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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Kent, Michael Of, Prince
    Company Director born in July 1942
    Individual (7 offsprings)
    Officer
    ~ 1992-10-07
    OF - Director → CIF 0
  • 2
    Protheroe, David Jason Lloyd
    Chartered Accountant born in December 1952
    Individual (77 offsprings)
    Officer
    2006-11-13 ~ 2006-12-03
    OF - Director → CIF 0
  • 3
    Burgess, David Patrick Henry
    Solicitor born in October 1944
    Individual (32 offsprings)
    Officer
    1997-05-08 ~ 2006-03-24
    OF - Director → CIF 0
  • 4
    Atkinson, Bruce David
    President Ceo born in December 1940
    Individual (5 offsprings)
    Officer
    1999-07-06 ~ 2006-03-24
    OF - Director → CIF 0
  • 5
    Firth, Michael Graham
    Director born in September 1942
    Individual (7 offsprings)
    Officer
    2004-01-28 ~ 2006-03-24
    OF - Director → CIF 0
  • 6
    Erkilic, Mehmet
    Director born in August 1974
    Individual (53 offsprings)
    Officer
    2016-11-23 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Rogers, John, Sir
    Retired Raf Officer born in January 1928
    Individual (4 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 8
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2015-04-20 ~ 2016-10-07
    OF - Director → CIF 0
  • 9
    Feltham, John Herbert
    Company Director born in June 1925
    Individual (1 offspring)
    Officer
    1992-08-03 ~ 2001-09-13
    OF - Director → CIF 0
  • 10
    Whitney, Ralph R
    Chairman Private Capitol born in December 1934
    Individual (1 offspring)
    Officer
    1999-07-06 ~ 2006-03-24
    OF - Director → CIF 0
  • 11
    Westlake, Frederick James, Dr
    Engineer born in November 1942
    Individual (10 offsprings)
    Officer
    ~ 2006-03-24
    OF - Director → CIF 0
  • 12
    Khellafi, Hicham
    Director born in March 1979
    Individual (26 offsprings)
    Officer
    2016-11-23 ~ now
    OF - Director → CIF 0
  • 13
    De Meo, David
    Company Director born in November 1954
    Individual (5 offsprings)
    Officer
    2006-03-24 ~ 2014-06-13
    OF - Director → CIF 0
  • 14
    Owen, Jennifer Margaret
    Individual (52 offsprings)
    Officer
    2004-11-29 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 15
    Myers, David Paul
    Individual (45 offsprings)
    Officer
    ~ 1992-08-14
    OF - Secretary → CIF 0
  • 16
    Clayton, Neil William Harold
    Individual (35 offsprings)
    Officer
    1992-09-03 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 17
    Wood, Jeffrey Gardner
    Director born in July 1956
    Individual (16 offsprings)
    Officer
    2000-09-14 ~ 2006-03-24
    OF - Director → CIF 0
  • 18
    Burns, Oliver Graham
    Accountant born in April 1956
    Individual (23 offsprings)
    Officer
    1997-11-17 ~ 2006-03-24
    OF - Director → CIF 0
  • 19
    Slater, Cody Zane
    Director born in October 1962
    Individual (8 offsprings)
    Officer
    2004-10-21 ~ 2006-03-24
    OF - Director → CIF 0
  • 20
    Tus, John J
    Company Director born in November 1958
    Individual (40 offsprings)
    Officer
    2006-03-24 ~ 2019-09-24
    OF - Director → CIF 0
  • 21
    Hakanson, John William
    Company Director born in April 1945
    Individual (4 offsprings)
    Officer
    2006-03-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 22
    Adams, Alan Richard
    Managing Director born in December 1942
    Individual (5 offsprings)
    Officer
    1992-09-24 ~ 1997-11-21
    OF - Director → CIF 0
  • 23
    Richards, Allan
    Company Director born in November 1962
    Individual (132 offsprings)
    Officer
    2006-03-24 ~ 2016-11-23
    OF - Director → CIF 0
    Richards, Allan
    Individual (132 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 24
    Shepherd, John
    Director born in December 1953
    Individual (60 offsprings)
    Officer
    2003-03-10 ~ 2005-06-24
    OF - Director → CIF 0
  • 25
    Ali, Asad
    Director born in November 1984
    Individual (10 offsprings)
    Officer
    2018-01-31 ~ 2020-04-22
    OF - Director → CIF 0
  • 26
    Salmon, Joseph John
    Director born in February 1937
    Individual (9 offsprings)
    Officer
    2002-01-02 ~ 2004-01-31
    OF - Director → CIF 0
  • 27
    Rhodes, Jeremy
    Individual (60 offsprings)
    Officer
    2006-02-24 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 28
    Parker, Muir Archibald
    Managing Director born in April 1945
    Individual (10 offsprings)
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 29
    Irving, Edward
    Retired born in September 1928
    Individual (1 offspring)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 30
    Borda, Walter Jackson
    Lawyer born in January 1946
    Individual (1 offspring)
    Officer
    1998-07-14 ~ 2001-07-31
    OF - Director → CIF 0
  • 31
    Breen, Kevin Dominic
    Director born in June 1954
    Individual (13 offsprings)
    Officer
    2000-04-26 ~ 2006-03-24
    OF - Director → CIF 0
  • 32
    Young, Nigel Robert
    Accountant born in June 1953
    Individual (41 offsprings)
    Officer
    ~ 1997-07-21
    OF - Director → CIF 0
  • 33
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 34
    HONEYWELL ACQUISITIONS II LIMITED
    05667809 05319521
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Liquidation Corporate (23 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 35
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2006-09-01 ~ 2008-06-30
    OF - Secretary → 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)
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
(more)
child relation
Offspring entities and appointments 6
  • 1
    CITY TECHNOLOGY HOLDINGS LIMITED
    - now 03084012
    BANDCABLE LIMITED - 1995-08-18
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (36 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 (35 parents)
    Person with significant control
    2023-12-06 ~ 2023-12-07
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    FIRST TECHNOLOGY INTERNATIONAL LIMITED
    - now 02504005
    SHELFCO (NO. 511) LIMITED - 1991-01-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    FT FINANCE LIMITED
    - now 02504094
    FIRST TECHNOLOGY PROTECTION SYSTEMS LIMITED - 2005-02-10
    SHELFCO (NO. 510) LIMITED - 1991-01-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (20 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
    SHELFCO (NO.2947) LIMITED - 2004-05-05
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.