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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 2
  • 1
    Ng, Siu Kwan Rachel
    Finance Director - Uki, Nordics And Africa born in August 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 2, Orchard Place, Nottingham Business Park, Nottingham, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Hughes, Graham Brian
    Management Consultant born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-29 ~ 2014-06-12
    OF - Director → CIF 0
  • 2
    Hammond, John Farshid
    Sales Director born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2009-01-27
    OF - Director → CIF 0
  • 3
    Pritchard, Gareth
    Director born in January 1980
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2017-06-20
    OF - Director → CIF 0
  • 4
    Heath, Glyn
    Director born in December 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-07-07 ~ 2017-09-09
    OF - Director → CIF 0
    Heath, Glyn
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-07-07 ~ 2017-09-09
    OF - Secretary → CIF 0
  • 5
    Schlotter, Bernd Andreas
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2021-09-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Davy, Anthony
    Alliances Director born in June 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 7
    Webster, Robin James
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Waldinger, Reinhard
    Director born in January 1976
    Individual
    Officer
    icon of calendar 2021-09-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Jones, Robert John
    Director born in June 1968
    Individual (58 offsprings)
    Officer
    icon of calendar 2017-08-30 ~ 2018-09-30
    OF - Director → CIF 0
  • 10
    Da Vinci, Daniel
    Director born in June 1977
    Individual
    Officer
    icon of calendar 2021-09-30 ~ 2023-03-03
    OF - Director → CIF 0
  • 11
    Harwood, David
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2004-07-27
    OF - Secretary → CIF 0
  • 12
    Crean, Alan
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-07 ~ 2007-03-28
    OF - Director → CIF 0
  • 13
    Lovell, Matthew Kieran
    Director born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Parsons, Steven Nathan
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2022-11-02
    OF - Director → CIF 0
    Parsons, Steven Nathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2022-11-02
    OF - Secretary → CIF 0
  • 15
    Richardson, Allister John
    Sales Director born in April 1970
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-12-24
    OF - Director → CIF 0
  • 16
    Williams, Chris Neil
    Director born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-09 ~ 2024-12-13
    OF - Director → CIF 0
  • 17
    Smith, Andrew
    Finance Director born in August 1959
    Individual (4795 offsprings)
    Officer
    icon of calendar 2009-01-29 ~ 2009-03-19
    OF - Director → CIF 0
    Smith, Andrew
    Finance Director
    Individual (4795 offsprings)
    Officer
    icon of calendar 2009-01-29 ~ 2009-03-19
    OF - Secretary → CIF 0
  • 18
    Futers, Stewart Roy
    Technical Director born in June 1961
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 19
    Heath, Lesley Ann
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2015-08-11
    OF - Director → CIF 0
  • 20
    CASTLEFIELD NOMINEES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    1998-07-07 ~ 1998-07-07
    PE - Nominee Director → CIF 0
  • 21
    CASTLEFIELD SECRETARIES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1998-07-07 ~ 1998-07-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTIQ LIMITED

Previous name
TAURUS INFOMATICS LIMITED - 2006-12-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • CENTIQ LIMITED
    Info
    TAURUS INFOMATICS LIMITED - 2006-12-11
    Registered number 03593921
    icon of address1 Chamberlain Square Cs, Birmingham, United Kingdom B3 3AX
    Private Limited Company incorporated on 1998-07-07 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.