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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 3
  • 1
    Cunningham, Scott Thomas
    Finance Director born in March 1971
    Individual (60 offsprings)
    Officer
    2018-09-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brown, Julie
    Individual (15 offsprings)
    Officer
    2023-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Lister Pavilion, Kelvin Campus, Maryhill Road, Glasgow, Scotland
    Active Corporate (7 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Logan, Richard Strachan
    Chartered Accountants born in October 1957
    Individual (5 offsprings)
    Officer
    2015-06-05 ~ 2018-09-04
    OF - Director → CIF 0
  • 2
    Ingram, Richard
    Consultant born in May 1969
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2016-12-19
    OF - Director → CIF 0
  • 3
    Burgess, Peter
    It Consultant born in October 1966
    Individual
    Officer
    2005-07-01 ~ 2016-12-19
    OF - Director → CIF 0
  • 4
    Burgess, Sian
    Individual
    Officer
    2009-12-01 ~ 2010-04-28
    OF - Secretary → CIF 0
  • 5
    Godfrey, Stephen
    Individual (16 offsprings)
    Officer
    2004-08-23 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 6
    Hall, Bruce
    Individual (4 offsprings)
    Officer
    2015-06-05 ~ 2018-02-02
    OF - Secretary → CIF 0
  • 7
    Mcdonald, Andrew James
    Individual (17 offsprings)
    Officer
    2018-02-02 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 8
    Pietersz, Elwin
    Company Director born in January 1972
    Individual (3 offsprings)
    Officer
    2007-10-08 ~ 2009-03-30
    OF - Director → CIF 0
  • 9
    Ryder, Lisa
    Individual
    Officer
    2005-07-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 10
    Ryder, Anthony Charles
    Managing Director born in November 1966
    Individual (3 offsprings)
    Officer
    2004-08-23 ~ 2009-04-30
    OF - Director → CIF 0
  • 11
    Macsween, Angus
    Company Director born in July 1956
    Individual (13 offsprings)
    Officer
    2015-06-05 ~ 2020-10-01
    OF - Director → CIF 0
  • 12
    Donovan, Reece Garethe
    Company Director born in May 1970
    Individual (18 offsprings)
    Officer
    2020-10-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 13
    Dimes, Lucy Rebecca
    Company Director born in March 1966
    Individual (9 offsprings)
    Officer
    2023-09-18 ~ 2025-06-05
    OF - Director → CIF 0
  • 14
    Haran, Sarah
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    2015-06-05 ~ 2017-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SYSTEMS UP LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • SYSTEMS UP LIMITED
    Info
    Registered number 05212115
    3rd Floor 11-21 Paul Street, London EC2A 4JU
    PRIVATE LIMITED COMPANY incorporated on 2004-08-23 and dissolved on 2025-07-15 (20 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.