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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 34
  • 1
    Doyle, Andrew James
    Born in January 1964
    Individual (31 offsprings)
    Officer
    2000-09-07 ~ 2001-09-06
    OF - Director → CIF 0
  • 2
    Sayer, David Paul
    Born in February 1972
    Individual (37 offsprings)
    Officer
    2020-03-06 ~ 2020-10-26
    OF - Director → CIF 0
  • 3
    Griffiths, Kirsty
    Born in May 1969
    Individual (2 offsprings)
    Officer
    1996-09-27 ~ 2000-09-07
    OF - Director → CIF 0
    Griffiths, Kirsty
    Individual (2 offsprings)
    Officer
    1996-09-27 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 4
    Hamilton, Iain Maclachlan
    Born in March 1957
    Individual (8 offsprings)
    Officer
    2005-02-28 ~ 2006-08-09
    OF - Director → CIF 0
    Hamilton, Iain Maclachlan
    Individual (8 offsprings)
    Officer
    2005-02-28 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 5
    Miles Mackay, Peter David
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2000-09-07 ~ 2003-05-22
    OF - Director → CIF 0
  • 6
    Boardman, Philip Edward
    Born in August 1956
    Individual (72 offsprings)
    Officer
    2007-06-08 ~ 2012-06-30
    OF - Director → CIF 0
    Boardman, Philip Edward
    Individual (72 offsprings)
    Officer
    2007-06-08 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 7
    Bryant, Charles Roy
    Director born in March 1970
    Individual (42 offsprings)
    Officer
    2018-06-07 ~ 2025-07-15
    OF - Director → CIF 0
  • 8
    Pleydell, Thomas James
    Born in November 1987
    Individual (16 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 9
    Valkin, Adam Alexander
    Born in May 1974
    Individual (20 offsprings)
    Officer
    2004-12-23 ~ 2005-02-28
    OF - Director → CIF 0
  • 10
    Griffiths, Michael George
    Born in April 1961
    Individual (3 offsprings)
    Officer
    1996-09-27 ~ 2003-05-22
    OF - Director → CIF 0
  • 11
    Fletcher, Samantha
    Born in November 1971
    Individual (26 offsprings)
    Officer
    2021-08-02 ~ 2025-07-15
    OF - Director → CIF 0
  • 12
    Glenister, Scott
    Born in August 1975
    Individual (24 offsprings)
    Officer
    2020-10-26 ~ 2021-08-02
    OF - Director → CIF 0
  • 13
    Edwards, Neil John
    Director born in April 1972
    Individual (36 offsprings)
    Officer
    2019-04-29 ~ 2020-03-06
    OF - Director → CIF 0
  • 14
    Beswitherick, David Peter
    Individual (63 offsprings)
    Officer
    2006-10-10 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 15
    Buckley, Samuel Alan
    Born in November 1949
    Individual (35 offsprings)
    Officer
    2007-06-08 ~ 2010-10-29
    OF - Director → CIF 0
  • 16
    Botha, Andrew James
    Born in June 1967
    Individual (71 offsprings)
    Officer
    2018-09-20 ~ 2019-05-31
    OF - Director → CIF 0
  • 17
    Storey, Graham Neil
    Born in July 1963
    Individual (63 offsprings)
    Officer
    2006-08-09 ~ 2007-06-08
    OF - Director → CIF 0
  • 18
    Goddard, Mark David
    Born in November 1969
    Individual (25 offsprings)
    Officer
    2013-12-17 ~ 2018-05-04
    OF - Director → CIF 0
  • 19
    Iannucci-dawson, Riccardo
    Born in May 1990
    Individual (25 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 20
    Tranter, Philip Mark
    Individual (50 offsprings)
    Officer
    2012-06-30 ~ 2013-12-17
    OF - Secretary → CIF 0
  • 21
    Davis, Sarah Andrea
    Lawyer born in November 1968
    Individual (51 offsprings)
    Officer
    2010-10-29 ~ 2013-12-17
    OF - Director → CIF 0
  • 22
    Ciechan, Emma Marie
    Born in April 1976
    Individual (34 offsprings)
    Officer
    2012-06-30 ~ 2013-12-17
    OF - Director → CIF 0
  • 23
    Shaw, Nicholas John
    Born in June 1971
    Individual (30 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 24
    Miller, Andrew Arthur
    Director born in July 1966
    Individual (82 offsprings)
    Officer
    2006-08-09 ~ 2007-06-08
    OF - Director → CIF 0
    Miller, Andrew Arthur
    Director
    Individual (82 offsprings)
    Officer
    2006-08-09 ~ 2006-10-10
    OF - Secretary → CIF 0
    2007-01-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 25
    Lundholm, David Aiden
    Born in August 1961
    Individual (18 offsprings)
    Officer
    2001-09-06 ~ 2004-12-23
    OF - Director → CIF 0
  • 26
    Ayliffe, George David
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2005-02-28 ~ 2006-08-09
    OF - Director → CIF 0
    Ayliffe, George David
    Individual (11 offsprings)
    Officer
    2005-02-28 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 27
    Mccluskey, Stephen
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2005-02-28 ~ 2006-08-09
    OF - Director → CIF 0
  • 28
    Chesterman, Alexander Edward
    Born in January 1970
    Individual (72 offsprings)
    Officer
    2016-04-28 ~ 2018-09-30
    OF - Director → CIF 0
  • 29
    Buckle, Nicholas James
    Born in December 1966
    Individual (24 offsprings)
    Officer
    2003-03-18 ~ 2005-02-28
    OF - Director → CIF 0
    Buckle, Nicholas James
    Individual (24 offsprings)
    Officer
    2003-03-18 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 30
    P F & S (SECRETARIES) LIMITED - now
    ESCAPE (SCOTLAND) LIMITED - 1996-11-20 SC161367
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 2349 offsprings)
    Officer
    1996-09-27 ~ 1996-09-27
    OF - Nominee Secretary → CIF 0
  • 31
    ASSERTA HOME LIMITED
    - now 03936776
    PROJECT HAMBURG LIMITED - 2000-05-25
    ASSERTA HOME LIMITED
    - 2000-03-01
    St Helens, 1 Undershaft, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2000-09-07 ~ 2003-03-18
    OF - Director → CIF 0
  • 32
    VEBRA LIMITED
    - now 03919424
    VEBRA PLC - 2006-04-18
    VEBRA LIMITED
    - 2004-04-02
    VEBRA PLC - 2003-12-10
    YPCS 97 PLC - 2000-04-26
    5, Copper Row, London, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 33
    FNSC LTD
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-18
    Dissolved on 2024-04-17
    16 Churchill Way, Cardiff
    Dissolved Corporate (4 parents, 1019 offsprings)
    Officer
    1996-09-27 ~ 1996-09-27
    OF - Nominee Director → CIF 0
  • 34
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2000-09-07 ~ 2003-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

REAL ESTATE TECHNOLOGY LIMITED

Period: 1996-09-27 ~ now
Company number: 03256054
Registered name
REAL ESTATE TECHNOLOGY LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company

  • REAL ESTATE TECHNOLOGY LIMITED
    Info
    Registered number 03256054
    The Cooperage, 5 Copper Row, London SE1 2LH
    PRIVATE LIMITED COMPANY incorporated on 1996-09-27 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-20
    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.