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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 16
  • 1
    Parker, Muir Archibald
    Engineer born in April 1945
    Individual (10 offsprings)
    Officer
    1999-08-25 ~ 2000-04-30
    OF - Director → CIF 0
  • 2
    Westlake, Frederick James, Dr
    Engineer born in November 1942
    Individual (10 offsprings)
    Officer
    ~ 2004-07-01
    OF - Director → CIF 0
  • 3
    Khellafi, Hicham
    Director born in March 1979
    Individual (26 offsprings)
    Officer
    2016-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Tus, John J
    Company Director born in November 1958
    Individual (40 offsprings)
    Officer
    2006-03-24 ~ 2019-06-14
    OF - Director → CIF 0
  • 5
    Burns, Oliver Graham
    Accountant born in April 1956
    Individual (23 offsprings)
    Officer
    1999-08-25 ~ 2006-03-24
    OF - Director → CIF 0
  • 6
    Myers, David Paul
    Born in September 1962
    Individual (10 offsprings)
    Officer
    ~ 1992-08-14
    OF - Director → CIF 0
    Myers, David Paul
    Individual (10 offsprings)
    Officer
    ~ 1992-08-14
    OF - Secretary → CIF 0
  • 7
    Owen, Jennifer Margaret
    Individual (52 offsprings)
    Officer
    2005-01-04 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 8
    Clayton, Neil William Harold
    Secretary
    Individual (33 offsprings)
    Officer
    1992-09-09 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 9
    Wood, Jeffrey Gardner
    Manager born in July 1956
    Individual (16 offsprings)
    Officer
    2002-01-10 ~ 2006-03-24
    OF - Director → CIF 0
  • 10
    Shepherd, John
    Director born in December 1953
    Individual (60 offsprings)
    Officer
    2003-03-10 ~ 2005-06-24
    OF - Director → CIF 0
  • 11
    Young, Nigel Robert
    Director born in June 1953
    Individual (41 offsprings)
    Officer
    1992-09-09 ~ 1997-07-21
    OF - Director → CIF 0
  • 12
    Richards, Allan
    Company Director born in November 1962
    Individual (132 offsprings)
    Officer
    2006-03-24 ~ 2016-11-23
    OF - Director → CIF 0
  • 13
    Rhodes, Jeremy
    Individual (17 offsprings)
    Officer
    2006-02-24 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 14
    FIRST TECHNOLOGY LIMITED
    - now 01882393 00691494, 04624611
    FIRST TECHNOLOGY PLC - 2006-10-16 00691494, 04624611
    FIRST SECURITY GROUP PLC - 1988-08-01
    VIRGOPRIDE LIMITED - 1985-06-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Dissolved Corporate (35 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2006-06-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 16
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST TECHNOLOGY INTERNATIONAL LIMITED

Previous name
SHELFCO (NO. 511) LIMITED - 1991-01-11 03958799, 03289107, 05503281... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FIRST TECHNOLOGY INTERNATIONAL LIMITED
    Info
    SHELFCO (NO. 511) LIMITED - 1991-01-11
    Registered number 02504005
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1990-05-21 and dissolved on 2025-05-27 (35 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-01
    CIF 0
  • FIRST TECHNOLOGY INTERNATIONAL LIMITED
    S
    Registered number 02504005
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1

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