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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 24
  • 1
    Lowther, James Farnsworth
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2015-12-16 ~ 2020-06-16
    OF - Director → CIF 0
  • 2
    Mccabe, Nicola Joanne
    Director born in September 1969
    Individual (16 offsprings)
    Officer
    2012-02-02 ~ 2015-12-16
    OF - Director → CIF 0
  • 3
    Irons, Richard
    Finance Director born in November 1975
    Individual (30 offsprings)
    Officer
    2012-02-02 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Mills, David Anthony
    Chief Financial Officer born in June 1972
    Individual (30 offsprings)
    Officer
    2020-06-16 ~ 2023-05-24
    OF - Director → CIF 0
  • 5
    Poon, Siu Yun
    Director born in May 1934
    Individual (4 offsprings)
    Officer
    (before 1991-05-31) ~ 2020-06-16
    OF - Director → CIF 0
    Dr Siu Yun (peter) Poon
    Born in May 1934
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Harrison, Diane Frances
    Born in November 1965
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Poon, Andrew
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2012-02-02 ~ 2020-06-16
    OF - Director → CIF 0
    Poon, Andrew
    Individual (2 offsprings)
    Officer
    2004-06-07 ~ 2012-03-13
    OF - Secretary → CIF 0
  • 8
    Poon, Daniel
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2016-11-23 ~ 2020-06-16
    OF - Director → CIF 0
  • 9
    Hu, Xiaobing, Dr
    Chief Commerical Officer born in May 1979
    Individual (2 offsprings)
    Officer
    2016-03-23 ~ 2020-06-16
    OF - Director → CIF 0
  • 10
    Lack, Lewis West, Dr
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ 2000-06-09
    OF - Director → CIF 0
  • 11
    Montgomery, Alexander Stafford
    Certified Chartered Accountant born in May 1972
    Individual (12 offsprings)
    Officer
    2020-06-29 ~ 2025-05-01
    OF - Director → CIF 0
  • 12
    Magowan, Peter John
    Director born in August 1967
    Individual (13 offsprings)
    Officer
    2012-06-28 ~ 2015-02-28
    OF - Director → CIF 0
  • 13
    Janevic, John Thomas
    Chief Operating Officer born in April 1967
    Individual (3 offsprings)
    Officer
    2020-06-16 ~ 2020-06-29
    OF - Director → CIF 0
  • 14
    Peall, Helen Elizabeth
    Individual (23 offsprings)
    Officer
    2020-06-16 ~ 2025-05-09
    OF - Secretary → CIF 0
  • 15
    Binacchi, Muriel Anne-lise
    Born in October 1976
    Individual (1 offspring)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 16
    Wells, Mark Benjamin
    Director born in October 1955
    Individual (24 offsprings)
    Officer
    2013-07-25 ~ 2019-03-01
    OF - Director → CIF 0
  • 17
    Johnston, Sian Nicola
    Individual (2 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Secretary → CIF 0
  • 18
    Poon, Rupert
    Chief Software Architect born in February 1966
    Individual (3 offsprings)
    Officer
    2017-04-28 ~ 2020-06-16
    OF - Director → CIF 0
    Poon, Rupert
    Individual (3 offsprings)
    Officer
    ~ 2004-06-07
    OF - Secretary → CIF 0
  • 19
    Park, Younsu
    Asian Business Director born in January 1967
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 20
    Behrendt, John Bernard
    Born in May 1961
    Individual (24 offsprings)
    Officer
    2015-03-10 ~ 2020-06-16
    OF - Director → CIF 0
  • 21
    15, 3692, Lilla Bantorget, Stockholm, Se-103 59, Sweden
    Corporate (24 offsprings)
    Person with significant control
    2020-06-16 ~ 2026-02-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    2655, Ca 95134, Seely Avenue, San Jose, United States
    Corporate (6 offsprings)
    Person with significant control
    2026-02-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    EIGHT ROADS SERVICES (UK) LIMITED
    - now 03982436
    MOONRAY SERVICES (UK) LIMITED - 2015-06-18
    DOSH.COM LIMITED - 2008-11-07
    TRUSHELFCO (NO.2653) LIMITED - 2000-06-19
    Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, England
    Active Corporate (29 parents, 14 offsprings)
    Officer
    2016-10-12 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 24
    FIL ADMINISTRATION LIMITED
    - now 01677402
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Active Corporate (27 parents, 45 offsprings)
    Officer
    2012-03-13 ~ 2016-10-12
    OF - Secretary → CIF 0
parent relation
Company in focus

ROMAX TECHNOLOGY LTD.

Period: 1995-06-26 ~ now
Company number: 02345696
Registered names
ROMAX TECHNOLOGY LTD. - now
TURNCREST LIMITED - 1989-02-24
Standard Industrial Classification
72200 - Research And Experimental Development On Social Sciences And Humanities
71129 - Other Engineering Activities

Related profiles found in government register
  • ROMAX TECHNOLOGY LTD.
    Info
    INTER TECHNOLOGY RESEARCH (NEWARK) LIMITED - 1995-06-26
    TURNCREST LIMITED - 1995-06-26
    Registered number 02345696
    Ergo House Ruddington Fields Business Park, Ruddington, Nottingham NG11 6JS
    PRIVATE LIMITED COMPANY incorporated on 1989-02-09 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • ROMAX TECHNOLOGY LTD.
    S
    Registered number 2345696
    Romax Technology Centre, University Of Nottinham Innovation Park, Triumph Road, Nottingham, Nottinghamshire, United Kingdom, NG7 2TU
    Corporate in Companies House, England And Wales
    CIF 1
  • ROMAX TECHNOLOGY LIMITED
    S
    Registered number 02345696
    University Of Nottingham Innovation Park, Triumph Road, Nottingham, England, NG7 2TU
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INSIGHT ANALYTICS SOLUTIONS HOLDINGS LIMITED
    10510632 10511025
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2017-02-09 ~ 2020-02-14
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ROMAX DESIGN SOLUTIONS LIMITED
    11413419
    Cedar House, 78 Portsmouth Road, Cobham, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-06-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.