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 3
  • 1
    Yates, David Trevor
    Finance Director born in April 1986
    Individual (16 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
    Yates, David Trevor
    Individual (16 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Manocha, Ian Mark
    Business Executive born in March 1966
    Individual (11 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 3
    GRESHAM TECHNOLOGIES PLC - 2024-08-29
    GRESHAM COMPUTING PLC. - 2016-11-17
    GRESHAM TELECOMPUTING PLC - 1995-03-14
    TELECOMPUTING PLC - 1991-04-17
    TELECOMPUTING (HOLDINGS) P.L.C. - 1983-10-14
    PENCARN LIMITED - 1980-12-31
    Aldermary House, Queen Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 15
  • 1
    Osman, Dean
    Chartered Accountant born in May 1962
    Individual
    Officer
    1998-01-01 ~ 2006-06-30
    OF - Director → CIF 0
    Osman, Dean
    Individual
    Officer
    1998-01-01 ~ 2004-02-13
    OF - Secretary → CIF 0
  • 2
    Gordon, Melvyn John
    Computing Consultant born in April 1956
    Individual
    Officer
    1991-02-25 ~ 1992-01-01
    OF - Director → CIF 0
  • 3
    Purchase, Stephen William
    Director born in July 1952
    Individual (5 offsprings)
    Officer
    1997-11-10 ~ 2007-11-30
    OF - Director → CIF 0
    Purchase, Stephen William
    Individual (5 offsprings)
    Officer
    1997-11-07 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 4
    Errington, Christopher Mark
    Accountant born in October 1965
    Individual (8 offsprings)
    Officer
    2004-11-12 ~ 2015-06-01
    OF - Director → CIF 0
    Errington, Christopher Mark
    Individual (8 offsprings)
    Officer
    2004-02-13 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 5
    Read, Trevor Leslie
    Director born in November 1946
    Individual (6 offsprings)
    Officer
    1997-11-10 ~ 2000-01-31
    OF - Director → CIF 0
  • 6
    Yeomans, Michael John
    Computer Cinsultant born in July 1950
    Individual (2 offsprings)
    Officer
    1991-02-25 ~ 2000-09-30
    OF - Director → CIF 0
    Yeomans, Michael John
    Individual (2 offsprings)
    Officer
    1995-11-03 ~ 1997-11-07
    OF - Secretary → CIF 0
  • 7
    Ricaldone, Franco Celeste Luigi
    Computing Consultant born in February 1950
    Individual (1 offspring)
    Officer
    1991-03-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Walton Green, Andrew John Scott
    Chartered Accountant born in May 1963
    Individual (26 offsprings)
    Officer
    2000-11-13 ~ 2010-04-28
    OF - Director → CIF 0
  • 9
    Wright, John Francis
    Computing Consultant born in January 1948
    Individual
    Officer
    1991-02-25 ~ 1997-09-05
    OF - Director → CIF 0
    Wright, John Francis
    Individual
    Officer
    ~ 1995-11-03
    OF - Secretary → CIF 0
  • 10
    Cathie, Jonathan Paul
    Individual (5 offsprings)
    Officer
    2014-03-21 ~ 2024-12-23
    OF - Secretary → CIF 0
  • 11
    Mullan, Thomas Oliver
    Accountant born in May 1983
    Individual
    Officer
    2018-03-13 ~ 2024-07-31
    OF - Director → CIF 0
  • 12
    Ccs Secretaries Limited
    Individual
    Officer
    1991-02-25 ~ 1991-02-25
    OF - Nominee Secretary → CIF 0
  • 13
    Grubb, Robert James
    Chartered Accountant born in October 1980
    Individual (16 offsprings)
    Officer
    2010-04-30 ~ 2018-03-13
    OF - Director → CIF 0
    Grubb, Robert James
    Individual (16 offsprings)
    Officer
    2009-10-01 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 14
    Banfield, Frederick George
    Computing Consultant born in December 1943
    Individual (2 offsprings)
    Officer
    ~ 1992-02-25
    OF - Director → CIF 0
    Banfield, Frederick George
    Individual (2 offsprings)
    Officer
    1991-02-25 ~ 1992-02-25
    OF - Secretary → CIF 0
  • 15
    Ccs Directors Limited
    Born in November 1990
    Individual
    Officer
    1991-02-25 ~ 1991-02-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRESHAM TECHNOLOGIES (SOLUTIONS) LIMITED

Previous names
GRESHAM FINANCIAL SYSTEMS LIMITED - 2018-01-04
CIRCA BUSINESS SYSTEMS LIMITED - 1998-06-10
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • GRESHAM TECHNOLOGIES (SOLUTIONS) LIMITED
    Info
    GRESHAM FINANCIAL SYSTEMS LIMITED - 2018-01-04
    CIRCA BUSINESS SYSTEMS LIMITED - 1998-06-10
    Registered number 02585216
    Aldermary House, 10-15 Queen Street, London EC4N 1TX
    Private Limited Company incorporated on 1991-02-25 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.