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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 38
  • 1
    Botting, Nigel Hugh
    Director born in March 1957
    Individual (13 offsprings)
    Officer
    2012-02-29 ~ 2013-05-13
    OF - Director → CIF 0
  • 2
    Dickie, Colin Archibald
    Company Director born in October 1961
    Individual (10 offsprings)
    Officer
    2015-04-22 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Houghton, Richard Alexander
    Consultant born in October 1958
    Individual (48 offsprings)
    Officer
    2013-04-19 ~ 2016-08-19
    OF - Director → CIF 0
  • 4
    Hawkins, David Grant
    Chartered Accountant born in January 1948
    Individual (16 offsprings)
    Officer
    (before 1991-05-11) ~ 2013-06-07
    OF - Director → CIF 0
  • 5
    Wallace, Aileen
    Born in December 1970
    Individual (15 offsprings)
    Officer
    2019-10-22 ~ now
    OF - Director → CIF 0
  • 6
    Stephen, Michael Rhys
    Computer Consultant born in October 1950
    Individual (5 offsprings)
    Officer
    (before 1991-05-11) ~ 2005-12-23
    OF - Director → CIF 0
  • 7
    O'connor, Peter Anthony
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Agarwal, Vivek Satish
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    2017-03-23 ~ 2024-04-25
    OF - Director → CIF 0
  • 9
    Newman, Roger
    Director born in August 1957
    Individual (11 offsprings)
    Officer
    2020-07-31 ~ 2022-09-01
    OF - Director → CIF 0
  • 10
    Alley, William Michael
    Director born in January 1959
    Individual (24 offsprings)
    Officer
    2014-03-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 11
    Bhat, Shashidhar
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
  • 12
    Hunt, John
    Company Director born in June 1973
    Individual (20 offsprings)
    Officer
    2013-01-30 ~ 2014-10-16
    OF - Director → CIF 0
  • 13
    Lloyd, Geoffrey Brian
    Accountant born in June 1954
    Individual (8 offsprings)
    Officer
    (before 1991-05-11) ~ 1993-07-07
    OF - Director → CIF 0
  • 14
    Robertson, Steven Andrew
    Company Director born in July 1967
    Individual (31 offsprings)
    Officer
    2016-03-11 ~ 2016-12-08
    OF - Director → CIF 0
  • 15
    Heath, David William
    Chartered Accountant born in February 1957
    Individual (9 offsprings)
    Officer
    2005-12-23 ~ 2013-01-30
    OF - Director → CIF 0
  • 16
    Evans, Iestyn David
    Director born in April 1975
    Individual (11 offsprings)
    Officer
    2017-07-06 ~ 2020-06-19
    OF - Director → CIF 0
  • 17
    Doman, Andrew Spencer
    Director born in December 1951
    Individual (35 offsprings)
    Officer
    2017-07-06 ~ 2020-10-05
    OF - Director → CIF 0
  • 18
    Jenkins, Philip
    Individual (14 offsprings)
    Officer
    2000-03-31 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 19
    Haggerty, Stephen William
    Director born in December 1954
    Individual (25 offsprings)
    Officer
    2015-05-26 ~ 2017-11-30
    OF - Director → CIF 0
  • 20
    Herbert, Glen
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2010-05-24 ~ 2012-06-08
    OF - Director → CIF 0
  • 21
    Snow, James Robert Ballintine
    Director born in September 1962
    Individual (11 offsprings)
    Officer
    2006-07-16 ~ 2016-08-22
    OF - Director → CIF 0
  • 22
    Scott, James William
    Company Director born in March 1973
    Individual (64 offsprings)
    Officer
    2015-03-19 ~ 2016-08-19
    OF - Director → CIF 0
  • 23
    Byrne, Patrick Michael
    Director born in January 1959
    Individual (49 offsprings)
    Officer
    2012-10-09 ~ 2021-07-31
    OF - Director → CIF 0
  • 24
    Royal, Stephen William
    Computer Consultant born in September 1953
    Individual (3 offsprings)
    Officer
    (before 1991-05-11) ~ 2005-12-23
    OF - Director → CIF 0
  • 25
    Baxter, Terence Alexander
    Director born in August 1962
    Individual (11 offsprings)
    Officer
    2015-03-19 ~ 2020-10-30
    OF - Director → CIF 0
  • 26
    Kulkarni, Pankaj Subhash
    Born in May 1974
    Individual (13 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 27
    Negi, Vishwajit Singh
    Born in April 1967
    Individual (1 offspring)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 28
    Thomas, Peter Glyn
    Individual (7 offsprings)
    Officer
    (before 1991-05-11) ~ 2000-03-31
    OF - Secretary → CIF 0
  • 29
    Bebb, Dafydd Llywelyn
    Individual (10 offsprings)
    Officer
    2014-06-05 ~ 2017-05-16
    OF - Secretary → CIF 0
  • 30
    Mcintyre, Andrew James
    Born in September 1956
    Individual (27 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 31
    Rudolf, James De Montjoie
    Director born in April 1974
    Individual (13 offsprings)
    Officer
    2008-09-01 ~ 2013-03-13
    OF - Director → CIF 0
  • 32
    Rowe, Catherine Elizabeth
    Chief Executive born in March 1970
    Individual (13 offsprings)
    Officer
    2020-05-04 ~ 2020-09-07
    OF - Director → CIF 0
  • 33
    Lock, Gregory Hugh
    Company Director born in September 1947
    Individual (17 offsprings)
    Officer
    2001-04-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 34
    Barker, John Stephen
    Chief Executive born in December 1985
    Individual (4 offsprings)
    Officer
    2022-09-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 35
    Larkin, Ian David, Mr.
    Company Director born in July 1968
    Individual (42 offsprings)
    Officer
    2014-10-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 36
    Mills, Christopher Andrew
    Chief Financial Officer born in October 1976
    Individual (42 offsprings)
    Officer
    2020-06-24 ~ 2020-12-11
    OF - Director → CIF 0
  • 37
    TARGET TG INVESTMENTS LIMITED
    - now 07876029
    ROBIN TG INVESTMENTS LIMITED - 2016-08-17 07876029
    5-19, Cowbridge Road East, Cardiff, Wales
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 38
    TECH MAHINDRA FINTECH HOLDINGS LIMITED
    10203355
    401, Grafton Gate, Milton Keynes, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-03-12 ~ 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

TARGET GROUP LIMITED

Period: 2002-06-10 ~ now
Company number: 01208137 03844469... (more)
Registered names
TARGET GROUP LIMITED - now 03844469... (more)
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
    TARGET GROUP PLC - 2002-06-10
    TARGET COMPUTER GROUP LIMITED - 2002-06-10
    GENASYS COMPUTER SERVICES LIMITED - 2002-06-10
    TRITON COMPUTER SERVICES LIMITED - 2002-06-10
    Registered number 01208137
    Imperial Way, Coedkernew, Newport NP10 8UH
    PRIVATE LIMITED COMPANY incorporated on 1975-04-17 (51 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • TARGET GROUP LIMITED
    S
    Registered number 1208137
    5-19, 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
    Target 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 6
  • 1
    ELDERBRIDGE LIMITED
    - now 08896386
    ABBEYNORTH LIMITED - 2014-03-27
    Imperial Way, Coedkernew, Newport, Wales
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    HARLOSH LIMITED
    - now 02429046
    HARLOSH ASSOCIATES LIMITED - 1998-06-02
    Target House, Cowbridge Road East, Cardiff, South Glamorgan
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    TARGET COMPUTER GROUP LIMITED
    - now 03844469 01208137... (more)
    TARGET GROUP LIMITED - 1999-12-24
    Target House, 5-19 Cowbridge Road East, Cardiff, South Glamorgan
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    TARGET FINANCIAL SYSTEMS LIMITED
    - now 02711919
    HAMILTON CONSULTING LIMITED - 1997-10-15
    5-19 Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    TARGET GROUP TRUSTEE COMPANY LIMITED
    - now 04610776
    BLUECHIP SOFTWARE.COM LIMITED - 2010-01-12
    Target House, 5-19 Cowbridge Road East, Castlebridge Cardiff, South Glamorgan
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    TARGET SERVICING LIMITED
    - now 05618062
    TARGET LOAN SERVICING LIMITED - 2010-10-13
    Imperial Way, Coedkernew, Newport, Wales
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.