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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 22
  • 1
    Stares, Michael
    Born in October 1949
    Individual (5 offsprings)
    Officer
    2003-03-20 ~ 2010-05-27
    OF - Director → CIF 0
  • 2
    Meehan, Paul Alan
    Born in October 1963
    Individual (71 offsprings)
    Officer
    1998-07-09 ~ 2003-03-21
    OF - Director → CIF 0
  • 3
    Parkin, Richard Philip Gordon
    Born in November 1972
    Individual (16 offsprings)
    Officer
    2019-07-29 ~ 2019-12-29
    OF - Director → CIF 0
  • 4
    Eadie, Ninian Piers Darby
    Born in March 1937
    Individual (7 offsprings)
    Officer
    1994-01-14 ~ 1994-05-31
    OF - Director → CIF 0
  • 5
    Smith, Jonathan David
    Born in November 1964
    Individual (35 offsprings)
    Officer
    2010-05-27 ~ 2011-12-14
    OF - Director → CIF 0
  • 6
    Brown, John Kenneth
    Born in September 1944
    Individual (10 offsprings)
    Officer
    1994-05-31 ~ 1995-07-20
    OF - Director → CIF 0
    Brown, John Kenneth
    Individual (10 offsprings)
    Officer
    ~ 1993-11-09
    OF - Secretary → CIF 0
  • 7
    Hitching, Rachel Heulwen
    Individual (43 offsprings)
    Officer
    2000-11-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Lewis, Derek
    Born in March 1947
    Individual (21 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    Gardner, John
    Born in January 1942
    Individual (13 offsprings)
    Officer
    ~ 1994-01-14
    OF - Director → CIF 0
  • 10
    Scott, Roderick Frank
    Individual (35 offsprings)
    Officer
    1996-11-30 ~ 1997-01-06
    OF - Secretary → CIF 0
  • 11
    Wilson, David John
    Born in March 1962
    Individual (44 offsprings)
    Officer
    1994-05-31 ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Wallace, Kenneth Raymond
    Born in September 1937
    Individual (4 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 13
    Reeder, Tracy
    Individual (27 offsprings)
    Officer
    1993-11-09 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 14
    Lillywhite, John George, Dr
    Born in October 1940
    Individual (25 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 15
    Lacey, Oliver Blomfield
    Individual (15 offsprings)
    Officer
    1996-05-01 ~ 1996-11-30
    OF - Secretary → CIF 0
  • 16
    Steele, Anne
    Individual (117 offsprings)
    Officer
    1997-01-06 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 17
    Audley-miller, Tomas James
    Born in April 1977
    Individual (27 offsprings)
    Officer
    2014-07-31 ~ 2019-06-28
    OF - Director → CIF 0
  • 18
    Baker, Mark Joseph
    Born in September 1969
    Individual (44 offsprings)
    Officer
    2003-03-20 ~ 2014-06-27
    OF - Director → CIF 0
  • 19
    Van Ingen, Marie Anne
    Born in October 1953
    Individual (8 offsprings)
    Officer
    1995-07-20 ~ 2003-03-21
    OF - Director → CIF 0
  • 20
    Hooles, Andrew Jonathan
    Born in August 1969
    Individual (26 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Director → CIF 0
  • 21
    Medlock, Charles Richard Kenneth
    Born in April 1960
    Individual (63 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 22
    TECHNOLOGY HOLDINGS LIMITED
    - now 02354697
    TECHNOLOGY LIMITED - 1990-03-01
    REALNEW LIMITED - 1990-01-01
    22, Baker Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TPLC LIMITED

Period: 2014-03-25 ~ now
Company number: 01962348
Registered names
TPLC LIMITED - now
TPLC PLC - 2014-03-25
WAREHEATH LIMITED - 1998-06-01
Standard Industrial Classification
99999 - Dormant Company

  • TPLC LIMITED
    Info
    TPLC PLC - 2014-03-25
    TECHNOLOGY PLC - 2014-03-25
    WAREHEATH LIMITED - 2014-03-25
    Registered number 01962348
    Fujitsu, Lovelace Road, Bracknell RG12 8SN
    PRIVATE LIMITED COMPANY incorporated on 1985-11-20 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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