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
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    2022-11-24 ~ now
    OF - director → CIF 0
  • 2
    Dickson, Andrew Richard
    Finance Director born in November 1980
    Individual (2 offsprings)
    Officer
    2022-02-04 ~ now
    OF - director → CIF 0
    Dickson, Andrew Richard
    Individual (2 offsprings)
    Officer
    2022-02-04 ~ now
    OF - secretary → CIF 0
  • 3
    Hall, Louis Tancred
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    1999-10-03 ~ now
    OF - director → CIF 0
  • 4
    Howarth, Alan Miles
    Director/Chairman born in September 1945
    Individual (3 offsprings)
    Officer
    2008-06-03 ~ now
    OF - director → CIF 0
  • 5
    125 Shaftesbury Avenue, Shaftesbury Avenue, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Edwards, David
    Director born in May 1951
    Individual (39 offsprings)
    Officer
    2000-10-31 ~ 2002-04-23
    OF - director → CIF 0
  • 2
    Gilchrist, Oliver Campbell Radnor
    Finance Director born in September 1964
    Individual (1 offspring)
    Officer
    2001-12-06 ~ 2022-02-04
    OF - director → CIF 0
    Gilchrist, Oliver Campbell Radnor
    Individual (1 offspring)
    Officer
    2016-12-31 ~ 2022-02-04
    OF - secretary → CIF 0
    OF - secretary → CIF 0
  • 3
    Evans, Jane Alison
    Banker born in July 1963
    Individual
    Officer
    2003-06-17 ~ 2004-08-17
    OF - director → CIF 0
  • 4
    Harper, Christopher John
    Investment Banker born in February 1963
    Individual (5 offsprings)
    Officer
    2000-06-12 ~ 2003-03-25
    OF - director → CIF 0
  • 5
    Ainsworth, Frank Philip
    Finance Director born in October 1947
    Individual
    Officer
    1999-10-04 ~ 2007-12-18
    OF - director → CIF 0
  • 6
    Hubert, John Martyn
    Director born in July 1944
    Individual
    Officer
    2001-07-12 ~ 2002-06-18
    OF - director → CIF 0
  • 7
    Havers, Simon William
    Investment Manager born in March 1966
    Individual (2 offsprings)
    Officer
    2003-03-25 ~ 2007-03-27
    OF - director → CIF 0
  • 8
    Hartnell, Nigel Raymond
    Director born in April 1947
    Individual (1 offspring)
    Officer
    2002-09-17 ~ 2003-08-27
    OF - director → CIF 0
  • 9
    Hall, Dennis John
    Portfolio Director born in December 1964
    Individual (17 offsprings)
    Officer
    2007-03-27 ~ 2016-03-18
    OF - director → CIF 0
  • 10
    Tate, David Read
    Investment Banker born in February 1955
    Individual (4 offsprings)
    Officer
    2001-05-23 ~ 2003-04-22
    OF - director → CIF 0
    2004-09-21 ~ 2016-03-18
    OF - director → CIF 0
  • 11
    O'connor, Guy Jason
    Director born in August 1963
    Individual (1 offspring)
    Officer
    1999-10-03 ~ 2022-11-24
    OF - director → CIF 0
  • 12
    Amies, Colin Macdonald
    Chairman And Non Executive Dir born in May 1940
    Individual (33 offsprings)
    Officer
    2004-03-02 ~ 2008-01-22
    OF - director → CIF 0
  • 13
    M & N GROUP LIMITED - 1999-10-04
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-09-23 ~ 2016-12-31
    PE - secretary → CIF 0
  • 14
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-09-23 ~ 1999-09-23
    PE - nominee-director → CIF 0
  • 15
    The Quadrant, 118 London Road, Kingston, Surrey
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-09-23 ~ 1999-09-23
    PE - nominee-secretary → 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
    25 Bedford Street, London WC2E 9ES
    Private Limited Company incorporated on 1999-09-23 (25 years 8 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.