logo
explain how to read the page

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 10
  • 1
    Goddard, Martin Philip
    Accountant
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Oliver, John William
    Company Director born in January 1939
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 3
    Day, John Lewis
    Company Director born in September 1941
    Individual (16 offsprings)
    Officer
    1992-11-25 ~ 1993-07-27
    OF - Director → CIF 0
  • 4
    Bull, Joan
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 5
    Rose, Malcom John
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Grubb, Jeffrey Albert
    Company Director born in September 1939
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 2008-09-01
    OF - Director → CIF 0
    Grubb, Jeffrey Albert
    Individual (1 offspring)
    Officer
    1993-07-27 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 7
    Mcmaster, Anne Eleanor
    Computer Training Manager born in March 1955
    Individual (3 offsprings)
    Officer
    1992-11-23 ~ 1993-07-27
    OF - Director → CIF 0
    Mcmaster, Anne Eleanor
    Computer Training Manager
    Individual (3 offsprings)
    Officer
    1992-11-23 ~ 1993-07-27
    OF - Secretary → CIF 0
  • 8
    SHIELD SERVICE GROUP LIMITED - now 03573049
    SHIELD SERVICE GROUP PLC - 2017-09-26 03573049
    475, Godstone Road, Whyteleafe, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1992-11-25 ~ 1992-11-25
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1992-11-25 ~ 1992-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TECNET SERVICES LIMITED

Period: 1992-11-25 ~ now
Company number: 02767650
Registered name
TECNET SERVICES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • TECNET SERVICES LIMITED
    Info
    Registered number 02767650
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BL
    PRIVATE LIMITED COMPANY incorporated on 1992-11-25 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.