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
    Evans, David Hywel
    Individual (18 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Howell, Mark
    Director born in October 1966
    Individual (67 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Philip John
    Director born in August 1963
    Individual (39 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 4
    MERCADIUM LIMITED - 2006-06-22
    PRECIS (1857) LIMITED - 2000-04-19
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    17,999,769 GBP2023-12-31
    Person with significant control
    2024-10-24 ~ now
    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
Ceased 9
  • 1
    Power, Alan
    Company Director born in August 1952
    Individual (3 offsprings)
    Officer
    2004-11-22 ~ 2024-10-24
    OF - Director → CIF 0
  • 2
    Dykes, Graeme Alan
    Individual
    Officer
    1996-11-06 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 3
    Morgan, Simon Keith
    Director born in October 1957
    Individual (1 offspring)
    Officer
    1996-11-06 ~ 2024-10-24
    OF - Director → CIF 0
    Morgan, Simon Keith
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2000-01-01
    OF - Secretary → CIF 0
    Mr Simon Keith Morgan
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Bradshaw, Trevor John
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2024-10-24
    OF - Secretary → CIF 0
  • 5
    Sherburn, Michael Peter
    Accountant
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 6
    Pyatt, Christopher Charles John
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    1996-11-06 ~ 2008-03-07
    OF - Director → CIF 0
  • 7
    Smith, Alexander Rupert
    Company Director born in April 1967
    Individual
    Officer
    2008-01-01 ~ 2024-10-24
    OF - Director → CIF 0
  • 8
    Roberts, Malcolm Thomas
    Engineer born in April 1949
    Individual
    Officer
    1997-01-08 ~ 2004-12-10
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-11-06 ~ 1996-11-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BUCHANAN COMPUTING LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • BUCHANAN COMPUTING LIMITED
    Info
    Registered number 03274424
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL
    Private Limited Company incorporated on 1996-11-06 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • BUCHANAN COMPUTING LIMITED
    S
    Registered number 03274424
    227, Shepherds Bush Road, London, England, W6 7AS
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BUCHANAN TECHNLOGIES LIMITED - 2022-04-20
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2024-10-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • BUCHANAN TECHNLOGIES LIMITED - 2022-04-20
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2022-04-12 ~ 2024-10-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.