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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
    Rose, Malcom John
    Born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Goddard, Martin Philip
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    SHIELD SERVICE GROUP LIMITED - now
    SHIELD SERVICE GROUP PLC - 2017-09-26
    icon of address475, Godstone Road, Whyteleafe, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,008,088 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Bull, Joan
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 2
    Day, John Lewis
    Company Director born in September 1941
    Individual (13 offsprings)
    Officer
    icon of calendar 1992-11-25 ~ 1993-07-27
    OF - Director → CIF 0
  • 3
    Grubb, Jeffrey Albert
    Company Director born in September 1939
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 2008-09-01
    OF - Director → CIF 0
    Grubb, Jeffrey Albert
    Individual
    Officer
    icon of calendar 1993-07-27 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 4
    Mcmaster, Anne Eleanor
    Computer Training Manager born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-23 ~ 1993-07-27
    OF - Director → CIF 0
    Mcmaster, Anne Eleanor
    Computer Training Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-23 ~ 1993-07-27
    OF - Secretary → CIF 0
  • 5
    Oliver, John William
    Company Director born in January 1939
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-11-25 ~ 1992-11-25
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-11-25 ~ 1992-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TECNET SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • TECNET SERVICES LIMITED
    Info
    Registered number 02767650
    icon of addressBourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BL
    PRIVATE LIMITED COMPANY incorporated on 1992-11-25 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.