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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 36
  • 1
    Clifford, Ronan
    Born in August 1980
    Individual (17 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Allan
    Born in November 1962
    Individual (144 offsprings)
    Officer
    2006-03-24 ~ 2016-07-13
    OF - Director → CIF 0
  • 3
    Wood, Jeffrey Gardner
    Born in July 1956
    Individual (18 offsprings)
    Officer
    2002-06-26 ~ 2006-03-24
    OF - Director → CIF 0
    2005-06-24 ~ 2010-04-16
    OF - Director → CIF 0
  • 4
    Arlott, Colin
    Born in August 1960
    Individual (7 offsprings)
    Officer
    2000-04-26 ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Owen, Jennifer Margaret
    Individual (57 offsprings)
    Officer
    2005-01-04 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 6
    Cowburn, Antony Richard
    Born in June 1952
    Individual (5 offsprings)
    Officer
    2000-04-26 ~ 2009-09-11
    OF - Director → CIF 0
  • 7
    Sinker, David Tennant
    Born in May 1938
    Individual (3 offsprings)
    Officer
    (before 1992-10-28) ~ 1993-07-30
    OF - Director → CIF 0
  • 8
    Baines, David Peter
    Born in September 1960
    Individual (10 offsprings)
    Officer
    2000-04-26 ~ 2001-05-25
    OF - Director → CIF 0
  • 9
    Breen, Kevin Dominic
    Born in June 1954
    Individual (14 offsprings)
    Officer
    1999-11-02 ~ 2006-03-24
    OF - Director → CIF 0
  • 10
    Tus, John J
    Born in November 1958
    Individual (43 offsprings)
    Officer
    2006-03-24 ~ 2019-10-25
    OF - Director → CIF 0
  • 11
    Wood, Stuart Mark Douglas
    Born in November 1963
    Individual (4 offsprings)
    Officer
    1996-07-07 ~ 1999-10-01
    OF - Director → CIF 0
  • 12
    Khellafi, Hicham, Mr.
    Born in March 1979
    Individual (26 offsprings)
    Officer
    2016-07-13 ~ 2026-03-31
    OF - Director → CIF 0
  • 13
    Rhodes, Jeremy
    Individual (64 offsprings)
    Officer
    2006-02-24 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 14
    Thibaut, Neale Frederick
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2005-08-03 ~ 2008-07-21
    OF - Director → CIF 0
  • 15
    Todd, Alan
    Born in January 1952
    Individual (4 offsprings)
    Officer
    (before 1992-10-28) ~ 2000-04-26
    OF - Director → CIF 0
    Todd, Alan
    Individual (4 offsprings)
    Officer
    (before 1992-10-28) ~ 2000-06-30
    OF - Secretary → CIF 0
  • 16
    Atkinson, Bruce David
    Born in December 1940
    Individual (5 offsprings)
    Officer
    2000-04-26 ~ 2002-05-07
    OF - Director → CIF 0
  • 17
    O'hara, Michael Martin
    Born in April 1937
    Individual (3 offsprings)
    Officer
    (before 1992-10-28) ~ 1993-08-02
    OF - Director → CIF 0
  • 18
    Hobbs, Bryan Stewart, Dr
    Born in January 1941
    Individual (3 offsprings)
    Officer
    (before 1992-10-28) ~ 1999-10-28
    OF - Director → CIF 0
  • 19
    Jay, Emilien
    Born in May 1981
    Individual (4 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Aston, William James
    Born in March 1959
    Individual (6 offsprings)
    Officer
    (before 1992-10-28) ~ 1995-11-01
    OF - Director → CIF 0
  • 21
    Franklin, Raoul Norman, Professor
    Born in June 1935
    Individual (6 offsprings)
    Officer
    (before 1992-10-28) ~ 1993-08-02
    OF - Director → CIF 0
  • 22
    Imm, Julian Andrew
    Born in February 1960
    Individual (10 offsprings)
    Officer
    (before 1992-10-28) ~ 1996-11-30
    OF - Director → CIF 0
  • 23
    Finbow, John Robert
    Born in October 1945
    Individual (5 offsprings)
    Officer
    (before 1992-10-28) ~ 1999-10-28
    OF - Director → CIF 0
  • 24
    Toop, Francis Anthony
    Born in August 1950
    Individual (3 offsprings)
    Officer
    (before 1992-10-28) ~ 1993-08-02
    OF - Director → CIF 0
  • 25
    Shepherd, John, Mr.
    Born in December 1953
    Individual (62 offsprings)
    Officer
    2003-03-10 ~ 2005-06-24
    OF - Director → CIF 0
  • 26
    Erkilic, Mehmet
    Born in August 1974
    Individual (53 offsprings)
    Officer
    2016-12-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 27
    Clayton, Neil William Harold
    Individual (40 offsprings)
    Officer
    2000-06-30 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 28
    Schett, Marcus
    Born in November 1957
    Individual (13 offsprings)
    Officer
    2008-07-21 ~ 2016-12-12
    OF - Director → CIF 0
  • 29
    NOVAR EUROPE LIMITED
    - now 00557280 01126513
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-13 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-30
    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 (36 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
  • 30
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2006-06-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 31
    CITY TECHNOLOGY HOLDINGS LIMITED
    - now 03084012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29
    Dissolved on 2025-05-27
    BANDCABLE LIMITED - 1995-08-18
    Honeywell House, Skimped Hill Lane, Bracknell, England
    Dissolved Corporate (38 parents, 2 offsprings)
    Person with significant control
    2023-11-24 ~ 2023-12-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 33
    FIRST TECHNOLOGY LIMITED
    - now 01882393 00691494... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29
    Dissolved on 2025-05-27
    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 (37 parents, 6 offsprings)
    Person with significant control
    2023-12-06 ~ 2023-12-07
    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
  • 34
    HONEYWELL ACQUISITIONS II LIMITED
    05667809 05319521
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-10
    Commencement of winding up on 2024-12-30
    Honeywell House, Skimped Hill Lane, Bracknell, England
    Liquidation Corporate (25 parents, 8 offsprings)
    Person with significant control
    2023-12-07 ~ 2024-11-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    NOVAR LIMITED
    - now 02262172 00502623... (more)
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    COMSTACK LIMITED
    02823715
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29
    Dissolved on 2025-05-27
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-24
    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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.