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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 11
  • 1
    Shirman, Mark
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    2009-09-15 ~ 2011-11-18
    OF - Director → CIF 0
  • 2
    Gnanapragasam, Thevasagayam Pius Dharmakirthi
    Accountant born in November 1942
    Individual (17 offsprings)
    Officer
    2006-09-29 ~ 2009-03-02
    OF - Director → CIF 0
  • 3
    Mcgolpin, Paul Alexander
    Managing Director born in June 1960
    Individual (4 offsprings)
    Officer
    2012-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Kirkland, Mark Lawson
    Computer Consultant born in November 1968
    Individual (1 offspring)
    Officer
    2004-01-14 ~ 2006-01-09
    OF - Director → CIF 0
    Kirkland, Mark Lawson
    Managing Director born in November 1968
    Individual (1 offspring)
    2008-10-20 ~ 2009-09-15
    OF - Director → CIF 0
  • 5
    Wiltshire, Matthew James
    G M born in March 1967
    Individual (5 offsprings)
    Officer
    2009-09-15 ~ 2010-04-19
    OF - Director → CIF 0
  • 6
    Cook, Jonathan
    Individual (24 offsprings)
    Officer
    2009-09-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Senthilkumar, Subramaniam
    Computer Consultant born in January 1953
    Individual (8 offsprings)
    Officer
    2004-01-14 ~ 2005-10-26
    OF - Director → CIF 0
    Senthilkumar, Subramaniam
    Financial Director Financial C
    Individual (8 offsprings)
    Officer
    2004-01-14 ~ 2005-10-26
    OF - Secretary → CIF 0
  • 8
    Norman, Andrew Martyn
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2009-09-15 ~ 2012-06-07
    OF - Director → CIF 0
  • 9
    Soanes, Andrew Mark
    Computer Consultant born in July 1969
    Individual (4 offsprings)
    Officer
    2004-01-14 ~ 2006-01-09
    OF - Director → CIF 0
  • 10
    Rasanesan, Ponniah
    Consultant born in June 1950
    Individual (1 offspring)
    Officer
    2005-12-17 ~ 2006-11-30
    OF - Director → CIF 0
  • 11
    CAVENDISH SECRETARIAL LIMITED
    03695667
    72 New Cavendish Street, London
    Active Corporate (6 parents, 201 offsprings)
    Officer
    2005-10-26 ~ 2009-09-24
    OF - Secretary → CIF 0
parent relation
Company in focus

SYSTEMS GROUP INTEGRATION LIMITED

Period: 2004-01-14 ~ 2013-05-28
Company number: 05015223
Registered name
SYSTEMS GROUP INTEGRATION LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • SYSTEMS GROUP INTEGRATION LIMITED
    Info
    Registered number 05015223
    Ocean House, Bourne Business Park, Weybridge, Surrey KT12 2QW
    PRIVATE LIMITED COMPANY incorporated on 2004-01-14 and dissolved on 2013-05-28 (9 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 22 March 2026 and licensed under the Open Government Licence v3.0.