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
Active 5
  • 1
    Dee, Michael
    Born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Louis Tancred
    Born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Howarth, Alan Miles
    Born in September 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Dickson, Andrew Richard
    Born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ now
    OF - Director → CIF 0
    Dickson, Andrew Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address125 Shaftesbury Avenue, Shaftesbury Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Hall, Dennis John
    Portfolio Director born in December 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ 2016-03-18
    OF - Director → CIF 0
  • 2
    Hubert, John Martyn
    Director born in July 1944
    Individual
    Officer
    icon of calendar 2001-07-12 ~ 2002-06-18
    OF - Director → CIF 0
  • 3
    Havers, Simon William
    Investment Manager born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-25 ~ 2007-03-27
    OF - Director → CIF 0
  • 4
    Ainsworth, Frank Philip
    Finance Director born in October 1947
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2007-12-18
    OF - Director → CIF 0
  • 5
    Evans, Jane Alison
    Banker born in July 1963
    Individual
    Officer
    icon of calendar 2003-06-17 ~ 2004-08-17
    OF - Director → CIF 0
  • 6
    Tate, David Read
    Investment Banker born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ 2003-04-22
    OF - Director → CIF 0
    icon of calendar 2004-09-21 ~ 2016-03-18
    OF - Director → CIF 0
  • 7
    Hartnell, Nigel Raymond
    Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-17 ~ 2003-08-27
    OF - Director → CIF 0
  • 8
    O'connor, Guy Jason
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-03 ~ 2022-11-24
    OF - Director → CIF 0
  • 9
    Gilchrist, Oliver Campbell Radnor
    Finance Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-06 ~ 2022-02-04
    OF - Director → CIF 0
    Gilchrist, Oliver Campbell Radnor
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-31 ~ 2022-02-04
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 10
    Harper, Christopher John
    Investment Banker born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2003-03-25
    OF - Director → CIF 0
  • 11
    Edwards, David
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2002-04-23
    OF - Director → CIF 0
  • 12
    Amies, Colin Macdonald
    Chairman And Non Executive Dir born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-02 ~ 2008-01-22
    OF - Director → CIF 0
  • 13
    M & N GROUP LIMITED - 1999-10-04
    icon of address1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 186 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-09-23 ~ 2016-12-31
    PE - Secretary → CIF 0
  • 14
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-09-23 ~ 1999-09-23
    PE - Nominee Secretary → CIF 0
  • 15
    EHUROFIN LIMITED - 1994-07-19
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-09-23 ~ 1999-09-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CERILLION TECHNOLOGIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CERILLION TECHNOLOGIES LIMITED
    Info
    Registered number 03849601
    icon of address25 Bedford Street, London WC2E 9ES
    PRIVATE LIMITED COMPANY incorporated on 1999-09-23 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.