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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 21
  • 1
    Howarth, Alan Miles
    Born in September 1945
    Individual (38 offsprings)
    Officer
    2008-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Amies, Colin Macdonald
    Born in May 1940
    Individual (20 offsprings)
    Officer
    2004-03-02 ~ 2008-01-22
    OF - Director → CIF 0
  • 3
    Dickson, Andrew Richard
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2022-02-04 ~ 2026-03-01
    OF - Director → CIF 0
    Dickson, Andrew Richard
    Individual (3 offsprings)
    Officer
    2022-02-04 ~ 2026-04-30
    OF - Secretary → CIF 0
  • 4
    Havers, Simon William
    Born in March 1966
    Individual (28 offsprings)
    Officer
    2003-03-25 ~ 2007-03-27
    OF - Director → CIF 0
  • 5
    Hubert, John Martyn
    Born in July 1944
    Individual (11 offsprings)
    Officer
    2001-07-12 ~ 2002-06-18
    OF - Director → CIF 0
  • 6
    Hall, Louis Tancred
    Born in May 1964
    Individual (3 offsprings)
    Officer
    1999-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Edwards, David
    Born in May 1951
    Individual (16 offsprings)
    Officer
    2000-10-31 ~ 2002-04-23
    OF - Director → CIF 0
  • 8
    Ainsworth, Frank Philip
    Born in October 1947
    Individual (1 offspring)
    Officer
    1999-10-04 ~ 2007-12-18
    OF - Director → CIF 0
  • 9
    O'connor, Guy Jason
    Born in August 1963
    Individual (2 offsprings)
    Officer
    1999-10-03 ~ 2022-11-24
    OF - Director → CIF 0
  • 10
    Hartnell, Nigel Raymond
    Born in April 1947
    Individual (22 offsprings)
    Officer
    2002-09-17 ~ 2003-08-27
    OF - Director → CIF 0
  • 11
    Price, Gregory Laurence
    Born in January 1976
    Individual (15 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
    Price, Gregory Laurence
    Individual (15 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Evans, Jane Alison
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2003-06-17 ~ 2004-08-17
    OF - Director → CIF 0
  • 13
    Hall, Dennis John
    Born in December 1964
    Individual (32 offsprings)
    Officer
    2007-03-27 ~ 2016-03-18
    OF - Director → CIF 0
  • 14
    Tate, David Read
    Born in February 1955
    Individual (17 offsprings)
    Officer
    2001-05-23 ~ 2003-04-22
    OF - Director → CIF 0
    2004-09-21 ~ 2016-03-18
    OF - Director → CIF 0
  • 15
    Harper, Christopher John
    Born in February 1963
    Individual (29 offsprings)
    Officer
    2000-06-12 ~ 2003-03-25
    OF - Director → CIF 0
  • 16
    Gilchrist, Oliver Campbell Radnor
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2001-12-06 ~ 2022-02-04
    OF - Director → CIF 0
    Gilchrist, Oliver Campbell Radnor
    Individual (5 offsprings)
    Officer
    2016-12-31 ~ 2022-02-04
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 17
    Dee, Michael
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 18
    CERILLION PLC
    09472870 09392781
    125 Shaftesbury Avenue, Shaftesbury Avenue, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04 03775091 01196725
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (27 parents, 1332 offsprings)
    Officer
    1999-09-23 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 20
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 985 offsprings)
    Officer
    1999-09-23 ~ 1999-09-23
    OF - Nominee Secretary → CIF 0
  • 21
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 1144 offsprings)
    Officer
    1999-09-23 ~ 1999-09-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CERILLION TECHNOLOGIES LIMITED

Period: 1999-09-23 ~ now
Company number: 03849601
Registered name
CERILLION TECHNOLOGIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CERILLION TECHNOLOGIES LIMITED
    Info
    Registered number 03849601
    25 Bedford Street, London WC2E 9ES
    PRIVATE LIMITED COMPANY incorporated on 1999-09-23 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.