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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 4
  • 1
    Pleydell, Thomas James
    Born in November 1987
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Nicholas John
    Born in June 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Iannucci-dawson, Riccardo
    Born in May 1990
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 4
    VEBRA LIMITED
    - 2004-04-02
    YPCS 97 PLC - 2000-04-26
    VEBRA PLC - 2006-04-18
    VEBRA PLC - 2003-12-10
    icon of address5, Copper Row, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Botha, Andrew James
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Tranter, Philip Mark
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-06-30 ~ 2013-12-17
    OF - Secretary → CIF 0
  • 3
    Fletcher, Samantha
    Finance Director born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ 2025-07-15
    OF - Director → CIF 0
  • 4
    Goddard, Mark David
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ 2018-05-04
    OF - Director → CIF 0
  • 5
    Bryant, Charles Roy
    Director born in March 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ 2025-07-15
    OF - Director → CIF 0
  • 6
    Sayer, David Paul
    Finance Director born in February 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2020-10-26
    OF - Director → CIF 0
  • 7
    Davis, Sarah Andrea
    Lawyer born in November 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2013-12-17
    OF - Director → CIF 0
  • 8
    Glenister, Scott
    Financial Controller born in August 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ 2021-08-02
    OF - Director → CIF 0
  • 9
    Chesterman, Alexander Edward
    Born in January 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2018-09-30
    OF - Director → CIF 0
  • 10
    Buckle, Nicholas James
    Chartered Accountant born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ 2005-02-28
    OF - Director → CIF 0
    Buckle, Nicholas James
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 11
    Ciechan, Emma Marie
    Company Director born in April 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-06-30 ~ 2013-12-17
    OF - Director → CIF 0
  • 12
    Mccluskey, Stephen
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2006-08-09
    OF - Director → CIF 0
  • 13
    Miles Mackay, Peter David
    Client Services Director born in January 1970
    Individual
    Officer
    icon of calendar 2000-09-07 ~ 2003-05-22
    OF - Director → CIF 0
  • 14
    Doyle, Andrew James
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-07 ~ 2001-09-06
    OF - Director → CIF 0
  • 15
    Griffiths, Michael George
    Computer Consultant born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-27 ~ 2003-05-22
    OF - Director → CIF 0
  • 16
    Edwards, Neil John
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2020-03-06
    OF - Director → CIF 0
  • 17
    Storey, Graham Neil
    Director born in July 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2007-06-08
    OF - Director → CIF 0
  • 18
    Lundholm, David Aiden
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-06 ~ 2004-12-23
    OF - Director → CIF 0
  • 19
    Ayliffe, George David
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2006-08-09
    OF - Director → CIF 0
    Ayliffe, George David
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 20
    Griffiths, Kirsty
    Administrator born in May 1969
    Individual
    Officer
    icon of calendar 1996-09-27 ~ 2000-09-07
    OF - Director → CIF 0
    Griffiths, Kirsty
    Individual
    Officer
    icon of calendar 1996-09-27 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 21
    Asserta Home Limited
    Individual
    Officer
    icon of calendar 2000-09-07 ~ 2003-03-18
    OF - Director → CIF 0
  • 22
    Boardman, Philip Edward
    Chartered Accountant born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2012-06-30
    OF - Director → CIF 0
    Boardman, Philip Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 23
    Beswitherick, David Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-10 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 24
    Fncs Limited
    Individual
    Officer
    icon of calendar 1996-09-27 ~ 1996-09-27
    OF - Nominee Director → CIF 0
    Fncs Secretaries Limited
    Individual
    Officer
    icon of calendar 1996-09-27 ~ 1996-09-27
    OF - Nominee Secretary → CIF 0
  • 25
    Valkin, Adam Alexander
    Venture Capital born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-23 ~ 2005-02-28
    OF - Director → CIF 0
  • 26
    Buckley, Samuel Alan
    Accountant born in November 1949
    Individual
    Officer
    icon of calendar 2007-06-08 ~ 2010-10-29
    OF - Director → CIF 0
  • 27
    Hamilton, Iain Maclachlan
    Software Engineer born in March 1957
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2006-08-09
    OF - Director → CIF 0
    Hamilton, Iain Maclachlan
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 28
    Miller, Andrew Arthur
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2007-06-08
    OF - Director → CIF 0
    Miller, Andrew Arthur
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2006-10-10
    OF - Secretary → CIF 0
    icon of calendar 2007-01-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 29
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2000-09-07 ~ 2003-03-18
    PE - Secretary → CIF 0
parent relation
Company in focus

REAL ESTATE TECHNOLOGY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • REAL ESTATE TECHNOLOGY LIMITED
    Info
    Registered number 03256054
    icon of addressThe Cooperage, 5 Copper Row, London SE1 2LH
    PRIVATE LIMITED COMPANY incorporated on 1996-09-27 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    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.