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 3
  • 1
    Yates, David Trevor
    Finance Director born in April 1986
    Individual (16 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
    Yates, David Trevor
    Individual (16 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Manocha, Ian Mark
    Business Executive born in March 1966
    Individual (11 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 3
    32, Cornhill, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-07-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Whitaker, Michael Keith
    Company Director/Financial Advisor born in November 1954
    Individual (6 offsprings)
    Officer
    ~ 1993-02-24
    OF - Director → CIF 0
  • 2
    Balchin, Andrew Mark
    Chartered Accountant born in January 1961
    Individual (5 offsprings)
    Officer
    2017-05-15 ~ 2024-07-09
    OF - Director → CIF 0
  • 3
    Royde, Max
    Fund Manager born in January 1972
    Individual (10 offsprings)
    Officer
    2009-08-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Osman, Dean
    Chartered Accountant born in May 1962
    Individual
    Officer
    1998-01-01 ~ 2006-06-30
    OF - Director → CIF 0
    Osman, Dean
    Chartered Accountant
    Individual
    Officer
    1998-01-13 ~ 2004-02-13
    OF - Secretary → CIF 0
  • 5
    Scott, Oliver Rupert Andrew
    Managing Partner born in December 1967
    Individual (7 offsprings)
    Officer
    2024-01-11 ~ 2024-07-09
    OF - Director → CIF 0
  • 6
    Simpson, William Graham
    Managing Director born in July 1961
    Individual (2 offsprings)
    Officer
    1999-11-26 ~ 2000-04-06
    OF - Director → CIF 0
  • 7
    Last, Richard
    Non-Executive Director born in July 1957
    Individual (21 offsprings)
    Officer
    2023-10-17 ~ 2024-07-09
    OF - Director → CIF 0
  • 8
    Purchase, Stephen William
    Company Director born in July 1952
    Individual (5 offsprings)
    Officer
    ~ 2007-11-30
    OF - Director → CIF 0
  • 9
    Errington, Christopher Mark
    Chartered Accountant born in October 1965
    Individual (8 offsprings)
    Officer
    2004-04-19 ~ 2017-05-31
    OF - Director → CIF 0
    Errington, Christopher Mark
    Individual (8 offsprings)
    Officer
    2004-02-13 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 10
    Joss, Imogen Melissa
    Business Executive born in December 1962
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 11
    Read, Trevor Leslie
    Director born in November 1946
    Individual (6 offsprings)
    Officer
    1997-07-07 ~ 2000-01-31
    OF - Director → CIF 0
  • 12
    Knott, Jennifer Katherine
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    2020-10-12 ~ 2024-07-09
    OF - Director → CIF 0
  • 13
    Sepkes, Eric
    Banker born in May 1949
    Individual (1 offspring)
    Officer
    2008-04-29 ~ 2010-11-01
    OF - Director → CIF 0
  • 14
    Simmonds, Peter Anthony
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2023-07-25
    OF - Director → CIF 0
  • 15
    Glenn, Robert
    Sales born in January 1966
    Individual
    Officer
    2006-05-23 ~ 2008-01-31
    OF - Director → CIF 0
  • 16
    Aves, James Edward
    Consultant born in April 1936
    Individual
    Officer
    2001-06-21 ~ 2009-08-28
    OF - Director → CIF 0
  • 17
    Purdey, Hamish John
    Company Director born in May 1975
    Individual (8 offsprings)
    Officer
    2014-06-18 ~ 2015-01-26
    OF - Director → CIF 0
  • 18
    Middleton, Richard Peter
    Company Director born in September 1947
    Individual (2 offsprings)
    Officer
    1994-12-22 ~ 1997-11-28
    OF - Director → CIF 0
    Middleton, Richard Peter
    Individual (2 offsprings)
    Officer
    ~ 1998-01-13
    OF - Secretary → CIF 0
  • 19
    Archer, Kenneth
    Director born in December 1951
    Individual (1 offspring)
    Officer
    2010-06-09 ~ 2020-09-30
    OF - Director → CIF 0
  • 20
    Walton Green, Andrew John Scott
    Company Director born in May 1963
    Individual (26 offsprings)
    Officer
    2000-04-11 ~ 2010-04-28
    OF - Director → CIF 0
  • 21
    Cathie, Jonathan Paul
    Individual (5 offsprings)
    Officer
    2014-03-21 ~ 2024-12-23
    OF - Secretary → CIF 0
  • 22
    Green, Sydney John
    Company Director born in February 1941
    Individual
    Officer
    ~ 2004-05-28
    OF - Director → CIF 0
  • 23
    Jakes, Clifford Duncan
    Company Director born in December 1942
    Individual
    Officer
    1999-09-24 ~ 2000-04-04
    OF - Director → CIF 0
  • 24
    Greenbank, Martin Stuart
    Chief Operating Officer born in February 1948
    Individual (7 offsprings)
    Officer
    1999-05-01 ~ 1999-09-24
    OF - Director → CIF 0
  • 25
    Donaldson, Hamish
    Director born in June 1936
    Individual (3 offsprings)
    Officer
    1997-07-04 ~ 1997-08-31
    OF - Director → CIF 0
  • 26
    Mullan, Thomas Oliver
    Accountant born in May 1983
    Individual
    Officer
    2018-03-13 ~ 2024-07-31
    OF - Director → CIF 0
  • 27
    Bickerton, Peter William
    Company Director born in July 1940
    Individual
    Officer
    ~ 2000-04-04
    OF - Director → CIF 0
  • 28
    WandhÖfer, Ruth, Dr
    Director born in February 1976
    Individual
    Officer
    2020-10-12 ~ 2023-07-25
    OF - Director → CIF 0
  • 29
    Howe-davies, Christopher George
    Company Director born in February 1946
    Individual (6 offsprings)
    Officer
    1994-01-05 ~ 1997-07-07
    OF - Director → CIF 0
  • 30
    Davies, Alan
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    ~ 2000-04-06
    OF - Director → CIF 0
  • 31
    Howarth, Alan Miles
    Non Executive born in September 1945
    Individual (3 offsprings)
    Officer
    2003-08-11 ~ 2008-04-28
    OF - Director → CIF 0
  • 32
    Grubb, Robert James
    Chartered Accountant born in October 1980
    Individual (16 offsprings)
    Officer
    2011-03-29 ~ 2018-03-13
    OF - Director → CIF 0
    Grubb, Robert James
    Individual (16 offsprings)
    Officer
    2009-10-01 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 33
    Swinbank, Christopher
    Company Director born in February 1952
    Individual (2 offsprings)
    Officer
    1994-01-05 ~ 1997-07-07
    OF - Director → CIF 0
  • 34
    Graham, George Malcolm Roger
    Company Director born in May 1939
    Individual (2 offsprings)
    Officer
    1997-07-07 ~ 2000-04-04
    OF - Director → CIF 0
parent relation
Company in focus

GRESHAM TECHNOLOGIES LIMITED

Previous names
GRESHAM TECHNOLOGIES PLC - 2024-08-29
GRESHAM COMPUTING PLC. - 2016-11-17
GRESHAM TELECOMPUTING PLC - 1995-03-14
TELECOMPUTING PLC - 1991-04-17
TELECOMPUTING (HOLDINGS) P.L.C. - 1983-10-14
PENCARN LIMITED - 1980-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GRESHAM TECHNOLOGIES LIMITED
    Info
    GRESHAM TECHNOLOGIES PLC - 2024-08-29
    GRESHAM COMPUTING PLC. - 2016-11-17
    GRESHAM TELECOMPUTING PLC - 1995-03-14
    TELECOMPUTING PLC - 1991-04-17
    TELECOMPUTING (HOLDINGS) P.L.C. - 1983-10-14
    PENCARN LIMITED - 1980-12-31
    Registered number 01072032
    Aldermary House, 10-15 Queen Street, London EC4N 1TX
    Private Limited Company incorporated on 1972-09-14 (52 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • GRESHAM TECHNOLOGIES LIMITED
    S
    Registered number 1072032
    10-15, Queen Street, London, England, EC4N 1TX
    Private Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in Uk Companies House, England
    CIF 2
  • GRESHAM TECHNOLOGIES LIMITED
    S
    Registered number 1072032
    Aldermary House, 10-15 Queen Street, London, England, EC4N 1TX
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Aldermary House, 10-15 Queen Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    GRESHAM CONSULTANCY SERVICES LIMITED - 2023-10-18
    A.T.7. CONSULTANTS LIMITED - 1986-08-22
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-09-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-12-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-12 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    GRESHAM FINANCIAL SYSTEMS LIMITED - 2018-01-04
    CIRCA BUSINESS SYSTEMS LIMITED - 1998-06-10
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    B2 TDI LIMITED - 2018-09-01
    B2 PAYMENTS SOLUTIONS LIMITED - 2011-01-27
    Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -296,124 GBP2017-12-31
    Person with significant control
    2018-07-04 ~ now
    CIF 7 - Has significant influence or control → OE
  • 9
    GRESHAM COMPUTER SERVICES LIMITED - 2018-01-17
    GRESHAM COMPUTER HOLDINGS LIMITED - 1995-01-23
    REVAX LIMITED - 1991-03-15
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    WEBRETRO LIMITED - 1998-01-16
    Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -255,262 GBP2018-03-31
    Person with significant control
    2020-07-28 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.