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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 23
  • 1
    Magowan, Peter John
    Director born in August 1967
    Individual (13 offsprings)
    Officer
    2012-06-28 ~ 2015-02-28
    OF - Director → CIF 0
  • 2
    Behrendt, John Bernard
    Born in May 1961
    Individual (24 offsprings)
    Officer
    2015-03-10 ~ 2020-06-16
    OF - Director → CIF 0
  • 3
    Lowther, James Farnsworth
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2015-12-16 ~ 2020-06-16
    OF - Director → CIF 0
  • 4
    Irons, Richard
    Finance Director born in November 1975
    Individual (30 offsprings)
    Officer
    2012-02-02 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Montgomery, Alexander Stafford
    Certified Chartered Accountant born in May 1972
    Individual (12 offsprings)
    Officer
    2020-06-29 ~ 2025-05-01
    OF - Director → CIF 0
  • 6
    Mccabe, Nicola Joanne
    Director born in September 1969
    Individual (16 offsprings)
    Officer
    2012-02-02 ~ 2015-12-16
    OF - Director → CIF 0
  • 7
    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
  • 8
    Mills, David Anthony
    Chief Financial Officer born in June 1972
    Individual (30 offsprings)
    Officer
    2020-06-16 ~ 2023-05-24
    OF - Director → CIF 0
  • 9
    Janevic, John Thomas
    Chief Operating Officer born in April 1967
    Individual (3 offsprings)
    Officer
    2020-06-16 ~ 2020-06-29
    OF - Director → CIF 0
  • 10
    Poon, Daniel
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2016-11-23 ~ 2020-06-16
    OF - Director → CIF 0
  • 11
    Peall, Helen Elizabeth
    Individual (23 offsprings)
    Officer
    2020-06-16 ~ 2025-05-09
    OF - Secretary → CIF 0
  • 12
    Lack, Lewis West, Dr
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ 2000-06-09
    OF - Director → CIF 0
  • 13
    Binacchi, Muriel Anne-lise
    Born in October 1976
    Individual (1 offspring)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 14
    Hu, Xiaobing, Dr
    Chief Commerical Officer born in May 1979
    Individual (2 offsprings)
    Officer
    2016-03-23 ~ 2020-06-16
    OF - Director → CIF 0
  • 15
    Park, Younsu
    Asian Business Director born in January 1967
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 16
    Johnston, Sian Nicola
    Individual (2 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Secretary → CIF 0
  • 17
    Wells, Mark Benjamin
    Director born in October 1955
    Individual (24 offsprings)
    Officer
    2013-07-25 ~ 2019-03-01
    OF - Director → CIF 0
  • 18
    Harrison, Diane Frances
    Born in November 1965
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 19
    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
  • 20
    Poon, Siu Yun
    Director born in May 1934
    Individual (4 offsprings)
    Officer
    ~ 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
  • 21
    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
  • 22
    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
  • 23
    15, 3692, Lilla Bantorget, Stockholm, Se-103 59, Sweden
    Corporate (23 offsprings)
    Person with significant control
    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
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
    Cedar House, 78 Portsmouth Road, Cobham KT11 1HY
    PRIVATE LIMITED COMPANY incorporated on 1989-02-09 (37 years 1 month). 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
    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 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
  • 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 voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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