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 23
  • 1
    Jones, Robert John
    Director born in June 1968
    Individual (74 offsprings)
    Officer
    2017-08-30 ~ 2018-09-30
    OF - Director → CIF 0
  • 2
    Smith, Andrew
    Born in August 1959
    Individual (25 offsprings)
    Officer
    2009-01-29 ~ 2009-03-19
    OF - Director → CIF 0
    Smith, Andrew
    Individual (25 offsprings)
    Officer
    2009-01-29 ~ 2009-03-19
    OF - Secretary → CIF 0
  • 3
    Heath, Lesley Ann
    Born in December 1965
    Individual (8 offsprings)
    Officer
    2009-10-01 ~ 2015-08-11
    OF - Director → CIF 0
  • 4
    Waldinger, Reinhard
    Director born in January 1976
    Individual (6 offsprings)
    Officer
    2021-09-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Pritchard, Gareth
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2017-06-20
    OF - Director → CIF 0
  • 6
    Lovell, Matthew Kieran
    Born in July 1972
    Individual (16 offsprings)
    Officer
    2017-08-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Richardson, Allister John
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2005-12-24
    OF - Director → CIF 0
  • 8
    Crean, Alan
    Born in April 1967
    Individual (9 offsprings)
    Officer
    1998-07-07 ~ 2007-03-28
    OF - Director → CIF 0
  • 9
    Davy, Anthony
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2004-01-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    Williams, Chris Neil
    Director born in July 1976
    Individual (8 offsprings)
    Officer
    2022-11-09 ~ 2024-12-13
    OF - Director → CIF 0
  • 11
    Futers, Stewart Roy
    Born in June 1961
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 12
    Webster, Robin James
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Da Vinci, Daniel
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2021-09-30 ~ 2023-03-03
    OF - Director → CIF 0
  • 14
    Ng, Siu Kwan Rachel
    Finance Director - Uki, Nordics And Africa born in August 1979
    Individual (6 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 15
    Heath, Glyn
    Born in December 1965
    Individual (16 offsprings)
    Officer
    1998-07-07 ~ 2017-09-09
    OF - Director → CIF 0
    Heath, Glyn
    Individual (16 offsprings)
    Officer
    1998-07-07 ~ 2017-09-09
    OF - Secretary → CIF 0
  • 16
    Parsons, Steven Nathan
    Born in January 1978
    Individual (10 offsprings)
    Officer
    2018-10-01 ~ 2022-11-02
    OF - Director → CIF 0
    Parsons, Steven Nathan
    Individual (10 offsprings)
    Officer
    2018-10-01 ~ 2022-11-02
    OF - Secretary → CIF 0
  • 17
    Hammond, John Farshid
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2007-03-08 ~ 2009-01-27
    OF - Director → CIF 0
  • 18
    Hughes, Graham Brian
    Born in April 1956
    Individual (10 offsprings)
    Officer
    2009-01-29 ~ 2014-06-12
    OF - Director → CIF 0
  • 19
    Schlotter, Bernd Andreas
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2021-09-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 20
    Harwood, David
    Individual (3 offsprings)
    Officer
    2003-04-07 ~ 2004-07-27
    OF - Secretary → CIF 0
  • 21
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3934 offsprings)
    Officer
    1998-07-07 ~ 1998-07-07
    OF - Nominee Director → CIF 0
  • 22
    Unit 2, Orchard Place, Nottingham Business Park, Nottingham, England
    Corporate (1 offspring)
    Person with significant control
    2016-07-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 4119 offsprings)
    Officer
    1998-07-07 ~ 1998-07-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTIQ LIMITED

Period: 2006-12-11 ~ 2025-09-23
Company number: 03593921 05906444
Registered names
CENTIQ LIMITED - Dissolved 05906444
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • CENTIQ LIMITED
    Info
    TAURUS INFOMATICS LIMITED - 2006-12-11
    Registered number 03593921
    1 Chamberlain Square Cs, Birmingham, United Kingdom B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1998-07-07 and dissolved on 2025-09-23 (27 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.