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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 22
  • 1
    Starling, Richard
    Born in February 1956
    Individual (8 offsprings)
    Officer
    2012-10-15 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Brookes, Michele
    Individual (11 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Fisk, Simon James
    Born in September 1975
    Individual (15 offsprings)
    Officer
    2020-10-01 ~ 2023-10-04
    OF - Director → CIF 0
  • 4
    Ramzan, Mohammed
    Born in October 1971
    Individual (78 offsprings)
    Officer
    2019-10-01 ~ 2021-07-28
    OF - Director → CIF 0
  • 5
    Midgley, Richard Stuart
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2012-10-15 ~ 2018-02-26
    OF - Director → CIF 0
  • 6
    Jarvis, Ian Edward
    Born in December 1971
    Individual (112 offsprings)
    Officer
    2018-02-23 ~ 2018-07-05
    OF - Director → CIF 0
  • 7
    Neff, David Adam
    Born in September 1983
    Individual (24 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 8
    Dellinger, Elizabeth Ann
    Born in November 1961
    Individual (34 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 9
    Burke, Gerard John
    Born in August 1962
    Individual (12 offsprings)
    Officer
    2016-11-24 ~ 2018-02-26
    OF - Director → CIF 0
  • 10
    Thorne, James
    Born in October 1953
    Individual (87 offsprings)
    Officer
    2010-04-19 ~ 2010-06-21
    OF - Director → CIF 0
  • 11
    Watkins, Tracey Elizabeth
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2012-01-31 ~ 2017-08-01
    OF - Director → CIF 0
    2018-05-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Mccahill, Matt
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2022-03-24 ~ 2023-11-17
    OF - Director → CIF 0
  • 13
    Maskrey, David Trevor
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2012-10-15 ~ 2013-08-30
    OF - Director → CIF 0
  • 14
    Ellis, Darren
    Born in January 1982
    Individual (9 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 15
    Payne, Simon David
    Born in October 1973
    Individual (16 offsprings)
    Officer
    2018-02-23 ~ 2019-12-12
    OF - Director → CIF 0
  • 16
    Marshall, Andrew Neil
    Born in July 1965
    Individual (74 offsprings)
    Officer
    2019-05-01 ~ 2019-06-26
    OF - Director → CIF 0
  • 17
    Channa, Sandip Singh
    Born in October 1972
    Individual (46 offsprings)
    Officer
    2012-10-24 ~ 2017-08-01
    OF - Director → CIF 0
  • 18
    Lewis, Christine Claire
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2012-01-31 ~ 2017-08-01
    OF - Director → CIF 0
    2018-05-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    Watkins, Alan Arthur
    Born in August 1955
    Individual (57 offsprings)
    Officer
    2010-06-21 ~ 2022-02-22
    OF - Director → CIF 0
    2023-10-11 ~ 2025-03-28
    OF - Director → CIF 0
    Mr Alan Arthur Watkins
    Born in August 1955
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    Lewis, Kevin
    Born in May 1956
    Individual (54 offsprings)
    Officer
    2010-06-21 ~ 2022-02-22
    OF - Director → CIF 0
    2023-10-11 ~ 2025-03-28
    OF - Director → CIF 0
    Lewis, Kevin
    Individual (54 offsprings)
    Officer
    2012-01-31 ~ 2022-02-22
    OF - Secretary → CIF 0
    Mr Kevin Lewis
    Born in May 1956
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 21
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66, Lincoln's Inn Fields, London
    Active Corporate (28 parents, 396 offsprings)
    Officer
    2010-04-19 ~ 2010-06-21
    OF - Director → CIF 0
  • 22
    CSI BIDCO LIMITED
    10866626
    C/o Mml Capital Partners, Orion House, 5 Upper St Martin's Lane, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-08-01 ~ 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
parent relation
Company in focus

COMPUTER SYSTEMS INTEGRATION GROUP LIMITED

Period: 2012-11-09 ~ 2026-03-10
Company number: 07227864 01748591... (more)
Registered names
COMPUTER SYSTEMS INTEGRATION GROUP LIMITED - Dissolved 01748591... (more)
TYROLESE (689) LIMITED - 2012-11-09 07115463... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development

Related profiles found in government register
  • COMPUTER SYSTEMS INTEGRATION GROUP LIMITED
    Info
    TYROLESE (689) LIMITED - 2012-11-09
    Registered number 07227864
    6 Mitre Passage, Greenwich Peninsula, London SE10 0ER
    PRIVATE LIMITED COMPANY incorporated on 2010-04-19 and dissolved on 2026-03-10 (15 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • COMPUTER SYSTEMS INTEGRATION GROUP LIMITED
    S
    Registered number 07227864
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    APSU HOLDINGS LIMITED
    - now 09227941
    APSU TWP LIMITED - 2015-04-08
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-11-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    COMPUTING SERVICES FOR INDUSTRY LIMITED
    - now 04757190 03913196... (more)
    COMPUTER SYSTEMS INTEGRATION LIMITED - 2003-07-01
    6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    EVOLVE SECURE SOLUTIONS GROUP LTD
    - now 08989062 03956682
    BETTERMENT SECURITIES LIMITED - 2015-02-10
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    SYSMICRO LIMITED
    05710733
    Lynton House, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    TECTRADE INTERNATIONAL HOLDINGS LIMITED
    09734254
    6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2019-10-30 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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