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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 45
  • 1
    Thomas, Roger Geraint
    Solicitor born in July 1945
    Individual (9 offsprings)
    Officer
    (before 1992-02-20) ~ 2010-01-27
    OF - Director → CIF 0
  • 2
    Marsh, Tracey Clare
    Individual (3 offsprings)
    Officer
    2009-02-23 ~ 2019-04-18
    OF - Secretary → CIF 0
    Ms Tracey Clare Marsh
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-04-18
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Oyston, Rob James
    Director born in October 1980
    Individual (22 offsprings)
    Officer
    2018-11-29 ~ 2020-03-05
    OF - Director → CIF 0
    Mr Rob James Oyston
    Born in October 1980
    Individual (22 offsprings)
    Person with significant control
    2018-11-29 ~ 2020-02-04
    PE - Has significant influence or controlCIF 0
  • 4
    Summers, Abigail Mair
    Born in June 1999
    Individual (2 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Plaut, Rudolf Theodor Felix
    Chartered Engineer born in February 1932
    Individual (7 offsprings)
    Officer
    (before 1992-02-20) ~ 2002-03-28
    OF - Director → CIF 0
  • 6
    Williams, Robin Hughes, Professor
    Vice Chancellor born in December 1941
    Individual (4 offsprings)
    Officer
    1995-07-11 ~ 2015-05-28
    OF - Director → CIF 0
  • 7
    Mcdowall, John Blyth
    Director born in April 1942
    Individual (7 offsprings)
    Officer
    2001-07-25 ~ 2011-09-07
    OF - Director → CIF 0
  • 8
    Best, Stephen Hamilton
    Retired born in April 1947
    Individual (12 offsprings)
    Officer
    2004-03-31 ~ 2020-09-10
    OF - Director → CIF 0
    Mr Stephen Hamilton Best
    Born in April 1947
    Individual (12 offsprings)
    Person with significant control
    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
  • 9
    Sharma, Lee
    Chief Executive; Educational Technology Company born in September 1973
    Individual (3 offsprings)
    Officer
    2017-09-07 ~ 2023-09-07
    OF - Director → CIF 0
    Mr Lee Sharma
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    2017-09-07 ~ 2020-02-04
    PE - Has significant influence or controlCIF 0
  • 10
    Pugh, Phillip David
    Born in October 1983
    Individual (5 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 11
    Stacey, Gerald Paul
    Born in April 1956
    Individual (12 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 12
    Wardle, Susan Jacqueline
    Consultant born in April 1970
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 13
    Jenkins, David Ward
    Retired born in January 1947
    Individual (12 offsprings)
    Officer
    2007-05-11 ~ 2015-05-28
    OF - Director → CIF 0
  • 14
    Guilford, Grahame Leaver, Dr
    Consultant born in August 1951
    Individual (7 offsprings)
    Officer
    2008-01-30 ~ 2020-09-10
    OF - Director → CIF 0
    Dr Grahame Leaver Guilford
    Born in August 1951
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-02-04
    PE - Has significant influence or controlCIF 0
    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
  • 15
    Thomas, John Meurig, Sir
    Fullerian Professor Of Chemistry born in December 1932
    Individual (3 offsprings)
    Officer
    1992-12-31 ~ 1994-07-13
    OF - Director → CIF 0
  • 16
    Davies, Leighton Wynne
    Director born in December 1967
    Individual (35 offsprings)
    Officer
    2020-09-10 ~ 2022-01-12
    OF - Director → CIF 0
  • 17
    Mrs Linda Jane Burbage
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-02-04
    PE - Has significant influence or control as a member of a firmCIF 0
  • 18
    Lane, Eira Janice
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 19
    Gilbert, Ian Alfred
    Company Secretary
    Individual (11 offsprings)
    Officer
    2005-08-07 ~ 2006-10-11
    OF - Secretary → CIF 0
    Gilbert, Ian Alfred
    Individual (11 offsprings)
    2008-11-26 ~ 2009-02-23
    OF - Secretary → CIF 0
    2019-04-18 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 20
    Simmonds-cavanagh, Rebecca, Dr
    Born in December 1981
    Individual (1 offspring)
    Officer
    2024-09-12 ~ 2026-01-16
    OF - Director → CIF 0
  • 21
    Giles, Amanna
    Born in February 1973
    Individual (1 offspring)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 22
    Nash, Michael David
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Mr Owain Huw Davies
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-12-29
    PE - Has significant influence or control as a member of a firmCIF 0
  • 24
    Singh, Rita
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 25
    Guilfoyle, Bethan Haulwen
    Retired born in March 1951
    Individual (3 offsprings)
    Officer
    2011-11-03 ~ 2014-02-27
    OF - Director → CIF 0
  • 26
    Williams, Jan Victoria
    Nhs Manager born in December 1954
    Individual (3 offsprings)
    Officer
    2003-03-21 ~ 2010-04-07
    OF - Director → CIF 0
  • 27
    Watkins, John William Barrington
    Individual (2 offsprings)
    Officer
    (before 1992-02-20) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 28
    Hill, Jonathan
    Born in December 1971
    Individual (1 offspring)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 29
    Thomas, Alun
    Financial Advisor born in July 1941
    Individual (26 offsprings)
    Officer
    2001-02-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 30
    James, Errol Joseph
    Volunteer born in February 1960
    Individual (1 offspring)
    Officer
    2019-03-14 ~ 2022-06-24
    OF - Director → CIF 0
    Mr Errol Joseph James
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    2019-03-14 ~ 2020-02-04
    PE - Has significant influence or controlCIF 0
  • 31
    Jones, Edward Humphreys
    Individual (2 offsprings)
    Officer
    2003-07-23 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 32
    Ms Susan Lesley Kirkpatrick
    Born in August 1966
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-02-04
    PE - Has significant influence or control as a member of a firmCIF 0
  • 33
    Bowden, Stephen Thomas
    Retired born in July 1955
    Individual (4 offsprings)
    Officer
    2015-02-26 ~ 2021-04-08
    OF - Director → CIF 0
    Mr Stephen Thomas Bowden
    Born in July 1955
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-02-04
    PE - Has significant influence or controlCIF 0
  • 34
    Barcenilla, Kelsey Lauren
    Born in December 1992
    Individual (1 offspring)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 35
    Davies, David Peter Lloyd
    Company Director born in February 1938
    Individual (10 offsprings)
    Officer
    1992-12-31 ~ 2000-01-24
    OF - Director → CIF 0
  • 36
    Edwards, Alan Raymond
    Individual (3 offsprings)
    Officer
    1994-03-31 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 37
    Aman, Sharmarkeh Ahmed
    Born in July 2000
    Individual (3 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 38
    Morgan, Rhys Harman, Dr
    Director Of Education And Engineering born in January 1974
    Individual (2 offsprings)
    Officer
    2015-05-28 ~ 2017-04-07
    OF - Director → CIF 0
    Dr Rhys Harman Morgan
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-04-07
    PE - Has significant influence or controlCIF 0
  • 39
    Chambers, Virginia Edith May, Dr
    Retired born in July 1945
    Individual (1 offspring)
    Officer
    2013-05-30 ~ 2018-05-24
    OF - Director → CIF 0
    Dr Virginia Edith May Chambers
    Born in July 1945
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-05-24
    PE - Has significant influence or controlCIF 0
  • 40
    O'toole, Daniel Peter
    Born in June 1988
    Individual (11 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 41
    Rhys-jones, Mark David James
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 42
    Harris, Karen Elizabeth
    Retired born in August 1956
    Individual (2 offsprings)
    Officer
    2015-02-26 ~ 2023-09-07
    OF - Director → CIF 0
    2023-09-07 ~ 2024-09-12
    OF - Director → CIF 0
    Mrs Karen Elizabeth Harris
    Born in August 1956
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-02-04
    PE - Has significant influence or controlCIF 0
  • 43
    Mortimer, Julia
    Accountant born in July 1969
    Individual (7 offsprings)
    Officer
    2015-02-26 ~ 2023-09-07
    OF - Director → CIF 0
    2023-09-07 ~ 2024-09-12
    OF - Director → CIF 0
    Ms Julia Mortimer
    Born in July 1969
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-02-04
    PE - Has significant influence or controlCIF 0
  • 44
    Lewis, Judith Mary
    Individual (12 offsprings)
    Officer
    2006-10-11 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 45
    Mcnabb, Heather Eve
    Retired born in May 1951
    Individual (6 offsprings)
    Officer
    2010-04-07 ~ 2020-09-10
    OF - Director → CIF 0
    Mrs Heather Eve Mcnabb
    Born in May 1951
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-02-04
    PE - Has significant influence or controlCIF 0
    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
parent relation
Company in focus

TECHNIQUEST

Period: 1986-07-23 ~ now
Company number: 01955696
Registered names
TECHNIQUEST - now
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
    Stuart Street, Cardiff, South Glamorgan CF10 5BW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1985-11-07 (40 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • TECHNIQUEST
    S
    Registered number 01955696
    Techniquest, Stuart Street, Cardiff, Wales, CF10 5BW
    Company Limited By Guarantee in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TECHNIQUEST ENTERPRISES LIMITED
    - now 02250599
    FILBUK 144 LIMITED - 1988-08-18
    Techniquest, Stuart Street, Cardiff
    Active Corporate (26 parents)
    Person with significant control
    2024-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.