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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 31
  • 1
    Lovell, Cherie Tanya
    Born in April 1979
    Individual (105 offsprings)
    Officer
    2023-03-25 ~ 2025-12-19
    OF - Director → CIF 0
  • 2
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (381 offsprings)
    Officer
    2020-07-31 ~ 2023-03-25
    OF - Director → CIF 0
  • 3
    Baty, John Clifford
    Born in June 1970
    Individual (67 offsprings)
    Officer
    2005-03-03 ~ 2009-03-16
    OF - Director → CIF 0
  • 4
    Wilson, Andrew James
    Born in April 1973
    Individual (51 offsprings)
    Officer
    2009-03-16 ~ 2012-02-01
    OF - Director → CIF 0
  • 5
    Barker, Pamela Joy
    Born in March 1959
    Individual (21 offsprings)
    Officer
    1996-11-20 ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Gosling, Peter Charles
    Born in August 1954
    Individual (46 offsprings)
    Officer
    (before 1992-05-03) ~ 2001-09-30
    OF - Director → CIF 0
  • 7
    Wyatt, Andrew Richard
    Born in March 1954
    Individual (19 offsprings)
    Officer
    2001-09-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 8
    Taljaard, Desmond Louis Mildmay
    Financial Director born in April 1961
    Individual (290 offsprings)
    Officer
    (before 1992-05-03) ~ 1992-09-17
    OF - Director → CIF 0
    Taljaard, Desmond Louis Mildmay
    Chartered Accountant born in April 1961
    Individual (290 offsprings)
    1996-04-15 ~ 2003-05-06
    OF - Director → CIF 0
  • 9
    Short, Clive Matthew
    Born in September 1973
    Individual (30 offsprings)
    Officer
    2018-11-30 ~ 2020-03-05
    OF - Director → CIF 0
  • 10
    Boxer, Martin Manus
    Born in August 1943
    Individual (19 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-12-31
    OF - Director → CIF 0
  • 11
    Townson, Neil David
    Born in August 1960
    Individual (402 offsprings)
    Officer
    2012-02-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    Boydell, Joanna
    Born in March 1969
    Individual (148 offsprings)
    Officer
    2003-05-06 ~ 2005-03-03
    OF - Director → CIF 0
  • 13
    Lewis, Steven David
    Born in August 1965
    Individual (31 offsprings)
    Officer
    1995-06-30 ~ 1996-10-04
    OF - Director → CIF 0
  • 14
    Noble, Michael Jeremy
    Born in September 1957
    Individual (208 offsprings)
    Officer
    2006-02-13 ~ 2012-02-01
    OF - Director → CIF 0
  • 15
    O'mahony, Jeremiah Francis
    Born in December 1946
    Individual (28 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-06-11
    OF - Director → CIF 0
  • 16
    Humphreys, Stephen
    Born in February 1960
    Individual (49 offsprings)
    Officer
    2001-09-30 ~ 2006-02-23
    OF - Director → CIF 0
  • 17
    Lennard, Geoffrey
    Born in July 1938
    Individual (24 offsprings)
    Officer
    (before 1992-05-03) ~ 1998-07-31
    OF - Director → CIF 0
  • 18
    Vesiu, Jonida
    Born in June 1983
    Individual (58 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 19
    Earp, Neil Timothy
    Born in January 1955
    Individual (59 offsprings)
    Officer
    1994-07-18 ~ 2001-11-06
    OF - Director → CIF 0
  • 20
    Stevens, Richard Austin
    Born in December 1955
    Individual (63 offsprings)
    Officer
    2013-07-03 ~ now
    OF - Director → CIF 0
  • 21
    Hughes, Barbara
    Individual (72 offsprings)
    Officer
    1996-09-30 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 22
    Morgan, Nicholas Mark
    Born in March 1960
    Individual (58 offsprings)
    Officer
    1992-10-07 ~ 2000-07-31
    OF - Director → CIF 0
  • 23
    Atkin, Peter Neil
    Individual (55 offsprings)
    Officer
    (before 1992-05-03) ~ 1996-09-30
    OF - Secretary → CIF 0
  • 24
    Anderson, Randolph John
    Born in November 1948
    Individual (126 offsprings)
    Officer
    (before 1992-05-03) ~ 1996-06-30
    OF - Director → CIF 0
  • 25
    Dinning, Simon David
    Born in July 1972
    Individual (42 offsprings)
    Officer
    2012-02-01 ~ 2013-07-03
    OF - Director → CIF 0
  • 26
    Parmar, Vinod
    Born in June 1962
    Individual (55 offsprings)
    Officer
    2008-07-30 ~ 2012-02-01
    OF - Director → CIF 0
  • 27
    Dyson, Ian
    Born in May 1962
    Individual (133 offsprings)
    Officer
    1997-12-02 ~ 1999-09-10
    OF - Director → CIF 0
  • 28
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
    LADBROKE CORPORATE SECRETARIES LIMITED
    - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex
    Active Corporate (34 parents, 176 offsprings)
    Officer
    2001-06-04 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 29
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED
    - 2024-12-09 04723839 06307563... (more)
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12 04723839
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26 04723839
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (34 parents, 125 offsprings)
    Officer
    2012-02-01 ~ 2023-03-27
    OF - Secretary → CIF 0
  • 30
    BIPLANE BIDCO (UK) LIMITED
    09693921
    35, Great St. Helen's, London, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 31
    CSC FIDUCIARY SERVICES (UK) LIMITED
    - now 05081658
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09 05081658
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (36 parents, 223 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TECHNO LIMITED

Period: 1956-01-05 ~ now
Company number: 00559673
Registered name
TECHNO LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • TECHNO LIMITED
    Info
    Registered number 00559673
    10th Floor 5 Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1956-01-05 (70 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-03
    CIF 0
  • TECHNO LIMITED
    S
    Registered number missing
    Chancel House, Neasden Lane, London, NW10 2XE
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    HYDE PARK TOWERS MANAGEMENT COMPANY LIMITED
    01301030
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (23 parents)
    Officer
    (before 1992-12-15) ~ 1995-08-24
    CIF 2 - Director → ME
    Officer
    (before 1992-12-15) ~ 1995-08-24
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.