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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 3
  • 1
    Campbell, Andrew Lambert
    It Analyst born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Cameron Mark Charles
    Executive/Venture Capital Investor/Company Directo born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Jacoby, Karl
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Shaw, Robert
    Director born in October 1944
    Individual
    Officer
    icon of calendar 2010-05-28 ~ 2014-08-27
    OF - Director → CIF 0
  • 2
    Railson, John Derek
    Individual
    Officer
    icon of calendar 1997-12-29 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 3
    Masson, Andrew Graeme
    It born in April 1977
    Individual
    Officer
    icon of calendar 2005-05-23 ~ 2008-04-18
    OF - Director → CIF 0
  • 4
    Scott, Bruce Ronald
    Managing Director born in June 1958
    Individual
    Officer
    icon of calendar 2014-08-27 ~ 2018-04-02
    OF - Director → CIF 0
  • 5
    Railson, Julia Elizabeth, Dr
    Clerk born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-29 ~ 2010-05-28
    OF - Director → CIF 0
  • 6
    Railson, Malcolm Eric
    It Consultant born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2011-09-23
    OF - Director → CIF 0
  • 7
    Salvatore, Donna Marie
    Ceo born in February 1957
    Individual
    Officer
    icon of calendar 2012-02-07 ~ 2012-08-16
    OF - Director → CIF 0
  • 8
    Ellerby, Anastasia Mary
    Company Director/Entrepreneur born in March 1971
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2024-09-05
    OF - Director → CIF 0
  • 9
    Wolton, John Derek Hamilton
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 2012-12-10 ~ 2013-07-30
    OF - Director → CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-08-21 ~ 1997-12-29
    PE - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-08-21 ~ 1997-12-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TECHNICHE EMEA LIMITED

Previous name
URGENT TECHNOLOGY LIMITED - 2019-03-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TECHNICHE EMEA LIMITED
    Info
    URGENT TECHNOLOGY LIMITED - 2019-03-30
    Registered number 03423435
    icon of addressC/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London E14 4HD
    Private Limited Company incorporated on 1997-08-21 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • TECHNICHE EMEA LIMITED
    S
    Registered number 03423435
    icon of addressC/o Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.