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
    Smolne, Thomas
    Coo born in December 1966
    Individual (3 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Bull, Matthew James
    Director born in October 1975
    Individual (10 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 3
    REGENERSIS (DEPOT) SERVICES LTD - 2019-03-12
    REGENERSIS (GROUP) LTD - 2015-07-07
    CRC GROUP LIMITED - 2008-06-06
    CRC GROUP PLC - 2007-09-12
    P D R HOLDINGS LIMITED - 1997-10-20
    MAINSTUDY LIMITED - 1994-10-20
    Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    CLC SECRETARIAL SERVICES LIMITED - now
    CARTER LEMON SECRETARIAL SERVICES LIMITED - 2001-06-27
    3rd Floor, 20 King Street, London, England
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Currill, George Frederick
    Director born in September 1912
    Individual
    Officer
    1997-11-18 ~ 1998-07-10
    OF - Director → CIF 0
  • 2
    Parsons, Leo David
    President & Coo born in June 1960
    Individual (3 offsprings)
    Officer
    2016-04-04 ~ 2019-12-17
    OF - Director → CIF 0
  • 3
    Baker, John Frederick, Dr
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    1998-08-05 ~ 1999-08-27
    OF - Director → CIF 0
  • 4
    Bowen, John
    Company Secretary born in June 1937
    Individual
    Officer
    2006-04-04 ~ 2007-01-24
    OF - Director → CIF 0
    Bowen, John
    Individual
    Officer
    2000-01-14 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 5
    Dhody, Jog
    Chartered Accountant born in April 1978
    Individual (9 offsprings)
    Officer
    2012-03-21 ~ 2016-04-04
    OF - Director → CIF 0
  • 6
    Crocker, Arthur Rupert
    Finance Director born in November 1961
    Individual (6 offsprings)
    Officer
    2007-02-20 ~ 2007-05-31
    OF - Director → CIF 0
    Crocker, Arthur Rupert
    Finance Director
    Individual (6 offsprings)
    Officer
    2007-02-20 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 7
    Harper, Simon Julian
    Chief Operating Officer born in March 1968
    Individual (10 offsprings)
    Officer
    2014-02-01 ~ 2015-05-26
    OF - Director → CIF 0
  • 8
    Thompson, Eva Maria
    Company Director born in September 1943
    Individual
    Officer
    1997-11-24 ~ 1998-07-10
    OF - Director → CIF 0
  • 9
    Matthews, Christopher John
    Director born in June 1953
    Individual (1 offspring)
    Officer
    1998-08-05 ~ 2006-03-22
    OF - Director → CIF 0
    Matthews, Christopher John
    Director
    Individual (1 offspring)
    Officer
    1998-08-05 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 10
    Smith, Christopher Winston
    Director born in April 1944
    Individual (12 offsprings)
    Officer
    1998-08-05 ~ 2000-01-31
    OF - Director → CIF 0
  • 11
    Kelham, David William
    It Services born in December 1957
    Individual (1 offspring)
    Officer
    2007-09-14 ~ 2010-06-07
    OF - Director → CIF 0
    Kelham, David William
    Director born in December 1957
    Individual (1 offspring)
    2010-06-07 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Tansini, Sergio
    Managing Director born in February 1956
    Individual (3 offsprings)
    Officer
    2011-03-28 ~ 2011-07-01
    OF - Director → CIF 0
  • 13
    Holland, Christine Elizabeth
    Company Director born in August 1946
    Individual
    Officer
    1997-11-24 ~ 1998-07-10
    OF - Director → CIF 0
  • 14
    Lee, Andrew Stephen
    Managing Director born in March 1958
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 15
    Chavda, Nilesh Virji
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2023-07-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 16
    Bird, Anthony Malcolm David
    Chartered Accountant born in January 1940
    Individual (5 offsprings)
    Officer
    1998-08-05 ~ 2007-01-24
    OF - Director → CIF 0
  • 17
    Stokes, Gary Martin
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    2006-04-04 ~ 2011-03-08
    OF - Director → CIF 0
  • 18
    Mclaughlin, Alan
    Company Chief Executive born in May 1955
    Individual
    Officer
    2002-06-27 ~ 2005-11-03
    OF - Director → CIF 0
  • 19
    Smolne, Thomas
    Vp Operations born in December 1966
    Individual (3 offsprings)
    Officer
    2018-01-22 ~ 2023-07-27
    OF - Director → CIF 0
  • 20
    Howe, Christopher
    Cfo born in June 1967
    Individual (2 offsprings)
    Officer
    2016-04-04 ~ 2018-01-22
    OF - Director → CIF 0
  • 21
    King, Paul William
    Managing Director born in September 1965
    Individual
    Officer
    2015-06-01 ~ 2016-12-20
    OF - Director → CIF 0
  • 22
    Hellewell, Wayne Patrick
    Operations Director Uk & Sweden born in March 1955
    Individual
    Officer
    2014-02-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 23
    Weatherall, Sally
    Individual
    Officer
    2010-07-01 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 24
    Wilson, Jeremy Michael Charles
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2010-06-07 ~ 2012-03-21
    OF - Director → CIF 0
  • 25
    Parsons, Gerald Joseph
    Chairman & Ceo born in June 1952
    Individual (4 offsprings)
    Officer
    2016-04-04 ~ 2019-12-17
    OF - Director → CIF 0
  • 26
    Thompson, Hugh Reginald Patrick
    Chartered Accountant born in April 1934
    Individual
    Officer
    1997-11-24 ~ 1998-08-05
    OF - Director → CIF 0
    1998-08-05 ~ 2007-01-24
    OF - Director → CIF 0
  • 27
    Bull, Matthew
    Managing Director born in October 1975
    Individual (10 offsprings)
    Officer
    2018-01-22 ~ 2023-07-27
    OF - Director → CIF 0
  • 28
    Temple, John Nicholas
    Individual (5 offsprings)
    Officer
    2007-05-31 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 29
    Holland, Colin
    Company Director born in December 1944
    Individual
    Officer
    1997-11-24 ~ 1998-08-05
    OF - Director → CIF 0
    Holland, Colin
    Director born in December 1944
    Individual
    1998-08-05 ~ 2003-01-01
    OF - Director → CIF 0
  • 30
    Conafray, Patrick John
    Sales Director born in November 1946
    Individual
    Officer
    1998-08-05 ~ 2001-01-30
    OF - Director → CIF 0
  • 31
    Currill, Colin George
    Company Director born in May 1946
    Individual
    Officer
    1997-11-18 ~ 1998-07-10
    OF - Director → CIF 0
  • 32
    ALDBURY SECRETARIES LIMITED
    3 Whitehall Road, Rugby, Warwickshire
    Active Corporate (1 parent, 244 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-11-24 ~ 1998-08-05
    PE - Secretary → CIF 0
  • 33
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-11-18 ~ 1997-11-18
    PE - Nominee Director → CIF 0
  • 34
    Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-10-01 ~ 2018-06-30
    PE - Secretary → CIF 0
  • 35
    Prism Cosec, 10 Margaret Street, London, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2011-06-01 ~ 2014-10-01
    PE - Secretary → CIF 0
  • 36
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-11-18 ~ 1997-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CTDI HUNTINGDON LTD

Previous names
REGENERSIS (HUNTINGDON) LTD - 2018-02-01
COMMUNICAID LIMITED - 2008-06-06
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • CTDI HUNTINGDON LTD
    Info
    REGENERSIS (HUNTINGDON) LTD - 2018-02-01
    COMMUNICAID LIMITED - 2008-06-06
    Registered number 03467622
    Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes MK12 5TH
    Private Limited Company incorporated on 1997-11-18 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.