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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 2
  • 1
    Khellafi, Hicham, Mr.
    Director born in March 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    FIRST TECHNOLOGY PLC - 2006-10-16
    VIRGOPRIDE LIMITED - 1985-06-11
    FIRST SECURITY GROUP PLC - 1988-08-01
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 34
  • 1
    Clayton, Neil William Harold
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 2
    Vasilevski, Andrea Michelle
    Director born in May 1983
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2018-04-23
    OF - Director → CIF 0
  • 3
    Woodhead, Graham Geoffrey
    Company Director born in May 1931
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 2000-04-26
    OF - Director → CIF 0
  • 4
    Finbow, John Robert
    Company Director born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-17 ~ 1999-10-28
    OF - Director → CIF 0
  • 5
    Gatward, Jonathan Raban
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-08-17 ~ 1996-08-29
    OF - Secretary → CIF 0
  • 6
    De Meo, David
    Company Director born in November 1954
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2014-06-13
    OF - Director → CIF 0
  • 7
    Aston, William James
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-29 ~ 1996-05-28
    OF - Director → CIF 0
  • 8
    Westlake, Frederick James, Dr
    Engineer born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-26 ~ 2004-07-01
    OF - Director → CIF 0
  • 9
    Dejaray, Steven
    Company Director born in November 1956
    Individual
    Officer
    icon of calendar 1997-07-07 ~ 1998-10-29
    OF - Director → CIF 0
  • 10
    Owen, Jennifer Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 11
    Barton, Eric Anthony
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 1996-05-28 ~ 2000-04-26
    OF - Director → CIF 0
  • 12
    Shepherd, John, Mr.
    Director born in December 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2005-06-24
    OF - Director → CIF 0
  • 13
    Arlott, Colin
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2000-04-26
    OF - Director → CIF 0
  • 14
    Richards, Allan
    Company Director born in November 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2016-11-23
    OF - Director → CIF 0
  • 15
    Schett, Marcus
    Company Director born in November 1957
    Individual
    Officer
    icon of calendar 2008-07-21 ~ 2016-11-23
    OF - Director → CIF 0
  • 16
    Pither, Jon Peter
    Company Director born in June 1934
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-05-28 ~ 2000-04-26
    OF - Director → CIF 0
  • 17
    Hobbs, Bryan Stewart, Dr
    Company Director born in January 1941
    Individual
    Officer
    icon of calendar 1995-08-29 ~ 1999-10-28
    OF - Director → CIF 0
  • 18
    Wood, Jeffrey Gardner
    Director First Technology Plc born in July 1956
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2006-03-24
    OF - Director → CIF 0
  • 19
    Breen, Kevin Dominic
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2006-03-24
    OF - Director → CIF 0
  • 20
    Atkinson, Bruce David
    Director born in December 1940
    Individual
    Officer
    icon of calendar 2000-04-26 ~ 2002-05-07
    OF - Director → CIF 0
  • 21
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2015-04-20 ~ 2016-10-07
    OF - Director → CIF 0
  • 22
    Thibaut, Neale Frederick
    Chartered Accountant born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-03 ~ 2008-07-21
    OF - Director → CIF 0
  • 23
    Cowburn, Antony Richard
    Design And Development Directo born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-07 ~ 2000-04-26
    OF - Director → CIF 0
  • 24
    Todd, Alan
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 1995-08-29 ~ 2000-04-26
    OF - Director → CIF 0
    Todd, Alan
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-08-29 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 25
    Rhodes, Jeremy
    Individual
    Officer
    icon of calendar 2006-02-24 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 26
    Baines, David Peter
    Sales & Marketing Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2000-04-26
    OF - Director → CIF 0
  • 27
    Burns, Oliver Graham
    Accountant born in April 1956
    Individual
    Officer
    icon of calendar 2000-04-26 ~ 2006-03-24
    OF - Director → CIF 0
  • 28
    Tus, John J
    Director Of Companies born in November 1958
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2010-08-02
    OF - Director → CIF 0
  • 29
    Imm, Julian Andrew
    Company Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-29 ~ 1996-11-08
    OF - Director → CIF 0
  • 30
    Wood, Stuart Mark Douglas
    Manufacturing Director born in November 1963
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 1999-10-01
    OF - Director → CIF 0
  • 31
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - Secretary → CIF 0
  • 32
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-07-25 ~ 1995-08-17
    PE - Nominee Secretary → CIF 0
  • 33
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2006-06-01 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 34
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-07-25 ~ 1995-08-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CITY TECHNOLOGY HOLDINGS LIMITED

Previous name
BANDCABLE LIMITED - 1995-08-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CITY TECHNOLOGY HOLDINGS LIMITED
    Info
    BANDCABLE LIMITED - 1995-08-18
    Registered number 03084012
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1995-07-25 and dissolved on 2025-05-27 (29 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-01
    CIF 0
  • CITY TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 03084012
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1
  • CITY TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 03084012
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, England, RG12 1EB
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-24 ~ 2023-12-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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