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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 31
  • 1
    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
  • 2
    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
  • 3
    Bridge, Clive
    Born in December 1958
    Individual (20 offsprings)
    Officer
    2015-02-19 ~ 2015-12-21
    OF - Director → CIF 0
  • 4
    Errington, Craig William
    Born in September 1963
    Individual (32 offsprings)
    Officer
    2015-02-19 ~ 2015-12-21
    OF - Director → CIF 0
  • 5
    Gidge, Mark Jonathan
    Born in October 1965
    Individual (27 offsprings)
    Officer
    2006-08-02 ~ 2010-03-12
    OF - Director → CIF 0
  • 6
    Sulger, Justin
    Born in December 1973
    Individual (9 offsprings)
    Officer
    2007-06-20 ~ 2008-10-17
    OF - Director → CIF 0
  • 7
    Steingold, Lawrence Gerald
    Individual (20 offsprings)
    Officer
    2006-06-02 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 8
    Bright, Douglas Peter
    Individual (26 offsprings)
    Officer
    2015-02-19 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 9
    Pritchard, Selena Jane
    Individual (35 offsprings)
    Officer
    2018-07-01 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 10
    Coombs, Jeffrey
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2012-11-23 ~ 2015-02-19
    OF - Director → CIF 0
  • 11
    Cartwright, Peter Bramwell
    Born in December 1965
    Individual (39 offsprings)
    Officer
    2006-07-17 ~ 2009-04-29
    OF - Director → CIF 0
  • 12
    Henry, Mark James
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2010-03-15 ~ 2016-12-09
    OF - Director → CIF 0
  • 13
    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
  • 14
    Ross, Philip Edwin
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2009-04-06 ~ 2012-06-30
    OF - Director → CIF 0
  • 15
    Allbrook, John Richard
    Born in November 1961
    Individual (21 offsprings)
    Officer
    2010-07-05 ~ 2015-02-19
    OF - Director → CIF 0
  • 16
    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
  • 17
    Middleton, Peter James
    Born in February 1940
    Individual (37 offsprings)
    Officer
    2008-05-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Wyles, Matthew Peter Vincent
    Born in August 1958
    Individual (29 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 19
    Green, Edward
    Born in December 1981
    Individual (16 offsprings)
    Officer
    2009-05-01 ~ 2012-11-23
    OF - Director → CIF 0
  • 20
    White, Philip David
    Born in October 1966
    Individual (33 offsprings)
    Officer
    2006-08-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 21
    Southgate, Scott Roger Walford
    Individual (5 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Mcfadyen, Finlay Stuart
    Born in July 1964
    Individual (24 offsprings)
    Officer
    2006-07-17 ~ 2006-09-29
    OF - Director → CIF 0
  • 24
    D'arcy, Andrew James
    Born in October 1959
    Individual (25 offsprings)
    Officer
    2018-12-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 25
    Deutsch, Stephen Nicholas
    Born in June 1963
    Individual (24 offsprings)
    Officer
    2015-02-19 ~ 2018-12-19
    OF - Director → CIF 0
  • 26
    O'loingsigh, Laoiseach Sean
    Born in March 1971
    Individual (22 offsprings)
    Officer
    2015-12-21 ~ 2018-02-28
    OF - Director → CIF 0
  • 27
    Wynn, Andrew Charles
    Born in July 1955
    Individual (19 offsprings)
    Officer
    2008-10-17 ~ 2010-09-01
    OF - Director → CIF 0
  • 28
    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 ~ 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
  • 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 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 30
    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
  • 31
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 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 ~ 2025-12-12
Company number: 05740449
Registered names
SYSCAP HOLDINGS LIMITED - Dissolved
SHELFCO (NO. 3250) LIMITED - 2006-07-10 05701868... (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 and dissolved on 2025-12-12 (19 years 8 months). The status of the company number is Dissolved.
    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
    Dissolved Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.