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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 6
  • 1
    Trott, Claire Louise
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Loydon, Alexandra
    Born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Wickenden, Tony Keith
    Born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Mackenzie, Ian Donald
    Born in August 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Active Corporate (6 parents, 65 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ now
    OF - Secretary → CIF 0
  • 6
    ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
    J ROTHSCHILD ASSURANCE HOLDINGS PLC - 2000-09-15
    SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2017-03-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Cullen-jones, Andrew Haydn
    Director - Business Development & Advice born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-15 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Emson, Nigel Christopher
    Commercial Director born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2014-01-27
    OF - Director → CIF 0
  • 3
    Rayner, Iain Rob
    Company Director born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2018-05-15
    OF - Director → CIF 0
  • 4
    Grant, Edward Spencer
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2024-07-29
    OF - Director → CIF 0
  • 5
    Woolley, David John Llewellyn
    Tax & Pension Cons born in January 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-03-28 ~ 2021-06-26
    OF - Director → CIF 0
  • 6
    Wickenden, Tony Keith
    Tax & Pension Cons
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-28 ~ 2016-04-18
    OF - Secretary → CIF 0
  • 7
    Etherington, David John
    Commercial Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-28 ~ 2012-08-31
    OF - Director → CIF 0
  • 8
    Stevens, Karen
    Divisional Director - Technology Engagement & Supp born in April 1972
    Individual
    Officer
    icon of calendar 2018-05-15 ~ 2020-04-15
    OF - Director → CIF 0
  • 9
    Reeve, James Kingsley
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Lumsden, Stuart John
    Chartered Accountant born in January 1973
    Individual
    Officer
    icon of calendar 2008-05-21 ~ 2014-01-27
    OF - Director → CIF 0
  • 11
    Coulter, Peter
    Accountant born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-18 ~ 2018-05-15
    OF - Director → CIF 0
  • 12
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1996-03-27 ~ 1996-03-28
    PE - Nominee Secretary → CIF 0
  • 13
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1996-03-27 ~ 1996-03-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TECHNICAL CONNECTION LIMITED

Previous name
TECHLINK INTERACTIVE LIMITED - 2003-11-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TECHNICAL CONNECTION LIMITED
    Info
    TECHLINK INTERACTIVE LIMITED - 2003-11-14
    Registered number 03178474
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP
    PRIVATE LIMITED COMPANY incorporated on 1996-03-27 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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.