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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 19
  • 1
    Upton, Frank
    Individual (15 offsprings)
    Officer
    2007-10-19 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 2
    Harris, Daniel Bruce
    Born in March 1960
    Individual (49 offsprings)
    Officer
    2023-01-18 ~ 2024-06-26
    OF - Director → CIF 0
  • 3
    Friend, Malcolm David
    Born in November 1948
    Individual (22 offsprings)
    Officer
    1998-02-19 ~ 2002-01-16
    OF - Director → CIF 0
    2007-10-19 ~ 2022-07-19
    OF - Director → CIF 0
  • 4
    White, Christopher Thomas
    Born in May 1977
    Individual (1 offspring)
    Officer
    2017-07-17 ~ 2024-06-26
    OF - Director → CIF 0
  • 5
    March, Amanda Jane
    Individual (20 offsprings)
    Officer
    2016-01-18 ~ 2024-12-20
    OF - Secretary → CIF 0
  • 6
    Shindler, Andrew Jonathan
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ 2022-07-06
    OF - Director → CIF 0
  • 7
    Parker, Keven David
    Born in March 1969
    Individual (50 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 8
    Scotter, Mark
    Born in October 1981
    Individual (8 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
  • 9
    Tillinghast, Charles Waring
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2013-08-19 ~ 2014-07-25
    OF - Director → CIF 0
  • 10
    Skinner, Andrew
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 11
    Chang, Derek
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ 2021-12-06
    OF - Director → CIF 0
  • 12
    Joseph, Michael William
    Born in March 1956
    Individual (157 offsprings)
    Officer
    2022-07-19 ~ 2023-01-18
    OF - Director → CIF 0
  • 13
    Mccarthy, Shane
    Born in January 1973
    Individual (14 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Friend, Jonathan Norman
    Born in September 1982
    Individual (11 offsprings)
    Officer
    2002-01-16 ~ 2024-11-22
    OF - Director → CIF 0
  • 15
    Friend, Denise
    Born in October 1952
    Individual (13 offsprings)
    Officer
    1998-02-19 ~ 2002-01-16
    OF - Director → CIF 0
    2007-10-19 ~ 2022-07-19
    OF - Director → CIF 0
    Friend, Denise
    Individual (13 offsprings)
    Officer
    1998-02-19 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 16
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    1998-02-19 ~ 1998-02-19
    OF - Nominee Director → CIF 0
  • 17
    Cumberland House, Hm 1561, 9th Floor, 1 Victoria Street, Hamilton, Bermuda
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    NORTHEDGE CAPITAL LLP
    OC345118
    13th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, England
    Active Corporate (10 parents, 71 offsprings)
    Person with significant control
    2022-07-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    1998-02-19 ~ 1998-02-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FRIEND MTS LIMITED

Period: 2013-03-25 ~ now
Company number: 03513618
Registered names
FRIEND MTS LIMITED - now
FRIEND MTS LIMITED - 2011-03-29
SOUND-TRAK LIMITED - 2005-11-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • FRIEND MTS LIMITED
    Info
    FRIEND MEDIA TECHNOLOGY SYSTEMS LIMITED - 2013-03-25
    FRIEND MTS LIMITED - 2013-03-25
    SOUND-TRAK LIMITED - 2013-03-25
    FRIENDCO.COM LIMITED - 2013-03-25
    FRIENDLY COMPUTERS LIMITED - 2013-03-25
    Registered number 03513618
    177 Shaftesbury Avenue, London WC2H 8JR
    PRIVATE LIMITED COMPANY incorporated on 1998-02-19 (28 years 1 month). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.