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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 7
  • 1
    Mehta, Ashoni Kumar
    Born in November 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Whiting, Peter Frederick
    Born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Bruno, Iii, Guerino Luigi
    Born in January 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Biddulph, Monika, Dr
    Born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Thorne, James Henry
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Skelton Jr, Thomas Kevin
    Born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Gilder, Helen Patricia
    Born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Simons, Robert John Christopher
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 1993-12-16 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Mcdowell, Roger Steven
    Company Director born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-17 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Tinling, Michael Leigh Scott
    Company Director born in September 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2016-07-20
    OF - Director → CIF 0
    Tinling, Michael Leigh Scott
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2017-07-27
    OF - Secretary → CIF 0
  • 4
    Tod, Mathew
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2016-12-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    West, Jonathan Charles
    Marketing Director born in July 1958
    Individual
    Officer
    icon of calendar 1997-05-06 ~ 2009-06-04
    OF - Director → CIF 0
  • 6
    Kear, Peter John
    Sales Director born in July 1955
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Clark, Barrie Anderson
    Company Director born in May 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ 2015-07-30
    OF - Director → CIF 0
  • 8
    Irvine, Charles Campbell
    Chief Financial Officer born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2021-04-28
    OF - Director → CIF 0
  • 9
    English, Peter David
    Investment Manager born in December 1941
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ 2016-07-20
    OF - Director → CIF 0
  • 10
    Boxall, Mark Geoffrey
    Operations Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Lythall, John
    Company Director born in February 1948
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    De Smith, Michael John
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-16 ~ 2004-09-29
    OF - Director → CIF 0
  • 13
    Shingles, Godfrey Stephen
    Company Director born in April 1939
    Individual
    Officer
    icon of calendar 2015-01-23 ~ 2016-01-23
    OF - Director → CIF 0
  • 14
    Dodkins, James Lloyd
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 1997-05-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Simmonds, Peter Anthony
    Accountant born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 16
    Warren, Carmel Elizabeth
    Finance Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2019-07-03
    OF - Director → CIF 0
  • 17
    VENTURE CAPITAL FUNDING LIMITED - now
    CUBELIFE LIMITED - 1984-11-30
    icon of address7 Tower Walk, St Katharines Way, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1997-05-06
    PE - Director → CIF 0
parent relation
Company in focus

CELEBRUS TECHNOLOGIES PLC

Previous names
INDUSTRIAL SYSTEMS SOLUTIONS LIMITED - 1991-08-08
I S SOLUTIONS PLC - 2016-07-20
BRIGHTBAY LIMITED - 1985-07-24
D4T4 SOLUTIONS PLC - 2023-11-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • CELEBRUS TECHNOLOGIES PLC
    Info
    INDUSTRIAL SYSTEMS SOLUTIONS LIMITED - 1991-08-08
    I S SOLUTIONS PLC - 1991-08-08
    BRIGHTBAY LIMITED - 1991-08-08
    D4T4 SOLUTIONS PLC - 1991-08-08
    Registered number 01892751
    icon of addressElmbrook House, 18-19 Station Road, Sunbury-on-thames TW16 6SB
    PUBLIC LIMITED COMPANY incorporated on 1985-03-06 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • D4T4 SOLUTIONS PLC
    S
    Registered number missing
    icon of addressWindmill House, Windmill Road, Sunbury-on-thames, England, TW16 7EF
    Plc
    CIF 1
  • D4T4 SOLUTIONS PLC
    S
    Registered number 1892751
    icon of addressWindmill House, 91-93 Windmill Road, Sunbury-on-thames, England, TW16 7EF
    Plc in England
    CIF 2
  • D4T4 SOLUTIONS PLC
    S
    Registered number 01892751
    icon of addressWindmill House 91-93, Windmill Road, Sunbury-on-thames, Middlesex, England, TW16 7EF
    Public Limited Company in England And Wales Companies House, Middlesex
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressWindmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    464,905 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CELEBRUS LIMITED - 2016-01-27
    D4T4 SOLUTIONS LTD - 2016-07-20
    icon of addressElmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressWindmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressWindmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressWindmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressElmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressElmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    GIANTINFO LIMITED - 2000-11-01
    SPEED-TRAP LIMITED - 2009-09-15
    icon of addressElmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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.