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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Asprey, Daniel Steven
    Operations Director born in April 1981
    Individual (2 offsprings)
    Officer
    2021-12-16 ~ 2024-06-07
    OF - Director → CIF 0
  • 2
    Robertshaw, Iain Weston
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Logan, Philip Malcolm
    Engineer born in July 1959
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    D'ambrogio, Jean-claude
    Born in May 1965
    Individual (6 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Randle, Geoffrey
    Sales Director born in November 1957
    Individual (6 offsprings)
    Officer
    1996-12-13 ~ 2021-11-17
    OF - Director → CIF 0
  • 6
    Thompson, Alan Christopher
    Solicitor born in March 1949
    Individual (239 offsprings)
    Officer
    1996-10-09 ~ 1996-10-21
    OF - Director → CIF 0
  • 7
    Hudson, Trevor
    Company Secretary born in August 1950
    Individual (27 offsprings)
    Officer
    1997-08-01 ~ 2018-06-28
    OF - Director → CIF 0
    Hudson, Trevor
    Individual (27 offsprings)
    Officer
    1997-08-01 ~ 1997-08-27
    OF - Secretary → CIF 0
    Hudson, Trevor
    Company Secretary
    Individual (27 offsprings)
    1997-09-08 ~ 2019-05-14
    OF - Secretary → CIF 0
  • 8
    Hussain, Nayyer
    Born in January 1962
    Individual (12 offsprings)
    Officer
    1996-10-21 ~ now
    OF - Director → CIF 0
  • 9
    Young, Andrew John
    Individual (12 offsprings)
    Officer
    1996-10-09 ~ 1996-10-21
    OF - Secretary → CIF 0
  • 10
    Collier, David Morris
    Director born in February 1936
    Individual (2 offsprings)
    Officer
    1996-12-13 ~ 2001-02-06
    OF - Director → CIF 0
  • 11
    Reeder, John
    Ors Director born in October 1959
    Individual (6 offsprings)
    Officer
    2004-09-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 12
    Cowie, Paul Michael
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 13
    Davies, James Harold
    Director born in October 1943
    Individual (4 offsprings)
    Officer
    1996-12-13 ~ 2017-04-30
    OF - Director → CIF 0
  • 14
    Amer, Sienne
    Director born in July 2001
    Individual (5 offsprings)
    Officer
    2024-10-25 ~ 2024-10-25
    OF - Director → CIF 0
  • 15
    Amer, Sahan
    Director born in January 1984
    Individual (4 offsprings)
    Officer
    2024-10-25 ~ 2024-10-25
    OF - Director → CIF 0
  • 16
    Amer, Kizzan
    Director born in November 1995
    Individual (5 offsprings)
    Officer
    2024-10-25 ~ 2024-10-25
    OF - Director → CIF 0
  • 17
    Wrangles, Lee Paul
    Born in October 1975
    Individual (1 offspring)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 18
    Amer, Talese
    Director born in October 1981
    Individual (4 offsprings)
    Officer
    2024-10-25 ~ 2024-10-25
    OF - Director → CIF 0
  • 19
    Smith, Stuart
    Finance Director born in March 1956
    Individual (23 offsprings)
    Officer
    2019-01-31 ~ 2021-11-02
    OF - Director → CIF 0
    Smith, Stuart
    Individual (23 offsprings)
    Officer
    2019-05-14 ~ 2021-10-28
    OF - Secretary → CIF 0
  • 20
    Amer, Sohail, Dr
    Born in February 1947
    Individual (11 offsprings)
    Officer
    1996-10-21 ~ now
    OF - Director → CIF 0
    Dr Sohail Amer
    Born in February 1947
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    Wilding, Sally Ann
    Chartered Accountant born in April 1951
    Individual (10 offsprings)
    Officer
    1996-12-13 ~ 1997-08-01
    OF - Director → CIF 0
    Wilding, Sally Ann
    Individual (10 offsprings)
    Officer
    1996-10-21 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 22
    Ashburner, Gary Michael
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 23
    Swallow, Steven James
    Born in March 1972
    Individual (8 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Taylor, Alan
    Company Director born in April 1949
    Individual (68 offsprings)
    Officer
    1996-12-13 ~ 2003-03-24
    OF - Director → CIF 0
  • 25
    Amer, Nyan
    Director born in October 1982
    Individual (4 offsprings)
    Officer
    2024-10-25 ~ 2024-10-25
    OF - Director → CIF 0
  • 26
    Franklin, Graham
    Director born in November 1941
    Individual (1 offspring)
    Officer
    1996-12-13 ~ 2002-04-24
    OF - Director → CIF 0
  • 27
    MCGEOCH GROUP HOLDINGS LIMITED
    13587023
    86, Lower Tower Street, Birmingham, West Midlands, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-11-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-09-23 ~ 1996-10-09
    OF - Nominee Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-09-23 ~ 1996-10-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MCGEOCH TECHNOLOGY LIMITED

Period: 2000-03-29 ~ now
Company number: 03253370
Registered names
MCGEOCH TECHNOLOGY LIMITED - now
MCGEOCH-RTL LIMITED - 2000-03-29
GRASPDOUBLE LIMITED - 1996-11-05
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Related profiles found in government register
  • MCGEOCH TECHNOLOGY LIMITED
    Info
    MCGEOCH-RTL LIMITED - 2000-03-29
    GRASPDOUBLE LIMITED - 2000-03-29
    Registered number 03253370
    86 Lower Tower Street, Birmingham B19 3PA
    PRIVATE LIMITED COMPANY incorporated on 1996-09-23 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • MCGEOCH TECHNOLOGY LIMITED
    S
    Registered number 03253370
    19, Lower Tower Street, Birmingham, England, B19 3PA
    Limited Company in Companies House England And Wales, England
    CIF 1
  • MCGEOCH TECHNOLOGY LTD
    S
    Registered number 03253370
    81, Lower Tower Street, Birmingham, England, B19 3PA
    Limited Company in Companies House England And Wales, England
    CIF 2
  • MCGEOCH TECHNOLOGY LTD
    S
    Registered number 03253370
    86, Lower Tower Street, Birmingham, England, B19 3PA
    Limited Company in Companies House England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    HOSE SYSTEMS TECHNOLOGY LIMITED
    - now 02910187
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-03 during the appointment or period of control
    Dissolved on 2023-03-17 during the appointment or period of control
    ELLENBOROUGH 124 LIMITED - 1994-06-03
    15 Colmore Row, Birmingham
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    LITTLETAPE LIMITED
    03216126
    86 Lower Tower Street, Birmingham
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    MCGEOCH GROUP LIMITED
    06068058 02522972
    86 Lower Tower Street, Birmingham
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    PRECISION CERAMICS LIMITED
    - now 02748497
    GREATMONEY LIMITED - 1992-12-03
    86 Lower Tower Street, Birmingham
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    WILLIAM WHITE & CO. (LONDON) 1968 LIMITED
    00398391
    86 Lower Tower Street, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    WITTON MANUFACTURING GROUP LIMITED
    - now 02522972
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2022-08-03 during the appointment or period of control
    Dissolved on 2023-06-28 during the appointment or period of control
    MCGEOCH GROUP LIMITED - 1997-09-29
    MILLDEED LIMITED - 1990-09-24
    15 Colmore Row, Birmingham
    Dissolved Corporate (20 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.