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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 44
  • 1
    Rabb, Anthony
    Born in February 1968
    Individual (1 offspring)
    Officer
    2002-07-08 ~ 2005-05-11
    OF - Director → CIF 0
  • 2
    Giuliani, Lucilla
    Born in October 1969
    Individual (1 offspring)
    Officer
    2003-10-27 ~ 2004-06-16
    OF - Director → CIF 0
  • 3
    Jones, Roger Edward
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2012-11-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Docherty, Gordon Stewart
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2016-06-21 ~ 2025-11-26
    OF - Director → CIF 0
  • 5
    Salmon, Joseph John
    Born in February 1937
    Individual (9 offsprings)
    Officer
    (before 1991-10-07) ~ 2002-07-08
    OF - Director → CIF 0
  • 6
    Bassi, Hernan Giovanni Mario
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2021-05-26 ~ 2022-01-24
    OF - Director → CIF 0
  • 7
    Aitchison, Helen Claire
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2021-05-26 ~ 2025-11-26
    OF - Director → CIF 0
  • 8
    Boisseau, Gilles Pierre
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2003-10-27 ~ 2005-04-08
    OF - Director → CIF 0
  • 9
    Robertson, Moira Ann, Ms.
    Born in July 1969
    Individual (26 offsprings)
    Officer
    2011-03-25 ~ 2012-11-29
    OF - Director → CIF 0
  • 10
    Green, Christopher William
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2003-10-27 ~ 2006-12-08
    OF - Director → CIF 0
  • 11
    Jones, Daniel Neville
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2003-10-27 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Bryant, Mark Gunnar
    Born in January 1962
    Individual (26 offsprings)
    Officer
    2001-12-06 ~ 2004-08-19
    OF - Director → CIF 0
  • 13
    Del Balzo Di Presenzano, Antonio Giulio
    Born in November 1985
    Individual (1 offspring)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 14
    Wood, Paul
    Born in September 1960
    Individual (1 offspring)
    Officer
    2002-07-08 ~ 2003-03-01
    OF - Director → CIF 0
  • 15
    Chadda, Sanjeet
    Born in May 1978
    Individual (11 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 16
    Dunlop, Lorraine Amanda
    Individual (73 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Secretary → CIF 0
  • 17
    Okunola, Oluwagbemiga Adewale
    Born in November 1989
    Individual (9 offsprings)
    Officer
    2022-06-27 ~ 2025-11-26
    OF - Director → CIF 0
  • 18
    Bertioli, Michael Murray
    Born in September 1932
    Individual (11 offsprings)
    Officer
    (before 1991-10-07) ~ 2002-07-08
    OF - Director → CIF 0
  • 19
    Wildman, Karen Christina
    Born in October 1953
    Individual (2 offsprings)
    Officer
    (before 1991-10-07) ~ 2002-04-03
    OF - Director → CIF 0
  • 20
    Schild, Rolf
    Born in May 1924
    Individual (10 offsprings)
    Officer
    1997-06-20 ~ 2002-07-08
    OF - Director → CIF 0
  • 21
    Davies, Robert John
    Born in May 1954
    Individual (20 offsprings)
    Officer
    2000-09-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 22
    Vallet, Romain Daniel Marcel
    Born in April 1977
    Individual (4 offsprings)
    Officer
    2006-09-14 ~ 2012-02-20
    OF - Director → CIF 0
  • 23
    Amram, Thierry
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2003-10-27 ~ 2006-01-09
    OF - Director → CIF 0
  • 24
    Poggiali, Guido
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2017-10-16 ~ 2021-03-31
    OF - Director → CIF 0
  • 25
    Platte, Cheryl
    Born in October 1968
    Individual (1 offspring)
    Officer
    2002-07-08 ~ 2003-10-27
    OF - Director → CIF 0
  • 26
    Owen, Roger William
    Born in August 1950
    Individual (5 offsprings)
    Officer
    2005-07-27 ~ 2011-03-31
    OF - Director → CIF 0
  • 27
    Knowles, Robert Patric
    Born in May 1943
    Individual (1 offspring)
    Officer
    1992-01-31 ~ 2005-12-16
    OF - Director → CIF 0
  • 28
    Everett, Peter Daryl
    Born in January 1962
    Individual (49 offsprings)
    Officer
    2011-03-25 ~ 2012-11-29
    OF - Director → CIF 0
  • 29
    Wake, Hilary Anne, Mrs.
    Born in August 1959
    Individual (76 offsprings)
    Officer
    2011-03-25 ~ 2012-11-29
    OF - Director → CIF 0
  • 30
    Brown, David Dean
    Born in September 1935
    Individual (3 offsprings)
    Officer
    (before 1991-10-07) ~ 2002-07-08
    OF - Director → CIF 0
  • 31
    Clark, Alyson Margaret
    Born in September 1958
    Individual (65 offsprings)
    Officer
    2011-03-25 ~ 2011-08-22
    OF - Director → CIF 0
  • 32
    Regan, Victoria Ann
    Born in September 1978
    Individual (1 offspring)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 33
    Groh, Horst Uwe, Dr
    Born in September 1956
    Individual (1 offspring)
    Officer
    2003-10-27 ~ 2004-06-16
    OF - Director → CIF 0
  • 34
    Povall, Timothy James
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2006-03-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 35
    Chaffe, John Stephen
    Born in March 1950
    Individual (6 offsprings)
    Officer
    1997-05-21 ~ 2004-06-16
    OF - Director → CIF 0
    Chaffe, John Stephen
    Individual (6 offsprings)
    Officer
    (before 1991-10-07) ~ 2004-06-16
    OF - Secretary → CIF 0
  • 36
    Dawber, Graham Michael
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2012-11-29 ~ 2017-10-16
    OF - Director → CIF 0
  • 37
    Colabella, Mark, Vice President
    Born in February 1963
    Individual (1 offspring)
    Officer
    2002-07-08 ~ 2004-06-16
    OF - Director → CIF 0
  • 38
    Trullas Vila, Guillem
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2018-08-21 ~ 2021-05-26
    OF - Director → CIF 0
  • 39
    Daniels, Rohan James
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2016-02-18 ~ 2020-06-30
    OF - Director → CIF 0
  • 40
    Dancer, Donald Roy, Senior Counsel Ge 1
    Born in May 1951
    Individual (1 offspring)
    Officer
    2002-07-08 ~ 2002-09-06
    OF - Director → CIF 0
  • 41
    Perkins, Kirk Shannon
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2012-11-29 ~ 2015-04-23
    OF - Director → CIF 0
  • 42
    BAKER HUGHES INDUSTRIAL (UK) HOLDINGS
    - now 05869984
    GE INDUSTRIAL (UK) HOLDINGS - 2020-01-31 05869984
    GE POWER CONVERSION UK GROUP - 2014-10-09
    REMOTE ENERGY MONITORING - 2013-08-06
    REMOTE ENERGY MONITORING LTD - 2013-06-19
    10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2017-06-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2009-11-01 ~ 2020-01-20
    OF - Secretary → CIF 0
  • 44
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2004-06-16 ~ 2009-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BH TECHNOLOGIES LIMITED

Period: 2025-03-24 ~ now
Company number: 00978842
Registered names
BH TECHNOLOGIES LIMITED - now
DRUCK LIMITED - 1982-02-09 01590333
Recent Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
70100 - Activities Of Head Offices

Related profiles found in government register
  • BH TECHNOLOGIES LIMITED
    Info
    DRUCK HOLDINGS LIMITED - 2025-03-24
    GE DRUCK HOLDINGS LIMITED - 2025-03-24
    DRUCK HOLDINGS P L C - 2025-03-24
    DRUCK LIMITED - 2025-03-24
    Registered number 00978842
    10th Floor 245 Hammersmith Road, London W6 8PW
    PRIVATE LIMITED COMPANY incorporated on 1970-05-05 (56 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • BH TECHNOLOGIES LIMITED
    S
    Registered number 00978842
    10th, Floor, 245 Hammersmith Road, London, England, W6 8PW
    CIF 1
  • BH TECHNOLOGIES LIMITED
    S
    Registered number 978842
    Fir Tree Lane, Groby, Leicester, United Kingdom, LE6 0FH
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARMS RELIABILITY EUROPE LLP
    OC375675
    Sondex Building X107 Range Road, Cody Technology Park, Farnborough, Hants, England
    Active Corporate (6 parents)
    Officer
    2021-04-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    DRUCK LIMITED
    - now 01590333 00978842
    YEARBARD LIMITED - 1982-02-09
    Fir Tree Lane, Groby, Leicestershire
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-10-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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