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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
Active 5
  • 1
    Burch, Alice Frances
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Manocha, Ian Mark
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Yates, David Trevor
    Born in April 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Hepsworth, Mark Graham
    Born in August 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
  • 5
    icon of address32, Cornhill, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-07-09 ~ now
    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 35
  • 1
    Osman, Dean
    Chartered Accountant born in May 1962
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2006-06-30
    OF - Director → CIF 0
    Osman, Dean
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1998-01-13 ~ 2004-02-13
    OF - Secretary → CIF 0
  • 2
    Purdey, Hamish John
    Company Director born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ 2015-01-26
    OF - Director → CIF 0
  • 3
    Greenbank, Martin Stuart
    Chief Operating Officer born in February 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 1999-09-24
    OF - Director → CIF 0
  • 4
    Knott, Jennifer Katherine
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ 2024-07-09
    OF - Director → CIF 0
  • 5
    Sepkes, Eric
    Banker born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-29 ~ 2010-11-01
    OF - Director → CIF 0
  • 6
    Howe-davies, Christopher George
    Company Director born in February 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-01-05 ~ 1997-07-07
    OF - Director → CIF 0
  • 7
    Scott, Oliver Rupert Andrew
    Managing Partner born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ 2024-07-09
    OF - Director → CIF 0
  • 8
    Errington, Christopher Mark
    Chartered Accountant born in October 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2017-05-31
    OF - Director → CIF 0
    Errington, Christopher Mark
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 9
    Middleton, Richard Peter
    Company Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-22 ~ 1997-11-28
    OF - Director → CIF 0
    Middleton, Richard Peter
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-01-13
    OF - Secretary → CIF 0
  • 10
    Royde, Max
    Fund Manager born in January 1972
    Individual
    Officer
    icon of calendar 2009-08-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Davies, Alan
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-04-06
    OF - Director → CIF 0
  • 12
    Graham, George Malcolm Roger
    Company Director born in May 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-07 ~ 2000-04-04
    OF - Director → CIF 0
  • 13
    Howarth, Alan Miles
    Non Executive born in September 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-11 ~ 2008-04-28
    OF - Director → CIF 0
  • 14
    Bickerton, Peter William
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar ~ 2000-04-04
    OF - Director → CIF 0
  • 15
    Last, Richard
    Non-Executive Director born in July 1957
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ 2024-07-09
    OF - Director → CIF 0
  • 16
    Balchin, Andrew Mark
    Chartered Accountant born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ 2024-07-09
    OF - Director → CIF 0
  • 17
    Grubb, Robert James
    Chartered Accountant born in October 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2018-03-13
    OF - Director → CIF 0
    Grubb, Robert James
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 18
    Read, Trevor Leslie
    Director born in November 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-07 ~ 2000-01-31
    OF - Director → CIF 0
  • 19
    Walton Green, Andrew John Scott
    Company Director born in May 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2000-04-11 ~ 2010-04-28
    OF - Director → CIF 0
  • 20
    WandhÖfer, Ruth, Dr
    Director born in February 1976
    Individual
    Officer
    icon of calendar 2020-10-12 ~ 2023-07-25
    OF - Director → CIF 0
  • 21
    Yates, David Trevor
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 22
    Archer, Kenneth
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-09 ~ 2020-09-30
    OF - Director → CIF 0
  • 23
    Swinbank, Christopher
    Company Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-05 ~ 1997-07-07
    OF - Director → CIF 0
  • 24
    Donaldson, Hamish
    Director born in June 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-04 ~ 1997-08-31
    OF - Director → CIF 0
  • 25
    Whitaker, Michael Keith
    Company Director/Financial Advisor born in November 1954
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-02-24
    OF - Director → CIF 0
  • 26
    Simmonds, Peter Anthony
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2023-07-25
    OF - Director → CIF 0
  • 27
    Joss, Imogen Melissa
    Business Executive born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 28
    Cathie, Jonathan Paul
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ 2024-12-23
    OF - Secretary → CIF 0
  • 29
    Glenn, Robert
    Sales born in January 1966
    Individual
    Officer
    icon of calendar 2006-05-23 ~ 2008-01-31
    OF - Director → CIF 0
  • 30
    Simpson, William Graham
    Managing Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-26 ~ 2000-04-06
    OF - Director → CIF 0
  • 31
    Jakes, Clifford Duncan
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar 1999-09-24 ~ 2000-04-04
    OF - Director → CIF 0
  • 32
    Aves, James Edward
    Consultant born in April 1936
    Individual
    Officer
    icon of calendar 2001-06-21 ~ 2009-08-28
    OF - Director → CIF 0
  • 33
    Mullan, Thomas Oliver
    Accountant born in May 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ 2024-07-31
    OF - Director → CIF 0
  • 34
    Purchase, Stephen William
    Company Director born in July 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2007-11-30
    OF - Director → CIF 0
  • 35
    Green, Sydney John
    Company Director born in February 1941
    Individual
    Officer
    icon of calendar ~ 2004-05-28
    OF - Director → CIF 0
parent relation
Company in focus

GRESHAM TECHNOLOGIES LIMITED

Previous names
TELECOMPUTING (HOLDINGS) P.L.C. - 1983-10-14
GRESHAM TELECOMPUTING PLC - 1995-03-14
PENCARN LIMITED - 1980-12-31
GRESHAM COMPUTING PLC. - 2016-11-17
GRESHAM TECHNOLOGIES PLC - 2024-08-29
TELECOMPUTING PLC - 1991-04-17
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GRESHAM TECHNOLOGIES LIMITED
    Info
    TELECOMPUTING (HOLDINGS) P.L.C. - 1983-10-14
    GRESHAM TELECOMPUTING PLC - 1983-10-14
    PENCARN LIMITED - 1983-10-14
    GRESHAM COMPUTING PLC. - 1983-10-14
    GRESHAM TECHNOLOGIES PLC - 1983-10-14
    TELECOMPUTING PLC - 1983-10-14
    Registered number 01072032
    icon of addressAldermary House, 10-15 Queen Street, London EC4N 1TX
    PRIVATE LIMITED COMPANY incorporated on 1972-09-14 (53 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.