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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
    Haggerty, Stephen William
    Born in December 1954
    Individual (26 offsprings)
    Officer
    2015-05-26 ~ 2017-11-30
    OF - Director → CIF 0
  • 2
    Kulkarni, Pankaj Subhash
    Born in May 1974
    Individual (13 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Herbert, Glen
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2010-05-24 ~ 2012-06-08
    OF - Director → CIF 0
  • 4
    Hunt, John
    Born in June 1973
    Individual (20 offsprings)
    Officer
    2013-01-30 ~ 2014-10-16
    OF - Director → CIF 0
  • 5
    Thomas, Peter Glyn
    Individual (7 offsprings)
    Officer
    (before 1991-05-11) ~ 2000-03-31
    OF - Secretary → CIF 0
  • 6
    Bhat, Shashidhar
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
  • 7
    Robertson, Steven Andrew
    Born in July 1967
    Individual (31 offsprings)
    Officer
    2016-03-11 ~ 2016-12-08
    OF - Director → CIF 0
  • 8
    Botting, Nigel Hugh
    Born in March 1957
    Individual (13 offsprings)
    Officer
    2012-02-29 ~ 2013-05-13
    OF - Director → CIF 0
  • 9
    Rowe, Catherine Elizabeth
    Born in March 1970
    Individual (13 offsprings)
    Officer
    2020-05-04 ~ 2020-09-07
    OF - Director → CIF 0
  • 10
    Newman, Roger
    Born in August 1957
    Individual (11 offsprings)
    Officer
    2020-07-31 ~ 2022-09-01
    OF - Director → CIF 0
  • 11
    Rudolf, James De Montjoie
    Born in April 1974
    Individual (13 offsprings)
    Officer
    2008-09-01 ~ 2013-03-13
    OF - Director → CIF 0
  • 12
    Lock, Gregory Hugh
    Born in September 1947
    Individual (17 offsprings)
    Officer
    2001-04-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 13
    Jenkins, Philip
    Individual (14 offsprings)
    Officer
    2000-03-31 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 14
    Agarwal, Vivek Satish
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    2017-03-23 ~ 2024-04-25
    OF - Director → CIF 0
  • 15
    Alley, William Michael
    Born in January 1959
    Individual (24 offsprings)
    Officer
    2014-03-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 16
    Bebb, Dafydd Llywelyn
    Individual (10 offsprings)
    Officer
    2014-06-05 ~ 2017-05-16
    OF - Secretary → CIF 0
  • 17
    Scott, James William
    Born in March 1973
    Individual (64 offsprings)
    Officer
    2015-03-19 ~ 2016-08-19
    OF - Director → CIF 0
  • 18
    O'connor, Peter Anthony
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 19
    Heath, David William
    Born in February 1957
    Individual (9 offsprings)
    Officer
    2005-12-23 ~ 2013-01-30
    OF - Director → CIF 0
  • 20
    Larkin, Ian David
    Born in July 1968
    Individual (49 offsprings)
    Officer
    2014-10-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Stephen, Michael Rhys
    Born in October 1950
    Individual (5 offsprings)
    Officer
    (before 1991-05-11) ~ 2005-12-23
    OF - Director → CIF 0
  • 22
    Wallace, Aileen
    Born in December 1970
    Individual (15 offsprings)
    Officer
    2019-10-22 ~ now
    OF - Director → CIF 0
  • 23
    Baxter, Terence Alexander
    Director born in August 1962
    Individual (11 offsprings)
    Officer
    2015-03-19 ~ 2020-10-30
    OF - Director → CIF 0
  • 24
    Evans, Iestyn David
    Born in April 1975
    Individual (11 offsprings)
    Officer
    2017-07-06 ~ 2020-06-19
    OF - Director → CIF 0
  • 25
    Houghton, Richard Alexander
    Born in October 1958
    Individual (49 offsprings)
    Officer
    2013-04-19 ~ 2016-08-19
    OF - Director → CIF 0
  • 26
    Mills, Christopher Andrew
    Born in October 1976
    Individual (42 offsprings)
    Officer
    2020-06-24 ~ 2020-12-11
    OF - Director → CIF 0
  • 27
    Snow, James Robert Ballintine
    Born in September 1962
    Individual (11 offsprings)
    Officer
    2006-07-16 ~ 2016-08-22
    OF - Director → CIF 0
  • 28
    Negi, Vishwajit Singh
    Born in April 1967
    Individual (1 offspring)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 29
    Dickie, Colin Archibald
    Born in October 1961
    Individual (10 offsprings)
    Officer
    2015-04-22 ~ 2017-09-30
    OF - Director → CIF 0
  • 30
    Byrne, Patrick Michael
    Born in January 1959
    Individual (49 offsprings)
    Officer
    2012-10-09 ~ 2021-07-31
    OF - Director → CIF 0
  • 31
    Mcintyre, Andrew James
    Born in September 1956
    Individual (27 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 32
    Barker, John Stephen
    Born in December 1985
    Individual (4 offsprings)
    Officer
    2022-09-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 33
    Royal, Stephen William
    Born in September 1953
    Individual (3 offsprings)
    Officer
    (before 1991-05-11) ~ 2005-12-23
    OF - Director → CIF 0
  • 34
    Doman, Andrew Spencer
    Born in December 1951
    Individual (36 offsprings)
    Officer
    2017-07-06 ~ 2020-10-05
    OF - Director → CIF 0
  • 35
    Lloyd, Geoffrey Brian
    Born in June 1954
    Individual (8 offsprings)
    Officer
    (before 1991-05-11) ~ 1993-07-07
    OF - Director → CIF 0
  • 36
    Hawkins, David Grant
    Born in January 1948
    Individual (16 offsprings)
    Officer
    (before 1991-05-11) ~ 2013-06-07
    OF - Director → CIF 0
  • 37
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    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
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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-29
    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
  • TARGET GROUP LIMITED
    S
    Registered number 1208137
    Target Group Limited, Imperial Way, Coedkernew, Newport, Wales, NP10 8UH
    Private Company Limited By Shares in Companies House, England And Wales, Wales
    CIF 4
  • TARGET GROUP LIMITED
    S
    Registered number 1208137
    Target House, 5-19 Cowbridge Road East, Cardiff, CF11 9AU
    Private Company Limited By Shares in Companies House England And Wales, Wales Uk
    CIF 5
  • TARGET GROUP LIMITED
    S
    Registered number 1208137
    Target House, 5-19 Cowbridge Road East, Cardiff, South Glamorgan, CF11 9AU
    Private Company Limited By Shares in Companies House England And Wales, Wales Uk
    CIF 6
(more)
(less)
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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 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 14 July 2026 and licensed under the Open Government Licence v3.0.