Who owns SYSTEMS INTEGRATION (TRADING) LIMITED?

In the current sources, SYSTEMS INTEGRATION (TRADING) LIMITED is connected to Mr Robert Michael Stephens, APTEAN LIMITED, Dr Christine Stephens, APTEAN LIMITED, Mr Robert Michael Stephens and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SYSTEMS INTEGRATION (TRADING) LIMITED's risk level?

WhiteIntel flags SYSTEMS INTEGRATION (TRADING) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SYSTEMS INTEGRATION (TRADING) LIMITED appear across sources?

SYSTEMS INTEGRATION (TRADING) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 13

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SYSTEMS INTEGRATION (TRADING) LIMITED

Name: SYSTEMS INTEGRATION (TRADING) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SYSTEMS INTEGRATION (TRADING) LIMITED, Company, GB

SYSTEMS INTEGRATION (TRADING) LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02918365). UBO chain traced 13 hops, 6 owners, 13 officers. Cited to…

OO GB-COH-02918365Inc. 13 Apr 1994ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1994-04-13
Legal form: ltd
Activity: 62012
Registered office: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SYSTEMS INTEGRATION (TRADING) LIMITED
- Mr Robert Michael Stephens· beneficial owner75%· via OpenOwnership
- APTEAN LIMITED· beneficial owner100%· via OpenOwnership
- Dr Christine Stephens· beneficial owner50%· via OpenOwnership
- Mr Robert Michael Stephens· beneficial owner62.5%· via CH PSC
- Dr Christine Stephens· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedDOSSIER

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on SYSTEMS INTEGRATION (TRADING) LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 02918365
Status: active
Type: ltd
Incorporated: 1994-04-13
Registered office: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom
SIC: 62012

/04

People & control

12 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Aptean Limited
- corporate PSC · 75–100% shares · England · since 2021-12-21 · CH · PSC register
Also holds roles at 11 other companies
- INDIGO GROUP TOPCO LTDbeneficial owner
- YALETOWN ACQUIROR (UK) LTDbeneficial owner
- PARAGON SOFTWARE SYSTEMS LIMITEDbeneficial owner
●
MARRISON, Nicola
- director · British · appointed 2021-12-21 · Companies House
●
STEIN, Hellen Maria
- director · British · appointed 2021-12-21 · Companies House
●
DAJCZAK, Krzysztof Jan
- director · British · appointed 1996-05-13 · resigned · Companies House
●
DERRICK, Michael John
- director · British · appointed 1996-11-30 · resigned · Companies House
●
GREEN, Richard Ian
- secretary · British · appointed 1994-04-13 · resigned · Companies House
- director · British · appointed 1994-04-13 · resigned · Companies House
●
KELLY, Philip Edward
- director · British · appointed 2009-03-26 · resigned · Companies House
●
MCADAMS, Kevin James
- director · American · appointed 2021-12-21 · resigned · Companies House
●
STEPHENS, Christine
- secretary · British · appointed 1997-08-01 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-12-21 · CH · PSC register
●
STEPHENS, Robert Michael
- secretary · British · appointed 1996-05-13 · resigned · Companies House
- director · British · appointed 1994-04-13 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2021-12-21 · CH · PSC register
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1994-04-13 · resigned · Companies House
●
SYSTEMS INTEGRATION (TRADING) LIMITED
- corporate director · appointed 2009-03-26 · resigned · Companies House

12 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SYSTEMS INTEGRATION (TRADING) LIMITED?: In the current sources, SYSTEMS INTEGRATION (TRADING) LIMITED is connected to Mr Robert Michael Stephens, APTEAN LIMITED, Dr Christine Stephens, APTEAN LIMITED, Mr Robert Michael Stephens and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SYSTEMS INTEGRATION (TRADING) LIMITED's risk level?: WhiteIntel flags SYSTEMS INTEGRATION (TRADING) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SYSTEMS INTEGRATION (TRADING) LIMITED appear across sources?: SYSTEMS INTEGRATION (TRADING) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SYSTEMS INTEGRATION (TRADING) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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