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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
    Turner, Adam Robert
    Born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Sudlow, Michael Andrew John
    Born in June 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Griffin, Timothy David
    Born in February 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    RUNSOLE LIMITED - 2014-12-19
    icon of addressTechnology House, Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-08-17 ~ now
    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
Ceased 23
  • 1
    Simpson, David, Dr
    Director born in November 1926
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-04-21 ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Asmar, Nathalie
    Financial Controller born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-16 ~ 2000-01-18
    OF - Director → CIF 0
    Asmar, Nathalie
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-07 ~ 2000-01-18
    OF - Secretary → CIF 0
  • 3
    O'keeffe, Gerard Patrick
    Director born in March 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Bryan, Paul William
    Director born in April 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2024-07-01
    OF - Director → CIF 0
  • 5
    Denness, Lianne Elizabeth
    Managing Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-07 ~ 2024-07-01
    OF - Director → CIF 0
    Mrs Lianne Elizabeth Denness
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Smart, Simon Andrew
    Technical Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-20 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Harding, Nicholas John
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-21 ~ 2000-10-06
    OF - Director → CIF 0
  • 8
    Evans, David
    Engineer born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-07 ~ 1999-05-12
    OF - Director → CIF 0
  • 9
    Joss, William Alexander
    Director born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-10-06 ~ 2018-02-28
    OF - Director → CIF 0
  • 10
    Ward, Glenn Anthony
    Sales Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2013-05-16
    OF - Director → CIF 0
  • 11
    Deacon, Leslie Robert
    Director born in March 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2024-07-01
    OF - Director → CIF 0
  • 12
    Wiggins, Robert Ernest Forbes
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-01-18 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 13
    Dobie, Simon
    Commercial Director born in November 1968
    Individual
    Officer
    icon of calendar 2000-10-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    Rushton, Christopher Keith
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar 1998-10-15 ~ 2000-10-06
    OF - Director → CIF 0
  • 15
    Hinds, Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 16
    Waddington, Andrew John
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 17
    Penton, Kenneth Graham
    Banking born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2018-02-28
    OF - Director → CIF 0
  • 18
    Groves, Kathleen June
    Company Secretary Finance Mana
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 19
    Casey, Stephen
    Director born in March 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2020-04-30
    OF - Director → CIF 0
  • 20
    MICRO P LIMITED - 2014-09-01
    MICRO PERIPHERALS LIMITED - 2012-01-03
    MITRECREST LIMITED - 1981-12-31
    icon of addressTechnology House, Magnesium Way, Hapton, Burnley, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-02-28 ~ 2025-08-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    ABBEY NATIONAL NOMINEES LIMITED - now
    IMAGEBONUS LIMITED - 1990-08-03
    icon of addressAbbots House Abbey Street, Reading, Berkshire
    Active Corporate (7 parents, 30 offsprings)
    Officer
    1996-10-04 ~ 1997-03-07
    PE - Secretary → CIF 0
  • 22
    icon of addressAbbots House Abbey Street, Reading, Berkshire
    Corporate
    Officer
    1996-10-04 ~ 1997-03-07
    PE - Director → CIF 0
  • 23
    icon of address12, Place Des Etats-unis, Fr-92120, Montrouge, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
parent relation
Company in focus

HYPERTEC LIMITED

Previous name
GAC NO. 60 LIMITED - 1997-03-14
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
    icon of addressTechnology House Magnesium Way, Hapton, Burnley BB12 7BF
    PRIVATE LIMITED COMPANY incorporated on 1996-10-04 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • HYPERTEC LIMITED
    S
    Registered number 03258927
    icon of address2, 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
Active 2
  • 1
    GAC NO. 170 LIMITED - 1999-08-20
    icon of address2 Swangate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    icon of address2 Swangate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.