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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 26
  • 1
    Bailey, Ian David
    Director born in March 1958
    Individual (12 offsprings)
    Officer
    2007-05-11 ~ 2010-07-14
    OF - Director → CIF 0
    Bailey, Ian David
    Director
    Individual (12 offsprings)
    Officer
    2007-05-11 ~ 2010-07-14
    OF - Secretary → CIF 0
  • 2
    Franklin-wilson, Matthew Nicholas
    Born in October 1970
    Individual (27 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Jones, David Emrys
    Company Director born in October 1959
    Individual (25 offsprings)
    Officer
    2016-06-01 ~ 2018-10-09
    OF - Director → CIF 0
  • 4
    Morrow, Michael Charles Stewart
    Co Director born in November 1944
    Individual (10 offsprings)
    Officer
    ~ 1997-06-26
    OF - Director → CIF 0
  • 5
    Loughlin, Timothy Patrick
    Born in September 1965
    Individual (26 offsprings)
    Officer
    2010-07-14 ~ 2016-11-10
    OF - Director → CIF 0
    Loughlin, Timothy Patrick
    Individual (26 offsprings)
    Officer
    2010-07-14 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 6
    Lawrence, Kenneth William
    Investment Banker born in April 1958
    Individual (61 offsprings)
    Officer
    1997-06-26 ~ 1997-08-13
    OF - Director → CIF 0
  • 7
    Powell, Michael Arthur
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    1997-07-11 ~ 2006-01-11
    OF - Director → CIF 0
  • 8
    Guy, Robin
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    1997-07-11 ~ 2005-10-28
    OF - Director → CIF 0
    Guy, Robin
    Individual (2 offsprings)
    Officer
    2005-03-20 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 9
    Wilcox, Nigel Kim
    Co Director born in March 1956
    Individual (3 offsprings)
    Officer
    ~ 1997-07-11
    OF - Director → CIF 0
  • 10
    Jefferies, Richard Anthony
    Director born in February 1972
    Individual (34 offsprings)
    Officer
    2021-08-27 ~ 2024-01-19
    OF - Director → CIF 0
    Jefferies, Richard Anthony
    Individual (34 offsprings)
    Officer
    2016-11-10 ~ 2018-10-09
    OF - Secretary → CIF 0
  • 11
    Thomas, David Myrddin
    Consultant born in July 1943
    Individual (10 offsprings)
    Officer
    1998-01-01 ~ 2007-05-11
    OF - Director → CIF 0
  • 12
    Chaudakshetrin, Surapongs
    Investment Banker born in October 1957
    Individual (4 offsprings)
    Officer
    1997-06-26 ~ 1998-01-01
    OF - Director → CIF 0
  • 13
    Shirley, Stephen Gary
    Born in January 1963
    Individual (26 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 14
    Agnew, James Douglas
    Born in June 1974
    Individual (56 offsprings)
    Officer
    2010-07-13 ~ 2010-07-14
    OF - Director → CIF 0
  • 15
    Jenkinson, Antonia Scarlett
    Director born in July 1969
    Individual (91 offsprings)
    Officer
    2018-10-09 ~ 2019-01-17
    OF - Director → CIF 0
  • 16
    Brittaine, Robert Christopher
    Co Director born in May 1952
    Individual (12 offsprings)
    Officer
    ~ 2010-06-15
    OF - Director → CIF 0
  • 17
    Lewis, Mark Anthony Edward
    Director born in March 1963
    Individual (15 offsprings)
    Officer
    2007-05-11 ~ 2011-04-03
    OF - Director → CIF 0
  • 18
    Hart, Paul
    Cfo born in October 1966
    Individual (49 offsprings)
    Officer
    2019-01-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 19
    See, Weng Lee
    Co Director born in May 1948
    Individual (2 offsprings)
    Officer
    ~ 2005-03-20
    OF - Director → CIF 0
    See, Weng Lee
    Individual (2 offsprings)
    Officer
    ~ 2005-03-20
    OF - Secretary → CIF 0
  • 20
    Furber, Simon Mark
    Born in June 1969
    Individual (33 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 21
    White, Terrence James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    1998-03-31 ~ 2003-03-27
    OF - Director → CIF 0
  • 22
    Connolly, Joseph Michael
    Born in February 1952
    Individual (22 offsprings)
    Officer
    2010-07-14 ~ 2016-06-01
    OF - Director → CIF 0
  • 23
    Rae, John Lawrence
    Individual (4 offsprings)
    Officer
    2005-09-02 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 24
    Gooding, Duncan Charles
    Director born in December 1971
    Individual (44 offsprings)
    Officer
    2018-10-09 ~ 2019-09-30
    OF - Director → CIF 0
  • 25
    Weir, Bryan James
    Co Director born in May 1949
    Individual (2 offsprings)
    Officer
    ~ 1997-10-14
    OF - Director → CIF 0
  • 26
    ESTEEM HOLDINGS LIMITED
    - now 05250284
    LAUNCHEARTH LIMITED - 2004-11-12
    Rofta House, Rudgate, Thorp Arch, Wetherby, England
    Active Corporate (22 parents, 13 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TECHNOLOGY MANAGEMENT GROUP LIMITED

Period: 2006-10-27 ~ now
Company number: 01699436
Registered names
TECHNOLOGY MANAGEMENT GROUP LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Creditors
Amounts falling due within one year
-1 GBP2025-03-31
-1 GBP2024-03-31
Net Current Assets/Liabilities
-1 GBP2025-03-31
-1 GBP2024-03-31
Total Assets Less Current Liabilities
-1 GBP2025-03-31
-1 GBP2024-03-31
Net Assets/Liabilities
-1 GBP2025-03-31
-1 GBP2024-03-31
Equity
-1 GBP2025-03-31
-1 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • TECHNOLOGY MANAGEMENT GROUP LIMITED
    Info
    TECHNOLOGY MANAGEMENT GROUP PLC - 2006-10-27
    ADVANCED TECHNOLOGY MAINTENANCE LIMITED - 2006-10-27
    Registered number 01699436
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire RG19 6AD
    PRIVATE LIMITED COMPANY incorporated on 1983-02-15 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.