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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 5
  • 1
    Dezorme, Olivier Jean Maurice
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Vollery, Jean-charles Yves Manuel
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Andrews, Stephen Richard
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Newbrook, Alana
    Chief Executive Officer born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLevel 15 Chifley Tower, 2 Chifley Square, Sydney, Australia
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mears, Jonathan Michael
    General Manager born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2016-03-24
    OF - Director → CIF 0
  • 2
    Touat, Arezki
    Director born in July 1978
    Individual
    Officer
    icon of calendar 2016-03-24 ~ 2019-10-21
    OF - Director → CIF 0
  • 3
    Guilly, Geoffrey Michael
    Director born in October 1978
    Individual
    Officer
    icon of calendar 2016-03-24 ~ 2018-09-30
    OF - Director → CIF 0
  • 4
    Scott, Mark
    Director born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2021-09-24
    OF - Director → CIF 0
  • 5
    Schmitt, Bruno Frederic Marie
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2016-03-24 ~ 2021-11-24
    OF - Director → CIF 0
  • 6
    Lister, Howard
    Engineer born in October 1966
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SYSTRA SCOTT LISTER UK LIMITED

Previous name
SCOTT LISTER UK LIMITED - 2016-03-31
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
1,030,962 GBP2023-12-31
755,270 GBP2022-12-31
Cash at bank and in hand
502,803 GBP2023-12-31
844,968 GBP2022-12-31
Current Assets
1,533,765 GBP2023-12-31
1,600,238 GBP2022-12-31
Creditors
Current
317,797 GBP2023-12-31
557,999 GBP2022-12-31
Net Current Assets/Liabilities
1,215,968 GBP2023-12-31
1,042,239 GBP2022-12-31
Total Assets Less Current Liabilities
1,215,968 GBP2023-12-31
1,042,239 GBP2022-12-31
Equity
Called up share capital
452,277 GBP2023-12-31
452,277 GBP2022-12-31
Retained earnings (accumulated losses)
763,691 GBP2023-12-31
589,962 GBP2022-12-31
Equity
1,215,968 GBP2023-12-31
1,042,239 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
33,543 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
33,543 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
281,041 GBP2023-12-31
Amounts falling due within one year, Current
252,381 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
118,547 GBP2023-12-31
225,305 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
631,374 GBP2023-12-31
Amounts falling due within one year, Current
277,584 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,030,962 GBP2023-12-31
Amounts falling due within one year, Current
755,270 GBP2022-12-31
Trade Creditors/Trade Payables
Current
26,537 GBP2023-12-31
150,791 GBP2022-12-31
Amounts owed to group undertakings
Current
99,814 GBP2023-12-31
172,306 GBP2022-12-31
Corporation Tax Payable
Current
47,954 GBP2023-12-31
60,226 GBP2022-12-31
Other Taxation & Social Security Payable
Current
32,568 GBP2023-12-31
31,074 GBP2022-12-31
Other Creditors
Current
42,633 GBP2023-12-31
62,962 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
48,852 GBP2023-12-31
60,080 GBP2022-12-31

  • SYSTRA SCOTT LISTER UK LIMITED
    Info
    SCOTT LISTER UK LIMITED - 2016-03-31
    Registered number 07381485
    icon of address1 Parkshot, Richmond, Surrey TW9 2RD
    Private Limited Company incorporated on 2010-09-20 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.