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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 2
  • 1
    Khellafi, Hicham
    Director born in March 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, England
    Liquidation Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 33
  • 1
    Clayton, Neil William Harold
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-03 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 2
    Salmon, Joseph John
    Director born in February 1937
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2004-01-31
    OF - Director → CIF 0
  • 3
    Rogers, John, Sir
    Retired Raf Officer born in January 1928
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 4
    Protheroe, David Jason Lloyd
    Chartered Accountant born in December 1952
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2006-12-03
    OF - Director → CIF 0
  • 5
    Young, Nigel Robert
    Accountant born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-07-21
    OF - Director → CIF 0
  • 6
    De Meo, David
    Company Director born in November 1954
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2014-06-13
    OF - Director → CIF 0
  • 7
    Ali, Asad
    Director born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2020-04-22
    OF - Director → CIF 0
  • 8
    Westlake, Frederick James, Dr
    Engineer born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-03-24
    OF - Director → CIF 0
  • 9
    Owen, Jennifer Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-29 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 10
    Whitney, Ralph R
    Chairman Private Capitol born in December 1934
    Individual
    Officer
    icon of calendar 1999-07-06 ~ 2006-03-24
    OF - Director → CIF 0
  • 11
    Borda, Walter Jackson
    Lawyer born in January 1946
    Individual
    Officer
    icon of calendar 1998-07-14 ~ 2001-07-31
    OF - Director → CIF 0
  • 12
    Shepherd, John
    Director born in December 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2005-06-24
    OF - Director → CIF 0
  • 13
    Feltham, John Herbert
    Company Director born in June 1925
    Individual
    Officer
    icon of calendar 1992-08-03 ~ 2001-09-13
    OF - Director → CIF 0
  • 14
    Richards, Allan
    Company Director born in November 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2016-11-23
    OF - Director → CIF 0
    Richards, Allan
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 15
    Wood, Jeffrey Gardner
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2000-09-14 ~ 2006-03-24
    OF - Director → CIF 0
  • 16
    Breen, Kevin Dominic
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-26 ~ 2006-03-24
    OF - Director → CIF 0
  • 17
    Adams, Alan Richard
    Managing Director born in December 1942
    Individual
    Officer
    icon of calendar 1992-09-24 ~ 1997-11-21
    OF - Director → CIF 0
  • 18
    Erkilic, Mehmet
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2018-01-31
    OF - Director → CIF 0
  • 19
    Atkinson, Bruce David
    President Ceo born in December 1940
    Individual
    Officer
    icon of calendar 1999-07-06 ~ 2006-03-24
    OF - Director → CIF 0
  • 20
    Hakanson, John William
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 21
    Kent, Michael Of, Prince
    Company Director born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-10-07
    OF - Director → CIF 0
  • 22
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2015-04-20 ~ 2016-10-07
    OF - Director → CIF 0
  • 23
    Myers, David Paul
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-14
    OF - Secretary → CIF 0
  • 24
    Irving, Edward
    Retired born in September 1928
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 25
    Firth, Michael Graham
    Director born in September 1942
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2006-03-24
    OF - Director → CIF 0
  • 26
    Rhodes, Jeremy
    Individual
    Officer
    icon of calendar 2006-02-24 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 27
    Parker, Muir Archibald
    Managing Director born in April 1945
    Individual
    Officer
    icon of calendar ~ 2000-04-30
    OF - Director → CIF 0
  • 28
    Burgess, David Patrick Henry
    Solicitor born in October 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-05-08 ~ 2006-03-24
    OF - Director → CIF 0
  • 29
    Slater, Cody Zane
    Director born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-21 ~ 2006-03-24
    OF - Director → CIF 0
  • 30
    Burns, Oliver Graham
    Accountant born in April 1956
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 2006-03-24
    OF - Director → CIF 0
  • 31
    Tus, John J
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2019-09-24
    OF - Director → CIF 0
  • 32
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2006-09-01 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 33
    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
parent relation
Company in focus

FIRST TECHNOLOGY LIMITED

Previous names
FIRST TECHNOLOGY PLC - 2006-10-16
VIRGOPRIDE LIMITED - 1985-06-11
FIRST SECURITY GROUP PLC - 1988-08-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • FIRST TECHNOLOGY LIMITED
    Info
    FIRST TECHNOLOGY PLC - 2006-10-16
    VIRGOPRIDE LIMITED - 2006-10-16
    FIRST SECURITY GROUP PLC - 2006-10-16
    Registered number 01882393
    icon of addressHoneywell 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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-01
    CIF 0
  • FIRST TECHNOLOGY LIMITED
    S
    Registered number 01882393
    icon of addressHoneywell 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
Active 4
  • 1
    BANDCABLE LIMITED - 1995-08-18
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    SHELFCO (NO. 511) LIMITED - 1991-01-11
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    SHELFCO (NO. 510) LIMITED - 1991-01-11
    FIRST TECHNOLOGY PROTECTION SYSTEMS LIMITED - 2005-02-10
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    SHELFCO (NO.2947) LIMITED - 2004-05-05
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 2
    SHELFCO (NO.2945) LIMITED - 2004-04-28
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-28 ~ 2023-12-07
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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