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
Robertshaw, Iain Weston
Born in December 1968Individual (6 offsprings)Officer
2021-12-16 ~ nowOF - Director → CIF 0 - 2
D'ambrogio, Jean-claude
Born in May 1965Individual (5 offsprings)Officer 1998-05-01 ~ nowOF - Director → CIF 0 - 3
Hussain, Nayyer
Born in January 1962Individual (10 offsprings)Officer 1996-10-21 ~ nowOF - Director → CIF 0 - 4
Amer, Sohail, Dr
Born in February 1947Individual (8 offsprings)Officer 1996-10-21 ~ nowOF - Director → CIF 0 - 5
Swallow, Steven James
Born in March 1972Individual (7 offsprings)Officer 2001-01-01 ~ nowOF - Director → CIF 0 - 6
86, Lower Tower Street, Birmingham, West Midlands, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)3,451,808 GBP2022-08-31Person with significant control 2021-11-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
22
- 1
Amer, Nyan
Director born in October 1982Individual (2 offsprings)Officer 2024-10-25 ~ 2024-10-25OF - Director → CIF 0 - 2
Amer, Sienne
Director born in July 2001Individual (3 offsprings)Officer 2024-10-25 ~ 2024-10-25OF - Director → CIF 0 - 3
Amer, Sahan
Director born in January 1984Individual (2 offsprings)Officer 2024-10-25 ~ 2024-10-25OF - Director → CIF 0 - 4
Reeder, John
Ors Director born in October 1959IndividualOfficer 2004-09-01 ~ 2005-02-28OF - Director → CIF 0 - 5
Hudson, Trevor
Company Secretary born in August 1950Individual (1 offspring)Officer 1997-08-01 ~ 2018-06-28OF - Director → CIF 0Hudson, Trevor
Individual (1 offspring)Officer 1997-08-01 ~ 1997-08-27OF - Secretary → CIF 0Hudson, Trevor
Company SecretaryIndividual (1 offspring) 1997-09-08 ~ 2019-05-14OF - Secretary → CIF 0 - 6
Taylor, Alan
Company Director born in April 1949Individual (1 offspring)Officer 1996-12-13 ~ 2003-03-24OF - Director → CIF 0 - 7
Logan, Philip Malcolm
Engineer born in July 1959IndividualOfficer 2004-09-01 ~ 2007-08-31OF - Director → CIF 0 - 8
Thompson, Alan Christopher
Solicitor born in March 1949Individual (1 offspring)Officer 1996-10-09 ~ 1996-10-21OF - Director → CIF 0 - 9
Young, Andrew John
Individual (7 offsprings)Officer 1996-10-09 ~ 1996-10-21OF - Secretary → CIF 0 - 10
Collier, David Morris
Director born in February 1936IndividualOfficer 1996-12-13 ~ 2001-02-06OF - Director → CIF 0 - 11
Amer, Talese
Director born in October 1981Individual (2 offsprings)Officer 2024-10-25 ~ 2024-10-25OF - Director → CIF 0 - 12
Smith, Stuart
Finance Director born in March 1956Individual (3 offsprings)Officer 2019-01-31 ~ 2021-11-02OF - Director → CIF 0Smith, Stuart
Individual (3 offsprings)Officer 2019-05-14 ~ 2021-10-28OF - Secretary → CIF 0 - 13
Randle, Geoffrey
Sales Director born in November 1957Individual (5 offsprings)Officer 1996-12-13 ~ 2021-11-17OF - Director → CIF 0 - 14
Asprey, Daniel Steven
Operations Director born in April 1981Individual (1 offspring)Officer 2021-12-16 ~ 2024-06-07OF - Director → CIF 0 - 15
Ashburner, Gary Michael
Director born in February 1964IndividualOfficer 2007-01-01 ~ 2008-09-26OF - Director → CIF 0 - 16
Davies, James Harold
Director born in October 1943IndividualOfficer 1996-12-13 ~ 2017-04-30OF - Director → CIF 0 - 17
Dr Sohail Amer
Born in February 1947Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2021-11-01PE - Ownership of shares – 75% or more → CIF 0 - 18
Franklin, Graham
Director born in November 1941IndividualOfficer 1996-12-13 ~ 2002-04-24OF - Director → CIF 0 - 19
Amer, Kizzan
Director born in November 1995Individual (3 offsprings)Officer 2024-10-25 ~ 2024-10-25OF - Director → CIF 0 - 20
Wilding, Sally Ann
Chartered Accountant born in April 1951IndividualOfficer 1996-12-13 ~ 1997-08-01OF - Director → CIF 0Wilding, Sally Ann
IndividualOfficer 1996-10-21 ~ 1997-08-01OF - Secretary → CIF 0 - 2126, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1996-09-23 ~ 1996-10-09PE - Nominee Secretary → CIF 0
- 221, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1996-09-23 ~ 1996-10-09PE - Nominee Director → CIF 0
Company in focus
MCGEOCH TECHNOLOGY LIMITED
Previous names
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
InfoMCGEOCH-RTL LIMITED - 2000-03-29GRASPDOUBLE LIMITED - 2000-03-29Registered number 0325337086 Lower Tower Street, Birmingham B19 3PAPRIVATE LIMITED COMPANY incorporated on 1996-09-23 (29 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-01-20CIF 0MCGEOCH TECHNOLOGY LIMITED
SRegistered number 0325337019, Lower Tower Street, Birmingham, England, B19 3PALimited Company in Companies House England And Wales, EnglandCIF 1MCGEOCH TECHNOLOGY LTD
SRegistered number 0325337081, Lower Tower Street, Birmingham, England, B19 3PALimited Company in Companies House England And Wales, EnglandCIF 2MCGEOCH TECHNOLOGY LTD
SRegistered number 0325337086, Lower Tower Street, Birmingham, England, B19 3PALimited Company in Companies House England And Wales, United KingdomCIF 3
Offspring entities and appointments
Active
5
- 1ELLENBOROUGH 124 LIMITED - 1994-06-0315 Colmore Row, BirminghamDissolved Corporate (3 parents)Equity (Company account)-289,520 GBP2020-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 286 Lower Tower Street, BirminghamDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 386 Lower Tower Street, BirminghamDissolved Corporate (5 parents)Equity (Company account)1 GBP2021-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 486 Lower Tower Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)194,423 GBP2021-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 5MCGEOCH GROUP LIMITED - 1997-09-29MILLDEED LIMITED - 1990-09-2415 Colmore Row, BirminghamDissolved Corporate (2 parents)Equity (Company account)-927,413 GBP2020-12-31Person with significant control 2017-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
Ceased
1
- GREATMONEY LIMITED - 1992-12-0386 Lower Tower Street, BirminghamActive Corporate (7 parents, 1 offspring)Equity (Company account)10,000 GBP2020-12-31Person with significant control 2016-04-06 ~ 2021-11-01CIF 1 - Ownership of shares – 75% or more → OE
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