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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 4
  • 1
    Chae, Heejae Richard
    Born in January 1969
    Individual (23 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Wendy
    Individual (44 offsprings)
    Officer
    2024-08-06 ~ 2026-03-20
    OF - Secretary → CIF 0
  • 3
    Phillips, Owen
    Born in March 1980
    Individual (14 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 4
    SYSGROUP PLC
    - now 06172239 08508625
    DAILY INTERNET PLC - 2016-07-05
    COBCO 828 PLC - 2007-05-04
    55, Spring Gardens, Manchester, England
    Active Corporate (30 parents, 14 offsprings)
    Person with significant control
    2024-08-06 ~ 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
parent relation
Company in focus

SYSGROUP HOLDING (NO1) LIMITED

Period: 2024-08-06 ~ now
Company number: 15880286
Registered name
SYSGROUP HOLDING (NO1) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SYSGROUP HOLDING (NO1) LIMITED
    Info
    Registered number 15880286
    55 Spring Gardens, Manchester M2 2BY
    PRIVATE LIMITED COMPANY incorporated on 2024-08-06 (1 year 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • SYSGROUP HOLDING (NO1) LIMITED
    S
    Registered number 15880286
    55, Spring Gardens, Manchester, England, M2 2BY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SYSGROUP HOLDING (NO1) LIMITED
    S
    Registered number 15880286
    55 Spring Gardens, Spring Gardens, Manchester, England, M2 2BY
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SAXIS GROUP LTD
    - now 03844217 14442916
    SIMPLY NETWORKING SOLUTIONS LIMITED - 2023-03-14
    55 Spring Gardens Spring Gardens, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2025-12-22 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TRUSTSTREAM CYBERSECURITY LIMITED
    16048748
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-29 ~ 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.