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 5
  • 1
    Ellis, Darren
    Vice President Of Sales born in January 1982
    Individual (9 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Brookes, Michele
    Individual (9 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Dellinger, Elizabeth Ann
    Attorney born in November 1961
    Individual (26 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Neff, David Adam
    Vp - Global Controller born in September 1985
    Individual (16 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Lynton House, Tavistock Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-10-30 ~ 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 21
  • 1
    Ramzan, Mohammed
    Chief Financial Officer born in October 1971
    Individual (45 offsprings)
    Officer
    2019-10-30 ~ 2021-07-28
    OF - Director → CIF 0
  • 2
    Nutt, Christine Nicola
    Computer Broker born in March 1961
    Individual (1 offspring)
    Officer
    1994-04-20 ~ 1997-11-17
    OF - Director → CIF 0
  • 3
    Rickards, Michael Philip John
    Computer Sales Consultant born in July 1962
    Individual (1 offspring)
    Officer
    1999-08-18 ~ 2014-05-23
    OF - Director → CIF 0
  • 4
    Slater, Andrew
    Chief Operating Officer born in October 1968
    Individual
    Officer
    1999-02-17 ~ 2011-03-14
    OF - Director → CIF 0
  • 5
    Kippersluis, Nicolai
    Manager born in March 1964
    Individual
    Officer
    2002-01-02 ~ 2014-12-24
    OF - Director → CIF 0
  • 6
    Payne, Simon David
    Ceo born in November 1971
    Individual (4 offsprings)
    Officer
    2019-10-30 ~ 2019-12-12
    OF - Director → CIF 0
  • 7
    Watkins, Alan Arthur
    Executive Chairman born in August 1955
    Individual (22 offsprings)
    Officer
    2023-09-21 ~ 2025-03-28
    OF - Director → CIF 0
  • 8
    Lewis, Kevin
    Director born in May 1956
    Individual (34 offsprings)
    Officer
    2019-10-30 ~ 2022-02-22
    OF - Director → CIF 0
    Lewis, Kevin
    Cfo born in May 1956
    Individual (34 offsprings)
    2023-09-21 ~ 2025-03-28
    OF - Director → CIF 0
  • 9
    Fisk, Simon James
    Chief Executive Officer born in September 1975
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ 2023-10-04
    OF - Director → CIF 0
  • 10
    Hogan, Kenneth George
    Chartered Accountant born in June 1957
    Individual (2 offsprings)
    Officer
    1991-03-08 ~ 2019-10-30
    OF - Director → CIF 0
    Hogan, Kenneth George
    Individual (2 offsprings)
    Officer
    1991-03-08 ~ 2019-10-30
    OF - Secretary → CIF 0
  • 11
    Fagioli, Rhonwen
    Hr Manager born in December 1978
    Individual
    Officer
    2008-05-08 ~ 2019-10-30
    OF - Director → CIF 0
  • 12
    Moffat, Terry
    Computer Broker born in April 1949
    Individual
    Officer
    1993-05-28 ~ 2001-02-13
    OF - Director → CIF 0
  • 13
    Hogan, Phillipa Joy
    Business Manager/Owner born in June 1963
    Individual (1 offspring)
    Officer
    2008-05-08 ~ 2019-10-30
    OF - Director → CIF 0
  • 14
    Watkins, Alan
    Director born in August 1995
    Individual
    Officer
    2019-10-30 ~ 2022-02-22
    OF - Director → CIF 0
  • 15
    Slater, Karen
    Administration Manager born in January 1970
    Individual
    Officer
    2008-05-08 ~ 2011-03-14
    OF - Director → CIF 0
  • 16
    Mccahill, Matt
    Chief Services Officer born in June 1974
    Individual
    Officer
    2022-03-24 ~ 2023-11-17
    OF - Director → CIF 0
  • 17
    Fagioli, Alexander George
    It Director born in November 1976
    Individual (5 offsprings)
    Officer
    2003-03-12 ~ 2022-03-30
    OF - Director → CIF 0
  • 18
    Cameron, Paul Stuart
    Sales Director born in July 1970
    Individual
    Officer
    2013-08-07 ~ 2019-10-30
    OF - Director → CIF 0
  • 19
    Elkins, Shelagh Alice
    Computer Dealer born in November 1952
    Individual (3 offsprings)
    Officer
    ~ 2019-10-30
    OF - Director → CIF 0
    Elkins, Shelagh Alice
    Director born in November 1952
    Individual (3 offsprings)
    2019-10-30 ~ 2019-11-15
    OF - Director → CIF 0
    Mrs Shelagh Alice Elikins
    Born in November 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    Elkins, Paul Christopher
    Retired Company Director born in November 1942
    Individual (2 offsprings)
    Officer
    2008-05-08 ~ 2019-11-15
    OF - Director → CIF 0
  • 21
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1991-03-08 ~ 1991-03-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TECTRADE COMPUTERS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TECTRADE COMPUTERS LIMITED
    Info
    Registered number 02589951
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN
    Private Limited Company incorporated on 1991-03-08 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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.