logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Richards, Allan
    Born in November 1962
    Individual (144 offsprings)
    Officer
    2006-03-24 ~ 2016-11-23
    OF - Director → CIF 0
    Richards, Allan
    Individual (144 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 2
    Borda, Walter Jackson
    Born in January 1946
    Individual (1 offspring)
    Officer
    1998-07-14 ~ 2001-07-31
    OF - Director → CIF 0
  • 3
    Wood, Jeffrey Gardner
    Born in July 1956
    Individual (18 offsprings)
    Officer
    2000-09-14 ~ 2006-03-24
    OF - Director → CIF 0
  • 4
    Salmon, Joseph John
    Born in February 1937
    Individual (9 offsprings)
    Officer
    2002-01-02 ~ 2004-01-31
    OF - Director → CIF 0
  • 5
    Owen, Jennifer Margaret
    Individual (57 offsprings)
    Officer
    2004-11-29 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 6
    Young, Nigel Robert
    Born in June 1953
    Individual (42 offsprings)
    Officer
    (before 1991-11-26) ~ 1997-07-21
    OF - Director → CIF 0
  • 7
    Firth, Michael Graham
    Born in September 1942
    Individual (9 offsprings)
    Officer
    2004-01-28 ~ 2006-03-24
    OF - Director → CIF 0
  • 8
    Adams, Alan Richard
    Born in December 1942
    Individual (5 offsprings)
    Officer
    1992-09-24 ~ 1997-11-21
    OF - Director → CIF 0
  • 9
    Slater, Cody Zane
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2004-10-21 ~ 2006-03-24
    OF - Director → CIF 0
  • 10
    Feltham, John Herbert
    Born in June 1925
    Individual (1 offspring)
    Officer
    1992-08-03 ~ 2001-09-13
    OF - Director → CIF 0
  • 11
    Parker, Muir Archibald
    Born in April 1945
    Individual (11 offsprings)
    Officer
    (before 1991-11-26) ~ 2000-04-30
    OF - Director → CIF 0
  • 12
    Breen, Kevin Dominic
    Born in June 1954
    Individual (14 offsprings)
    Officer
    2000-04-26 ~ 2006-03-24
    OF - Director → CIF 0
  • 13
    Tus, John J
    Born in November 1958
    Individual (43 offsprings)
    Officer
    2006-03-24 ~ 2019-09-24
    OF - Director → CIF 0
  • 14
    Ali, Asad
    Born in November 1984
    Individual (10 offsprings)
    Officer
    2018-01-31 ~ 2020-04-22
    OF - Director → CIF 0
  • 15
    Rogers, John, Sir
    Born in January 1928
    Individual (4 offsprings)
    Officer
    (before 1991-11-26) ~ 1992-12-31
    OF - Director → CIF 0
  • 16
    Irving, Edward
    Born in September 1928
    Individual (1 offspring)
    Officer
    (before 1991-11-26) ~ 1998-09-30
    OF - Director → CIF 0
  • 17
    Khellafi, Hicham, Mr.
    Born in March 1979
    Individual (26 offsprings)
    Officer
    2016-11-23 ~ now
    OF - Director → CIF 0
  • 18
    Rhodes, Jeremy
    Individual (64 offsprings)
    Officer
    2006-02-24 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 19
    Burns, Oliver Graham
    Born in April 1956
    Individual (25 offsprings)
    Officer
    1997-11-17 ~ 2006-03-24
    OF - Director → CIF 0
  • 20
    Atkinson, Bruce David
    Born in December 1940
    Individual (5 offsprings)
    Officer
    1999-07-06 ~ 2006-03-24
    OF - Director → CIF 0
  • 21
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2023-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Burgess, David Patrick Henry
    Born in October 1944
    Individual (34 offsprings)
    Officer
    1997-05-08 ~ 2006-03-24
    OF - Director → CIF 0
  • 23
    Jen Whatcott
    Individual (6 offsprings)
    Insolvency
    2023-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Whitney, Ralph R
    Born in December 1934
    Individual (1 offspring)
    Officer
    1999-07-06 ~ 2006-03-24
    OF - Director → CIF 0
  • 25
    Myers, David Paul
    Individual (45 offsprings)
    Officer
    (before 1991-11-26) ~ 1992-08-14
    OF - Secretary → CIF 0
  • 26
    Fraser, Grant William
    Born in November 1975
    Individual (84 offsprings)
    Officer
    2015-04-20 ~ 2016-10-07
    OF - Director → CIF 0
  • 27
    Hakanson, John William
    Born in April 1945
    Individual (5 offsprings)
    Officer
    2006-03-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 28
    Protheroe, David Jason Lloyd
    Born in December 1952
    Individual (91 offsprings)
    Officer
    2006-11-13 ~ 2006-12-03
    OF - Director → CIF 0
  • 29
    Shepherd, John, Mr.
    Born in December 1953
    Individual (62 offsprings)
    Officer
    2003-03-10 ~ 2005-06-24
    OF - Director → CIF 0
  • 30
    Westlake, Frederick James, Dr
    Born in November 1942
    Individual (12 offsprings)
    Officer
    (before 1991-11-26) ~ 2006-03-24
    OF - Director → CIF 0
  • 31
    De Meo, David
    Born in November 1954
    Individual (5 offsprings)
    Officer
    2006-03-24 ~ 2014-06-13
    OF - Director → CIF 0
  • 32
    Erkilic, Mehmet
    Born in August 1974
    Individual (53 offsprings)
    Officer
    2016-11-23 ~ 2018-01-31
    OF - Director → CIF 0
  • 33
    Clayton, Neil William Harold
    Individual (40 offsprings)
    Officer
    1992-09-03 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 34
    Kent, Michael Of, Prince
    Born in July 1942
    Individual (7 offsprings)
    Officer
    (before 1991-11-26) ~ 1992-10-07
    OF - Director → CIF 0
  • 35
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2006-09-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 36
    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
  • 37
    HONEYWELL ACQUISITIONS II LIMITED
    05667809 05319521
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-10 during the appointment or period of control
    Commencement of winding up on 2024-12-30 during the appointment or period of control
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Liquidation Corporate (25 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FIRST TECHNOLOGY LIMITED

Period: 2006-10-16 ~ 2025-05-27
Company number: 01882393 00691494... (more)
Registered names
FIRST TECHNOLOGY LIMITED - Dissolved 00691494... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-05-27
VIRGOPRIDE LIMITED - 1985-06-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • FIRST TECHNOLOGY LIMITED
    Info
    FIRST TECHNOLOGY PLC - 2006-10-16
    FIRST SECURITY GROUP PLC - 2006-10-16
    VIRGOPRIDE LIMITED - 2006-10-16
    Registered number 01882393
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1985-02-04 and dissolved on 2025-05-27 (40 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-01
    CIF 0
  • FIRST TECHNOLOGY LIMITED
    S
    Registered number 01882393
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
  • FIRST TECHNOLOGY LIMITED
    S
    Registered number 01882393
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 4
  • FIRST TECHNOLOGY LIMITED
    S
    Registered number 01882393
    Honeywell House, Skimped Hill Lane, Bracknell, England, RG12 1EB
    Private Limited Company in United Kingdom
    CIF 5 CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    CITY TECHNOLOGY HOLDINGS LIMITED
    - now 03084012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29 during the appointment or period of control
    Dissolved on 2025-05-27 during the appointment or period of control
    BANDCABLE LIMITED - 1995-08-18
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CITY TECHNOLOGY LIMITED
    01326515
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (36 parents)
    Person with significant control
    2023-12-06 ~ 2023-12-07
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    FIRST TECHNOLOGY INTERNATIONAL LIMITED
    - now 02504005
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29 during the appointment or period of control
    Dissolved on 2025-05-27 during the appointment or period of control
    SHELFCO (NO. 511) LIMITED - 1991-01-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    FT FINANCE LIMITED
    - now 02504094
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29 during the appointment or period of control
    Dissolved on 2025-05-27 during the appointment or period of control
    FIRST TECHNOLOGY PROTECTION SYSTEMS LIMITED - 2005-02-10
    SHELFCO (NO. 510) LIMITED - 1991-01-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    FT NORTH AMERICA (HOLDINGS) LIMITED
    - now 05054486
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29 during the appointment or period of control
    Dissolved on 2025-05-27 during the appointment or period of control
    SHELFCO (NO.2947) LIMITED - 2004-05-05
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    FT NORTH AMERICA LIMITED
    - now 05054501
    SHELFCO (NO.2945) LIMITED - 2004-04-28
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2023-11-28 ~ 2023-12-07
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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