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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 34
  • 1
    Johnson, David Edward
    Born in May 1960
    Individual (10 offsprings)
    Officer
    2002-05-20 ~ 2004-07-28
    OF - Director → CIF 0
  • 2
    Scoular, Guy William Noel
    Born in December 1967
    Individual (18 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Heyworth, Christopher Stephen
    Born in January 1982
    Individual (50 offsprings)
    Officer
    2014-11-28 ~ 2018-03-12
    OF - Director → CIF 0
  • 4
    Smith, Clive Frederick
    Born in May 1948
    Individual (1 offspring)
    Officer
    1994-06-27 ~ 1994-07-07
    OF - Director → CIF 0
  • 5
    Mckeown, Jeremy Patrick
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2005-01-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Hickbotham, Richard
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2002-05-20 ~ 2004-10-29
    OF - Director → CIF 0
  • 7
    Hayes-hall, Christopher James, Mr.
    Born in June 1983
    Individual (4 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 8
    Maher, Christian Matthew
    Born in June 1975
    Individual (7 offsprings)
    Officer
    2005-01-24 ~ 2007-08-05
    OF - Director → CIF 0
  • 9
    Newman, Brian Darnell
    Born in January 1938
    Individual (3 offsprings)
    Officer
    1999-10-29 ~ 2002-03-29
    OF - Director → CIF 0
  • 10
    Jedrzejewski, Wladyslaw Mieczyslaw
    Born in June 1949
    Individual (6 offsprings)
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 11
    May, Timothy, Dr
    Born in July 1952
    Individual (30 offsprings)
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
    ~ 1994-05-29
    OF - Director → CIF 0
    1994-06-27 ~ 1999-11-01
    OF - Director → CIF 0
  • 12
    Crosthwaite, Peregrine Kenneth Oughton
    Born in March 1949
    Individual (14 offsprings)
    Officer
    1999-10-29 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Johnson, Brian Mark
    Born in December 1974
    Individual (44 offsprings)
    Officer
    2014-11-28 ~ 2018-03-12
    OF - Director → CIF 0
  • 14
    Beardwell, John Hugh William
    Born in February 1936
    Individual (8 offsprings)
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
    1994-07-07 ~ 1999-11-01
    OF - Director → CIF 0
  • 15
    Dolby, Peter Russell
    Born in February 1951
    Individual (6 offsprings)
    Officer
    1999-10-29 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Janssens, Monica Louisa
    Individual (12 offsprings)
    Officer
    1994-01-21 ~ 1994-07-31
    OF - Secretary → CIF 0
  • 17
    Brangwin, Clive Adrian Leopold
    Born in October 1942
    Individual (5 offsprings)
    Officer
    ~ 1994-07-07
    OF - Director → CIF 0
  • 18
    Carr, Francis Christopher
    Born in March 1945
    Individual (20 offsprings)
    Officer
    1994-07-07 ~ 1999-11-01
    OF - Director → CIF 0
  • 19
    Law, Connie Mei Ling
    Individual (37 offsprings)
    Officer
    2002-04-10 ~ now
    OF - Secretary → CIF 0
  • 20
    Clark, Stephen
    Born in July 1948
    Individual (34 offsprings)
    Officer
    1993-05-07 ~ 1994-06-10
    OF - Director → CIF 0
  • 21
    Thomas, Kerry Anne Abigail
    Individual (55 offsprings)
    Officer
    1999-10-29 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 22
    Vaughan, Raymond
    Born in September 1940
    Individual (2 offsprings)
    Officer
    1993-05-07 ~ 1994-06-27
    OF - Director → CIF 0
  • 23
    Gatfield, Trevor Anthony
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2004-10-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 24
    Nurtman, Michael Sean, Mr.
    Born in November 1969
    Individual (15 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 25
    Burgess, Steven Mark
    Born in November 1956
    Individual (52 offsprings)
    Officer
    2005-01-24 ~ 2014-11-28
    OF - Director → CIF 0
  • 26
    Dobson, Gary
    Born in February 1962
    Individual (19 offsprings)
    Officer
    2018-03-12 ~ 2020-11-30
    OF - Director → CIF 0
  • 27
    Mckenna, Kevin Patrick
    Born in September 1966
    Individual (74 offsprings)
    Officer
    2014-11-28 ~ 2018-03-12
    OF - Director → CIF 0
  • 28
    Moon, Angela Jane
    Individual (13 offsprings)
    Officer
    1993-05-07 ~ 1994-01-07
    OF - Secretary → CIF 0
  • 29
    Redmayne, Mark John Studdert
    Born in November 1948
    Individual (42 offsprings)
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
    1994-07-07 ~ 1999-11-01
    OF - Director → CIF 0
    Redmayne, Mark John Studdert
    Individual (42 offsprings)
    Officer
    ~ 1993-05-07
    OF - Secretary → CIF 0
    1994-07-31 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 30
    Maxwell-scott, Ian
    Born in December 1945
    Individual (31 offsprings)
    Officer
    1994-07-07 ~ 1999-11-01
    OF - Director → CIF 0
  • 31
    Leach, Robert Melton
    Born in November 1940
    Individual (4 offsprings)
    Officer
    1993-05-07 ~ 1994-07-07
    OF - Director → CIF 0
  • 32
    Hue Williams, Charles James
    Born in September 1942
    Individual (6 offsprings)
    Officer
    1999-10-29 ~ 2002-10-01
    OF - Director → CIF 0
  • 33
    Lang, David Percival
    Born in March 1944
    Individual (4 offsprings)
    Officer
    1999-10-29 ~ 2009-01-22
    OF - Director → CIF 0
  • 34
    INVESTEC BANK PLC
    - now 00489604
    INVESTEC BANK LIMITED - 2009-01-23
    INVESTEC BANK (UK) LIMITED - 2009-01-23
    ALLIED TRUST BANK LIMITED - 1997-01-06
    ALLIED ARAB BANK LIMITED - 1989-09-01
    EDWARD BATES & SONS LIMITED - 1977-12-31
    30 Gresham Street, London, England
    Active Corporate (52 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TECHNOLOGY NOMINEES LIMITED

Period: 1999-11-30 ~ now
Company number: 02075504
Registered names
TECHNOLOGY NOMINEES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TECHNOLOGY NOMINEES LIMITED
    Info
    CARRCHASE NOMINEES LIMITED - 1999-11-30
    PRO-AM NOMINEES LIMITED - 1999-11-30
    SHEPPARDS NOMINEES (NO.2) LIMITED - 1999-11-30
    TRUSHELFCO (NO.1014) LIMITED - 1999-11-30
    Registered number 02075504
    30 Gresham Street, London EC2V 7QP
    PRIVATE LIMITED COMPANY incorporated on 1986-11-19 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.