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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
    Chauhan, Umesh Naran
    Finance Director born in April 1965
    Individual (8 offsprings)
    Officer
    2010-06-24 ~ 2025-07-04
    OF - Director → CIF 0
  • 2
    Sagar, Hazel Jayne
    Born in January 1982
    Individual (51 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, James Alexander
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2005-06-30 ~ 2010-06-24
    OF - Director → CIF 0
  • 4
    Howling, Mark Ian
    Ceo born in June 1961
    Individual (51 offsprings)
    Officer
    2001-06-21 ~ 2002-02-28
    OF - Director → CIF 0
  • 5
    Da Franca Leal, Fernando
    Financial Controller
    Individual (3 offsprings)
    Officer
    2000-09-14 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 6
    Mortada-hashemian, Martine
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    1993-02-09 ~ 2000-09-14
    OF - Director → CIF 0
    Mortada-hashemian, Martine
    Individual (1 offspring)
    Officer
    1992-02-21 ~ 2000-09-14
    OF - Secretary → CIF 0
  • 7
    Lutta, Aggrey Rueben
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2004-03-16 ~ 2010-06-24
    OF - Director → CIF 0
  • 8
    Amiri, Said Amin
    Chartered Accountant born in September 1956
    Individual (115 offsprings)
    Officer
    2000-09-14 ~ 2004-03-16
    OF - Director → CIF 0
  • 9
    Davies, Eileen Adele
    Computer Teacher born in June 1943
    Individual (1 offspring)
    Officer
    1993-07-15 ~ 1994-05-18
    OF - Director → CIF 0
  • 10
    Harling, Justin Matthew
    Managing Director born in December 1973
    Individual (10 offsprings)
    Officer
    2004-03-16 ~ 2025-07-04
    OF - Director → CIF 0
  • 11
    Hashemian, Jacob Ramin
    Sales And Marketing born in December 1964
    Individual (1 offspring)
    Officer
    1992-02-21 ~ 1993-07-15
    OF - Director → CIF 0
  • 12
    Hashemian, Michael Hussein
    Director born in July 1974
    Individual (5 offsprings)
    Officer
    2004-03-16 ~ 2005-06-30
    OF - Director → CIF 0
  • 13
    Patel, Kanti
    Individual (9 offsprings)
    Officer
    2005-03-01 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 14
    Hashemian, Joseph Karim
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    1994-05-18 ~ 2004-03-16
    OF - Director → CIF 0
  • 15
    Doye, Philip Mark Kelway
    Born in December 1967
    Individual (37 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 16
    Behan, Richard Mark John
    Director born in August 1978
    Individual (10 offsprings)
    Officer
    2018-11-14 ~ 2025-09-09
    OF - Director → CIF 0
  • 17
    Jenkins, Hywel Probert
    Individual (6 offsprings)
    Officer
    2004-07-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 18
    SECKLOE 194 LIMITED
    05026920 04973403... (more)
    Cae House, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAE TECHNOLOGY SERVICES LIMITED

Period: 2004-03-29 ~ now
Company number: 02685146
Registered names
CAE TECHNOLOGY SERVICES LIMITED - now
CARECLASS LIMITED - 1992-04-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • CAE TECHNOLOGY SERVICES LIMITED
    Info
    CAE OFFICE SUPPLIES LIMITED - 2004-03-29
    CONSULAR AFFAIRS EXPRESS LIMITED - 2004-03-29
    CARECLASS LIMITED - 2004-03-29
    Registered number 02685146
    Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DE
    PRIVATE LIMITED COMPANY incorporated on 1992-02-07 (34 years 1 month). 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
    Cae 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 2
  • 1
    CAE COMMUNICATIONS LIMITED
    06355889
    Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (8 parents)
    Person with significant control
    2023-03-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NOVUS GROUP LIMITED
    04153811
    The Old Corn Mill, Congleton Road Siddington, Macclesfield
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2021-10-27 ~ 2025-11-27
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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