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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 19
  • 1
    Parker, Muir Archibald
    Manager born in April 1945
    Individual (10 offsprings)
    Officer
    ~ 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
    Protheroe, David Jason Lloyd
    Chartered Accountant born in December 1952
    Individual (77 offsprings)
    Officer
    2006-11-13 ~ 2006-12-03
    OF - Director → CIF 0
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (77 offsprings)
    2009-05-26 ~ 2015-02-03
    OF - Director → CIF 0
  • 4
    Tus, John J
    Company Director born in November 1958
    Individual (40 offsprings)
    Officer
    2006-03-24 ~ 2019-10-25
    OF - Director → CIF 0
  • 5
    Adams, Alan Richard
    Director born in December 1942
    Individual (5 offsprings)
    Officer
    1997-05-02 ~ 1997-11-21
    OF - Director → CIF 0
  • 6
    Burns, Oliver Graham
    Director born in April 1956
    Individual (23 offsprings)
    Officer
    1998-01-05 ~ 2006-03-24
    OF - Director → CIF 0
  • 7
    Clifford, Ronan
    Treasury Director born in August 1980
    Individual (17 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 8
    Myers, David Paul
    Accountant 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
  • 9
    Owen, Jennifer Margaret
    Individual (52 offsprings)
    Officer
    2005-01-04 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 10
    Clayton, Neil William Harold
    Individual (33 offsprings)
    Officer
    1992-09-09 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 11
    Wood, Jeffrey Gardner
    Director First Technology Plc born in July 1956
    Individual (16 offsprings)
    Officer
    2005-06-24 ~ 2006-03-24
    OF - Director → CIF 0
  • 12
    Shepherd, John
    Director born in December 1953
    Individual (60 offsprings)
    Officer
    2003-03-10 ~ 2005-06-24
    OF - Director → CIF 0
  • 13
    Young, Nigel Robert
    Accountant born in June 1953
    Individual (41 offsprings)
    Officer
    ~ 1997-07-21
    OF - Director → CIF 0
  • 14
    Richards, Allan
    Company Director born in November 1962
    Individual (132 offsprings)
    Officer
    2006-03-24 ~ 2018-10-26
    OF - Director → CIF 0
  • 15
    Rhodes, Jeremy
    Individual (17 offsprings)
    Officer
    2006-02-24 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 16
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2015-02-03 ~ 2016-10-07
    OF - Director → CIF 0
  • 17
    FT FINANCE LIMITED
    - now 02504094
    FIRST TECHNOLOGY PROTECTION SYSTEMS LIMITED - 2005-02-10
    SHELFCO (NO. 510) LIMITED - 1991-01-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    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
  • 19
    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 AUTOMOTIVE LIMITED

Company number: 02504070
Registered names
FIRST TECHNOLOGY AUTOMOTIVE LIMITED - Dissolved
SHELFCO (NO. 509) LIMITED - 1990-11-22 02504034... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FIRST TECHNOLOGY AUTOMOTIVE LIMITED
    Info
    SHELFCO (NO. 509) LIMITED - 1990-11-22
    Registered number 02504070
    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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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