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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 18
  • 1
    Richards, Allan
    Born in November 1962
    Individual (144 offsprings)
    Officer
    2006-03-24 ~ 2016-11-23
    OF - Director → CIF 0
  • 2
    Wood, Jeffrey Gardner
    Born in July 1956
    Individual (18 offsprings)
    Officer
    2002-01-10 ~ 2006-03-24
    OF - Director → CIF 0
  • 3
    Owen, Jennifer Margaret
    Individual (57 offsprings)
    Officer
    2005-01-04 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 4
    Young, Nigel Robert
    Born in June 1953
    Individual (42 offsprings)
    Officer
    1992-09-09 ~ 1997-07-21
    OF - Director → CIF 0
  • 5
    Parker, Muir Archibald
    Born in April 1945
    Individual (11 offsprings)
    Officer
    1999-08-25 ~ 2000-04-30
    OF - Director → CIF 0
  • 6
    Tus, John J
    Born in November 1958
    Individual (43 offsprings)
    Officer
    2006-03-24 ~ 2019-06-14
    OF - Director → CIF 0
  • 7
    Khellafi, Hicham, Mr.
    Born in March 1979
    Individual (26 offsprings)
    Officer
    2016-11-23 ~ now
    OF - Director → CIF 0
  • 8
    Rhodes, Jeremy
    Individual (64 offsprings)
    Officer
    2006-02-24 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 9
    Burns, Oliver Graham
    Born in April 1956
    Individual (25 offsprings)
    Officer
    1999-08-25 ~ 2006-03-24
    OF - Director → CIF 0
  • 10
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2023-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Jen Whatcott
    Individual (6 offsprings)
    Insolvency
    2023-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Myers, David Paul
    Born in September 1962
    Individual (45 offsprings)
    Officer
    (before 1992-05-21) ~ 1992-08-14
    OF - Director → CIF 0
    Myers, David Paul
    Individual (45 offsprings)
    Officer
    (before 1992-05-21) ~ 1992-08-14
    OF - Secretary → CIF 0
  • 13
    Shepherd, John, Mr.
    Born in December 1953
    Individual (62 offsprings)
    Officer
    2003-03-10 ~ 2005-06-24
    OF - Director → CIF 0
  • 14
    Westlake, Frederick James, Dr
    Born in November 1942
    Individual (12 offsprings)
    Officer
    (before 1992-05-21) ~ 2004-07-01
    OF - Director → CIF 0
  • 15
    Clayton, Neil William Harold
    Individual (40 offsprings)
    Officer
    1992-09-09 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 16
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2006-06-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 17
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 18
    FIRST TECHNOLOGY LIMITED
    - now 01882393 00691494... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29 during the appointment or period of control
    Dissolved on 2025-05-27 during the appointment or period of control
    FIRST TECHNOLOGY PLC - 2006-10-16
    FIRST SECURITY GROUP PLC - 1988-08-01
    VIRGOPRIDE LIMITED - 1985-06-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Dissolved Corporate (37 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

FIRST TECHNOLOGY INTERNATIONAL LIMITED

Period: 1991-01-11 ~ 2025-05-27
Company number: 02504005
Registered names
FIRST TECHNOLOGY INTERNATIONAL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-05-27
SHELFCO (NO. 511) LIMITED - 1991-01-11 02504094... (more)
Recent 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 status of the company number 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
  • 1
    FIRST TECHNOLOGY OVERSEAS LIMITED
    - now 04302488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29 during the appointment or period of control
    Dissolved on 2025-05-27 during the appointment or period of control
    GAC NO.278 LIMITED - 2001-12-14
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.