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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 6
  • 1
    Wallace, Aileen
    Born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ now
    OF - Director → CIF 0
  • 2
    O'connor, Peter Anthony
    Born in January 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Kulkarni, Pankaj Subhash
    Born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Bhat, Shashidhar
    Born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-12 ~ now
    OF - Director → CIF 0
  • 5
    Mcintyre, Andrew James
    Born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ now
    OF - Director → CIF 0
  • 6
    icon of address401, Grafton Gate, Milton Keynes, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-03-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 31
  • 1
    Dickie, Colin Archibald
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-22 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Heath, David William
    Chartered Accountant born in February 1957
    Individual
    Officer
    icon of calendar 2005-12-23 ~ 2013-01-30
    OF - Director → CIF 0
  • 3
    Haggerty, Stephen William
    Director born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Mills, Christopher Andrew
    Chief Financial Officer born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ 2020-12-11
    OF - Director → CIF 0
  • 5
    Byrne, Patrick Michael
    Director born in January 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ 2021-07-31
    OF - Director → CIF 0
  • 6
    Bebb, Dafydd Llywelyn
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-05 ~ 2017-05-16
    OF - Secretary → CIF 0
  • 7
    Doman, Andrew Spencer
    Director born in December 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-06 ~ 2020-10-05
    OF - Director → CIF 0
  • 8
    Scott, James William
    Company Director born in March 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ 2016-08-19
    OF - Director → CIF 0
  • 9
    Snow, James Robert Ballintine
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-16 ~ 2016-08-22
    OF - Director → CIF 0
  • 10
    Herbert, Glen
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2010-05-24 ~ 2012-06-08
    OF - Director → CIF 0
  • 11
    Larkin, Ian David, Mr.
    Company Director born in July 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Jenkins, Philip
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 13
    Royal, Stephen William
    Computer Consultant born in September 1953
    Individual
    Officer
    icon of calendar ~ 2005-12-23
    OF - Director → CIF 0
  • 14
    Stephen, Michael Rhys
    Computer Consultant born in October 1950
    Individual
    Officer
    icon of calendar ~ 2005-12-23
    OF - Director → CIF 0
  • 15
    Rowe, Catherine Elizabeth
    Chief Executive born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-04 ~ 2020-09-07
    OF - Director → CIF 0
  • 16
    Rudolf, James De Montjoie
    Director born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2013-03-13
    OF - Director → CIF 0
  • 17
    Newman, Roger
    Director born in August 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2022-09-01
    OF - Director → CIF 0
  • 18
    Thomas, Peter Glyn
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-03-31
    OF - Secretary → CIF 0
  • 19
    Houghton, Richard Alexander
    Consultant born in October 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2016-08-19
    OF - Director → CIF 0
  • 20
    Agarwal, Vivek Satish
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ 2024-04-25
    OF - Director → CIF 0
  • 21
    Alley, William Michael
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 22
    Evans, Iestyn David
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-06 ~ 2020-06-19
    OF - Director → CIF 0
  • 23
    Hawkins, David Grant
    Chartered Accountant born in January 1948
    Individual
    Officer
    icon of calendar ~ 2013-06-07
    OF - Director → CIF 0
  • 24
    Lloyd, Geoffrey Brian
    Accountant born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-07
    OF - Director → CIF 0
  • 25
    Botting, Nigel Hugh
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2013-05-13
    OF - Director → CIF 0
  • 26
    Barker, John Stephen
    Chief Executive born in December 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 27
    Hunt, John
    Company Director born in June 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2014-10-16
    OF - Director → CIF 0
  • 28
    Baxter, Terence Alexander
    Director born in August 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ 2020-10-30
    OF - Director → CIF 0
  • 29
    Robertson, Steven Andrew
    Company Director born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2016-12-08
    OF - Director → CIF 0
  • 30
    Lock, Gregory Hugh
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 31
    ROBIN TG INVESTMENTS LIMITED - 2016-08-17
    icon of address5-19, Cowbridge Road East, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TARGET GROUP LIMITED

Previous names
TRITON COMPUTER SERVICES LIMITED - 1979-12-31
GENASYS COMPUTER SERVICES LIMITED - 1982-03-26
TARGET COMPUTER GROUP LIMITED - 1999-12-24
TARGET GROUP PLC - 2002-06-10
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62012 - Business And Domestic Software Development
Related profiles found in government register
  • TARGET GROUP LIMITED
    Info
    TRITON COMPUTER SERVICES LIMITED - 1979-12-31
    GENASYS COMPUTER SERVICES LIMITED - 1979-12-31
    TARGET COMPUTER GROUP LIMITED - 1979-12-31
    TARGET GROUP PLC - 1979-12-31
    Registered number 01208137
    icon of addressImperial Way, Coedkernew, Newport NP10 8UH
    PRIVATE LIMITED COMPANY incorporated on 1975-04-17 (50 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • TARGET GROUP LIMITED
    S
    Registered number 1208137
    icon of address5-19, Cowbridge Road East, Cardiff, Wales, CF11 9AU
    Private Company Limited By Shares in Companies House England And Wales, Wales, Uk
    CIF 1 CIF 2
  • TARGET GROUP LIMITED
    S
    Registered number 01208137
    icon of addressTarget Group Limited, Imperial Way, Coedkernew, Newport, Wales, NP10 8UH
    Limited Private Company in Companies House, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    ABBEYNORTH LIMITED - 2014-03-27
    icon of addressImperial Way, Coedkernew, Newport, Wales
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    HARLOSH ASSOCIATES LIMITED - 1998-06-02
    icon of addressTarget House, Cowbridge Road East, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    TARGET GROUP LIMITED - 1999-12-24
    icon of addressTarget House, 5-19 Cowbridge Road East, Cardiff, South Glamorgan
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    HAMILTON CONSULTING LIMITED - 1997-10-15
    icon of address5-19 Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    BLUECHIP SOFTWARE.COM LIMITED - 2010-01-12
    icon of addressTarget House, 5-19 Cowbridge Road East, Castlebridge Cardiff, South Glamorgan
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    TARGET LOAN SERVICING LIMITED - 2010-10-13
    icon of addressImperial Way, Coedkernew, Newport, Wales
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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