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.
- 1
Smart, Malcolm David
Born in March 1960Individual (1 offspring)Officer
2021-09-07 ~ nowOF - Director → CIF 0Smart, Malcolm David
Individual (1 offspring)Officer 2025-04-07 ~ nowOF - Secretary → CIF 0Mr Malcolm David Smart
Born in March 1960Individual (1 offspring)Person with significant control 2025-04-07 ~ nowPE - Has significant influence or control → CIF 0 - 2
Hughes, Malcolm David
Born in December 1958Individual (5 offsprings)Officer 2004-10-29 ~ nowOF - Director → CIF 0Mr Malcolm David Hughes
Born in December 1958Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 1
Ellison, Stuart David
Technical Director born in March 1966IndividualOfficer 2010-03-05 ~ 2011-03-01OF - Director → CIF 0 - 2
Smart, Malcolm David
Systems Director born in March 1960Individual (1 offspring)Officer 2005-07-06 ~ 2011-03-01OF - Director → CIF 0 - 3
Kenealy, Gary John
Director born in September 1982IndividualOfficer 2004-06-23 ~ 2004-10-29OF - Director → CIF 0 - 4
Kenealy, Graham John James, Dr
Managing Director born in May 1961Individual (2 offsprings)Officer 2004-06-23 ~ 2025-04-07OF - Director → CIF 0Kenealy, Graham John James, Dr
Individual (2 offsprings)Officer 2004-06-23 ~ 2025-04-07OF - Secretary → CIF 0Dr Graham John James Kenealy
Born in May 1961Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2025-04-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
SYSTEMIC ENGINEERING GROUP LTD
Previous name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
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Average Number of Employees
SYSTEMIC ENGINEERING GROUP LTD
InfoSYSTEMIC CONTROL SOLUTIONS LIMITED - 2009-03-05Registered number 05160692
Building 7 Mersey Wharf Business Park, Dock Road South, Wirral CH62 4SFPRIVATE LIMITED COMPANY incorporated on 2004-06-23 (21 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-21CIF 0SYSTEMIC ENGINEERING GROUP LTD
SRegistered number 6843892Hesketh House, 2 Liverpool Road, Warrington, Cheshire, England, WA5 1AALIMITEDCIF 1SYSTEMIC ENGINEERING GROUP LTD
SRegistered number 6843904Hesketh House, 2 Liverpool Road, Warrington, Cheshire, England, WA5 1AACARDIFFCIF 2SYSTEMIC ENGINEERING GROUP LTD
SRegistered number 6843975CIF 3Hesketh House, 2 Liverpool Road, Warrington, Cheshire, England, WA5 1AA
- 1Building 7 Mersey Wharf Business Park, Dock Road South, Wirral, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2017-01-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OEOfficer 2009-03-11 ~ nowCIF 4 - Secretary → ME
- 2Building 7 Mersey Wharf Business Park, Dock Road South, Wirral, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2009-03-11 ~ nowCIF 1 - Secretary → ME
- 3Building 7 Mersey Wharf Business Park, Dock Road South, Wirral, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2017-01-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OEOfficer 2009-03-11 ~ nowCIF 3 - Secretary → ME
PLANWISE PROJECTS LTD
- nowSYSTEMIC PROJECT MANAGEMENT LTD - 2013-01-255 Lowton Gardens, Lowton, WarringtonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)27,714 GBP2025-03-31Officer 2009-03-11 ~ 2013-08-09CIF 2 - Secretary → ME
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