logo
explain how to read the page

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 31
  • 1
    Wyles, Matthew Peter Vincent
    Born in August 1958
    Individual (29 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Christopehr John
    Born in December 1960
    Individual (12 offsprings)
    Officer
    2006-12-04 ~ 2008-10-31
    OF - Director → CIF 0
    Ellis, Christopehr John
    Individual (12 offsprings)
    Officer
    2006-12-04 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 3
    Steingold, Lawrence Gerald
    Individual (20 offsprings)
    Officer
    2006-06-02 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 4
    Green, Edward
    Born in December 1981
    Individual (16 offsprings)
    Officer
    2009-05-01 ~ 2012-11-23
    OF - Director → CIF 0
  • 5
    Allbrook, John Richard
    Born in November 1961
    Individual (21 offsprings)
    Officer
    2010-07-05 ~ 2015-02-19
    OF - Director → CIF 0
  • 6
    O'loingsigh, Laoiseach Sean
    Born in March 1971
    Individual (20 offsprings)
    Officer
    2015-12-21 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Barry, Steve
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2006-07-17 ~ 2007-05-29
    OF - Director → CIF 0
    Barry, Steve
    Individual (2 offsprings)
    Officer
    2006-07-17 ~ 2006-08-02
    OF - Secretary → CIF 0
  • 8
    White, Philip David
    Born in October 1966
    Individual (33 offsprings)
    Officer
    2006-08-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 9
    Middleton, Peter James
    Born in February 1940
    Individual (37 offsprings)
    Officer
    2008-05-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Bridge, Clive
    Born in December 1958
    Individual (20 offsprings)
    Officer
    2015-02-19 ~ 2015-12-21
    OF - Director → CIF 0
  • 11
    Bright, Douglas Peter
    Individual (26 offsprings)
    Officer
    2015-02-19 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 12
    Deutsch, Stephen Nicholas
    Born in June 1963
    Individual (24 offsprings)
    Officer
    2015-02-19 ~ 2018-12-19
    OF - Director → CIF 0
  • 13
    Coombs, Jeffrey
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2012-11-23 ~ 2015-02-19
    OF - Director → CIF 0
  • 14
    Read, Sean Peter
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
    2006-08-02 ~ 2008-12-12
    OF - Director → CIF 0
  • 15
    Southgate, Scott Roger Walford
    Individual (5 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Secretary → CIF 0
  • 16
    Ross, Philip Edwin
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2009-04-06 ~ 2012-06-30
    OF - Director → CIF 0
  • 17
    Gidge, Mark Jonathan
    Born in October 1965
    Individual (27 offsprings)
    Officer
    2006-08-02 ~ 2010-03-12
    OF - Director → CIF 0
  • 18
    Errington, Craig William
    Born in September 1963
    Individual (32 offsprings)
    Officer
    2015-02-19 ~ 2015-12-21
    OF - Director → CIF 0
  • 19
    Henry, Mark James
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2010-03-15 ~ 2016-12-09
    OF - Director → CIF 0
  • 20
    Wynn, Andrew Charles
    Born in July 1955
    Individual (19 offsprings)
    Officer
    2008-10-17 ~ 2010-09-01
    OF - Director → CIF 0
  • 21
    Cartwright, Peter Bramwell
    Born in December 1965
    Individual (39 offsprings)
    Officer
    2006-07-17 ~ 2009-04-29
    OF - Director → CIF 0
  • 22
    Dunne, Steven Michael
    Born in November 1968
    Individual (31 offsprings)
    Officer
    2011-08-09 ~ 2015-02-19
    OF - Director → CIF 0
    Dunne, Steven Michael
    Individual (31 offsprings)
    Officer
    2011-08-09 ~ 2015-02-19
    OF - Secretary → CIF 0
  • 23
    Mcfadyen, Finlay Stuart
    Born in July 1964
    Individual (24 offsprings)
    Officer
    2006-07-17 ~ 2006-09-29
    OF - Director → CIF 0
  • 24
    Pritchard, Selena Jane
    Individual (35 offsprings)
    Officer
    2018-07-01 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 25
    Sulger, Justin
    Born in December 1973
    Individual (9 offsprings)
    Officer
    2007-06-20 ~ 2008-10-17
    OF - Director → CIF 0
  • 26
    Yue, Frederick
    Born in January 1955
    Individual (32 offsprings)
    Officer
    2009-07-01 ~ 2011-07-31
    OF - Director → CIF 0
    Yue, Frederick
    Individual (32 offsprings)
    Officer
    2011-04-01 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 27
    D'arcy, Andrew James
    Born in October 1959
    Individual (25 offsprings)
    Officer
    2018-12-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 28
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2006-03-13 ~ 2006-07-17
    OF - Nominee Director → CIF 0
  • 29
    HAMPSHIRE TRUST BANK PLC
    - now 01311315
    HAMPSHIRE TRUST PLC - 2015-04-22
    BMI (HAMPSHIRE) LIMITED - 1987-09-25
    BRUTTON MORTGAGE INVESTMENTS (HAMPSHIRE) LIMITED - 1982-09-09
    55, Bishopsgate, London, England
    Active Corporate (47 parents, 6 offsprings)
    Person with significant control
    2022-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 30
    HTB LEASING & FINANCE LTD - now 02839202
    WESLEYAN BANK LIMITED
    - 2024-11-20 02839202
    WESLEYAN SAVINGS BANK LIMITED - 2007-10-30
    Wesleyan Assurance Society, Colmore Circus Queensway, Birmingham, England
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2006-03-13 ~ 2006-07-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYSCAP HOLDINGS LIMITED

Period: 2006-08-11 ~ now
Company number: 05740449
Registered names
SYSCAP HOLDINGS LIMITED - now
SHELFCO (NO. 3250) LIMITED - 2006-07-10 05835401... (more)
Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • SYSCAP HOLDINGS LIMITED
    Info
    CARNEGIE ACQUISITIONS LIMITED - 2006-08-11
    SHELFCO (NO. 3250) LIMITED - 2006-08-11
    Registered number 05740449
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-13 (20 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-13
    CIF 0
  • SYSCAP HOLDINGS LIMITED
    S
    Registered number missing
    Ci Tower, St. Georges Square, New Malden, England, KT3 4TE
    Limited Company By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SYSCAP GROUP LIMITED
    - now 03132650
    SYSCAP GROUP PLC - 2006-06-05
    SYSCAP PLC - 2004-09-29
    SYSTEMS CAPITAL GROUP LIMITED - 1999-02-05
    PARAMOUNT HOLDINGS LIMITED - 1998-03-30
    JADEGROW LIMITED - 1996-01-05
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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