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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 11
  • 1
    Rhys-jones, Mark David James
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Lane, Eira Janice
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Pugh, Phillip
    Born in October 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Aman, Sharmarkeh Ahmed
    Born in July 2000
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Simmonds-cavanagh, Rebecca, Dr
    Born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 6
    Singh, Rita
    Born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Barcenilla, Kelsey Lauren
    Born in December 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 8
    Stacey, Gerald Paul
    Born in April 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ now
    OF - Director → CIF 0
  • 9
    O'toole, Daniel Peter
    Born in June 1988
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ now
    OF - Director → CIF 0
  • 10
    Giles, Amanna
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 11
    Nash, Michael David
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Thomas, Alun
    Financial Advisor born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 2
    Lewis, Judith Mary
    Individual
    Officer
    icon of calendar 2006-10-11 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 3
    Watkins, John William Barrington
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Secretary → CIF 0
  • 4
    Williams, Jan Victoria
    Nhs Manager born in December 1954
    Individual
    Officer
    icon of calendar 2003-03-21 ~ 2010-04-07
    OF - Director → CIF 0
  • 5
    Best, Stephen Hamilton
    Retired born in April 1947
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2020-09-10
    OF - Director → CIF 0
    Mr Stephen Hamilton Best
    Born in April 1947
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-02-04
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Mcnabb, Heather Eve
    Retired born in May 1951
    Individual
    Officer
    icon of calendar 2010-04-07 ~ 2020-09-10
    OF - Director → CIF 0
    Mrs Heather Eve Mcnabb
    Born in May 1951
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-02-04
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    Davies, Leighton Wynne
    Director born in December 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ 2022-01-12
    OF - Director → CIF 0
  • 8
    Jenkins, David Ward
    Retired born in January 1947
    Individual
    Officer
    icon of calendar 2007-05-11 ~ 2015-05-28
    OF - Director → CIF 0
  • 9
    Harris, Karen Elizabeth
    Retired born in August 1956
    Individual
    Officer
    icon of calendar 2015-02-26 ~ 2023-09-07
    OF - Director → CIF 0
    icon of calendar 2023-09-07 ~ 2024-09-12
    OF - Director → CIF 0
    Mrs Karen Elizabeth Harris
    Born in August 1956
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-02-04
    PE - Has significant influence or controlCIF 0
  • 10
    Oyston, Rob James
    Director born in October 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ 2020-03-05
    OF - Director → CIF 0
    Mr Rob James Oyston
    Born in October 1980
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2018-11-29 ~ 2020-02-04
    PE - Has significant influence or controlCIF 0
  • 11
    Morgan, Rhys Harman, Dr
    Director Of Education And Engineering born in January 1974
    Individual
    Officer
    icon of calendar 2015-05-28 ~ 2017-04-07
    OF - Director → CIF 0
    Dr Rhys Harman Morgan
    Born in January 1974
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-04-07
    PE - Has significant influence or controlCIF 0
  • 12
    Mcdowall, John Blyth
    Director born in April 1942
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2011-09-07
    OF - Director → CIF 0
  • 13
    Wardle, Susan Jacqueline
    Consultant born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 14
    Thomas, John Meurig, Sir
    Fullerian Professor Of Chemistry born in December 1932
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 1994-07-13
    OF - Director → CIF 0
  • 15
    Thomas, Roger Geraint
    Solicitor born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-01-27
    OF - Director → CIF 0
  • 16
    Guilfoyle, Bethan Haulwen
    Retired born in March 1951
    Individual
    Officer
    icon of calendar 2011-11-03 ~ 2014-02-27
    OF - Director → CIF 0
  • 17
    Mrs Linda Jane Burbage
    Born in May 1964
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-02-04
    PE - Has significant influence or control as a member of a firmCIF 0
  • 18
    Chambers, Virginia Edith May, Dr
    Retired born in July 1945
    Individual
    Officer
    icon of calendar 2013-05-30 ~ 2018-05-24
    OF - Director → CIF 0
    Dr Virginia Edith May Chambers
    Born in July 1945
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-05-24
    PE - Has significant influence or controlCIF 0
  • 19
    Bowden, Stephen Thomas
    Retired born in July 1955
    Individual
    Officer
    icon of calendar 2015-02-26 ~ 2021-04-08
    OF - Director → CIF 0
    Mr Stephen Thomas Bowden
    Born in July 1955
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-02-04
    PE - Has significant influence or controlCIF 0
  • 20
    Mortimer, Julia
    Accountant born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ 2023-09-07
    OF - Director → CIF 0
    icon of calendar 2023-09-07 ~ 2024-09-12
    OF - Director → CIF 0
    Ms Julia Mortimer
    Born in July 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-02-04
    PE - Has significant influence or controlCIF 0
  • 21
    Marsh, Tracey Clare
    Individual
    Officer
    icon of calendar 2009-02-23 ~ 2019-04-18
    OF - Secretary → CIF 0
    Ms Tracey Clare Marsh
    Born in December 1968
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-04-18
    PE - Has significant influence or control as a member of a firmCIF 0
  • 22
    Williams, Robin Hughes, Professor
    Vice Chancellor born in December 1941
    Individual
    Officer
    icon of calendar 1995-07-11 ~ 2015-05-28
    OF - Director → CIF 0
  • 23
    Edwards, Alan Raymond
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 24
    Jones, Edward Humphreys
    Individual
    Officer
    icon of calendar 2003-07-23 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 25
    Ms Susan Lesley Kirkpatrick
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-02-04
    PE - Has significant influence or control as a member of a firmCIF 0
  • 26
    Mr Owain Huw Davies
    Born in March 1975
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-12-29
    PE - Has significant influence or control as a member of a firmCIF 0
  • 27
    Plaut, Rudolf Theodor Felix
    Chartered Engineer born in February 1932
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-03-28
    OF - Director → CIF 0
  • 28
    James, Errol Joseph
    Volunteer born in February 1960
    Individual
    Officer
    icon of calendar 2019-03-14 ~ 2022-06-24
    OF - Director → CIF 0
    Mr Errol Joseph James
    Born in February 1960
    Individual
    Person with significant control
    icon of calendar 2019-03-14 ~ 2020-02-04
    PE - Has significant influence or controlCIF 0
  • 29
    Davies, David Peter Lloyd
    Company Director born in February 1938
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 2000-01-24
    OF - Director → CIF 0
  • 30
    Guilford, Grahame Leaver, Dr
    Consultant born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ 2020-09-10
    OF - Director → CIF 0
    Dr Grahame Leaver Guilford
    Born in August 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-02-04
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 31
    Sharma, Lee
    Chief Executive; Educational Technology Company born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ 2023-09-07
    OF - Director → CIF 0
    Mr Lee Sharma
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-09-07 ~ 2020-02-04
    PE - Has significant influence or controlCIF 0
  • 32
    Gilbert, Ian Alfred
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-08-07 ~ 2006-10-11
    OF - Secretary → CIF 0
    Gilbert, Ian Alfred
    Individual
    icon of calendar 2008-11-26 ~ 2009-02-23
    OF - Secretary → CIF 0
    icon of calendar 2019-04-18 ~ 2020-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TECHNIQUEST

Previous name
TOUCHPOWER LIMITED - 1986-07-23
Standard Industrial Classification
85590 - Other Education N.e.c.

Related profiles found in government register
  • TECHNIQUEST
    Info
    TOUCHPOWER LIMITED - 1986-07-23
    Registered number 01955696
    icon of addressStuart Street, Cardiff, South Glamorgan CF10 5BW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1985-11-07 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • TECHNIQUEST
    S
    Registered number 01955696
    icon of addressTechniquest, Stuart Street, Cardiff, Wales, CF10 5BW
    Company Limited By Guarantee in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FILBUK 144 LIMITED - 1988-08-18
    icon of addressTechniquest, Stuart Street, Cardiff
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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