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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 5
  • 1
    Parker, Keven David
    Born in March 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Skinner, Andrew
    Born in May 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Scotter, Mark
    Born in October 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Mccarthy, Shane
    Born in January 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address13th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, England
    Active Corporate (7 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2022-07-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 14
  • 1
    White, Christopher Thomas
    Software Engineer born in May 1977
    Individual
    Officer
    icon of calendar 2017-07-17 ~ 2024-06-26
    OF - Director → CIF 0
  • 2
    Tillinghast, Charles Waring
    Chief Executive born in July 1962
    Individual
    Officer
    icon of calendar 2013-08-19 ~ 2014-07-25
    OF - Director → CIF 0
  • 3
    Friend, Jonathan Norman
    Information Technology Consult born in September 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ 2024-11-22
    OF - Director → CIF 0
  • 4
    Upton, Frank
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 5
    March, Amanda Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ 2024-12-20
    OF - Secretary → CIF 0
  • 6
    Chang, Derek
    Chief Executive born in March 1968
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2021-12-06
    OF - Director → CIF 0
  • 7
    Shindler, Andrew Jonathan
    General Counsel born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ 2022-07-06
    OF - Director → CIF 0
  • 8
    Friend, Denise
    Chartered Accountant born in October 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-02-19 ~ 2002-01-16
    OF - Director → CIF 0
    Friend, Denise
    Chartered Accountants born in October 1952
    Individual (7 offsprings)
    icon of calendar 2007-10-19 ~ 2022-07-19
    OF - Director → CIF 0
    Friend, Denise
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-02-19 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 9
    Harris, Daniel Bruce
    Born in March 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ 2024-06-26
    OF - Director → CIF 0
  • 10
    Friend, Malcolm David
    Chartered Accountant born in November 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-02-19 ~ 2002-01-16
    OF - Director → CIF 0
    icon of calendar 2007-10-19 ~ 2022-07-19
    OF - Director → CIF 0
  • 11
    Joseph, Michael William
    Director born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ 2023-01-18
    OF - Director → CIF 0
  • 12
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-02-19 ~ 1998-02-19
    PE - Nominee Director → CIF 0
  • 13
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-02-19 ~ 1998-02-19
    PE - Nominee Secretary → CIF 0
  • 14
    icon of addressCumberland House, Hm 1561, 9th Floor, 1 Victoria Street, Hamilton, Bermuda
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FRIEND MTS LIMITED

Previous names
FRIENDCO.COM LIMITED - 2002-08-14
FRIENDLY COMPUTERS LIMITED - 2000-02-17
FRIEND MEDIA TECHNOLOGY SYSTEMS LIMITED - 2013-03-25
SOUND-TRAK LIMITED - 2005-11-15
FRIEND MTS LIMITED - 2011-03-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • FRIEND MTS LIMITED
    Info
    FRIENDCO.COM LIMITED - 2002-08-14
    FRIENDLY COMPUTERS LIMITED - 2002-08-14
    FRIEND MEDIA TECHNOLOGY SYSTEMS LIMITED - 2002-08-14
    SOUND-TRAK LIMITED - 2002-08-14
    FRIEND MTS LIMITED - 2002-08-14
    Registered number 03513618
    icon of address177 Shaftesbury Avenue, London WC2H 8JR
    PRIVATE LIMITED COMPANY incorporated on 1998-02-19 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.