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
    Gillessen, Ralph Franz
    Sales Director born in June 1969
    Individual (2 offsprings)
    Officer
    2013-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Codd, Philip James
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Magennis, Stephen Michael
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Hoyle, Jeffrey Lee
    Company Director born in September 1966
    Individual (7 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 5
    EXPLEO ENGINEERING UK LIMITED - 2024-06-28
    ASSYSTEM UK LIMITED - 2019-02-06
    INBIS LIMITED - 2006-08-31
    RICARDO HITEC LIMITED - 1997-05-29
    SAC HITEC LIMITED - 1992-01-20
    SAC TAYLOR HITEC LIMITED - 1990-01-16
    TAYLOR HITEC LIMITED - 1989-02-23
    TAYPRO LIMITED - 1977-12-31
    Club Street, Bamber Bridge, Preston, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Fice, Stephen John
    Director born in September 1961
    Individual
    Officer
    2008-09-01 ~ 2014-01-20
    OF - Director → CIF 0
  • 2
    Warran-smith, Nicholas Edgar
    Accountant born in February 1951
    Individual
    Officer
    2003-01-13 ~ 2006-07-03
    OF - Director → CIF 0
    Warran-smith, Nicholas Edgar
    Individual
    Officer
    2006-07-03 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 3
    Pointon, Kenneth Richard
    Individual
    Officer
    1999-10-12 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 4
    Futcher, Deborah Leigh
    Individual
    Officer
    2007-10-01 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 5
    Tomblin, Philip Neville
    It Consultant born in April 1975
    Individual (3 offsprings)
    Officer
    2013-10-18 ~ 2015-10-30
    OF - Director → CIF 0
  • 6
    Smith, Edgar Alexander Stephen, Mr.
    Computer Programmer born in November 1971
    Individual (9 offsprings)
    Officer
    2001-01-22 ~ 2006-07-03
    OF - Director → CIF 0
    Smith, Edgar Alexander Stephen
    Consultant born in November 1971
    Individual (9 offsprings)
    Officer
    2007-07-01 ~ 2008-08-19
    OF - Director → CIF 0
  • 7
    Bean, Christopher Keith
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2012-03-31 ~ 2015-01-16
    OF - Director → CIF 0
  • 8
    Davies, Michael Donald
    It Consultant born in September 1960
    Individual (2 offsprings)
    Officer
    2000-05-21 ~ 2002-10-28
    OF - Director → CIF 0
  • 9
    Bartlett, Robert Paul
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 10
    Bons, Heinz
    Director born in November 1948
    Individual
    Officer
    2006-07-03 ~ 2007-12-01
    OF - Director → CIF 0
  • 11
    Van Megen, Rudolf
    Company Director born in June 1954
    Individual (3 offsprings)
    Officer
    2006-07-03 ~ 2012-09-30
    OF - Director → CIF 0
  • 12
    Waithe, Samuel Winston, Dr
    Consultant born in March 1965
    Individual
    Officer
    2001-01-22 ~ 2002-12-18
    OF - Director → CIF 0
  • 13
    Gawron, Rene
    Company Director born in October 1961
    Individual (4 offsprings)
    Officer
    2006-07-03 ~ 2019-10-10
    OF - Director → CIF 0
  • 14
    Cotterell, David Vernon
    Businessman born in August 1952
    Individual (3 offsprings)
    Officer
    2002-10-09 ~ 2011-05-18
    OF - Director → CIF 0
  • 15
    Winn, John Michael
    Director born in January 1947
    Individual (1 offspring)
    Officer
    2002-03-07 ~ 2010-01-04
    OF - Director → CIF 0
  • 16
    Pointon, Richard Conrad Vincent Windsor
    Company Director born in October 1961
    Individual
    Officer
    2000-05-21 ~ 2006-05-12
    OF - Director → CIF 0
  • 17
    Cunningham, Kevin Anthony
    Sales Director born in November 1967
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2019-06-13
    OF - Director → CIF 0
  • 18
    Pointon, Nicholas Reginald Vincent Windsor
    Management Consultant born in November 1970
    Individual (7 offsprings)
    Officer
    1999-10-12 ~ 2008-07-22
    OF - Director → CIF 0
  • 19
    Truyens, Cindy Anne
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ 2016-02-22
    OF - Director → CIF 0
  • 20
    Expleo Technology, Stollwerckstr. 11, Cologne, 51149, Germany
    Corporate
    Person with significant control
    2018-02-28 ~ 2024-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXPLEO TECHNOLOGY UK LIMITED

Previous names
SQS GROUP LIMITED - 2019-02-07
CRESTA GROUP LIMITED - 2006-08-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • EXPLEO TECHNOLOGY UK LIMITED
    Info
    SQS GROUP LIMITED - 2019-02-07
    CRESTA GROUP LIMITED - 2006-08-29
    Registered number 03857864
    80 Cannon Street, 4th Floor, London EC4N 6AE
    Private Limited Company incorporated on 1999-10-12 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • SQS GROUP LIMITED
    S
    Registered number missing
    80, Cannon Street, London, England, EC4N 6AE
    Private Limited Company
    CIF 1
  • SQS GROUP LIMITED
    S
    Registered number 03857864
    7, Moorgate, London, United Kingdom, EC2R 6AF
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MOORHOUSE BIDCO LIMITED - 2016-06-02
    69 Old Broad Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-03 ~ 2018-04-03
    CIF 2 - Ownership of voting rights - 75% or more OE
    2018-04-03 ~ 2025-01-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.