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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 20
  • 1
    Swinbank, Christopher
    Company Director born in February 1952
    Individual (9 offsprings)
    Officer
    1994-12-30 ~ 1997-07-07
    OF - Director → CIF 0
  • 2
    Mullan, Thomas Oliver
    Accountant born in May 1983
    Individual (19 offsprings)
    Officer
    2018-03-13 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Torode, Anne Elizabeth
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    ~ 1995-08-16
    OF - Director → CIF 0
  • 4
    Grubb, Robert James
    Chartered Accountant born in October 1980
    Individual (36 offsprings)
    Officer
    2010-04-30 ~ 2018-03-13
    OF - Director → CIF 0
    Grubb, Robert James
    Individual (36 offsprings)
    Officer
    2009-10-01 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 5
    Davies, Alan
    Company Director born in March 1954
    Individual (11 offsprings)
    Officer
    ~ 2000-04-06
    OF - Director → CIF 0
  • 6
    Middleton, Richard Peter
    Company Director born in September 1947
    Individual (16 offsprings)
    Officer
    1996-05-30 ~ 1997-11-28
    OF - Director → CIF 0
    Middleton, Richard Peter
    Individual (16 offsprings)
    Officer
    ~ 1997-11-28
    OF - Secretary → CIF 0
  • 7
    Burch, Alice Frances
    Individual (20 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Green, Sydney John
    Born in February 1941
    Individual (9 offsprings)
    Officer
    ~ 1995-01-13
    OF - Director → CIF 0
  • 9
    Manocha, Ian Mark
    Business Executive born in March 1966
    Individual (11 offsprings)
    Officer
    2015-06-01 ~ 2025-08-14
    OF - Director → CIF 0
  • 10
    Yates, David Trevor
    Born in April 1986
    Individual (19 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
    Yates, David Trevor
    Individual (19 offsprings)
    Officer
    2024-12-23 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 11
    Errington, Christopher Mark
    Accountant born in October 1965
    Individual (25 offsprings)
    Officer
    2004-11-12 ~ 2015-06-01
    OF - Director → CIF 0
    Errington, Christopher Mark
    Individual (25 offsprings)
    Officer
    2004-02-13 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 12
    Hepsworth, Mark Graham
    Born in August 1959
    Individual (37 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 13
    Osman, Dean
    Chartered Accountant born in May 1962
    Individual (16 offsprings)
    Officer
    1998-01-01 ~ 2006-06-30
    OF - Director → CIF 0
    Osman, Dean
    Individual (16 offsprings)
    Officer
    1998-01-01 ~ 2004-02-13
    OF - Secretary → CIF 0
  • 14
    Purchase, Stephen William
    Company Director born in July 1952
    Individual (25 offsprings)
    Officer
    ~ 2007-11-30
    OF - Director → CIF 0
    Purchase, Stephen William
    Individual (25 offsprings)
    Officer
    1997-11-29 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 15
    Walton Green, Andrew John Scott
    Chartered Accountant born in May 1963
    Individual (59 offsprings)
    Officer
    2000-11-13 ~ 2010-04-28
    OF - Director → CIF 0
  • 16
    Read, Trevor Leslie
    Director born in November 1946
    Individual (23 offsprings)
    Officer
    1997-07-30 ~ 2000-01-31
    OF - Director → CIF 0
  • 17
    Luther, Beverley
    Company Director born in January 1964
    Individual (3 offsprings)
    Officer
    ~ 1994-12-30
    OF - Director → CIF 0
  • 18
    Cathie, Jonathan Paul
    Individual (19 offsprings)
    Officer
    2014-03-21 ~ 2024-12-23
    OF - Secretary → CIF 0
  • 19
    Horton, David Kevin
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    ~ 1994-03-15
    OF - Director → CIF 0
  • 20
    GRESHAM TECHNOLOGIES LIMITED
    - now 01072032 01586413... (more)
    GRESHAM TECHNOLOGIES PLC - 2024-08-29 01072032 01586413... (more)
    GRESHAM COMPUTING PLC. - 2016-11-17 01072032 02089944... (more)
    GRESHAM TELECOMPUTING PLC - 1995-03-14
    TELECOMPUTING PLC - 1991-04-17
    TELECOMPUTING (HOLDINGS) P.L.C. - 1983-10-14
    PENCARN LIMITED - 1980-12-31
    Aldermary House, 10-15, Queen Street, London, England
    Active Corporate (39 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRESHAM TECHNOLOGIES (UK) LIMITED

Period: 2018-01-17 ~ now
Company number: 01059069 01072032... (more)
Registered names
GRESHAM TECHNOLOGIES (UK) LIMITED - now 01072032... (more)
REVAX LIMITED - 1991-03-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • GRESHAM TECHNOLOGIES (UK) LIMITED
    Info
    GRESHAM COMPUTER SERVICES LIMITED - 2018-01-17
    GRESHAM COMPUTER HOLDINGS LIMITED - 2018-01-17
    REVAX LIMITED - 2018-01-17
    Registered number 01059069
    Aldermary House, 10-15 Queen Street, London EC4N 1TX
    PRIVATE LIMITED COMPANY incorporated on 1972-06-22 (53 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • GRESHAM TECHNOLOGIES (UK) LIMITED
    S
    Registered number 1059069
    Aldermary House, 10-15, Queen Street, London, England, EC4N 1TX
    Private Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CIRCA BUSINESS SYSTEMS LIMITED
    - now 02031712 02585216
    GRESHAM SOFTWARE SKILLS LIMITED - 1998-06-10
    MERRYLIN COMPUTERS LIMITED - 1986-08-26
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    GRESHAM TECH LIMITED
    - now 01586413
    GRESHAM TECHNOLOGIES LIMITED
    - 2016-11-16 01586413 01072032... (more)
    GRESHAM SOFTWARE LIMITED - 2014-03-06
    GRESHAM COMPUTER SERVICES LIMITED - 1995-01-23
    REVCOMP LIMITED - 1982-08-06
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    GRESHAM TELECOMPUTING LIMITED
    - now 02089944 01072032... (more)
    GRESHAM COMPUTING LIMITED - 1995-03-14
    GRESHAM ITEC LIMITED - 1995-01-17
    SHARBLAID LIMITED - 1990-11-14
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.