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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
    Goode, David Stuart
    Born in May 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Dilley, Chris
    Born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Rice, Mark William
    Born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ now
    OF - Director → CIF 0
  • 4
    ATM ESTATE LIMITED - 2008-10-01
    icon of address34 Bidavon Industrial Estate, Waterloo Road, Bidford-on-avon, Alcester, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-08-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Gibbes, Barbara
    Cfo born in July 1975
    Individual
    Officer
    icon of calendar 2021-08-31 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Morrison, John
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 3
    Bell, Stuart Graham
    European Commercial Director born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-31 ~ 2022-04-30
    OF - Director → CIF 0
  • 4
    Luck, Bronwen June
    Individual
    Officer
    icon of calendar ~ 2007-07-31
    OF - Secretary → CIF 0
  • 5
    Lowe, Mark Adrian
    Operations Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-07 ~ 2008-06-25
    OF - Director → CIF 0
  • 6
    Dilley, Chris Ivan
    Sales Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 7
    Luck, Michael David
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-07-31
    OF - Director → CIF 0
  • 8
    Briars, Andrew Martin
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-06 ~ 2011-02-25
    OF - Director → CIF 0
  • 9
    Hughes, Paul David
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-31 ~ 2021-08-31
    OF - Director → CIF 0
    Mr Paul David Hughes
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2021-08-12
    PE - Has significant influence or controlCIF 0
  • 10
    Rice, Mark William
    Finance Director born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ 2021-08-31
    OF - Director → CIF 0
  • 11
    icon of address41 Church Street, Birmingham, West Midlands
    Corporate
    Officer
    2007-07-31 ~ 2008-09-19
    PE - Secretary → CIF 0
parent relation
Company in focus

TECHSIL LIMITED

Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products

Related profiles found in government register
  • TECHSIL LIMITED
    Info
    Registered number 02447014
    icon of address10-11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 1989-11-28 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • TECHSIL LIMITED
    S
    Registered number 02447014
    icon of address10-11, Charterhouse Square, London, England, EC1M 6EE
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address10-11 Charterhouse Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,183 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    RAPID 8285 LIMITED - 1989-07-04
    icon of address10-11 Charterhouse Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    709,150 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - 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.