logo
explain how to read the page

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
Active 4
  • 1
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    2018-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-03-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    30, Berners Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-03-22 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SUNGARD VIVISTA LIMITED - 2008-01-02
    VIVISTA LIMITED - 2005-10-03
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    30, Berners Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    177,009 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Frost, Rosemary Marguerite
    Company Director born in July 1916
    Individual
    Officer
    ~ 1995-01-04
    OF - Director → CIF 0
    Frost, Rosemary Marguerite
    Individual
    Officer
    ~ 1995-01-04
    OF - Secretary → CIF 0
  • 2
    Steel, Robert Cyril
    Company Director born in May 1948
    Individual
    Officer
    ~ 2000-03-08
    OF - Director → CIF 0
    Steel, Robert Cyril
    Secretary
    Individual
    Officer
    1995-07-14 ~ 2000-03-08
    OF - Secretary → CIF 0
  • 3
    Frost, Geoffrey Leigh
    Company Director born in May 1936
    Individual (2 offsprings)
    Officer
    ~ 2013-03-22
    OF - Director → CIF 0
  • 4
    Mcbrinn, William Stephen
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Collier, Michael Patrick
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2013-12-20 ~ 2015-09-03
    OF - Director → CIF 0
  • 6
    Frost, Matthew Oliver
    Company Director born in October 1977
    Individual
    Officer
    2000-07-26 ~ 2006-08-24
    OF - Director → CIF 0
  • 7
    Massey, Sean Alfred
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2013-03-22 ~ 2017-09-27
    OF - Director → CIF 0
  • 8
    Burge, Alan
    Business Executive born in December 1957
    Individual (1 offspring)
    Officer
    2013-03-22 ~ 2013-11-19
    OF - Director → CIF 0
  • 9
    Dunn, Jonathan Ashford Frank
    Finance Director born in November 1962
    Individual
    Officer
    1999-11-01 ~ 2004-12-31
    OF - Director → CIF 0
    Dunn, Jonathan Ashford Frank
    Individual
    Officer
    2000-05-08 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 10
    Maynard, Stefan John
    Director born in July 1972
    Individual (24 offsprings)
    Officer
    2013-12-20 ~ 2018-03-05
    OF - Director → CIF 0
  • 11
    Garnham, James Harvey
    Software Development Manager born in February 1962
    Individual
    Officer
    2000-03-09 ~ 2000-04-19
    OF - Director → CIF 0
    Garnham, James Harvey
    Company Director born in February 1962
    Individual
    2003-01-22 ~ 2013-03-22
    OF - Director → CIF 0
    Garnham, James Harvey
    Individual
    Officer
    2005-01-07 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 12
    Smart, David Ian
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Smith, Michael Peter
    Executive Manager born in April 1960
    Individual (1 offspring)
    Officer
    2000-03-09 ~ 2004-07-31
    OF - Director → CIF 0
  • 14
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    2013-03-22 ~ 2016-11-14
    OF - Director → CIF 0
  • 15
    Lawrence, John Arnold Henry Middleton
    Human Resources Director born in February 1960
    Individual (1 offspring)
    Officer
    2009-09-21 ~ 2012-06-01
    OF - Director → CIF 0
  • 16
    Radford, Jamie Leigh
    Director born in November 1975
    Individual (21 offsprings)
    Officer
    2015-09-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 17
    Tracey, William Leigh
    Company Director born in July 1953
    Individual
    Officer
    2001-08-01 ~ 2007-12-20
    OF - Director → CIF 0
  • 18
    Daines, Michael Edward
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2010-03-04
    OF - Director → CIF 0
  • 19
    Frost, Gillian Anne
    Company Director born in February 1938
    Individual (1 offspring)
    Officer
    ~ 2000-07-26
    OF - Director → CIF 0
  • 20
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    2016-11-14 ~ 2018-03-05
    OF - Director → CIF 0
  • 21
    Cowan, James
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2017-01-26 ~ 2018-03-05
    OF - Director → CIF 0
parent relation
Company in focus

STL TECHNOLOGIES LIMITED

Previous names
THE TECHNOLOGIES GROUP LIMITED - 2008-05-20
STL TECHNOLOGIES LIMITED - 2001-01-03
SOUND TECHNIQUES LIMITED - 1997-03-03
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • STL TECHNOLOGIES LIMITED
    Info
    THE TECHNOLOGIES GROUP LIMITED - 2008-05-20
    STL TECHNOLOGIES LIMITED - 2008-05-20
    SOUND TECHNIQUES LIMITED - 2008-05-20
    Registered number 00832098
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1964-12-22 and dissolved on 2020-12-16 (55 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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