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 3
  • 1
    Mr Alan Howard
    Born in September 1963
    Individual (40 offsprings)
    Person with significant control
    2020-03-02 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to surplus assets - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 2
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,258,426 GBP2024-03-31
    Officer
    2019-03-14 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 3
    6th Floor, 37 Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Officer
    2020-03-02 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 13
  • 1
    Hussey, Steven Robert
    Born in October 1980
    Individual
    Officer
    2019-07-01 ~ 2020-08-31
    OF - LLP Member → CIF 0
  • 2
    Mrs Karla Jocelyn Smith
    Born in June 1966
    Individual
    Person with significant control
    2020-03-02 ~ 2021-12-03
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Aujla, Gagandeep Singh
    Born in May 1988
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ 2021-09-30
    OF - LLP Designated Member → CIF 0
  • 4
    Liddle, Andrew Francis
    Born in September 1976
    Individual
    Officer
    2019-09-01 ~ 2022-10-02
    OF - LLP Member → CIF 0
  • 5
    Mr John Wynne Owen
    Born in April 1939
    Individual
    Person with significant control
    2020-03-02 ~ 2021-12-03
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 6
    Adams, Craig Richard
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2019-03-14 ~ 2019-10-16
    OF - LLP Designated Member → CIF 0
  • 7
    Yan, Chao
    Born in September 1983
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 8
    Mr John Dennis Hunter
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    2020-03-02 ~ 2021-12-03
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 9
    Mr Knut Axel Ugland
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2020-03-02 ~ 2021-12-03
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 10
    Ms Carol Jean Bell
    Born in May 1975
    Individual
    Person with significant control
    2020-03-02 ~ 2021-12-03
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 11
    Frank, Matthias
    Born in January 1980
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2022-07-07
    OF - LLP Member → CIF 0
  • 12
    Ren, Bin
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ 2023-01-31
    OF - LLP Designated Member → CIF 0
  • 13
    4th Floor Reading Bridge House, George Street, Reading
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,258,426 GBP2024-03-31
    Person with significant control
    2019-03-14 ~ 2020-03-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
parent relation
Company in focus

SYSTEMATIC INVESTMENT GROUP LLP

Related profiles found in government register
  • SYSTEMATIC INVESTMENT GROUP LLP
    Info
    Registered number OC426411
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB
    Limited Liability Partnership incorporated on 2019-03-14 and dissolved on 2023-10-10 (4 years 6 months). The company status is Dissolved.
    CIF 0
  • SYSTEMATIC INVESTMENT GROUP LLP
    S
    Registered number Oc426411
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
    Limited Liability Partnership in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2021-01-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.