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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
    Holness, Stewart George
    Born in June 1966
    Individual (83 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Rynsard, Gary William Frederick, Mr.
    Born in November 1951
    Individual (5 offsprings)
    Officer
    2004-08-31 ~ 2015-05-18
    OF - Director → CIF 0
  • 3
    Radford, Timothy Piers
    Born in December 1960
    Individual (44 offsprings)
    Officer
    2015-05-18 ~ 2017-02-08
    OF - Director → CIF 0
  • 4
    Neville, Geoffrey Leslie
    Born in April 1959
    Individual (67 offsprings)
    Officer
    2018-10-19 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Whelpton, Charles Peter Roper
    Born in February 1957
    Individual (6 offsprings)
    Officer
    2015-05-18 ~ 2017-02-08
    OF - Director → CIF 0
  • 6
    Lakeman, Richard Andrew
    Born in February 1946
    Individual (4 offsprings)
    Officer
    2000-03-01 ~ 2015-05-18
    OF - Director → CIF 0
    Lakeman, Richard Andrew
    Individual (4 offsprings)
    Officer
    1999-11-30 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 7
    Barlow, Douglas Robert Edmund
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2010-12-08 ~ 2015-05-18
    OF - Director → CIF 0
  • 8
    Samara, Nabeil
    Born in June 1978
    Individual (6 offsprings)
    Officer
    2008-06-25 ~ 2010-10-28
    OF - Director → CIF 0
    Samara, Nabeil
    Born in May 1978
    Individual (6 offsprings)
    Officer
    2015-03-05 ~ 2017-02-08
    OF - Director → CIF 0
  • 9
    Harrison, Richard Keith
    Individual (7 offsprings)
    Officer
    2000-03-01 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 10
    Marnham, Benjamin Luke
    Born in June 1972
    Individual (42 offsprings)
    Officer
    2017-02-08 ~ 2018-10-19
    OF - Director → CIF 0
  • 11
    Mcdaid, Daniel John
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2002-03-27 ~ 2005-09-01
    OF - Director → CIF 0
  • 12
    Ebel, Julian Harrington
    Born in July 1977
    Individual (29 offsprings)
    Officer
    2013-12-10 ~ 2015-05-18
    OF - Director → CIF 0
    Ebel, Julian Harrington
    Individual (29 offsprings)
    Officer
    2013-02-12 ~ 2015-05-18
    OF - Secretary → CIF 0
  • 13
    Paton, Daryl Marc
    Chief Financial Officer born in May 1964
    Individual (98 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    OF - Director → CIF 0
  • 14
    Emly, Timothy James
    Born in October 1978
    Individual (36 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 15
    Greenwood, George Edward
    Born in May 1949
    Individual (10 offsprings)
    Officer
    1998-02-09 ~ 2004-02-09
    OF - Director → CIF 0
  • 16
    Muller, Neil Keith
    Director born in October 1971
    Individual (133 offsprings)
    Officer
    2018-11-12 ~ 2025-04-09
    OF - Director → CIF 0
  • 17
    Stockdale, James Arthur Fitzroy
    Born in October 1948
    Individual (4 offsprings)
    Officer
    1998-02-09 ~ 2015-05-18
    OF - Director → CIF 0
  • 18
    Bain, Duncan Howard
    Director born in September 1961
    Individual (32 offsprings)
    Officer
    2019-04-23 ~ 2021-01-13
    OF - Director → CIF 0
    Bain, Duncan Howard
    Individual (32 offsprings)
    Officer
    2021-01-13 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 19
    Melder, John Paul Francis
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2005-10-18 ~ 2015-05-18
    OF - Director → CIF 0
  • 20
    Storrar, Terence, Mr.
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2010-10-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 21
    Pepper, Harry William Terry
    Born in November 1967
    Individual (43 offsprings)
    Officer
    2015-05-18 ~ 2018-03-31
    OF - Director → CIF 0
    Pepper, Harr William Terry
    Individual (43 offsprings)
    Officer
    2017-02-08 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 22
    Gardiner, Malcolm Lloyd
    Born in March 1954
    Individual (4 offsprings)
    Officer
    1999-07-29 ~ 2015-05-18
    OF - Director → CIF 0
  • 23
    Radford, Jonathan Vaughan
    Born in June 1959
    Individual (33 offsprings)
    Officer
    2015-05-18 ~ 2017-02-08
    OF - Director → CIF 0
  • 24
    Hankinson, Colin David
    Individual (2 offsprings)
    Officer
    1998-02-09 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 25
    Farrow, Matthew James
    Born in March 1976
    Individual (51 offsprings)
    Officer
    2018-04-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 26
    DIGITAL SPACE GROUP LIMITED
    - now 04841830 12970036
    TIMICO LIMITED - 2021-07-09 04841830
    EVER 2162 LIMITED - 2004-02-11
    Brunel Business Park, Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (21 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-02-09 ~ 1998-02-09
    OF - Nominee Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-02-09 ~ 1998-02-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TIMICO TECHNOLOGY SERVICES LIMITED

Period: 2016-02-17 ~ now
Company number: 03506580
Registered names
TIMICO TECHNOLOGY SERVICES LIMITED - now
WIREBIRD LIMITED - 2016-02-17
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TIMICO TECHNOLOGY SERVICES LIMITED
    Info
    WIREBIRD LIMITED - 2016-02-17
    SSMIT SERVICES LIMITED - 2016-02-17
    Registered number 03506580
    Brunel Business Park, Jessop Close, Newark, Notts NG24 2AG
    PRIVATE LIMITED COMPANY incorporated on 1998-02-09 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • WIREBIRD LIMITED
    S
    Registered number 03506580
    Aquatical House, 39 Bell Lane, London, United Kingdom, E1 7LU
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WIREBIRD SOLUTIONS LLP
    OC378053
    Aquatical House, 39 Bell Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-31 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.