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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 15
  • 1
    Sparks, Lindsay
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    2015-01-21 ~ 2016-09-13
    OF - Director → CIF 0
    Sparks, Lindsay, Mr.
    Individual (1 offspring)
    Officer
    2015-01-21 ~ 2016-09-13
    OF - Secretary → CIF 0
  • 2
    Gennoe, Neil Robert
    Accountant born in November 1962
    Individual (5 offsprings)
    Officer
    2003-01-28 ~ 2004-07-23
    OF - Director → CIF 0
    Gennoe, Neil Robert
    Accountant
    Individual (5 offsprings)
    Officer
    2003-01-28 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 3
    Henchley, Julian Edwin
    Managing Director born in November 1955
    Individual (6 offsprings)
    Officer
    2003-01-28 ~ 2004-07-20
    OF - Director → CIF 0
  • 4
    Thomas Charles Russell
    Individual (196 offsprings)
    Insolvency
    2019-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Delaney, Jim
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2013-05-10 ~ 2015-01-20
    OF - Director → CIF 0
    Delaney, Jim
    Individual (2 offsprings)
    Officer
    2013-05-10 ~ 2015-01-20
    OF - Secretary → CIF 0
  • 6
    Shishkina, Elena
    Director born in June 1973
    Individual (17 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 7
    Graham, Michael
    Vice President born in July 1966
    Individual (2 offsprings)
    Officer
    2006-12-22 ~ 2018-04-03
    OF - Director → CIF 0
  • 8
    Hernandez, Martin David
    Cfo born in September 1957
    Individual (5 offsprings)
    Officer
    2018-05-18 ~ 2021-10-15
    OF - Director → CIF 0
  • 9
    Heffring, Peter
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    2016-09-13 ~ 2018-05-18
    OF - Director → CIF 0
    Heffring, Peter
    Individual (2 offsprings)
    Officer
    2016-09-13 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 10
    Jorn Lyseggen
    Born in December 1968
    Individual (9 offsprings)
    Person with significant control
    2018-04-03 ~ 2020-12-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Sandra Lillian Mundy
    Individual (426 offsprings)
    Insolvency
    2019-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Henchley, Alexander
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    2004-07-20 ~ 2006-12-22
    OF - Director → CIF 0
    Henchley, Alexander
    Individual (6 offsprings)
    Officer
    2004-07-23 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 13
    Nowlan, Michael J
    Chief Executive Officer born in April 1959
    Individual (1 offspring)
    Officer
    2004-07-20 ~ 2013-05-10
    OF - Director → CIF 0
    Nowlan, Michael J
    Ceo
    Individual (1 offspring)
    Officer
    2006-12-22 ~ 2013-05-10
    OF - Secretary → CIF 0
  • 14
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3543 offsprings)
    Officer
    2003-01-20 ~ 2003-01-28
    OF - Nominee Director → CIF 0
  • 15
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3734 offsprings)
    Officer
    2003-01-20 ~ 2003-01-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYSOMOS UK LIMITED

Period: 2014-12-11 ~ 2023-06-21
Company number: 04641469
Registered names
SYSOMOS UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20
Dissolved on 2023-06-21
WESTPACK LIMITED - 2004-08-03
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • SYSOMOS UK LIMITED
    Info
    MARKETWIRE UK LIMITED - 2014-12-11
    CCN MATTHEWS UK LIMITED - 2014-12-11
    WESTPACK LIMITED - 2014-12-11
    Registered number 04641469
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton SO15 2NP
    PRIVATE LIMITED COMPANY incorporated on 2003-01-20 and dissolved on 2023-06-21 (20 years 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.