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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 3
  • 1
    Hitching, Rachel Heulwen
    Individual (41 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Hooles, Andrew Jonathan
    Born in August 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ now
    OF - Director → CIF 0
  • 3
    MAWLAW 598 LIMITED - 2003-05-06
    icon of address22, Baker Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Brown, John Kenneth
    Individual
    Officer
    icon of calendar ~ 1995-11-01
    OF - Secretary → CIF 0
  • 2
    Kough, Norman William
    Sales Director born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-21 ~ 2000-09-30
    OF - Director → CIF 0
  • 3
    Lillywhite, John George, Dr
    Finance Director Icl (Uk) born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-04-08
    OF - Director → CIF 0
  • 4
    Symmons, Paul Thomas
    Accountant/Director born in April 1957
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 2000-10-31
    OF - Director → CIF 0
  • 5
    Van Ingen, Marie Anne
    Md Technology Holdings Directo born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-19 ~ 2003-03-01
    OF - Director → CIF 0
  • 6
    Reeder, Tracy
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 7
    Parkin, Richard Philip Gordon
    Accountant born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-29 ~ 2019-12-29
    OF - Director → CIF 0
  • 8
    Todd, Thomas Keith
    Chief Executive Icl born in June 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-08-31 ~ 2000-07-28
    OF - Director → CIF 0
  • 9
    Medlock, Charles Richard Kenneth
    Accountant born in April 1960
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 10
    Scott, Roderick Frank
    Chartered Sec Group S
    Individual
    Officer
    icon of calendar 1996-11-30 ~ 1997-01-06
    OF - Secretary → CIF 0
  • 11
    Smith, Jonathan David
    Solicitor born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-27 ~ 2011-12-14
    OF - Director → CIF 0
  • 12
    Audley-miller, Tomas James
    Director born in April 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2019-06-28
    OF - Director → CIF 0
  • 13
    Baker, Mark Joseph
    Director born in September 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-03-23 ~ 2014-06-27
    OF - Director → CIF 0
  • 14
    Steele, Anne
    Chartered Secretary
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-01-06 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 15
    Rawlins, David
    Personel Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-21 ~ 1999-10-22
    OF - Director → CIF 0
  • 16
    O'brien, Terence Joseph
    Human Resources Director born in October 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-06-21 ~ 2003-03-01
    OF - Director → CIF 0
  • 17
    Stares, Michael
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2003-03-20 ~ 2010-05-27
    OF - Director → CIF 0
  • 18
    Lacey, Oliver Blomfield
    Legal Counsel
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 1996-11-30
    OF - Secretary → CIF 0
  • 19
    Meehan, Paul Alan
    Finance Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-09 ~ 2003-03-01
    OF - Director → CIF 0
  • 20
    Thompson, Paul
    Director born in February 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-04-19 ~ 1995-01-27
    OF - Director → CIF 0
  • 21
    Wilson, David John
    Company Secretary born in March 1962
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 22
    Gardner, John
    Company Director born in January 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-01-14
    OF - Director → CIF 0
  • 23
    Lewis, Derek
    Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 24
    Murphy, Katherine Teresa
    Personnel Director born in November 1958
    Individual
    Officer
    icon of calendar 1994-04-19 ~ 1995-08-21
    OF - Director → CIF 0
  • 25
    Wallace, Kenneth Raymond
    Director Tpt Division Uk born in September 1937
    Individual
    Officer
    icon of calendar ~ 1995-08-17
    OF - Director → CIF 0
  • 26
    Eadie, Ninian Piers Darby
    Non Exec/Chairman Of The Board born in March 1937
    Individual
    Officer
    icon of calendar 1994-01-14 ~ 1996-07-26
    OF - Director → CIF 0
parent relation
Company in focus

TECHNOLOGY HOLDINGS LIMITED

Previous names
TECHNOLOGY LIMITED - 1990-03-01
REALNEW LIMITED - 1990-01-01
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TECHNOLOGY HOLDINGS LIMITED
    Info
    TECHNOLOGY LIMITED - 1990-03-01
    REALNEW LIMITED - 1990-03-01
    Registered number 02354697
    icon of addressFujitsu, Lovelace Road, Bracknell RG12 8SN
    PRIVATE LIMITED COMPANY incorporated on 1989-03-02 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 2354697
    icon of address22, Baker Street, London, England, W1U 3BW
    Private Company, Limited By Shares in Entered In The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TPLC PLC - 2014-03-25
    WAREHEATH LIMITED - 1998-06-01
    TECHNOLOGY PLC - 2014-03-25
    icon of addressFujitsu, Lovelace Road, Bracknell, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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