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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 35
  • 1
    Khellafi, Hicham, Mr.
    Born in March 1979
    Individual (26 offsprings)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Thibaut, Neale Frederick
    Chartered Accountant born in December 1969
    Individual (5 offsprings)
    Officer
    2005-08-03 ~ 2008-07-21
    OF - Director → CIF 0
  • 3
    Cowburn, Antony Richard
    Director born in July 1952
    Individual (5 offsprings)
    Officer
    2000-04-26 ~ 2009-09-11
    OF - Director → CIF 0
  • 4
    Rhodes, Jeremy
    Individual (60 offsprings)
    Officer
    2006-02-24 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 5
    Franklin, Raoul Norman, Professor
    University Vice Chancellor born in July 1935
    Individual (4 offsprings)
    Officer
    ~ 1993-08-02
    OF - Director → CIF 0
  • 6
    Sinker, David Tennant
    Company Director born in May 1938
    Individual (3 offsprings)
    Officer
    ~ 1993-07-30
    OF - Director → CIF 0
  • 7
    Hobbs, Bryan Stewart, Dr
    Quality Director born in January 1941
    Individual (3 offsprings)
    Officer
    ~ 1999-10-28
    OF - Director → CIF 0
  • 8
    Wood, Stuart Mark Douglas
    Manufacturing Director born in December 1963
    Individual (4 offsprings)
    Officer
    1996-07-07 ~ 1999-10-01
    OF - Director → CIF 0
  • 9
    Wood, Jeffrey Gardner
    Director First Techn born in July 1956
    Individual (16 offsprings)
    Officer
    2002-06-26 ~ 2006-03-24
    OF - Director → CIF 0
    Wood, Jeffrey Gardner
    Director First Technology Plc born in July 1956
    Individual (16 offsprings)
    2005-06-24 ~ 2010-04-16
    OF - Director → CIF 0
  • 10
    Schett, Marcus
    Company Director born in December 1957
    Individual (9 offsprings)
    Officer
    2008-07-21 ~ 2016-12-12
    OF - Director → CIF 0
  • 11
    Richards, Allan
    Company Director born in December 1962
    Individual (132 offsprings)
    Officer
    2006-03-24 ~ 2016-07-13
    OF - Director → CIF 0
  • 12
    Tus, John J
    Company Director born in December 1958
    Individual (40 offsprings)
    Officer
    2006-03-24 ~ 2019-10-25
    OF - Director → CIF 0
  • 13
    O'hara, Michael Martin
    University Secretary born in May 1937
    Individual (2 offsprings)
    Officer
    ~ 1993-08-02
    OF - Director → CIF 0
  • 14
    Atkinson, Bruce David
    Director born in December 1940
    Individual (5 offsprings)
    Officer
    2000-04-26 ~ 2002-05-07
    OF - Director → CIF 0
  • 15
    Clayton, Neil William Harold
    Individual (35 offsprings)
    Officer
    2000-06-30 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 16
    Baines, David Peter
    Director born in October 1960
    Individual (10 offsprings)
    Officer
    2000-04-26 ~ 2001-05-25
    OF - Director → CIF 0
  • 17
    Imm, Julian Andrew
    Production Director born in March 1960
    Individual (8 offsprings)
    Officer
    ~ 1996-11-30
    OF - Director → CIF 0
  • 18
    Breen, Kevin Dominic
    Director born in July 1954
    Individual (13 offsprings)
    Officer
    1999-11-02 ~ 2006-03-24
    OF - Director → CIF 0
  • 19
    Clifford, Ronan
    Born in August 1980
    Individual (17 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 20
    Aston, William James
    Research And Development Direc born in March 1959
    Individual (5 offsprings)
    Officer
    ~ 1995-11-01
    OF - Director → CIF 0
  • 21
    Finbow, John Robert
    Managing Director born in October 1945
    Individual (5 offsprings)
    Officer
    ~ 1999-10-28
    OF - Director → CIF 0
  • 22
    Erkilic, Mehmet
    Director born in August 1974
    Individual (53 offsprings)
    Officer
    2016-12-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 23
    Toop, Francis Anthony
    University Finance Director born in August 1950
    Individual (1 offspring)
    Officer
    ~ 1993-08-02
    OF - Director → CIF 0
  • 24
    Owen, Jennifer Margaret
    Individual (52 offsprings)
    Officer
    2005-01-04 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 25
    Todd, Alan
    Financial Director born in January 1952
    Individual (4 offsprings)
    Officer
    ~ 2000-04-26
    OF - Director → CIF 0
    Todd, Alan
    Individual (4 offsprings)
    Officer
    ~ 2000-06-30
    OF - Secretary → CIF 0
  • 26
    Shepherd, John, Mr.
    Director born in December 1953
    Individual (60 offsprings)
    Officer
    2003-03-10 ~ 2005-06-24
    OF - Director → CIF 0
  • 27
    Arlott, Colin
    Director born in August 1960
    Individual (7 offsprings)
    Officer
    2000-04-26 ~ 2007-03-31
    OF - Director → CIF 0
  • 28
    CITY TECHNOLOGY HOLDINGS LIMITED
    - now 03084012
    BANDCABLE LIMITED - 1995-08-18
    Honeywell House, Skimped Hill Lane, Bracknell, England
    Dissolved Corporate (36 parents, 2 offsprings)
    Person with significant control
    2023-11-24 ~ 2023-12-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2006-06-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 30
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 31
    NOVAR LIMITED
    - now 02262172 00502623
    NOVAR PLC - 2005-05-24
    CARADON PLC - 2000-12-29
    MB-CARADON PLC - 1993-10-29
    MB GROUP PLC - 1990-11-12
    M.B. LIMITED - 1989-04-25
    NEXTCLEVER LIMITED - 1988-07-07
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Active Corporate (42 parents, 19 offsprings)
    Person with significant control
    2024-12-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    NOVAR EUROPE LIMITED
    - now 00557280
    CARADON EUROPE LIMITED - 2000-12-29
    STELRAD OVERSEAS LIMITED - 1991-07-05
    GROVELEY HEATING LIMITED - 1976-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, England
    Liquidation Corporate (34 parents, 7 offsprings)
    Person with significant control
    2024-11-20 ~ 2024-12-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    COMSTACK LIMITED
    02823715
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    FIRST TECHNOLOGY LIMITED
    - now 01882393 00691494... (more)
    FIRST TECHNOLOGY PLC - 2006-10-16
    FIRST SECURITY GROUP PLC - 1988-08-01
    VIRGOPRIDE LIMITED - 1985-06-11
    Honeywell House, Skimped Hill Lane, Bracknell, England
    Dissolved Corporate (35 parents, 6 offsprings)
    Person with significant control
    2023-12-06 ~ 2023-12-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    HONEYWELL ACQUISITIONS II LIMITED
    05667809 05319521
    Honeywell House, Skimped Hill Lane, Bracknell, England
    Liquidation Corporate (23 parents, 8 offsprings)
    Person with significant control
    2023-12-07 ~ 2024-11-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CITY TECHNOLOGY LIMITED

Period: 1977-08-22 ~ now
Company number: 01326515
Registered name
CITY TECHNOLOGY LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • CITY TECHNOLOGY LIMITED
    Info
    Registered number 01326515
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1977-08-22 (48 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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