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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 29
  • 1
    Stares, Michael
    Director born in October 1949
    Individual (5 offsprings)
    Officer
    2003-03-20 ~ 2010-05-27
    OF - Director → CIF 0
  • 2
    Wallace, Kenneth Raymond
    Director Tpt Division Uk born in October 1937
    Individual (4 offsprings)
    Officer
    (before 1992-12-03) ~ 1995-08-17
    OF - Director → CIF 0
  • 3
    Symmons, Paul Thomas
    Accountant/Director born in May 1957
    Individual (5 offsprings)
    Officer
    1998-03-05 ~ 2000-10-31
    OF - Director → CIF 0
  • 4
    Wilson, David John
    Company Secretary born in March 1962
    Individual (45 offsprings)
    Officer
    (before 1994-07-01) ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Hitching, Rachel Heulwen
    Individual (47 offsprings)
    Officer
    2000-11-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Thompson, Paul
    Director born in March 1952
    Individual (60 offsprings)
    Officer
    1994-04-19 ~ 1995-01-27
    OF - Director → CIF 0
  • 7
    Brown, John Kenneth
    Individual (11 offsprings)
    Officer
    (before 1992-12-03) ~ 1995-11-01
    OF - Secretary → CIF 0
  • 8
    Reeder, Tracy
    Individual (29 offsprings)
    Officer
    1995-11-01 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 9
    Murphy, Katherine Teresa
    Personnel Director born in December 1958
    Individual (1 offspring)
    Officer
    1994-04-19 ~ 1995-08-21
    OF - Director → CIF 0
  • 10
    Rawlins, David
    Personel Director born in July 1963
    Individual (6 offsprings)
    Officer
    1995-08-21 ~ 1999-10-22
    OF - Director → CIF 0
  • 11
    Van Ingen, Marie Anne
    Md Technology Holdings Directo born in October 1953
    Individual (10 offsprings)
    Officer
    1994-04-19 ~ 2003-03-01
    OF - Director → CIF 0
  • 12
    Audley-miller, Tomas James
    Director born in May 1977
    Individual (27 offsprings)
    Officer
    2014-07-31 ~ 2019-06-28
    OF - Director → CIF 0
  • 13
    Lewis, Derek
    Director born in March 1947
    Individual (24 offsprings)
    Officer
    (before 1992-12-03) ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    Meehan, Paul Alan
    Finance Director born in October 1963
    Individual (99 offsprings)
    Officer
    1998-07-09 ~ 2003-03-01
    OF - Director → CIF 0
  • 15
    Eadie, Ninian Piers Darby
    Non Exec/Chairman Of The Board born in March 1937
    Individual (7 offsprings)
    Officer
    1994-01-14 ~ 1996-07-26
    OF - Director → CIF 0
  • 16
    Medlock, Charles Richard Kenneth
    Accountant born in May 1960
    Individual (63 offsprings)
    Officer
    (before 1992-12-03) ~ 1994-07-01
    OF - Director → CIF 0
  • 17
    Steele, Anne
    Chartered Secretary
    Individual (139 offsprings)
    Officer
    1997-01-06 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 18
    Baker, Mark Joseph
    Director born in October 1969
    Individual (45 offsprings)
    Officer
    2003-03-23 ~ 2014-06-27
    OF - Director → CIF 0
  • 19
    Todd, Thomas Keith
    Chief Executive Icl born in July 1953
    Individual (48 offsprings)
    Officer
    1996-08-31 ~ 2000-07-28
    OF - Director → CIF 0
  • 20
    O'brien, Terence Joseph
    Human Resources Director born in October 1958
    Individual (9 offsprings)
    Officer
    1999-06-21 ~ 2003-03-01
    OF - Director → CIF 0
  • 21
    Parkin, Richard Philip Gordon
    Accountant born in December 1972
    Individual (16 offsprings)
    Officer
    2019-07-29 ~ 2019-12-29
    OF - Director → CIF 0
  • 22
    Smith, Jonathan David
    Solicitor born in December 1964
    Individual (36 offsprings)
    Officer
    2010-05-27 ~ 2011-12-14
    OF - Director → CIF 0
  • 23
    Gardner, John
    Company Director born in January 1942
    Individual (13 offsprings)
    Officer
    (before 1992-12-03) ~ 1994-01-14
    OF - Director → CIF 0
  • 24
    Lacey, Oliver Blomfield
    Legal Counsel
    Individual (16 offsprings)
    Officer
    1996-05-01 ~ 1996-11-30
    OF - Secretary → CIF 0
  • 25
    Scott, Roderick Frank
    Chartered Sec Group S
    Individual (40 offsprings)
    Officer
    1996-11-30 ~ 1997-01-06
    OF - Secretary → CIF 0
  • 26
    Lillywhite, John George, Dr
    Finance Director Icl (Uk) born in October 1940
    Individual (26 offsprings)
    Officer
    (before 1992-12-03) ~ 1998-04-08
    OF - Director → CIF 0
  • 27
    Kough, Norman William
    Sales Director born in March 1947
    Individual (5 offsprings)
    Officer
    1999-06-21 ~ 2000-09-30
    OF - Director → CIF 0
  • 28
    Hooles, Andrew Jonathan
    Born in August 1969
    Individual (26 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Director → CIF 0
  • 29
    FUJITSU SERVICES CAPITAL LIMITED
    - now 04700787
    MAWLAW 598 LIMITED - 2003-05-06
    Fujitsu, Lovelace Road, Bracknell, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

TECHNOLOGY HOLDINGS LIMITED

Period: 1990-03-01 ~ now
Company number: 02354697
Registered names
TECHNOLOGY HOLDINGS LIMITED - now
REALNEW LIMITED - 1990-01-01
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • TECHNOLOGY HOLDINGS LIMITED
    Info
    TECHNOLOGY LIMITED - 1990-03-01
    REALNEW LIMITED - 1990-03-01
    Registered number 02354697
    Fujitsu, Lovelace Road, Bracknell RG12 8SN
    PRIVATE LIMITED COMPANY incorporated on 1989-03-02 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
  • TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 2354697
    22, 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 1
  • 1
    TPLC LIMITED
    - now 01962348
    TPLC PLC - 2014-03-25
    TECHNOLOGY PLC - 2014-03-25
    WAREHEATH LIMITED - 1998-06-01
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.