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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 36
  • 1
    Arlott, Colin
    Director born in August 1960
    Individual (7 offsprings)
    Officer
    1999-10-04 ~ 2000-04-26
    OF - Director → CIF 0
  • 2
    Westlake, Frederick James, Dr
    Engineer born in November 1942
    Individual (10 offsprings)
    Officer
    2000-04-26 ~ 2004-07-01
    OF - Director → CIF 0
  • 3
    Khellafi, Hicham, Mr.
    Director born in March 1979
    Individual (26 offsprings)
    Officer
    2016-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Tus, John J
    Director Of Companies born in November 1958
    Individual (40 offsprings)
    Officer
    2006-03-24 ~ 2010-08-02
    OF - Director → CIF 0
  • 5
    Dejaray, Steven
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    1997-07-07 ~ 1998-10-29
    OF - Director → CIF 0
  • 6
    Baines, David Peter
    Sales & Marketing Director born in September 1960
    Individual (10 offsprings)
    Officer
    1999-02-15 ~ 2000-04-26
    OF - Director → CIF 0
  • 7
    Todd, Alan
    Company Director born in January 1952
    Individual (4 offsprings)
    Officer
    1995-08-29 ~ 2000-04-26
    OF - Director → CIF 0
    Todd, Alan
    Company Secretary
    Individual (4 offsprings)
    Officer
    1995-08-29 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 8
    Burns, Oliver Graham
    Accountant born in April 1956
    Individual (23 offsprings)
    Officer
    2000-04-26 ~ 2006-03-24
    OF - Director → CIF 0
  • 9
    Pither, Jon Peter
    Company Director born in June 1934
    Individual (50 offsprings)
    Officer
    1996-05-28 ~ 2000-04-26
    OF - Director → CIF 0
  • 10
    Owen, Jennifer Margaret
    Individual (52 offsprings)
    Officer
    2005-01-04 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 11
    De Meo, David
    Company Director born in November 1954
    Individual (5 offsprings)
    Officer
    2006-03-24 ~ 2014-06-13
    OF - Director → CIF 0
  • 12
    Gatward, Jonathan Raban
    Company Secretary
    Individual (14 offsprings)
    Officer
    1995-08-17 ~ 1996-08-29
    OF - Secretary → CIF 0
  • 13
    Thibaut, Neale Frederick
    Chartered Accountant born in December 1969
    Individual (5 offsprings)
    Officer
    2005-08-03 ~ 2008-07-21
    OF - Director → CIF 0
  • 14
    Vasilevski, Andrea Michelle
    Director born in May 1983
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2018-04-23
    OF - Director → CIF 0
  • 15
    Clayton, Neil William Harold
    Individual (33 offsprings)
    Officer
    2000-06-30 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 16
    Wood, Jeffrey Gardner
    Director First Technology Plc born in July 1956
    Individual (16 offsprings)
    Officer
    2005-06-24 ~ 2006-03-24
    OF - Director → CIF 0
  • 17
    Shepherd, John, Mr.
    Director born in December 1953
    Individual (60 offsprings)
    Officer
    2003-03-10 ~ 2005-06-24
    OF - Director → CIF 0
  • 18
    Richards, Allan
    Company Director born in November 1962
    Individual (132 offsprings)
    Officer
    2006-03-24 ~ 2016-11-23
    OF - Director → CIF 0
  • 19
    Schett, Marcus
    Company Director born in November 1957
    Individual (9 offsprings)
    Officer
    2008-07-21 ~ 2016-11-23
    OF - Director → CIF 0
  • 20
    Barton, Eric Anthony
    Company Director born in April 1945
    Individual (27 offsprings)
    Officer
    1996-05-28 ~ 2000-04-26
    OF - Director → CIF 0
  • 21
    Breen, Kevin Dominic
    Director born in June 1954
    Individual (13 offsprings)
    Officer
    1999-09-01 ~ 2006-03-24
    OF - Director → CIF 0
  • 22
    Woodhead, Graham Geoffrey
    Company Director born in May 1931
    Individual (15 offsprings)
    Officer
    1997-06-24 ~ 2000-04-26
    OF - Director → CIF 0
  • 23
    Aston, William James
    Company Director born in March 1959
    Individual (5 offsprings)
    Officer
    1995-08-29 ~ 1996-05-28
    OF - Director → CIF 0
  • 24
    Cowburn, Antony Richard
    Design And Development Directo born in June 1952
    Individual (5 offsprings)
    Officer
    1999-06-07 ~ 2000-04-26
    OF - Director → CIF 0
  • 25
    Atkinson, Bruce David
    Director born in December 1940
    Individual (5 offsprings)
    Officer
    2000-04-26 ~ 2002-05-07
    OF - Director → CIF 0
  • 26
    Rhodes, Jeremy
    Individual (17 offsprings)
    Officer
    2006-02-24 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 27
    Wood, Stuart Mark Douglas
    Manufacturing Director born in November 1963
    Individual (4 offsprings)
    Officer
    1997-06-24 ~ 1999-10-01
    OF - Director → CIF 0
  • 28
    Hobbs, Bryan Stewart, Dr
    Company Director born in January 1941
    Individual (3 offsprings)
    Officer
    1995-08-29 ~ 1999-10-28
    OF - Director → CIF 0
  • 29
    Imm, Julian Andrew
    Company Director born in February 1960
    Individual (8 offsprings)
    Officer
    1995-08-29 ~ 1996-11-08
    OF - Director → CIF 0
  • 30
    Finbow, John Robert
    Company Director born in October 1945
    Individual (5 offsprings)
    Officer
    1995-08-17 ~ 1999-10-28
    OF - Director → CIF 0
  • 31
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2015-04-20 ~ 2016-10-07
    OF - Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-07-25 ~ 1995-08-17
    OF - Nominee Secretary → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-07-25 ~ 1995-08-17
    OF - Nominee Director → CIF 0
  • 34
    FIRST TECHNOLOGY LIMITED
    - now 01882393 00691494... (more)
    FIRST TECHNOLOGY PLC - 2006-10-16
    FIRST SECURITY GROUP PLC - 1988-08-01
    VIRGOPRIDE LIMITED - 1985-06-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Dissolved Corporate (35 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2006-06-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 36
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

CITY TECHNOLOGY HOLDINGS LIMITED

Period: 1995-08-18 ~ 2025-05-27
Company number: 03084012
Registered names
CITY TECHNOLOGY HOLDINGS LIMITED - Dissolved
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
    Honeywell 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
    Honeywell 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
    Honeywell House, Skimped Hill Lane, Bracknell, England, RG12 1EB
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CITY TECHNOLOGY LIMITED
    01326515
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (35 parents)
    Person with significant control
    2023-11-24 ~ 2023-12-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    COMSTACK LIMITED
    02823715
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.