logo
explain how to read the page

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
    Lakeman, Richard Andrew
    Accountant 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
  • 2
    Stockdale, James Arthur Fitzroy
    Insurance Manager born in October 1948
    Individual (4 offsprings)
    Officer
    1998-02-09 ~ 2015-05-18
    OF - Director → CIF 0
  • 3
    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
  • 4
    Hankinson, Colin David
    Individual (2 offsprings)
    Officer
    1998-02-09 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 5
    Marnham, Benjamin Luke
    Chief Executive born in June 1972
    Individual (38 offsprings)
    Officer
    2017-02-08 ~ 2018-10-19
    OF - Director → CIF 0
  • 6
    Muller, Neil Keith
    Director born in October 1971
    Individual (110 offsprings)
    Officer
    2018-11-12 ~ 2025-04-09
    OF - Director → CIF 0
  • 7
    Radford, Jonathan Vaughan
    Director born in June 1959
    Individual (30 offsprings)
    Officer
    2015-05-18 ~ 2017-02-08
    OF - Director → CIF 0
  • 8
    Holness, Stewart George
    Born in June 1966
    Individual (81 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 9
    Mcdaid, Daniel John
    It Manager born in April 1951
    Individual (2 offsprings)
    Officer
    2002-03-27 ~ 2005-09-01
    OF - Director → CIF 0
  • 10
    Whelpton, Charles Peter Roper
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    2015-05-18 ~ 2017-02-08
    OF - Director → CIF 0
  • 11
    Greenwood, George Edward
    Insurance Manager born in May 1949
    Individual (10 offsprings)
    Officer
    1998-02-09 ~ 2004-02-09
    OF - Director → CIF 0
  • 12
    Pepper, Harry William Terry
    Director born in November 1967
    Individual (41 offsprings)
    Officer
    2015-05-18 ~ 2018-03-31
    OF - Director → CIF 0
    Pepper, Harr William Terry
    Individual (41 offsprings)
    Officer
    2017-02-08 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 13
    Paton, Daryl Marc
    Chief Financial Officer born in May 1964
    Individual (93 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    OF - Director → CIF 0
  • 14
    Harrison, Richard Keith
    Accountant
    Individual (7 offsprings)
    Officer
    2000-03-01 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 15
    Gardiner, Malcolm Lloyd
    It Consultancy born in March 1954
    Individual (4 offsprings)
    Officer
    1999-07-29 ~ 2015-05-18
    OF - Director → CIF 0
  • 16
    Farrow, Matthew James
    Born in March 1976
    Individual (48 offsprings)
    Officer
    2018-04-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 17
    Storrar, Terence, Mr.
    Sales Director born in October 1968
    Individual (5 offsprings)
    Officer
    2010-10-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Barlow, Douglas Robert Edmund
    It Director born in January 1962
    Individual (9 offsprings)
    Officer
    2010-12-08 ~ 2015-05-18
    OF - Director → CIF 0
  • 19
    Samara, Nabeil
    Sales Director born in June 1978
    Individual (6 offsprings)
    Officer
    2008-06-25 ~ 2010-10-28
    OF - Director → CIF 0
    Samara, Nabeil
    Director born in May 1978
    Individual (6 offsprings)
    Officer
    2015-03-05 ~ 2017-02-08
    OF - Director → CIF 0
  • 20
    Emly, Timothy James
    Born in October 1978
    Individual (36 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 21
    Radford, Timothy Piers
    Director born in December 1960
    Individual (43 offsprings)
    Officer
    2015-05-18 ~ 2017-02-08
    OF - Director → CIF 0
  • 22
    Melder, John Paul Francis
    It Manager born in January 1971
    Individual (3 offsprings)
    Officer
    2005-10-18 ~ 2015-05-18
    OF - Director → CIF 0
  • 23
    Ebel, Julian Harrington
    Company Secretary/Director 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
  • 24
    Rynsard, Gary William Frederick, Mr.
    Underwriter born in November 1951
    Individual (5 offsprings)
    Officer
    2004-08-31 ~ 2015-05-18
    OF - Director → CIF 0
  • 25
    Neville, Geoffrey Leslie
    Director born in April 1959
    Individual (64 offsprings)
    Officer
    2018-10-19 ~ 2020-11-30
    OF - Director → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-02-09 ~ 1998-02-09
    OF - Nominee Director → CIF 0
  • 27
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 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 2 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.