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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 25
  • 1
    Burge, Alan
    Business Executive born in December 1957
    Individual (34 offsprings)
    Officer
    2013-03-22 ~ 2013-11-19
    OF - Director → CIF 0
  • 2
    Collier, Michael Patrick
    Director born in March 1975
    Individual (45 offsprings)
    Officer
    2013-12-20 ~ 2015-09-03
    OF - Director → CIF 0
  • 3
    Massey, Sean Alfred
    Director born in September 1970
    Individual (17 offsprings)
    Officer
    2013-03-22 ~ 2017-09-27
    OF - Director → CIF 0
  • 4
    Steel, Robert Cyril
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 2000-03-08
    OF - Director → CIF 0
    Steel, Robert Cyril
    Secretary
    Individual (2 offsprings)
    Officer
    1995-07-14 ~ 2000-03-08
    OF - Secretary → CIF 0
  • 5
    Daines, Michael Edward
    Company Director born in September 1951
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2010-03-04
    OF - Director → CIF 0
  • 6
    Frost, Geoffrey Leigh
    Company Director born in May 1936
    Individual (4 offsprings)
    Officer
    (before 1991-07-11) ~ 2013-03-22
    OF - Director → CIF 0
  • 7
    Garnham, James Harvey
    Software Development Manager born in February 1962
    Individual (4 offsprings)
    Officer
    2000-03-09 ~ 2000-04-19
    OF - Director → CIF 0
    Garnham, James Harvey
    Company Director born in February 1962
    Individual (4 offsprings)
    2003-01-22 ~ 2013-03-22
    OF - Director → CIF 0
    Garnham, James Harvey
    Individual (4 offsprings)
    Officer
    2005-01-07 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 8
    Mcbrinn, William Stephen
    Director born in November 1968
    Individual (41 offsprings)
    Officer
    2016-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 9
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (84 offsprings)
    Officer
    2013-03-22 ~ 2016-11-14
    OF - Director → CIF 0
  • 10
    Cowan, James
    Director born in March 1974
    Individual (29 offsprings)
    Officer
    2017-01-26 ~ 2018-03-05
    OF - Director → CIF 0
  • 11
    Radford, Jamie Leigh
    Director born in November 1975
    Individual (61 offsprings)
    Officer
    2015-09-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 12
    Frost, Matthew Oliver
    Company Director born in October 1977
    Individual (1 offspring)
    Officer
    2000-07-26 ~ 2006-08-24
    OF - Director → CIF 0
  • 13
    Frost, Rosemary Marguerite
    Company Director born in July 1916
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1995-01-04
    OF - Director → CIF 0
    Frost, Rosemary Marguerite
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1995-01-04
    OF - Secretary → CIF 0
  • 14
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 15
    Dunn, Jonathan Ashford Frank
    Finance Director born in November 1962
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2004-12-31
    OF - Director → CIF 0
    Dunn, Jonathan Ashford Frank
    Individual (3 offsprings)
    Officer
    2000-05-08 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 16
    Lawrence, John Arnold Henry Middleton
    Human Resources Director born in February 1960
    Individual (2 offsprings)
    Officer
    2009-09-21 ~ 2012-06-01
    OF - Director → CIF 0
  • 17
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (62 offsprings)
    Officer
    2016-11-14 ~ 2018-03-05
    OF - Director → CIF 0
  • 18
    Tracey, William Leigh
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2007-12-20
    OF - Director → CIF 0
  • 19
    Smith, Michael Peter
    Executive Manager born in April 1960
    Individual (3 offsprings)
    Officer
    2000-03-09 ~ 2004-07-31
    OF - Director → CIF 0
  • 20
    Maynard, Stefan John
    Director born in July 1972
    Individual (85 offsprings)
    Officer
    2013-12-20 ~ 2018-03-05
    OF - Director → CIF 0
  • 21
    Smart, David Ian
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 22
    Frost, Gillian Anne
    Company Director born in February 1938
    Individual (6 offsprings)
    Officer
    (before 1991-07-11) ~ 2000-07-26
    OF - Director → CIF 0
  • 23
    CAPITA SECURE INFORMATION SOLUTIONS LIMITED
    - now 01593831
    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 (55 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    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 (39 parents, 509 offsprings)
    Officer
    2013-03-22 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2013-03-22 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

STL TECHNOLOGIES LIMITED

Period: 2008-05-20 ~ 2020-12-16
Company number: 00832098
Registered names
STL TECHNOLOGIES LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.