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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 4
  • 1
    Johnston, Sian Nicola
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Binacchi, Muriel
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Diane Frances
    Born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address15, 3692, Lilla Bantorget, Stockholm, Se-103 59, Sweden
    Corporate (23 offsprings)
    Person with significant control
    icon of calendar 2020-06-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Behrendt, John Bernard
    Born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ 2020-06-16
    OF - Director → CIF 0
  • 2
    Poon, Daniel
    Born in August 1967
    Individual
    Officer
    icon of calendar 2016-11-23 ~ 2020-06-16
    OF - Director → CIF 0
  • 3
    Lack, Lewis West, Dr
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2000-06-09
    OF - Director → CIF 0
  • 4
    Peall, Helen Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ 2025-05-09
    OF - Secretary → CIF 0
  • 5
    Poon, Rupert
    Chief Software Architect born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-28 ~ 2020-06-16
    OF - Director → CIF 0
    Poon, Rupert
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-06-07
    OF - Secretary → CIF 0
  • 6
    Wells, Mark Benjamin
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2019-03-01
    OF - Director → CIF 0
  • 7
    Poon, Siu Yun
    Director born in May 1934
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2020-06-16
    OF - Director → CIF 0
    Dr Siu Yun (peter) Poon
    Born in May 1934
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 8
    Janevic, John Thomas
    Chief Operating Officer born in April 1967
    Individual
    Officer
    icon of calendar 2020-06-16 ~ 2020-06-29
    OF - Director → CIF 0
  • 9
    Park, Younsu
    Asian Business Director born in January 1967
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 10
    Hu, Xiaobing, Dr
    Chief Commerical Officer born in May 1979
    Individual
    Officer
    icon of calendar 2016-03-23 ~ 2020-06-16
    OF - Director → CIF 0
  • 11
    Magowan, Peter John
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2015-02-28
    OF - Director → CIF 0
  • 12
    Poon, Andrew
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2012-02-02 ~ 2020-06-16
    OF - Director → CIF 0
    Poon, Andrew
    Individual
    Officer
    icon of calendar 2004-06-07 ~ 2012-03-13
    OF - Secretary → CIF 0
  • 13
    Lowther, James Farnsworth
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2020-06-16
    OF - Director → CIF 0
  • 14
    Irons, Richard
    Finance Director born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-02 ~ 2016-07-01
    OF - Director → CIF 0
  • 15
    Mills, David Anthony
    Chief Financial Officer born in June 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ 2023-05-24
    OF - Director → CIF 0
  • 16
    Montgomery, Alexander Stafford
    Certified Chartered Accountant born in May 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ 2025-05-01
    OF - Director → CIF 0
  • 17
    Mccabe, Nicola Joanne
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-02 ~ 2015-12-16
    OF - Director → CIF 0
  • 18
    DOSH.COM LIMITED - 2008-11-07
    MOONRAY SERVICES (UK) LIMITED - 2015-06-18
    TRUSHELFCO (NO.2653) LIMITED - 2000-06-19
    icon of addressOakhill House, 130 Tonbridge Road, Hildenborough, Kent, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-10-12 ~ 2020-06-16
    PE - Secretary → CIF 0
  • 19
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
    icon of addressOakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2012-03-13 ~ 2016-10-12
    PE - Secretary → CIF 0
parent relation
Company in focus

ROMAX TECHNOLOGY LTD.

Previous names
TURNCREST LIMITED - 1989-02-24
INTER TECHNOLOGY RESEARCH (NEWARK) LIMITED - 1995-06-26
Standard Industrial Classification
71129 - Other Engineering Activities
72200 - Research And Experimental Development On Social Sciences And Humanities

Related profiles found in government register
  • ROMAX TECHNOLOGY LTD.
    Info
    TURNCREST LIMITED - 1989-02-24
    INTER TECHNOLOGY RESEARCH (NEWARK) LIMITED - 1989-02-24
    Registered number 02345696
    icon of addressCedar House, 78 Portsmouth Road, Cobham KT11 1HY
    PRIVATE LIMITED COMPANY incorporated on 1989-02-09 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • ROMAX TECHNOLOGY LTD.
    S
    Registered number 2345696
    icon of addressRomax 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
    icon of addressUniversity 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
Active 1
  • icon of addressCedar House, 78 Portsmouth Road, Cobham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-02-09 ~ 2020-02-14
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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