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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 18
  • 1
    Mackenzie, Ian Donald
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Edward Spencer
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2024-07-29
    OF - Director → CIF 0
  • 3
    Etherington, David John
    Born in July 1957
    Individual (25 offsprings)
    Officer
    2003-11-28 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Reeve, James Kingsley
    Born in March 1957
    Individual (22 offsprings)
    Officer
    2003-11-28 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Lumsden, Stuart John
    Born in January 1973
    Individual (1 offspring)
    Officer
    2008-05-21 ~ 2014-01-27
    OF - Director → CIF 0
  • 6
    Trott, Claire Louise
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 7
    Wickenden, Tony Keith
    Born in March 1954
    Individual (4 offsprings)
    Officer
    1996-03-28 ~ now
    OF - Director → CIF 0
    Wickenden, Tony Keith
    Individual (4 offsprings)
    Officer
    1996-03-28 ~ 2016-04-18
    OF - Secretary → CIF 0
  • 8
    Loydon, Alexandra
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 9
    Rayner, Iain Rob
    Born in February 1972
    Individual (17 offsprings)
    Officer
    2016-04-18 ~ 2018-05-15
    OF - Director → CIF 0
  • 10
    Cullen-jones, Andrew Haydn
    Director - Business Development & Advice born in December 1978
    Individual (3 offsprings)
    Officer
    2020-04-15 ~ 2024-07-31
    OF - Director → CIF 0
  • 11
    Stevens, Karen
    Born in April 1972
    Individual (1 offspring)
    Officer
    2018-05-15 ~ 2020-04-15
    OF - Director → CIF 0
  • 12
    Emson, Nigel Christopher
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2013-06-03 ~ 2014-01-27
    OF - Director → CIF 0
  • 13
    Woolley, David John Llewellyn
    Born in January 1954
    Individual (6 offsprings)
    Officer
    1996-03-28 ~ 2021-06-26
    OF - Director → CIF 0
  • 14
    Coulter, Peter
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2016-04-18 ~ 2018-05-15
    OF - Director → CIF 0
  • 15
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED
    - now 02627518
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12 02627518
    ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
    J ROTHSCHILD ASSURANCE HOLDINGS PLC - 2000-09-15
    SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Active Corporate (34 parents, 21 offsprings)
    Person with significant control
    2017-03-29 ~ now
    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
  • 16
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3719 offsprings)
    Officer
    1996-03-27 ~ 1996-03-28
    OF - Nominee Secretary → CIF 0
  • 17
    ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
    09131866
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Active Corporate (21 parents, 68 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Secretary → CIF 0
  • 18
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 3935 offsprings)
    Officer
    1996-03-27 ~ 1996-03-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TECHNICAL CONNECTION LIMITED

Period: 2003-11-14 ~ now
Company number: 03178474 04235018
Registered names
TECHNICAL CONNECTION LIMITED - now 04235018
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TECHNICAL CONNECTION LIMITED
    Info
    TECHLINK INTERACTIVE LIMITED - 2003-11-14
    Registered number 03178474
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP
    PRIVATE LIMITED COMPANY incorporated on 1996-03-27 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.