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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
Active 3
  • 1
    Sagar, Hazel Jayne
    Born in January 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Doye, Philip Mark Kelway
    Born in December 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCae House, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Howling, Mark Ian
    Ceo born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2002-02-28
    OF - Director → CIF 0
  • 2
    Harling, Justin Matthew
    Managing Director born in December 1973
    Individual
    Officer
    icon of calendar 2004-03-16 ~ 2025-07-04
    OF - Director → CIF 0
  • 3
    Stewart, James Alexander
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2010-06-24
    OF - Director → CIF 0
  • 4
    Hashemian, Joseph Karim
    Director born in November 1966
    Individual
    Officer
    icon of calendar 1994-05-18 ~ 2004-03-16
    OF - Director → CIF 0
  • 5
    Behan, Richard Mark John
    Director born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-14 ~ 2025-09-09
    OF - Director → CIF 0
  • 6
    Hashemian, Michael Hussein
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Patel, Kanti
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 8
    Davies, Eileen Adele
    Computer Teacher born in June 1943
    Individual
    Officer
    icon of calendar 1993-07-15 ~ 1994-05-18
    OF - Director → CIF 0
  • 9
    Amiri, Said Amin
    Chartered Accountant born in September 1956
    Individual (69 offsprings)
    Officer
    icon of calendar 2000-09-14 ~ 2004-03-16
    OF - Director → CIF 0
  • 10
    Lutta, Aggrey Rueben
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2010-06-24
    OF - Director → CIF 0
  • 11
    Hashemian, Jacob Ramin
    Sales And Marketing born in December 1964
    Individual
    Officer
    icon of calendar 1992-02-21 ~ 1993-07-15
    OF - Director → CIF 0
  • 12
    Da Franca Leal, Fernando
    Financial Controller
    Individual
    Officer
    icon of calendar 2000-09-14 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 13
    Chauhan, Umesh Naran
    Finance Director born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2025-07-04
    OF - Director → CIF 0
  • 14
    Mortada-hashemian, Martine
    Company Director born in October 1967
    Individual
    Officer
    icon of calendar 1993-02-09 ~ 2000-09-14
    OF - Director → CIF 0
    Mortada-hashemian, Martine
    Individual
    Officer
    icon of calendar 1992-02-21 ~ 2000-09-14
    OF - Secretary → CIF 0
  • 15
    Jenkins, Hywel Probert
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2004-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CAE TECHNOLOGY SERVICES LIMITED

Previous names
CONSULAR AFFAIRS EXPRESS LIMITED - 1993-10-19
CARECLASS LIMITED - 1992-04-07
CAE OFFICE SUPPLIES LIMITED - 2004-03-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • CAE TECHNOLOGY SERVICES LIMITED
    Info
    CONSULAR AFFAIRS EXPRESS LIMITED - 1993-10-19
    CARECLASS LIMITED - 1993-10-19
    CAE OFFICE SUPPLIES LIMITED - 1993-10-19
    Registered number 02685146
    icon of addressCae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DE
    PRIVATE LIMITED COMPANY incorporated on 1992-02-07 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • CAE TECHNOLOGY SERVICES LIMITED
    S
    Registered number 02685146
    icon of addressCae House, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Old Corn Mill, Congleton Road Siddington, Macclesfield
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    313,633 GBP2021-10-26
    Person with significant control
    icon of calendar 2021-10-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.