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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 32
  • 1
    Hutchinson, Eric George
    Born in May 1955
    Individual (159 offsprings)
    Officer
    2003-10-31 ~ 2004-08-14
    OF - Director → CIF 0
  • 2
    Evans, Geoffrey G.
    Born in December 1958
    Individual (1 offspring)
    Officer
    2014-06-27 ~ 2016-08-05
    OF - Director → CIF 0
  • 3
    Monteparte, Vince
    Born in July 1964
    Individual (1 offspring)
    Officer
    2004-08-14 ~ 2014-06-27
    OF - Director → CIF 0
  • 4
    Potter, Robert Bernard
    Born in May 1946
    Individual (6 offsprings)
    Officer
    1997-12-16 ~ 2002-03-31
    OF - Director → CIF 0
  • 5
    Drake, Daniel James
    Born in April 1986
    Individual (211 offsprings)
    Officer
    2022-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Woodfield, Paul Michael
    Born in November 1975
    Individual (16 offsprings)
    Officer
    2019-09-13 ~ 2022-08-20
    OF - Director → CIF 0
  • 7
    Pearson, Fiona Clair
    Born in June 1958
    Individual (15 offsprings)
    Officer
    1997-12-16 ~ 1999-12-17
    OF - Director → CIF 0
  • 8
    May, Thomas Patrick
    Born in February 1941
    Individual (6 offsprings)
    Officer
    (before 1991-04-14) ~ 1992-12-07
    OF - Director → CIF 0
  • 9
    Richardson, Michael Francis
    Born in August 1962
    Individual (4 offsprings)
    Officer
    1997-12-16 ~ 2002-03-31
    OF - Director → CIF 0
  • 10
    Eardley, Paul Rex
    Born in September 1960
    Individual (96 offsprings)
    Officer
    2003-02-03 ~ 2004-08-14
    OF - Director → CIF 0
  • 11
    Arnaouti, Michael
    Individual (420 offsprings)
    Officer
    1997-12-16 ~ 1999-03-25
    OF - Secretary → CIF 0
  • 12
    Mills, Richard Stuart
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2014-06-27 ~ 2024-02-29
    OF - Director → CIF 0
  • 13
    Beggs, Keith Malcolm
    Individual (2 offsprings)
    Officer
    1999-03-25 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 14
    Burnell, Stephen John
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2015-01-16 ~ 2025-11-05
    OF - Director → CIF 0
  • 15
    Jones, Simon Howard
    Individual (1 offspring)
    Officer
    2014-06-27 ~ now
    OF - Secretary → CIF 0
  • 16
    Pickett, Thomas Kelley
    Born in January 1983
    Individual (1 offspring)
    Officer
    2016-10-25 ~ 2019-01-18
    OF - Director → CIF 0
  • 17
    Mcgraw, Mark Edward
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2012-10-25 ~ 2014-06-27
    OF - Director → CIF 0
  • 18
    Hadfield, Neil
    Born in December 1944
    Individual (5 offsprings)
    Officer
    1992-12-07 ~ 1999-11-03
    OF - Director → CIF 0
  • 19
    Evans, Timothy Richard
    Born in February 1957
    Individual (10 offsprings)
    Officer
    2002-03-31 ~ 2004-03-19
    OF - Director → CIF 0
  • 20
    Roberts, Michael
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2016-10-25 ~ 2017-09-26
    OF - Director → CIF 0
  • 21
    Shaheen, Joe Michael
    Born in September 1957
    Individual (1 offspring)
    Officer
    2012-10-25 ~ 2014-06-27
    OF - Director → CIF 0
  • 22
    Jasenovec, Greg
    Born in November 1957
    Individual (1 offspring)
    Officer
    2004-08-14 ~ 2012-10-25
    OF - Director → CIF 0
    Jasenovec, Greg
    Individual (1 offspring)
    Officer
    2004-08-14 ~ 2012-10-25
    OF - Secretary → CIF 0
  • 23
    Thomas, Luke
    Individual (178 offsprings)
    Officer
    2003-06-27 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 24
    Gower, Jr, Robert E.
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2014-06-27 ~ 2015-07-06
    OF - Director → CIF 0
  • 25
    Shaw, Kenneth Andrew
    Born in December 1963
    Individual (1 offspring)
    Officer
    2012-10-25 ~ 2014-06-27
    OF - Director → CIF 0
  • 26
    Jackson, Margaret
    Born in December 1950
    Individual (4 offsprings)
    Officer
    1992-12-07 ~ 1999-11-03
    OF - Director → CIF 0
  • 27
    Hancock, John
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2014-06-27 ~ 2015-01-16
    OF - Director → CIF 0
  • 28
    Zrust, James Herman
    Born in September 1955
    Individual (7 offsprings)
    Officer
    2012-10-25 ~ 2014-06-27
    OF - Director → CIF 0
  • 29
    Turner, Daniella Dina Marie
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2014-06-27 ~ 2019-03-29
    OF - Director → CIF 0
  • 30
    Catron, John Adams
    Individual (6 offsprings)
    Officer
    2012-10-25 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 31
    251, Little Falls Drive, Wilmington, De, United States
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 32
    CAVENDISH LONDON SERVICES LIMITED
    00957580
    5-11 Mortimer Street, London
    Active Corporate (4 parents, 82 offsprings)
    Officer
    (before 1991-04-14) ~ 1997-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

MIRO TECHNOLOGIES LIMITED

Period: 2013-01-29 ~ now
Company number: 01781077
Registered names
MIRO TECHNOLOGIES LIMITED - now
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development

  • MIRO TECHNOLOGIES LIMITED
    Info
    WPDS SOFTWARE LIMITED - 2013-01-29
    IMPULSE DATA SYSTEMS LIMITED - 2013-01-29
    WESTERN PACIFIC DATA SYSTEMS (UK) LIMITED - 2013-01-29
    Registered number 01781077
    25 Victoria Street, London SW1H 0EX
    PRIVATE LIMITED COMPANY incorporated on 1983-12-28 (42 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    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.