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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 28
  • 1
    Mccarthy, Rod
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Asmar, Nathalie
    Financial Controller born in May 1969
    Individual (7 offsprings)
    Officer
    1998-01-16 ~ 2000-01-18
    OF - Director → CIF 0
    Asmar, Nathalie
    Individual (7 offsprings)
    Officer
    1997-03-07 ~ 2000-01-18
    OF - Secretary → CIF 0
  • 3
    Ward, Glenn Anthony
    Sales Director born in December 1957
    Individual (8 offsprings)
    Officer
    2008-07-01 ~ 2013-05-16
    OF - Director → CIF 0
  • 4
    Denness, Lianne Elizabeth
    Managing Director born in July 1962
    Individual (4 offsprings)
    Officer
    1997-03-07 ~ 2024-07-01
    OF - Director → CIF 0
    Mrs Lianne Elizabeth Denness
    Born in July 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Harding, Nicholas John
    Director born in March 1949
    Individual (24 offsprings)
    Officer
    1997-04-21 ~ 2000-10-06
    OF - Director → CIF 0
  • 6
    Griffin, Timothy David
    Born in February 1967
    Individual (44 offsprings)
    Officer
    2024-07-01 ~ 2025-12-11
    OF - Director → CIF 0
  • 7
    Bryan, Paul William
    Director born in April 1969
    Individual (42 offsprings)
    Officer
    2018-02-28 ~ 2024-07-01
    OF - Director → CIF 0
  • 8
    O'keeffe, Gerard Patrick
    Director born in March 1964
    Individual (67 offsprings)
    Officer
    2018-02-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Evans, David
    Engineer born in November 1956
    Individual (3 offsprings)
    Officer
    1997-03-07 ~ 1999-05-12
    OF - Director → CIF 0
  • 10
    Hinds, Richard
    Individual (46 offsprings)
    Officer
    2018-02-28 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 11
    Smart, Simon Andrew
    Technical Director born in June 1961
    Individual (5 offsprings)
    Officer
    1999-08-20 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Sudlow, Michael Andrew John
    Born in June 1981
    Individual (27 offsprings)
    Officer
    2024-07-01 ~ 2025-11-13
    OF - Director → CIF 0
  • 13
    Waddington, Andrew John
    Individual (3 offsprings)
    Officer
    2000-09-05 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 14
    Casey, Stephen
    Director born in March 1980
    Individual (49 offsprings)
    Officer
    2018-02-28 ~ 2020-04-30
    OF - Director → CIF 0
  • 15
    Groves, Kathleen June
    Company Secretary Finance Mana
    Individual (3 offsprings)
    Officer
    2002-06-01 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 16
    Simpson, David, Dr
    Director born in November 1926
    Individual (21 offsprings)
    Officer
    1997-04-21 ~ 1998-07-31
    OF - Director → CIF 0
  • 17
    Dobie, Simon
    Commercial Director born in November 1968
    Individual (1 offspring)
    Officer
    2000-10-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 18
    Penton, Kenneth Graham
    Banking born in January 1962
    Individual (6 offsprings)
    Officer
    2005-03-24 ~ 2018-02-28
    OF - Director → CIF 0
  • 19
    Joss, William Alexander
    Director born in October 1953
    Individual (35 offsprings)
    Officer
    2000-10-06 ~ 2018-02-28
    OF - Director → CIF 0
  • 20
    Wiggins, Robert Ernest Forbes
    Individual (32 offsprings)
    Officer
    2000-01-18 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 21
    Rushton, Christopher Keith
    Company Director born in May 1936
    Individual (7 offsprings)
    Officer
    1998-10-15 ~ 2000-10-06
    OF - Director → CIF 0
  • 22
    Turner, Adam Robert
    Born in September 1978
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Deacon, Leslie Robert
    Director born in March 1963
    Individual (90 offsprings)
    Officer
    2020-04-30 ~ 2024-07-01
    OF - Director → CIF 0
  • 24
    EXERTIS (UK) LTD
    - now 01511931 01589815
    MICRO P LIMITED - 2014-09-01
    MICRO PERIPHERALS LIMITED - 2012-01-03
    MITRECREST LIMITED - 1981-12-31
    Technology House, Magnesium Way, Hapton, Burnley, United Kingdom
    Active Corporate (40 parents, 17 offsprings)
    Person with significant control
    2018-02-28 ~ 2025-08-17
    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
  • 25
    EXERTIS (HOLDINGS) LTD
    - now 02379449 11427273... (more)
    RUNSOLE LIMITED - 2014-12-19
    Technology House, Magnesium Way, Hapton, Burnley, England
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2025-08-17 ~ 2025-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    Abbots House Abbey Street, Reading, Berkshire
    Corporate (81 offsprings)
    Officer
    1996-10-04 ~ 1997-03-07
    OF - Director → CIF 0
  • 27
    CREDIT AGRICOLE S.A.
    FC012270
    12, Place Des Etats-unis, Fr-92120, Montrouge, France
    Active Corporate (118 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 28
    ABBEY NATIONAL NOMINEES LIMITED - now 02516674
    ABBEY NOMINEES LIMITED
    - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbots House Abbey Street, Reading, Berkshire
    Active Corporate (32 parents, 240 offsprings)
    Officer
    1996-10-04 ~ 1997-03-07
    OF - Secretary → CIF 0
parent relation
Company in focus

HYPERTEC LIMITED

Period: 1997-03-14 ~ now
Company number: 03258927
Registered names
HYPERTEC LIMITED - now
GAC NO. 60 LIMITED - 1997-03-14 03301005... (more)
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment

Related profiles found in government register
  • HYPERTEC LIMITED
    Info
    GAC NO. 60 LIMITED - 1997-03-14
    Registered number 03258927
    Unit E Aerial Business Park, Lambourn Woodlands, Hungerford, Berkshire RG17 7RZ
    PRIVATE LIMITED COMPANY incorporated on 1996-10-04 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • HYPERTEC LIMITED
    S
    Registered number 03258927
    2, Swangate, Charnham Park, Hungerford, Berkshire, England, RG17 0YX
    Uk Limited Company in Companies House, England & Wales
    CIF 1
    Uk Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HYPERTEC TRUSTEES LIMITED
    - now 03760824
    GAC NO. 170 LIMITED - 1999-08-20
    2 Swangate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    ROMBYTE LIMITED
    07710775
    2 Swangate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firm OE

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