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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 1
  • Payne, Simon Graham
    Born in February 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-05-07 ~ now
    OF - Director → CIF 0
    Payne, Simon Graham
    Salesman
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-04-07 ~ now
    OF - Secretary → CIF 0
    Mr Simon Graham Payne
    Born in February 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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 5
  • 1
    Love, Stephen John
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-07 ~ 2022-04-29
    OF - Director → CIF 0
    Mr Stephen John Love
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Starkie, Timothy John Stefan
    Electronic Design Consultant born in June 1949
    Individual
    Officer
    icon of calendar 1992-04-07 ~ 1993-12-22
    OF - Director → CIF 0
  • 3
    Payne, Simon Graham
    Salesman born in February 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-04-07 ~ 2007-03-30
    OF - Director → CIF 0
    Rayne, Simon
    Consultant born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-03-26 ~ 1992-04-07
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-03-26 ~ 1992-04-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAMBRIDGE TECHNOLOGY GROUP LIMITED

Previous name
OPTIONEXIST LIMITED - 2003-06-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CAMBRIDGE TECHNOLOGY GROUP LIMITED
    Info
    OPTIONEXIST LIMITED - 2003-06-03
    Registered number 02700856
    icon of addressCamtech House 137 Cambridge Road, Milton, Cambridge, Cambridgeshire CB24 6AZ
    PRIVATE LIMITED COMPANY incorporated on 1992-03-26 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • CAMBRIDGE TECHNOLOGY GROUP LIMITED
    S
    Registered number 2700856
    icon of addressSt John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, England, CB4 0DS
    Limited Company in England And Wales, England
    CIF 1
  • CAMBRIDGE TECHNOLOGY GROUP LIMITED
    S
    Registered number 02700856
    icon of addressSt John's Innovation Centre, Cowley Road, Cambridge, England, CB4 0DS
    Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressCamtech House 137 Cambridge Road, Milton, Cambridge, Cambridgeshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressCamtech House 137 Cambridge Road, Milton, Cambridge, Cambridge, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    ADIABATIC LOGIC LIMITED - 2003-06-03
    icon of addressCamtech House 137 Cambridge Road, Milton, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressCamtech House 137 Cambridge Road, Milton, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

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