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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
30
- 1
Audcent, Martin
Cfo born in July 1973Individual (17 offsprings)Officer2018-07-16 ~ 2024-03-11OF - Director → CIF 0Mr Martin Audcent
Born in July 1973Individual (17 offsprings)Person with significant control2018-07-16 ~ 2024-03-11PE - Has significant influence or control → CIF 0 - 2
Cushman, Davin
Born in April 1974Individual (4 offsprings)Officer2024-06-10 ~ nowOF - Director → CIF 0 - 3
Joyce, Julie Ann
Director born in September 1965Individual (9 offsprings)Officer2007-08-07 ~ 2016-08-15OF - Director → CIF 0Joyce, Julie Ann
DirectorIndividual (9 offsprings)Officer2007-08-07 ~ 2009-03-23OF - Secretary → CIF 0 - 5
Edelson, John Michael
Non-Executive Chairman born in July 1944Individual (59 offsprings)Officer2009-03-23 ~ 2023-09-22OF - Director → CIF 0 - 6
Pinnell, Kirsti
Individual (1 offspring)Officer2016-07-05 ~ 2016-08-15OF - Secretary → CIF 02018-06-27 ~ 2018-09-21OF - Secretary → CIF 0 - 7
Khalastchy, Robert
Non-Executive Director born in February 1962Individual (5 offsprings)Officer2007-05-01 ~ 2018-09-21OF - Director → CIF 0 - 8
Davis, Georgina Denise
Individual (82 offsprings)Officer2007-05-01 ~ 2007-08-07OF - Secretary → CIF 0 - 9
Adulayavichit, Abbyu Hardoon
Company Director born in October 1962Individual (8 offsprings)Officer2007-05-01 ~ 2016-02-22OF - Director → CIF 0 - 10
Quartermaine, Mark Richard
Non-Executive Director born in April 1963Individual (31 offsprings)Officer2017-11-07 ~ 2023-12-12OF - Director → CIF 0 - 11
Maudsley, Clive Stewart
Individual (32 offsprings)Officer2012-06-30 ~ 2016-07-05OF - Secretary → CIF 0 - 12
Hogan, Michael Peter
Chief Financial Officer born in August 1970Individual (16 offsprings)Officer2016-08-15 ~ 2016-12-01OF - Director → CIF 0Hogan, Michael Peter
Individual (16 offsprings)Officer2016-08-15 ~ 2016-12-01OF - Secretary → CIF 0 - 13
Chae, Heejae Richard
Born in January 1969Individual (23 offsprings)Officer2023-06-26 ~ nowOF - Director → CIF 0Mr Heejae Richard Chae
Born in January 1969Individual (23 offsprings)Person with significant control2023-06-26 ~ 2024-03-11PE - Has significant influence or control → CIF 0 - 15
Yateman-smith, Amy Louise
Non-Executive Director born in May 1984Individual (33 offsprings)Officer2016-09-21 ~ 2017-10-23OF - Director → CIF 0 - 16
Reilly, Mark Alexander
Born in May 1979Individual (1 offspring)Officer2023-12-12 ~ nowOF - Director → CIF 0 - 17
Llewellyn, Julian David
Born in February 1970Individual (56 offsprings)Officer2017-04-06 ~ 2018-06-27OF - Director → CIF 0Llewellyn, Julian David
Individual (56 offsprings)Officer2017-04-19 ~ 2018-06-27OF - Secretary → CIF 0 - 18
Fletcher, Michael James
Born in November 1974Individual (159 offsprings)Officer2018-01-08 ~ nowOF - Director → CIF 0 - 19
Edwards, Paul
Born in January 1967Individual (47 offsprings)Officer2023-09-25 ~ nowOF - Director → CIF 0 - 20
Pinnell, Kirsti Jane
Individual (18 offsprings)Officer2016-12-01 ~ 2017-01-19OF - Secretary → CIF 0 - 21
Evans, Chistopher Neil
Chief Executive Officer born in February 1981Individual (66 offsprings)Officer2014-01-14 ~ 2017-11-30OF - Director → CIF 0 - 22
Audcent, Martin Richard
Individual (1 offspring)Officer2018-09-21 ~ 2023-09-22OF - Secretary → CIF 0 - 23
Willis Richards, Jonathan, Doctor
Company Director born in November 1954Individual (6 offsprings)Officer2007-05-01 ~ 2007-11-20OF - Director → CIF 0 - 24
Binks, Adam
Chief Executive Officer born in December 1983Individual (25 offsprings)Officer2017-10-31 ~ 2023-06-26OF - Director → CIF 0Mr Adam Binks
Born in December 1983Individual (25 offsprings)Person with significant control2017-10-31 ~ 2023-06-26PE - Has significant influence or control → CIF 0 - 26
Phillips, Owen Rhodri
Born in March 1980Individual (14 offsprings)Officer2024-03-11 ~ nowOF - Director → CIF 0 - 27
GRESHAM HOUSE ASSET MANAGEMENT LTD
GRESHAM HOUSE ASSET MANAGEMENT LIMITED 0944708780, Cheapside, London, EnglandActive Corporate (34 parents, 18 offsprings)Person with significant control2024-01-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 28COBBETTS LIMITED - 2005-08-16COBBETT LEAK ALMOND LIMITED - 1998-01-16Ship Canal House, King Street, ManchesterDissolved Corporate (35 parents, 445 offsprings)Officer2007-03-20 ~ 2007-05-01OF - Director → CIF 0
- 29COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16ITEMBASIC LIMITED - 1993-06-01Ship Canal House, King Street, ManchesterDissolved Corporate (34 parents, 565 offsprings)Officer2007-03-20 ~ 2007-05-01OF - Secretary → CIF 0
- 30DWF (NOMINEES) 2013 LIMITED - now
COBBETTS (NOMINEES) LIMITED
- 2013-11-29 04223546COBCO (403) LIMITED - 2002-07-26Ship Canal House, King Street, ManchesterActive Corporate (43 parents, 91 offsprings)Officer2007-03-20 ~ 2007-05-01OF - Director → CIF 0
Company in focus
SYSGROUP PLC
Period: 2016-07-05 ~ now
Company number: 06172239
Registered names
SYSGROUP PLC - now 08508625
DAILY INTERNET PLC - 2016-07-05 08508625... (more)
COBCO 828 PLC - 2007-05-04 06072166... (more)
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Related profiles found in government register
SYSGROUP PLC
InfoDAILY INTERNET PLC - 2016-07-05COBCO 828 PLC - 2016-07-05Registered number 06172239Sysgroup Plc, 55 Spring Gardens, Manchester M2 2BYPUBLIC LIMITED COMPANY incorporated on 2007-03-20 (19 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-20CIF 0SYSGROUP PLC
SRegistered number 0617223955, Spring Gardens, Manchester, England, M2 2BYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1SYSGROUP PLC
SRegistered number 06172239Walker House, Exchange Flags, Liverpool, England, L2 3YLLimited Company in Companies House, EnglandCIF 2Plc in Companies House, EnglandCIF 3
Offspring entities and appointments
14
- 1FANDIL LIMITED - 2000-12-18C/o Sysgroup Plc, 55 Spring Gardens, Manchester, EnglandActive Corporate (17 parents, 1 offspring)Person with significant control2019-02-25 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 2
HUB NETWORK SERVICES LIMITED
03445439C/o Sysgroup Plc, 55 Spring Gardens, Manchester, EnglandActive Corporate (12 parents)Person with significant control2019-06-21 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 3
INDEPENDENT NETWORK SOLUTIONS LIMITED
05600250C/o Sysgroup Plc, 55 Spring Gardens, Manchester, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2022-04-26 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE - 4
NETPLAN GROUP LIMITED
09669766Walker House, Exchange Flags, LiverpoolDissolved Corporate (5 parents)Person with significant control2017-04-19 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE - 5
NETPLAN INTERNET SOLUTIONS LIMITED
04099685C/o Sysgroup Plc, 55 Spring Gardens, Manchester, EnglandActive Corporate (22 parents)Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE - 6NODE HOLDINGS LIMITED - 2015-03-28Sysgroup Plc, Walker House, Exchange Flags, Liverpool, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Has significant influence or control → OE
- 7ROCKFORD COMPUTER SYSTEMS LIMITED - 2004-06-09C/o Sysgroup Plc, 55 Spring Gardens, Manchester, EnglandActive Corporate (20 parents, 2 offsprings)Person with significant control2017-11-01 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 8DAILY INTERNET LIMITED - 2007-05-04HOSTVUE (UK) LIMITED - 2006-12-21C/o Sysgroup Plc, 55 Spring Gardens, Manchester, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 9
18A BRIDGE STREET LIMITED
- 2016-10-19 05814619EVOHOSTING LIMITED - 2015-09-04Sysgroup Plc, Walker House, Exchange Flags, LiverpoolDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE - 11
SYSGROUP HOLDING (NO1) LIMITED
1588028655 Spring Gardens, Manchester, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2024-08-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 13
PROJECT CLOVER LTD
- 2018-07-18 08995906NODE BIDCO LTD - 2015-09-04DAILY BIDCO LIMITED - 2015-01-23C/o Sysgroup Plc, 55 Spring Gardens, Manchester, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE - 14
TRUSTSTREAM SECURITY SOLUTIONS LIMITED
SC4085028th Floor, Sugar Bond House Anderson Place, Leith, Edinburgh, ScotlandActive Corporate (8 parents)Person with significant control2022-04-04 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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