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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
    Humphreys, Stephen
    Director born in February 1960
    Individual (45 offsprings)
    Officer
    2001-09-30 ~ 2006-02-23
    OF - Director → CIF 0
  • 2
    Stevens, Richard Austin
    Born in December 1955
    Individual (60 offsprings)
    Officer
    2013-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Wyatt, Andrew Richard
    Company Director born in March 1954
    Individual (18 offsprings)
    Officer
    2001-09-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 4
    Short, Clive Matthew
    Director born in September 1973
    Individual (30 offsprings)
    Officer
    2018-11-30 ~ 2020-03-05
    OF - Director → CIF 0
  • 5
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (52 offsprings)
    Officer
    2008-07-30 ~ 2012-02-01
    OF - Director → CIF 0
  • 6
    Townson, Neil David
    Born in August 1960
    Individual (397 offsprings)
    Officer
    2012-02-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 7
    Dyson, Ian
    Accountant born in May 1962
    Individual (127 offsprings)
    Officer
    1997-12-02 ~ 1999-09-10
    OF - Director → CIF 0
  • 8
    Hughes, Barbara
    Individual (66 offsprings)
    Officer
    1996-09-30 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 9
    Baty, John Clifford
    Group Financial Controller born in June 1970
    Individual (64 offsprings)
    Officer
    2005-03-03 ~ 2009-03-16
    OF - Director → CIF 0
  • 10
    Dinning, Simon David
    Law Film Managing Partner born in July 1972
    Individual (27 offsprings)
    Officer
    2012-02-01 ~ 2013-07-03
    OF - Director → CIF 0
  • 11
    Lewis, Steven David
    Sales And Marketing Executive born in August 1965
    Individual (28 offsprings)
    Officer
    1995-06-30 ~ 1996-10-04
    OF - Director → CIF 0
  • 12
    Morgan, Nicholas Mark
    Financial Director born in March 1960
    Individual (51 offsprings)
    Officer
    1992-10-07 ~ 2000-07-31
    OF - Director → CIF 0
  • 13
    Anderson, Randolph John
    Company Director born in November 1948
    Individual (76 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 14
    Wilson, Andrew James
    Group Financial Controller born in April 1973
    Individual (47 offsprings)
    Officer
    2009-03-16 ~ 2012-02-01
    OF - Director → CIF 0
  • 15
    Boxer, Martin Manus
    Company Director born in August 1943
    Individual (16 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 16
    Boydell, Joanna
    Accountant born in March 1969
    Individual (143 offsprings)
    Officer
    2003-05-06 ~ 2005-03-03
    OF - Director → CIF 0
  • 17
    Earp, Neil Timothy
    Chartered Surveyor born in January 1955
    Individual (55 offsprings)
    Officer
    1994-07-18 ~ 2001-11-06
    OF - Director → CIF 0
  • 18
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (198 offsprings)
    Officer
    2006-02-13 ~ 2012-02-01
    OF - Director → CIF 0
  • 19
    Atkin, Peter Neil
    Individual (50 offsprings)
    Officer
    ~ 1996-09-30
    OF - Secretary → CIF 0
  • 20
    Vesiu, Jonida
    Born in June 1983
    Individual (55 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 21
    Lovell, Cherie Tanya
    Born in April 1979
    Individual (105 offsprings)
    Officer
    2023-03-25 ~ 2025-12-19
    OF - Director → CIF 0
  • 22
    Gosling, Peter Charles
    Company Director born in August 1954
    Individual (43 offsprings)
    Officer
    ~ 2001-09-30
    OF - Director → CIF 0
  • 23
    O'mahony, Jeremiah Francis
    Company Director born in December 1946
    Individual (26 offsprings)
    Officer
    ~ 1994-06-11
    OF - Director → CIF 0
  • 24
    Taljaard, Desmond Louis Mildmay
    Financial Director born in April 1961
    Individual (283 offsprings)
    Officer
    ~ 1992-09-17
    OF - Director → CIF 0
    Taljaard, Desmond Louis Mildmay
    Chartered Accountant born in April 1961
    Individual (283 offsprings)
    1996-04-15 ~ 2003-05-06
    OF - Director → CIF 0
  • 25
    Lennard, Geoffrey
    Commercial Adviser born in July 1938
    Individual (21 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 26
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (381 offsprings)
    Officer
    2020-07-31 ~ 2023-03-25
    OF - Director → CIF 0
  • 27
    Barker, Pamela Joy
    Chartered Accountant born in March 1959
    Individual (18 offsprings)
    Officer
    1996-11-20 ~ 2000-03-31
    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, 165 offsprings)
    Officer
    2001-06-04 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    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, 107 offsprings)
    Officer
    2012-02-01 ~ 2023-03-27
    OF - Secretary → CIF 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 (34 parents, 205 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

  • TECHNO LIMITED
    Info
    Registered number 00559673
    10th Floor 5 Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1956-01-05 (70 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.