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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
Active 1
  • Shishkina, Elena
    Director born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Heffring, Peter
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-13 ~ 2018-05-18
    OF - Director → CIF 0
    Heffring, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-13 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 2
    Jorn Lyseggen
    Born in December 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-04-03 ~ 2020-12-04
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Gennoe, Neil Robert
    Accountant born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-28 ~ 2004-07-23
    OF - Director → CIF 0
    Gennoe, Neil Robert
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-28 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 4
    Sparks, Lindsay
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 2015-01-21 ~ 2016-09-13
    OF - Director → CIF 0
    Sparks, Lindsay, Mr.
    Individual
    Officer
    icon of calendar 2015-01-21 ~ 2016-09-13
    OF - Secretary → CIF 0
  • 5
    Hernandez, Martin David
    Cfo born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ 2021-10-15
    OF - Director → CIF 0
  • 6
    Nowlan, Michael J
    Chief Executive Officer born in April 1959
    Individual
    Officer
    icon of calendar 2004-07-20 ~ 2013-05-10
    OF - Director → CIF 0
    Nowlan, Michael J
    Ceo
    Individual
    Officer
    icon of calendar 2006-12-22 ~ 2013-05-10
    OF - Secretary → CIF 0
  • 7
    Henchley, Julian Edwin
    Managing Director born in November 1955
    Individual
    Officer
    icon of calendar 2003-01-28 ~ 2004-07-20
    OF - Director → CIF 0
  • 8
    Graham, Michael
    Vice President born in July 1966
    Individual
    Officer
    icon of calendar 2006-12-22 ~ 2018-04-03
    OF - Director → CIF 0
  • 9
    Delaney, Jim
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2013-05-10 ~ 2015-01-20
    OF - Director → CIF 0
    Delaney, Jim
    Individual
    Officer
    icon of calendar 2013-05-10 ~ 2015-01-20
    OF - Secretary → CIF 0
  • 10
    Henchley, Alexander
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-20 ~ 2006-12-22
    OF - Director → CIF 0
    Henchley, Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 11
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2003-01-20 ~ 2003-01-28
    PE - Nominee Director → CIF 0
  • 12
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2003-01-20 ~ 2003-01-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYSOMOS UK LIMITED

Previous names
CCN MATTHEWS UK LIMITED - 2007-06-12
MARKETWIRE UK LIMITED - 2014-12-11
WESTPACK LIMITED - 2004-08-03
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • SYSOMOS UK LIMITED
    Info
    CCN MATTHEWS UK LIMITED - 2007-06-12
    MARKETWIRE UK LIMITED - 2007-06-12
    WESTPACK LIMITED - 2007-06-12
    Registered number 04641469
    icon of addressC/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 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 12 November 2025 and licensed under the Open Government Licence v3.0.