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
    Emly, Timothy James
    Director born in October 1978
    Individual (34 offsprings)
    Officer
    2025-01-20 ~ now
    OF - director → CIF 0
  • 2
    Holness, Stewart George
    Chair born in June 1966
    Individual (52 offsprings)
    Officer
    2025-04-09 ~ now
    OF - director → CIF 0
  • 3
    TIMICO LIMITED - 2021-07-09
    EVER 2162 LIMITED - 2004-02-11
    Brunel Business Park, Jessop Close, Northern Road Industrial Estate, Newark, England
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Pepper, Harry William Terry
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2015-05-18 ~ 2018-03-31
    OF - director → CIF 0
    Pepper, Harr William Terry
    Individual (3 offsprings)
    Officer
    2017-02-08 ~ 2018-03-31
    OF - secretary → CIF 0
  • 2
    Mcdaid, Daniel John
    It Manager born in April 1951
    Individual
    Officer
    2002-03-27 ~ 2005-09-01
    OF - director → CIF 0
  • 3
    Radford, Jonathan Vaughan
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2015-05-18 ~ 2017-02-08
    OF - director → CIF 0
  • 4
    Radford, Timothy Piers
    Director born in December 1960
    Individual (12 offsprings)
    Officer
    2015-05-18 ~ 2017-02-08
    OF - director → CIF 0
  • 5
    Storrar, Terence, Mr.
    Sales Director born in October 1968
    Individual (3 offsprings)
    Officer
    2010-10-28 ~ 2014-12-31
    OF - director → CIF 0
  • 6
    Barlow, Douglas Robert Edmund
    It Director born in January 1962
    Individual (5 offsprings)
    Officer
    2010-12-08 ~ 2015-05-18
    OF - director → CIF 0
  • 7
    Stockdale, James Arthur Fitzroy
    Insurance Manager born in October 1948
    Individual
    Officer
    1998-02-09 ~ 2015-05-18
    OF - director → CIF 0
  • 8
    Greenwood, George Edward
    Insurance Manager born in May 1949
    Individual
    Officer
    1998-02-09 ~ 2004-02-09
    OF - director → CIF 0
  • 9
    Hankinson, Colin David
    Individual
    Officer
    1998-02-09 ~ 1999-11-30
    OF - secretary → CIF 0
  • 10
    Harrison, Richard Keith
    Accountant
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2013-02-12
    OF - secretary → CIF 0
  • 11
    Melder, John Paul Francis
    It Manager born in January 1971
    Individual
    Officer
    2005-10-18 ~ 2015-05-18
    OF - director → CIF 0
  • 12
    Neville, Geoffrey Leslie
    Director born in April 1959
    Individual (8 offsprings)
    Officer
    2018-10-19 ~ 2020-11-30
    OF - director → CIF 0
  • 13
    Bain, Duncan Howard
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2019-04-23 ~ 2021-01-13
    OF - director → CIF 0
    Bain, Duncan Howard
    Individual (3 offsprings)
    Officer
    2021-01-13 ~ 2021-04-01
    OF - secretary → CIF 0
  • 14
    Gardiner, Malcolm Lloyd
    It Consultancy born in March 1954
    Individual (1 offspring)
    Officer
    1999-07-29 ~ 2015-05-18
    OF - director → CIF 0
  • 15
    Whelpton, Charles Peter Roper
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    2015-05-18 ~ 2017-02-08
    OF - director → CIF 0
  • 16
    Ebel, Julian Harrington
    Company Secretary/Director born in July 1977
    Individual (20 offsprings)
    Officer
    2013-12-10 ~ 2015-05-18
    OF - director → CIF 0
    Ebel, Julian Harrington
    Individual (20 offsprings)
    Officer
    2013-02-12 ~ 2015-05-18
    OF - secretary → CIF 0
  • 17
    Farrow, Matthew James
    Director born in March 1976
    Individual (6 offsprings)
    Officer
    2018-04-01 ~ 2019-02-12
    OF - director → CIF 0
  • 18
    Paton, Daryl Marc
    Chief Financial Officer born in May 1964
    Individual
    Officer
    2021-01-13 ~ 2025-02-12
    OF - director → CIF 0
  • 19
    Lakeman, Richard Andrew
    Accountant born in February 1946
    Individual
    Officer
    2000-03-01 ~ 2015-05-18
    OF - director → CIF 0
    Lakeman, Richard Andrew
    Individual
    Officer
    1999-11-30 ~ 2000-03-01
    OF - secretary → CIF 0
  • 20
    Samara, Nabeil
    Sales Director born in June 1978
    Individual (2 offsprings)
    Officer
    2008-06-25 ~ 2010-10-28
    OF - director → CIF 0
    Samara, Nabeil
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    2015-03-05 ~ 2017-02-08
    OF - director → CIF 0
  • 21
    Rynsard, Gary William Frederick, Mr.
    Underwriter born in November 1951
    Individual
    Officer
    2004-08-31 ~ 2015-05-18
    OF - director → CIF 0
  • 22
    Muller, Neil Keith
    Director born in October 1971
    Individual (21 offsprings)
    Officer
    2018-11-12 ~ 2025-04-09
    OF - director → CIF 0
  • 23
    Marnham, Benjamin Luke
    Chief Executive born in June 1972
    Individual (6 offsprings)
    Officer
    2017-02-08 ~ 2018-10-19
    OF - director → CIF 0
  • 24
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-09 ~ 1998-02-09
    PE - nominee-secretary → CIF 0
  • 25
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-02-09 ~ 1998-02-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

TIMICO TECHNOLOGY SERVICES LIMITED

Previous names
WIREBIRD LIMITED - 2016-02-17
SSMIT SERVICES LIMITED - 2001-09-24
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 - 2001-09-24
    Registered number 03506580
    Brunel Business Park, Jessop Close, Newark, Notts NG24 2AG
    Private Limited Company incorporated on 1998-02-09 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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
Active 1
  • 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 24 April 2025 and licensed under the Open Government Licence v3.0.