individual (22 offsprings)
    Officer
    2019-12-18 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Mcgeehan, Tara, Ms.
    President, Uk & Australia Operations, Cgi Inc. born in March 1967
    Individual (20 offsprings)
    Officer
    2019-12-18 ~ dissolved
    OF - Director → CIF 0
  • 6
    SCISYS UK HOLDING PLC - 2018-12-20
    SCISYS PLC - 2018-12-20
    CODASCISYS PLC. - 2006-09-26
    SCIENCE SYSTEMS PLC - 2002-06-28
    2 Methuen Park, Methuen Park, Chippenham, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Hampson, Simon Mark
    Director born in May 1963
    Individual
    Officer
    2004-10-01 ~ 2007-11-13
    OF - Director → CIF 0
  • 2
    Smith, Adrian Trevor
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2002-04-02 ~ 2004-12-21
    OF - Director → CIF 0
  • 3
    Haynes, John Balfour, Dr
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    2002-04-02 ~ 2005-04-29
    OF - Director → CIF 0
  • 4
    Auburn, John Harold Courtenay
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2005-05-11
    OF - Director → CIF 0
  • 5
    Jones, David Rodney
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2009-11-24 ~ 2017-03-01
    OF - Director → CIF 0
  • 6
    Hill, Stephen George
    Accountant born in July 1959
    Individual (1 offspring)
    Officer
    2006-03-27 ~ 2006-07-24
    OF - Director → CIF 0
  • 7
    Belmont, David Gresford
    Individual
    Officer
    2004-08-02 ~ 2006-09-26
    OF - Secretary → CIF 0
  • 8
    Hucker, Bryan Herbert
    Accountant born in July 1949
    Individual (5 offsprings)
    Officer
    2004-07-08 ~ 2007-06-01
    OF - Director → CIF 0
  • 9
    Steinsberg, Graham Lawrence
    Accountant born in September 1956
    Individual (8 offsprings)
    Officer
    2004-07-08 ~ 2006-09-26
    OF - Director → CIF 0
  • 10
    Brignall, Stephen
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 11
    Mcritchie, Ruth Elizabeth
    Finance Director born in May 1964
    Individual (4 offsprings)
    Officer
    2002-04-02 ~ 2004-07-16
    OF - Director → CIF 0
    Mcritchie, Ruth Elizabeth
    Finance Director
    Individual (4 offsprings)
    Officer
    2002-04-02 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 12
    Mohammed, Faris Mehdi Kadhim
    Vice-President, Finance, Uk, Cgi Inc. born in February 1961
    Individual (39 offsprings)
    Officer
    2019-12-18 ~ 2020-10-23
    OF - Director → CIF 0
  • 13
    Love, Michael David, Dr
    Company Director born in September 1948
    Individual (3 offsprings)
    Officer
    2002-04-02 ~ 2017-03-01
    OF - Director → CIF 0
  • 14
    Cogger, Peter Andrew
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2005-05-26
    OF - Director → CIF 0
  • 15
    Cheetham, Christopher Andrew
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 16
    Gawthorpe, David
    Director born in July 1963
    Individual
    Officer
    2017-03-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 17
    Laird, Natasha Louise
    Individual
    Officer
    2016-11-01 ~ 2019-12-18
    OF - Secretary → CIF 0
  • 18
    Murden, Martin Peter
    Individual
    Officer
    2006-09-26 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 19
    NQH (CO. SEC.) LIMITED
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-02-14 ~ 2002-04-02
    PE - Nominee Secretary → CIF 0
  • 20
    Narrow Quay House, Narrow Quay, Bristol
    Corporate
    Officer
    2002-02-14 ~ 2002-04-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SCISYS UK LIMITED

Previous names
SCISYS LIMITED - 2006-09-26
QUAYSHELFCO 903 LIMITED - 2002-03-04
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities

  • SCISYS UK LIMITED
    Info
    SCISYS LIMITED - 2006-09-26
    QUAYSHELFCO 903 LIMITED - 2002-03-04
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.