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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Aves, James Edward
    Born in April 1936
    Individual (1 offspring)
    Officer
    2001-06-21 ~ 2009-08-28
    OF - Director → CIF 0
  • 2
    Joss, Imogen Melissa
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2016-09-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 3
    Osman, Dean
    Born in May 1962
    Individual (16 offsprings)
    Officer
    1998-01-01 ~ 2006-06-30
    OF - Director → CIF 0
    Osman, Dean
    Individual (16 offsprings)
    Officer
    1998-01-13 ~ 2004-02-13
    OF - Secretary → CIF 0
  • 4
    WandhÖfer, Ruth, Dr
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2020-10-12 ~ 2023-07-25
    OF - Director → CIF 0
  • 5
    Cathie, Jonathan Paul
    Individual (19 offsprings)
    Officer
    2014-03-21 ~ 2024-12-23
    OF - Secretary → CIF 0
  • 6
    Green, Sydney John
    Born in February 1941
    Individual (9 offsprings)
    Officer
    ~ 2004-05-28
    OF - Director → CIF 0
  • 7
    Middleton, Richard Peter
    Born in September 1947
    Individual (16 offsprings)
    Officer
    1994-12-22 ~ 1997-11-28
    OF - Director → CIF 0
    Middleton, Richard Peter
    Individual (16 offsprings)
    Officer
    ~ 1998-01-13
    OF - Secretary → CIF 0
  • 8
    Howe-davies, Christopher George
    Born in February 1946
    Individual (11 offsprings)
    Officer
    1994-01-05 ~ 1997-07-07
    OF - Director → CIF 0
  • 9
    Jakes, Clifford Duncan
    Born in December 1942
    Individual (30 offsprings)
    Officer
    1999-09-24 ~ 2000-04-04
    OF - Director → CIF 0
  • 10
    Errington, Christopher Mark
    Born in October 1965
    Individual (25 offsprings)
    Officer
    2004-04-19 ~ 2017-05-31
    OF - Director → CIF 0
    Errington, Christopher Mark
    Individual (25 offsprings)
    Officer
    2004-02-13 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 11
    Swinbank, Christopher
    Born in February 1952
    Individual (9 offsprings)
    Officer
    1994-01-05 ~ 1997-07-07
    OF - Director → CIF 0
  • 12
    Howarth, Alan Miles
    Born in September 1945
    Individual (33 offsprings)
    Officer
    2003-08-11 ~ 2008-04-28
    OF - Director → CIF 0
  • 13
    Davies, Alan
    Born in March 1954
    Individual (11 offsprings)
    Officer
    ~ 2000-04-06
    OF - Director → CIF 0
  • 14
    Glenn, Robert
    Born in January 1966
    Individual (1 offspring)
    Officer
    2006-05-23 ~ 2008-01-31
    OF - Director → CIF 0
  • 15
    Simmonds, Peter Anthony
    Born in April 1958
    Individual (30 offsprings)
    Officer
    2020-08-01 ~ 2023-07-25
    OF - Director → CIF 0
  • 16
    Scott, Oliver Rupert Andrew
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2024-01-11 ~ 2024-07-09
    OF - Director → CIF 0
  • 17
    Purdey, Hamish John
    Born in May 1975
    Individual (32 offsprings)
    Officer
    2014-06-18 ~ 2015-01-26
    OF - Director → CIF 0
  • 18
    Graham, George Malcolm Roger
    Born in May 1939
    Individual (26 offsprings)
    Officer
    1997-07-07 ~ 2000-04-04
    OF - Director → CIF 0
  • 19
    Knott, Jennifer Katherine
    Born in April 1968
    Individual (16 offsprings)
    Officer
    2020-10-12 ~ 2024-07-09
    OF - Director → CIF 0
  • 20
    Greenbank, Martin Stuart
    Born in February 1948
    Individual (9 offsprings)
    Officer
    1999-05-01 ~ 1999-09-24
    OF - Director → CIF 0
  • 21
    Royde, Max
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2009-08-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 22
    Mullan, Thomas Oliver
    Born in May 1983
    Individual (19 offsprings)
    Officer
    2018-03-13 ~ 2024-07-31
    OF - Director → CIF 0
  • 23
    Last, Richard
    Born in July 1957
    Individual (119 offsprings)
    Officer
    2023-10-17 ~ 2024-07-09
    OF - Director → CIF 0
  • 24
    Sepkes, Eric
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2008-04-29 ~ 2010-11-01
    OF - Director → CIF 0
  • 25
    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
  • 26
    Whitaker, Michael Keith
    Born in November 1954
    Individual (21 offsprings)
    Officer
    ~ 1993-02-24
    OF - Director → CIF 0
  • 27
    Burch, Alice Frances
    Individual (20 offsprings)
    Officer
    2025-09-22 ~ 2026-01-01
    OF - Secretary → CIF 0
  • 28
    Purchase, Stephen William
    Born in July 1952
    Individual (25 offsprings)
    Officer
    ~ 2007-11-30
    OF - Director → CIF 0
  • 29
    Read, Trevor Leslie
    Born in November 1946
    Individual (23 offsprings)
    Officer
    1997-07-07 ~ 2000-01-31
    OF - Director → CIF 0
  • 30
    Walton Green, Andrew John Scott
    Born in May 1963
    Individual (59 offsprings)
    Officer
    2000-04-11 ~ 2010-04-28
    OF - Director → CIF 0
  • 31
    Grubb, Robert James
    Born in October 1980
    Individual (36 offsprings)
    Officer
    2011-03-29 ~ 2018-03-13
    OF - Director → CIF 0
    Grubb, Robert James
    Individual (36 offsprings)
    Officer
    2009-10-01 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 32
    Manocha, Ian Mark
    Born in March 1966
    Individual (11 offsprings)
    Officer
    2015-06-01 ~ 2025-08-14
    OF - Director → CIF 0
  • 33
    Bickerton, Peter William
    Born in July 1940
    Individual (2 offsprings)
    Officer
    ~ 2000-04-04
    OF - Director → CIF 0
  • 34
    Archer, Kenneth
    Born in December 1951
    Individual (11 offsprings)
    Officer
    2010-06-09 ~ 2020-09-30
    OF - Director → CIF 0
  • 35
    Balchin, Andrew Mark
    Born in January 1961
    Individual (17 offsprings)
    Officer
    2017-05-15 ~ 2024-07-09
    OF - Director → CIF 0
  • 36
    Hepsworth, Mark Graham
    Born in August 1959
    Individual (37 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 37
    Simpson, William Graham
    Born in July 1961
    Individual (3 offsprings)
    Officer
    1999-11-26 ~ 2000-04-06
    OF - Director → CIF 0
  • 38
    Donaldson, Hamish
    Born in June 1936
    Individual (11 offsprings)
    Officer
    1997-07-04 ~ 1997-08-31
    OF - Director → CIF 0
  • 39
    ALLIANCE BIDCO LTD
    14547056 14546259
    32, Cornhill, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2024-07-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GRESHAM TECHNOLOGIES LIMITED

Period: 2024-08-29 ~ now
Company number: 01072032
Registered names
GRESHAM TECHNOLOGIES LIMITED - now 01586413... (more)
TELECOMPUTING PLC - 1991-04-17
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. - 2024-08-29
    GRESHAM TELECOMPUTING PLC - 2024-08-29
    TELECOMPUTING PLC - 2024-08-29
    TELECOMPUTING (HOLDINGS) P.L.C. - 2024-08-29
    PENCARN LIMITED - 2024-08-29
    Registered number 01072032
    Aldermary House, 10-15 Queen Street, London EC4N 1TX
    PRIVATE LIMITED COMPANY incorporated on 1972-09-14 (53 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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 10
  • 1
    C24 TECHNOLOGIES LIMITED
    07465649
    Aldermary House, 10-15 Queen Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-10-10 ~ 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
  • 2
    CHEERKEEP LIMITED
    03405407
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (18 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
  • 3
    CLARETI TECHNOLOGIES LIMITED
    - now 02023374
    GRESHAM CONSULTANCY SERVICES LIMITED
    - 2023-10-18 02023374
    A.T.7. CONSULTANTS LIMITED - 1986-08-22
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    FLOE TECHNOLOGIES LIMITED
    15178426
    Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (7 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
    GMS LOAN TECHNOLOGIES LIMITED
    10523153
    Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-12-13 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    GRESHAM TECHNOLOGIES (INTERNATIONAL) LIMITED
    13261704
    Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-03-12 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    GRESHAM TECHNOLOGIES (SOLUTIONS) LIMITED
    - now 02585216 01059069... (more)
    GRESHAM FINANCIAL SYSTEMS LIMITED
    - 2018-01-04 02585216
    CIRCA BUSINESS SYSTEMS LIMITED - 1998-06-10
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    GRESHAM TECHNOLOGIES (TDI) LIMITED
    - now 07443741
    B2 TDI LIMITED
    - 2018-09-01 07443741
    B2 PAYMENTS SOLUTIONS LIMITED - 2011-01-27
    Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2018-07-04 ~ now
    CIF 7 - Has significant influence or control → OE
  • 9
    GRESHAM TECHNOLOGIES (UK) LIMITED
    - now 01059069 01072032... (more)
    GRESHAM COMPUTER SERVICES LIMITED
    - 2018-01-17 01059069 01586413
    GRESHAM COMPUTER HOLDINGS LIMITED - 1995-01-23
    REVAX LIMITED - 1991-03-15
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (20 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
    INFORALGO INFORMATION TECHNOLOGY LIMITED
    - now 03471900
    WEBRETRO LIMITED - 1998-01-16
    Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2020-07-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.