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 4
  • 1
    Algeo, Steven John
    Director born in July 1975
    Individual (17 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 2
    Davey, Simon Alan
    Managing Director born in June 1974
    Individual (38 offsprings)
    Officer
    2019-12-11 ~ now
    OF - director → CIF 0
  • 3
    Jan, Philip
    Director born in August 1976
    Individual (42 offsprings)
    Officer
    2020-07-01 ~ now
    OF - director → CIF 0
  • 4
    AGILICO WORKPLACE TECHNOLOGIES (SOUTH) LIMITED - 2024-05-21
    D.M.C. BUSINESS MACHINES LIMITED - 2021-04-09
    D.M.C. BUSINESS MACHINES PLC - 2018-07-06
    BESTMOULD LIMITED - 1991-01-08
    C/o Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England
    Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    9,663,661 GBP2018-03-31
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Gradus, Zana Anne
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    2003-10-15 ~ 2020-07-01
    OF - director → CIF 0
    Gradus, Zana Anne
    Individual (5 offsprings)
    Officer
    2002-06-19 ~ 2020-07-01
    OF - secretary → CIF 0
    Ms Zana Anne Gradus
    Born in February 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Deman, Nicholas Alexander
    Company Director born in October 1973
    Individual (2 offsprings)
    Officer
    2019-12-11 ~ 2021-04-01
    OF - director → CIF 0
  • 3
    Hildyard, Natasha
    Director born in July 1992
    Individual (3 offsprings)
    Officer
    2019-12-11 ~ 2019-12-11
    OF - director → CIF 0
  • 4
    Gradus, Spencer Jay
    Director born in October 1963
    Individual
    Officer
    2002-06-19 ~ 2015-05-01
    OF - director → CIF 0
  • 5
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-29 ~ 2002-06-19
    PE - nominee-secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-05-29 ~ 2002-06-19
    PE - nominee-director → CIF 0
  • 7
    AGILICO BIDCO LIMITED - now
    TOKYO BIDCO LIMITED
    - 2021-04-09
    59, Imperial Way, Croydon, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-12-11 ~ 2021-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED

Previous name
TALLGRAND LIMITED - 2017-12-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED
    Info
    TALLGRAND LIMITED - 2017-12-18
    Registered number 04450116
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham GL50 1YD
    Private Limited Company incorporated on 2002-05-29 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED
    S
    Registered number 04450116
    C/o Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.