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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 8
  • 1
    Wiltshire, Matthew James
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2009-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Kirkland, Mark Lawson
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2004-01-14 ~ 2005-09-28
    OF - Director → CIF 0
  • 3
    Soanes, Andrew Mark
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2004-01-14 ~ 2005-09-28
    OF - Director → CIF 0
  • 4
    Senthilkumar, Subramaniam
    Born in January 1953
    Individual (13 offsprings)
    Officer
    2004-01-14 ~ 2005-10-26
    OF - Director → CIF 0
    Senthilkumar, Subramaniam
    Individual (13 offsprings)
    Officer
    2004-01-14 ~ 2005-10-26
    OF - Secretary → CIF 0
  • 5
    Norman, Andrew Martyn
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2009-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Cook, Jonathan
    Individual (26 offsprings)
    Officer
    2009-09-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Soanes, Rachel
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2005-09-23 ~ 2009-09-15
    OF - Director → CIF 0
  • 8
    CAVENDISH SECRETARIAL LIMITED
    03695667
    72 New Cavendish Street, London
    Active Corporate (6 parents, 270 offsprings)
    Officer
    2005-09-23 ~ 2009-09-24
    OF - Secretary → CIF 0
parent relation
Company in focus

SYSTEMS INTEGRATERS LIMITED

Period: 2004-01-14 ~ 2010-05-25
Company number: 05015472 05015483
Registered name
SYSTEMS INTEGRATERS LIMITED - Dissolved 05015483
Standard Industrial Classification
7487 - Other Business Activities

  • SYSTEMS INTEGRATERS LIMITED
    Info
    Registered number 05015472
    Ocean House, Bourne Business Park, Weybridge, Surrey KT12 2QW
    PRIVATE LIMITED COMPANY incorporated on 2004-01-14 and dissolved on 2010-05-25 (6 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 April 2026 and licensed under the Open Government Licence v3.0.