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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 3
  • 1
    Clifford, Ronan
    Born in August 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Khellafi, Hicham, Mr.
    Born in March 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ now
    OF - Director → CIF 0
  • 3
    M.B. LIMITED - 1989-04-25
    NEXTCLEVER LIMITED - 1988-07-07
    MB GROUP PLC - 1990-11-12
    NOVAR PLC - 2005-05-24
    MB-CARADON PLC - 1993-10-29
    CARADON PLC - 2000-12-29
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, England
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 32
  • 1
    Clayton, Neil William Harold
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 2
    Finbow, John Robert
    Managing Director born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-10-28
    OF - Director → CIF 0
  • 3
    Aston, William James
    Research And Development Direc born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-11-01
    OF - Director → CIF 0
  • 4
    Owen, Jennifer Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 5
    Shepherd, John, Mr.
    Director born in December 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2005-06-24
    OF - Director → CIF 0
  • 6
    Toop, Francis Anthony
    University Finance Director born in August 1950
    Individual
    Officer
    icon of calendar ~ 1993-08-02
    OF - Director → CIF 0
  • 7
    Arlott, Colin
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-26 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Richards, Allan
    Company Director born in November 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2016-07-13
    OF - Director → CIF 0
  • 9
    O'hara, Michael Martin
    University Secretary born in April 1937
    Individual
    Officer
    icon of calendar ~ 1993-08-02
    OF - Director → CIF 0
  • 10
    Schett, Marcus
    Company Director born in November 1957
    Individual
    Officer
    icon of calendar 2008-07-21 ~ 2016-12-12
    OF - Director → CIF 0
  • 11
    Hobbs, Bryan Stewart, Dr
    Quality Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 1999-10-28
    OF - Director → CIF 0
  • 12
    Wood, Jeffrey Gardner
    Director First Techn born in July 1956
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2006-03-24
    OF - Director → CIF 0
    Wood, Jeffrey Gardner
    Director First Technology Plc born in July 1956
    Individual
    icon of calendar 2005-06-24 ~ 2010-04-16
    OF - Director → CIF 0
  • 13
    Franklin, Raoul Norman, Professor
    University Vice Chancellor born in June 1935
    Individual
    Officer
    icon of calendar ~ 1993-08-02
    OF - Director → CIF 0
  • 14
    Breen, Kevin Dominic
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-02 ~ 2006-03-24
    OF - Director → CIF 0
  • 15
    Erkilic, Mehmet
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 16
    Atkinson, Bruce David
    Director born in December 1940
    Individual
    Officer
    icon of calendar 2000-04-26 ~ 2002-05-07
    OF - Director → CIF 0
  • 17
    Thibaut, Neale Frederick
    Chartered Accountant born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-03 ~ 2008-07-21
    OF - Director → CIF 0
  • 18
    Sinker, David Tennant
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1993-07-30
    OF - Director → CIF 0
  • 19
    Cowburn, Antony Richard
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-26 ~ 2009-09-11
    OF - Director → CIF 0
  • 20
    Todd, Alan
    Financial Director born in January 1952
    Individual
    Officer
    icon of calendar ~ 2000-04-26
    OF - Director → CIF 0
    Todd, Alan
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Secretary → CIF 0
  • 21
    Rhodes, Jeremy
    Individual
    Officer
    icon of calendar 2006-02-24 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 22
    Baines, David Peter
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-26 ~ 2001-05-25
    OF - Director → CIF 0
  • 23
    Tus, John J
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2019-10-25
    OF - Director → CIF 0
  • 24
    Imm, Julian Andrew
    Production Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-11-30
    OF - Director → CIF 0
  • 25
    Wood, Stuart Mark Douglas
    Manufacturing Director born in November 1963
    Individual
    Officer
    icon of calendar 1996-07-07 ~ 1999-10-01
    OF - Director → CIF 0
  • 26
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - Secretary → CIF 0
  • 27
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2006-06-01 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 28
    CARADON EUROPE LIMITED - 2000-12-29
    STELRAD OVERSEAS LIMITED - 1991-07-05
    GROVELEY HEATING LIMITED - 1976-12-31
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, England
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-11-20 ~ 2024-12-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, England
    Liquidation Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-12-07 ~ 2024-11-20
    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
    BANDCABLE LIMITED - 1995-08-18
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-11-24 ~ 2023-12-06
    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
  • 31
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-24
    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
  • 32
    FIRST TECHNOLOGY PLC - 2006-10-16
    VIRGOPRIDE LIMITED - 1985-06-11
    FIRST SECURITY GROUP PLC - 1988-08-01
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, England
    Dissolved Corporate (2 parents, 4 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
parent relation
Company in focus

CITY TECHNOLOGY LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • CITY TECHNOLOGY LIMITED
    Info
    Registered number 01326515
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1977-08-22 (48 years 4 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
Active 0
  • Not found in our database.

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