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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 16
  • 1
    Clement, Darren Paul
    Company Director born in March 1967
    Individual (3 offsprings)
    Officer
    2004-01-29 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Woodward, Mary Teresa
    Consultant born in August 1967
    Individual (15 offsprings)
    Officer
    2007-07-01 ~ 2011-07-19
    OF - Director → CIF 0
  • 3
    Sandham, Veronica
    Company Director born in November 1950
    Individual (4 offsprings)
    Officer
    2004-01-29 ~ 2009-12-01
    OF - Director → CIF 0
    Sandham, Veronica
    Individual (4 offsprings)
    Officer
    2004-01-29 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 4
    Fay, Sean Ernan
    Born in January 1965
    Individual (28 offsprings)
    Officer
    2016-01-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Maitland, Colin Neil
    Retired born in July 1940
    Individual (8 offsprings)
    Officer
    2006-07-27 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Moulding, Robert Alexander
    Director born in February 1960
    Individual (24 offsprings)
    Officer
    2016-06-30 ~ 2018-03-28
    OF - Director → CIF 0
  • 7
    Burbidge, Robert William
    Director born in February 1970
    Individual (36 offsprings)
    Officer
    2016-06-30 ~ 2020-08-04
    OF - Director → CIF 0
    Burbidge, Robert William
    Individual (36 offsprings)
    Officer
    2016-06-30 ~ 2020-08-04
    OF - Secretary → CIF 0
  • 8
    Topham, Barry Edward
    It Director born in June 1975
    Individual (7 offsprings)
    Officer
    2008-01-25 ~ 2011-10-18
    OF - Director → CIF 0
  • 9
    Cliffe, Alexandra
    Born in September 1978
    Individual (28 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Scanlon, Philip Richard
    Consultant Engineer born in March 1968
    Individual (5 offsprings)
    Officer
    2004-01-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Turton, Adam James
    Born in June 1981
    Individual (32 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Horton, Russell Martin
    Director born in May 1969
    Individual (47 offsprings)
    Officer
    2016-06-30 ~ 2018-02-05
    OF - Director → CIF 0
  • 13
    King, Stuart John
    Born in September 1976
    Individual (19 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 14
    Blackburn, Emma
    Company Director born in September 1974
    Individual (13 offsprings)
    Officer
    2020-08-18 ~ 2022-06-02
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-01-29 ~ 2004-01-29
    OF - Nominee Secretary → CIF 0
  • 16
    NETCENTRIX LIMITED
    - now 03076196
    LCS NETWORK SYSTEMS LIMITED - 2000-06-21
    Sawson House, Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SYSTEMHOST LIMITED

Period: 2004-01-29 ~ now
Company number: 05028996
Registered name
SYSTEMHOST LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • SYSTEMHOST LIMITED
    Info
    Registered number 05028996
    Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire PR7 7NA
    PRIVATE LIMITED COMPANY incorporated on 2004-01-29 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.