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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 22
  • 1
    Clancy, Steven
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2007-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Grinstead, Simon Hamlin
    Born in August 1959
    Individual (25 offsprings)
    Officer
    1996-10-25 ~ 1997-08-01
    OF - Director → CIF 0
  • 3
    Smith, Alexander James Birkett
    Born in April 1966
    Individual (19 offsprings)
    Officer
    1992-03-19 ~ 1997-09-22
    OF - Director → CIF 0
  • 4
    Wright, Alexander Robert
    Born in April 1952
    Individual (3 offsprings)
    Officer
    1992-03-17 ~ 2007-01-12
    OF - Director → CIF 0
  • 5
    Martin, Richard
    Born in February 1947
    Individual (40 offsprings)
    Officer
    1998-01-05 ~ 2003-03-26
    OF - Director → CIF 0
  • 6
    Macmillan, Richard
    Born in March 1970
    Individual (72 offsprings)
    Officer
    2002-06-28 ~ 2003-04-02
    OF - Director → CIF 0
  • 7
    Roebuck, Brian
    Born in July 1941
    Individual (34 offsprings)
    Officer
    1992-03-17 ~ 1999-10-29
    OF - Director → CIF 0
  • 8
    Guyot, Marc
    Born in November 1964
    Individual (3 offsprings)
    Officer
    1996-05-15 ~ 1996-12-12
    OF - Director → CIF 0
  • 9
    Lawton, Kenneth
    Born in February 1947
    Individual (4 offsprings)
    Officer
    1992-03-17 ~ 2007-07-27
    OF - Director → CIF 0
    Lawton, Kenneth
    Individual (4 offsprings)
    Officer
    1992-03-17 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 10
    Schuster, Rene
    Born in December 1961
    Individual (46 offsprings)
    Officer
    2007-02-09 ~ 2008-07-14
    OF - Director → CIF 0
  • 11
    Dedat, Mohammed
    Born in June 1962
    Individual (34 offsprings)
    Officer
    2007-02-27 ~ 2007-08-31
    OF - Director → CIF 0
  • 12
    Robinson, Christopher
    Individual (2 offsprings)
    Officer
    1992-03-02 ~ 1992-03-17
    OF - Secretary → CIF 0
  • 13
    Pack, Michael Anthony
    Born in December 1949
    Individual (21 offsprings)
    Officer
    1998-12-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 14
    Wright, Ian George
    Born in January 1948
    Individual (2 offsprings)
    Officer
    1992-03-17 ~ 2007-07-27
    OF - Director → CIF 0
  • 15
    Mccracken, Sara Benita Sophie
    Individual (53 offsprings)
    Officer
    2009-02-01 ~ now
    OF - Secretary → CIF 0
  • 16
    White, Albert Joseph
    Born in November 1941
    Individual (9 offsprings)
    Officer
    1992-03-02 ~ 1992-03-17
    OF - Director → CIF 0
  • 17
    King, Catherine Judith
    Born in February 1963
    Individual (10 offsprings)
    Officer
    2009-02-06 ~ 2009-08-10
    OF - Director → CIF 0
  • 18
    Seys-phillips, Nigel Godfrey Howard
    Born in May 1953
    Individual (10 offsprings)
    Officer
    1997-09-01 ~ 1998-07-17
    OF - Director → CIF 0
  • 19
    MEDECO DEVELOPMENTS LIMITED - now 01989264
    MARYLEBONE DEVELOPMENT COMPANY LIMITED - 1988-03-02
    INTERCEDE 349 LIMITED - 1986-09-12
    71, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (33 parents, 44 offsprings)
    Officer
    2008-08-18 ~ dissolved
    OF - Director → CIF 0
  • 20
    E-LOANS LTD. - now 00996956
    C.T. NOMINEES LIMITED - 1999-04-08
    LAND & TOWN DEVELOPMENTS (LONDON) LIMITED - 1981-12-31
    71 Elstree Way, Borehamwood, Herts
    Dissolved Corporate (12 parents, 24 offsprings)
    Officer
    2007-07-27 ~ 2008-08-18
    OF - Director → CIF 0
  • 21
    71 Elstree Way, Borehamwood, Herts
    Corporate (23 offsprings)
    Officer
    2007-02-27 ~ 2009-02-01
    OF - Director → CIF 0
    2007-02-27 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-03-02 ~ 1992-03-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TECHMAN (HOLDINGS) LIMITED

Period: 1992-09-21 ~ 2010-06-01
Company number: 02694500
Registered names
TECHMAN (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • TECHMAN (HOLDINGS) LIMITED
    Info
    ROEVIN HOLDINGS LIMITED - 1992-09-21
    Registered number 02694500
    71 Elstree Way, Borehamwood, Hertfordshire WD6 1WD
    PRIVATE LIMITED COMPANY incorporated on 1992-03-02 and dissolved on 2010-06-01 (18 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.