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 6
  • 1
    Wright, William Douglas
    Business Director born in July 1970
    Individual (29 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Leverett Iii, Neuman
    Attorney born in November 1972
    Individual (35 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Drury, Stephen Jason
    Operations Director born in May 1969
    Individual (27 offsprings)
    Officer
    2011-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Michael Patrick
    Director born in May 1970
    Individual (35 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-10-17 ~ now
    OF - Secretary → CIF 0
  • 6
    CRUDEN BAY PLC - 1997-04-23
    HOTSPUR INVESTMENTS PLC - 1996-05-02
    BRITISH KIDNEY PATIENT ASSOCIATION INVESTMENT TRUSTPLC(THE) - 1990-04-30
    Chris Briggs (financial Controller), Technolog Hou, Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    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 21
  • 1
    Hirschfield, Michael Brian Victor Cudworth
    Finance Director born in September 1963
    Individual (20 offsprings)
    Officer
    1997-04-23 ~ 1997-05-13
    OF - Director → CIF 0
  • 2
    Fearn, Nigel Charles
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2016-10-21 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Humphrey, John Reid
    Finance born in September 1965
    Individual
    Officer
    2008-09-10 ~ 2017-04-17
    OF - Director → CIF 0
  • 4
    Liner, David Brant, Liner
    Lawyer born in September 1955
    Individual
    Officer
    2008-09-10 ~ 2016-10-17
    OF - Director → CIF 0
  • 5
    Soni, Paul Joseph
    Finance born in October 1958
    Individual (1 offspring)
    Officer
    2008-09-10 ~ 2017-04-17
    OF - Director → CIF 0
  • 6
    Crisci, Robert Christopher
    Finance Director born in July 1975
    Individual (8 offsprings)
    Officer
    2017-04-17 ~ 2022-11-23
    OF - Director → CIF 0
  • 7
    Yonnet, Claude
    Company Director born in April 1955
    Individual
    Officer
    1995-05-31 ~ 2011-03-16
    OF - Director → CIF 0
  • 8
    Stroup, John
    Business born in May 1966
    Individual
    Officer
    2022-11-23 ~ 2023-05-26
    OF - Director → CIF 0
  • 9
    Krull, Stephen Keith
    Attorney born in January 1965
    Individual
    Officer
    2022-11-23 ~ 2023-05-26
    OF - Director → CIF 0
  • 10
    Stipancich, John Kenneth
    Vice President, General Counsel And Secretary born in October 1968
    Individual (48 offsprings)
    Officer
    2016-10-17 ~ 2022-11-23
    OF - Director → CIF 0
  • 11
    Conley, Jason Phillip
    Finance Director born in August 1975
    Individual (40 offsprings)
    Officer
    2017-04-17 ~ 2022-11-23
    OF - Director → CIF 0
  • 12
    Petkovich, Jacob Ryan, Mr.
    Finance Director born in November 1973
    Individual
    Officer
    2023-05-26 ~ 2025-04-01
    OF - Director → CIF 0
  • 13
    Drury, Stephen Jason
    Accountant
    Individual (27 offsprings)
    Officer
    1995-05-31 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 14
    Howard, Stephen
    Director born in March 1963
    Individual
    Officer
    2011-03-16 ~ 2014-05-02
    OF - Director → CIF 0
  • 15
    Kirkland, Charles Graham
    Director born in July 1932
    Individual
    Officer
    1995-05-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 16
    Mccristall, Vanessa
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    2001-09-18 ~ 2010-09-15
    OF - Director → CIF 0
  • 17
    Gledhill, John Roger
    Company Director born in August 1928
    Individual
    Officer
    1995-12-13 ~ 1997-09-30
    OF - Director → CIF 0
  • 18
    Bignall, John
    Solicitor
    Individual (14 offsprings)
    Officer
    2008-09-10 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 19
    Monsted, Henrik
    Finance born in May 1975
    Individual
    Officer
    2022-11-23 ~ 2023-05-26
    OF - Director → CIF 0
  • 20
    Dumfries House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1995-04-04 ~ 1995-05-31
    PE - Nominee Secretary → CIF 0
  • 21
    ST. ANDREWS COMPANY SERVICES LIMITED
    Dumfries House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1995-04-04 ~ 1995-05-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TECHNOLOG GROUP LIMITED

Previous name
RJT 195 LIMITED - 1995-11-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TECHNOLOG GROUP LIMITED
    Info
    RJT 195 LIMITED - 1995-11-13
    Registered number 03041827
    Chris Briggs (financial Controller), Technolog Hou Revenstor Road, Wirksworth, Matlock, Derbyshire DE4 4FY
    Private Limited Company incorporated on 1995-04-04 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • TECHNOLOG GROUP LIMITED
    S
    Registered number 03041827
    Chris Briggs (financial Controller), Technolog Hou, Revenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom, DE4 4FY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.