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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 8
  • 1
    Baker, Wendy
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Phillips, Owen
    Born in March 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Cushman, Davin
    Born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Fletcher, Michael James
    Born in November 1974
    Individual (99 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, Paul
    Born in January 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Reilly, Mark Alexander
    Born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Director → CIF 0
  • 7
    Chae, Heejae Richard
    Born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 8
    GRESHAM HOUSE ASSET MANAGEMENT LIMITED
    icon of address80, Cheapside, London, England
    Active Corporate (16 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2024-01-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 23
  • 1
    Khalastchy, Robert
    Non-Executive Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 2
    Evans, Chistopher Neil
    Chief Executive Officer born in March 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ 2017-11-30
    OF - Director → CIF 0
  • 3
    Binks, Adam
    Chief Executive Officer born in December 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2023-06-26
    OF - Director → CIF 0
    Mr Adam Binks
    Born in December 1983
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-10-31 ~ 2023-06-26
    PE - Has significant influence or control → CIF 0
  • 4
    Hogan, Michael Peter
    Chief Financial Officer born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-15 ~ 2016-12-01
    OF - Director → CIF 0
    Hogan, Michael Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-15 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 5
    Llewellyn, Julian David
    Chief Financial Officer born in March 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2018-06-27
    OF - Director → CIF 0
    Llewellyn, Julian David
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 6
    Willis Richards, Jonathan, Doctor
    Company Director born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2007-11-20
    OF - Director → CIF 0
  • 7
    Joyce, Julie Ann
    Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-07 ~ 2016-08-15
    OF - Director → CIF 0
    Joyce, Julie Ann
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-07 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 8
    Audcent, Martin Richard
    Individual
    Officer
    icon of calendar 2018-09-21 ~ 2023-09-22
    OF - Secretary → CIF 0
  • 9
    Adulayavichit, Abbyu Hardoon
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2016-02-22
    OF - Director → CIF 0
  • 10
    Mcbain, Stuart
    Individual
    Officer
    icon of calendar 2016-12-14 ~ 2017-04-19
    OF - Secretary → CIF 0
  • 11
    Audcent, Martin
    Cfo born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ 2024-03-11
    OF - Director → CIF 0
    Mr Martin Audcent
    Born in July 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-07-16 ~ 2024-03-11
    PE - Has significant influence or control → CIF 0
  • 12
    Maudsley, Clive Stewart
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-06-30 ~ 2016-07-05
    OF - Secretary → CIF 0
  • 13
    Edelson, John Michael
    Non-Executive Chairman born in July 1944
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2023-09-22
    OF - Director → CIF 0
  • 14
    Pinnell, Kirsti
    Individual
    Officer
    icon of calendar 2016-07-05 ~ 2016-08-15
    OF - Secretary → CIF 0
    icon of calendar 2018-06-27 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 15
    Yateman-smith, Amy Louise
    Non-Executive Director born in May 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ 2017-10-23
    OF - Director → CIF 0
  • 16
    Aspinall, Ian
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 17
    Pinnell, Kirsti Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2017-01-19
    OF - Secretary → CIF 0
  • 18
    Mr Heejae Richard Chae
    Born in January 1969
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2023-06-26 ~ 2024-03-11
    PE - Has significant influence or control → CIF 0
  • 19
    Davis, Georgina Denise
    Individual (38 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2007-08-07
    OF - Secretary → CIF 0
  • 20
    Quartermaine, Mark Richard
    Non-Executive Director born in April 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ 2023-12-12
    OF - Director → CIF 0
  • 21
    icon of addressShip Canal House, King Street, Manchester
    Corporate (4 offsprings)
    Officer
    2007-03-20 ~ 2007-05-01
    PE - Director → CIF 0
  • 22
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    icon of addressShip Canal House, King Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2007-03-20 ~ 2007-05-01
    PE - Secretary → CIF 0
  • 23
    icon of addressShip Canal House, King Street, Manchester
    Corporate (2 offsprings)
    Officer
    2007-03-20 ~ 2007-05-01
    PE - Director → CIF 0
parent relation
Company in focus

SYSGROUP PLC

Previous names
COBCO 828 PLC - 2007-05-04
DAILY INTERNET PLC - 2016-07-05
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
Related profiles found in government register
  • SYSGROUP PLC
    Info
    COBCO 828 PLC - 2007-05-04
    DAILY INTERNET PLC - 2007-05-04
    Registered number 06172239
    icon of addressSysgroup Plc, 55 Spring Gardens, Manchester M2 2BY
    PUBLIC LIMITED COMPANY incorporated on 2007-03-20 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • SYSGROUP PLC
    S
    Registered number 06172239
    icon of address55, Spring Gardens, Manchester, England, M2 2BY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SYSGROUP PLC
    S
    Registered number 06172239
    icon of addressWalker House, Exchange Flags, Liverpool, England, L2 3YL
    Limited Company in Companies House, England
    CIF 2
    Plc in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    FANDIL LIMITED - 2000-12-18
    icon of addressC/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    52,060 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-02-25 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-06-21 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of addressC/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    96,836 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    icon of addressWalker House, Exchange Flags, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    icon of calendar 2017-04-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressC/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    NODE HOLDINGS LIMITED - 2015-03-28
    icon of addressSysgroup Plc, Walker House, Exchange Flags, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Has significant influence or control → OE
  • 7
    ROCKFORD COMPUTER SYSTEMS LIMITED - 2004-06-09
    icon of addressC/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,001 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    HOSTVUE (UK) LIMITED - 2006-12-21
    DAILY INTERNET LIMITED - 2007-05-04
    DAILY INTERNET SERVICES LIMITED - 2016-08-12
    icon of addressC/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    18A BRIDGE STREET LIMITED - 2016-10-19
    EVOHOSTING LIMITED - 2015-09-04
    icon of addressSysgroup Plc, Walker House, Exchange Flags, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    137,088 GBP2019-03-29
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    NAMEHOG LIMITED - 2016-08-12
    icon of addressSysgroup Plc, Walker House, Exchange Flags, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    icon of address55 Spring Gardens, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    SYSTEM PROFESSIONAL LTD - 2018-03-29
    icon of addressSysgroup Trading Ltd, 55 Spring Gardens, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    594,276 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-07-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    DAILY BIDCO LIMITED - 2015-01-23
    EVOHOSTING LIMITED - 2016-08-12
    NODE BIDCO LTD - 2015-09-04
    PROJECT CLOVER LTD - 2018-07-18
    SYSGROUP (EH) LIMITED - 2016-10-19
    icon of addressC/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    icon of address8th Floor, Sugar Bond House Anderson Place, Leith, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    476,766 GBP2020-09-30
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.