EUCOMPANYCHECK
Menu

GB · Companies House · Ownership structure

COMPUTER SYSTEMS INTEGRATION LIMITED

Company number 01748591 · Private Limited Company · Active. Its ownership runs 3 layers up, from its confirmation statements at Companies House.

Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck

Ownership chart

COMPUTER SYSTEMS INTEGRATION LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 4OWNERS · 3OWNERS · 2OWNERS · 1COMPANY9,207,291 shares24,557,377 shares55,989,708 sharesCOMPUTER SYSTEMS INTEGRATION LIMITEDCOMPUTER SYSTEMSINTEGRATION LIMITEDCompany 01748591PARK PLACE TECHNOLOGIES LIMITEDPARK PLACETECHNOLOGIES LIMITEDCompany 09398203NATIONAL CUSTOMER ENGINEERING, INCNATIONAL CUSTOMERENGINEERING, INCShareholderPARK PLACE TECHNOLOGIES, LLCPARK PLACETECHNOLOGIES, LLCShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
COMPUTER SYSTEMS INTEGRATION LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

Company report

See every shareholder and holding

The free view masks some of the names and stakes in COMPUTER SYSTEMS INTEGRATION LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

Free company check: register details, directors and latest filings

Choose a report

Ready in 24 hours, or 2 days for the global check, sent to your email. Secure payment, no account needed. What each report contains

Register details

Company facts

Company number
01748591
Status
Active
Company type
Private Limited Company
Incorporated
26 August 1983
Registered office
London
Country of origin
United Kingdom
Business
Other information technology service activities
Latest accounts type
Audit Exemption Subsidiary
Shareholder layers
3

Company details from the Companies House register of 1 September 2026.

At a glance

COMPUTER SYSTEMS INTEGRATION LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (20 March 2026) lists 1 shareholder: 1 company.
  • Its ownership runs 3 layers up, through PARK PLACE TECHNOLOGIES LIMITED.
  • At the top of the chart: PARK PLACE TECHNOLOGIES, LLC.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 3 layers

Who owns COMPUTER SYSTEMS INTEGRATION LIMITED

COMPUTER SYSTEMS INTEGRATION LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (4)

Layer 1

Shareholders of COMPUTER SYSTEMS INTEGRATION LIMITED · statement of 20 March 2026

ShareholderStakeSharesClass
PARK PLACE TECHNOLOGIES LIMITED
Company 09398203		—9,207,291ORDINARY

Layer 2

Shareholders of PARK PLACE TECHNOLOGIES LIMITED · statement of 20 January 2025

ShareholderStakeSharesClass
Masked · in the company report———
NATIONAL CUSTOMER ENGINEERING, INC—24,557,377PREFERENCE

Layer 3

Shareholders of a masked company · statement of 11 June 2024

ShareholderStakeSharesClass
PARK PLACE TECHNOLOGIES, LLC—55,989,708ORDINARY

People with significant control · 1 current

Who controls COMPUTER SYSTEMS INTEGRATION LIMITED

COMPUTER SYSTEMS INTEGRATION LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Park Place Technologies LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors		11 December 2025Company · Private Limited Company · England · number 09398203

Former (1)

NameNature of controlNotifiedCeased
Computing Services For Industry Ltd.Shares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors		6 April 201611 December 2025

Officers · 4 current

Who runs COMPUTER SYSTEMS INTEGRATION LIMITED

COMPUTER SYSTEMS INTEGRATION LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 37 former.

Current officers (4)

NameRoleAppointedNationalityCountry of residence
BROOKES, MicheleSecretary21 September 2023——
DELLINGER, Elizabeth AnnDirector28 March 2025AmericanUnited States
ELLIS, DarrenDirector28 March 2025BritishEngland
NEFF, David AdamDirector28 March 2025AmericanUnited States

Former officers (37)

NameRoleAppointedResigned
BROOKES, Michele JaneSecretary22 January 201323 April 2019
MARSHALL, Andrew NeilSecretary23 April 201926 June 2019
NEYLON, Keith PatrickSecretarybefore 20 March 19924 November 2003
PATTERSON, Stephen JohnSecretary4 November 200331 August 2011
WAKELAM, Martin TerenceSecretary1 September 20119 January 2013
BAINBRIDGE, IanDirectorbefore 20 March 19928 November 1993
BELLIS, Anthony RichardDirector1 April 20004 April 2001
BISHOP, Keith RonaldDirector1 June 199712 September 2001
BURKE, Gerard JohnDirector24 November 201627 February 2018
CHANNA, Sandip SinghDirector1 February 201428 March 2025
FISK, Simon JamesDirector1 October 20204 October 2023
FORSYTH, Andrew JamesDirectorbefore 20 March 199212 October 2012
HALL, LeslieDirector1 May 199931 December 1999
HENDERSON, Michael JosephDirector6 August 199312 October 2012
JACKSON, Robin CliveDirector6 September 200112 October 2012
JARVIS, Ian EdwardDirector1 May 201813 July 2018
LEWIS, KevinDirector21 September 202328 March 2025
LEWIS, KevinDirector12 October 20125 April 2023
LOMAS, DavidDirector1 January 199813 September 2000
MARSHALL, Andrew NeilDirector1 May 201926 June 2019
MASKREY, David TrevorDirector31 December 200730 August 2013
MCCAHILL, MattDirector24 March 202217 November 2023
MIDGLEY, Richard StuartDirector1 January 200227 February 2018
PARKINSON, JohnDirector12 August 19927 March 1996
PAYNE, Simon DavidDirector1 May 201812 December 2019
Show all 37 officers
NameRoleAppointedResigned
RAMZAN, MohammedDirector1 October 201928 July 2021
SAUL, Robert StephenDirectorbefore 20 March 19924 September 1998
SINGLETON, RobertDirectorbefore 20 March 199231 December 1997
SPENCE, Raymond LeslieDirector5 July 19957 March 1996
STARLING, RichardDirector1 January 199931 March 2013
SUTTON, Andrew LeeDirector1 January 199931 December 1999
TURNER, ChristopherDirectorbefore 20 March 199227 May 2000
WATKINS, Alan ArthurDirector21 September 202328 March 2025
WATKINS, Alan ArthurDirector12 October 201222 February 2022
WHITE, Helen MaryDirector4 October 199931 December 2000
WHITE, PhilipDirector1 June 199731 December 1999
WILLIAMS, Robert GeorgeDirectorbefore 20 March 19924 June 1997

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

Live lookup

Check it live

With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:

  • Who are the current shareholders of COMPUTER SYSTEMS INTEGRATION LIMITED?
  • Who has significant control of COMPUTER SYSTEMS INTEGRATION LIMITED today?
  • Show me COMPUTER SYSTEMS INTEGRATION LIMITED's latest confirmation statement from Companies House.
  • Who are the directors of COMPUTER SYSTEMS INTEGRATION LIMITED, and when were they appointed?
Connect your assistantUK coverage

Get started

Company ownership, straight from the register

Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.

Create a free accountRead the docs

Go to homepage