---
title: "SYSGROUP (DIS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75614703-d02f-59d6-b292-703aede773de
json: https://whiteintel.dev/api/public/dossier/75614703-d02f-59d6-b292-703aede773de
identifier: oo:GB-COH-05743110
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SYSGROUP (DIS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05743110`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/75614703-d02f-59d6-b292-703aede773de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75614703-d02f-59d6-b292-703aede773de  

## Ownership & control

### Owners / controllers

- **SYSGROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/d94a3acb-a39a-55f2-b8ec-ec99228a31a5
- **SYSGROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d94a3acb-a39a-55f2-b8ec-ec99228a31a5

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05743110`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-03-15
- **Registered office:** C/O Sysgroup Plc, Ground Floor, The Clove Building, Maguire Street, London, SE1 2NQ, England
- **SIC:** 63110

### Officers

- CHAE, Heejae Richard — director · American · appointed 2023-06-26
- PHILLIPS, Owen Rhodri — director · British · appointed 2024-03-11
- BAKER, Wendy — secretary · appointed 2023-12-12 · resigned 2026-03-20
- DAVIS, Georgina Denise — secretary · British · appointed 2006-03-15 · resigned 2007-08-07
- JOYCE, Julie Ann — secretary · English · appointed 2007-08-07 · resigned 2013-01-01
- LLEWELLYN, Julian David — secretary · appointed 2017-04-19 · resigned 2018-06-27
- MAUDSLEY, Clive Stewart — secretary · British · appointed 2013-01-14 · resigned 2016-07-06
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2006-03-15 · resigned 2006-03-15
- AUDCENT, Martin — director · British · appointed 2018-07-16 · resigned 2024-03-11
- BINKS, Adam — director · British · appointed 2015-07-14 · resigned 2023-06-26
- EDELSON, John Michael — director · British · appointed 2015-03-05 · resigned 2016-08-15
- EVANS, Christopher Neil — director · British · appointed 2015-03-04 · resigned 2017-11-30
- HARDOON ADULAYAVICHIT, Abby — director · British · appointed 2006-11-17 · resigned 2015-03-04
- HOGAN, Michael Peter — director · British · appointed 2016-08-15 · resigned 2016-12-01
- JOYCE, Julie Ann — director · English · appointed 2007-08-07 · resigned 2016-08-15
- KHALASTCHY, Robert — director · British · appointed 2006-03-15 · resigned 2015-03-04
- LLEWELLYN, Julian David — director · British · appointed 2017-01-23 · resigned 2018-06-27
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2006-03-15 · resigned 2006-03-15

### Beneficial owners (Persons with Significant Control)

- [Sysgroup Plc](https://whiteintel.dev/entity/d94a3acb-a39a-55f2-b8ec-ec99228a31a5) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05743110
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05743110

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SYSGROUP (DIS) LIMITED** — https://whiteintel.dev/entity/75614703-d02f-59d6-b292-703aede773de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SYSGROUP (DIS) LIMITED**. Human view: https://whiteintel.dev/entity/75614703-d02f-59d6-b292-703aede773de · Structured JSON: https://whiteintel.dev/api/public/dossier/75614703-d02f-59d6-b292-703aede773de._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._