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 5
  • 1
    Ellis, Darren
    Vice President Of Sales born in January 1982
    Individual (9 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Brookes, Michele
    Individual (9 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Dellinger, Elizabeth Ann
    Attorney born in November 1961
    Individual (26 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Neff, David Adam
    Vp - Global Controller born in September 1983
    Individual (16 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 5
    C/o Mml Capital Partners, Orion House, 5 Upper St Martin's Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-08-01 ~ 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
Ceased 17
  • 1
    Ramzan, Mohammed
    Chief Financial Officer born in October 1971
    Individual (45 offsprings)
    Officer
    2019-10-01 ~ 2021-07-28
    OF - Director → CIF 0
  • 2
    Payne, Simon David
    Ceo born in October 1973
    Individual (4 offsprings)
    Officer
    2018-02-23 ~ 2019-12-12
    OF - Director → CIF 0
  • 3
    Maskrey, David Trevor
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2013-08-30
    OF - Director → CIF 0
  • 4
    Watkins, Alan Arthur
    Director born in August 1955
    Individual (22 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 (22 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
  • 5
    Lewis, Kevin
    Director born in May 1956
    Individual (34 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 (34 offsprings)
    Officer
    2012-01-31 ~ 2022-02-22
    OF - Secretary → CIF 0
    Mr Kevin Lewis
    Born in May 1956
    Individual (34 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
  • 6
    Fisk, Simon James
    Chief Executive Officer born in September 1975
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ 2023-10-04
    OF - Director → CIF 0
  • 7
    Lewis, Christine Claire
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    2012-01-31 ~ 2017-08-01
    OF - Director → CIF 0
    2018-05-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Thorne, James
    Solicitor born in October 1953
    Individual (4 offsprings)
    Officer
    2010-04-19 ~ 2010-06-21
    OF - Director → CIF 0
  • 9
    Midgley, Richard Stuart
    Director born in April 1959
    Individual
    Officer
    2012-10-15 ~ 2018-02-26
    OF - Director → CIF 0
  • 10
    Jarvis, Ian Edward
    Cfo born in December 1971
    Individual (12 offsprings)
    Officer
    2018-02-23 ~ 2018-07-05
    OF - Director → CIF 0
  • 11
    Starling, Richard
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    2012-10-15 ~ 2013-03-31
    OF - Director → CIF 0
  • 12
    Burke, Gerard John
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2016-11-24 ~ 2018-02-26
    OF - Director → CIF 0
  • 13
    Mccahill, Matt
    Chief Services Officer born in June 1974
    Individual
    Officer
    2022-03-24 ~ 2023-11-17
    OF - Director → CIF 0
  • 14
    Watkins, Tracey Elizabeth
    Company Director born in November 1961
    Individual (2 offsprings)
    Officer
    2012-01-31 ~ 2017-08-01
    OF - Director → CIF 0
    2018-05-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Marshall, Andrew Neil
    Chartered Accountant born in July 1965
    Individual (40 offsprings)
    Officer
    2019-05-01 ~ 2019-06-26
    OF - Director → CIF 0
  • 16
    Channa, Sandip Singh
    Director born in October 1972
    Individual (180 offsprings)
    Officer
    2012-10-24 ~ 2017-08-01
    OF - Director → CIF 0
  • 17
    TYROLESE (110) LIMITED - 1989-05-15
    66, Lincoln's Inn Fields, London
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-04-19 ~ 2010-06-21
    PE - Director → CIF 0
parent relation
Company in focus

COMPUTER SYSTEMS INTEGRATION GROUP LIMITED

Previous name
TYROLESE (689) LIMITED - 2012-11-09
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • COMPUTER SYSTEMS INTEGRATION GROUP LIMITED
    Info
    TYROLESE (689) LIMITED - 2012-11-09
    Registered number 07227864
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN
    Private Limited Company incorporated on 2010-04-19 (15 years 2 months). The company status is Active.
    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
Active 5
  • 1
    APSU TWP LIMITED - 2015-04-08
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-11-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    COMPUTER SYSTEMS INTEGRATION LIMITED - 2003-07-01
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    BETTERMENT SECURITIES LIMITED - 2015-02-10
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    Lynton House, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-10-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.