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 2
Ceased 21
  • 1
    Mcnally, Joe
    Chairman born in July 1945
    Individual
    Officer
    2000-12-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 2
    Swingewood, John Paul
    Director born in September 1955
    Individual (13 offsprings)
    Officer
    2001-05-15 ~ 2005-09-20
    OF - Director → CIF 0
  • 3
    Firth, Jason David
    It Director born in May 1970
    Individual
    Officer
    2005-09-20 ~ 2007-12-05
    OF - Director → CIF 0
  • 4
    Mr Peter Robert Wilkinson
    Born in May 1954
    Individual (21 offsprings)
    Person with significant control
    2022-01-19 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Scott, Charles Thomas
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    2001-04-02 ~ 2024-04-22
    OF - Director → CIF 0
  • 6
    Von Simson, David
    Director born in September 1950
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2001-03-29
    OF - Director → CIF 0
  • 7
    Sage, Bryn Kenneth
    Sales Director born in August 1965
    Individual
    Officer
    2000-07-24 ~ 2024-04-05
    OF - Director → CIF 0
  • 8
    Cameron, Charles
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2005-04-21
    OF - Director → CIF 0
  • 9
    Taysom, Philip Marcus John
    Chief Technical Officer born in June 1967
    Individual (8 offsprings)
    Officer
    2000-07-24 ~ 2001-03-21
    OF - Director → CIF 0
  • 10
    Pearce, Stephen Michael
    Chief Operating Officer born in January 1959
    Individual (1 offspring)
    Officer
    2000-07-24 ~ 2006-12-29
    OF - Director → CIF 0
  • 11
    Payne, Alan Geoffrey
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2012-05-22 ~ 2013-03-14
    OF - Director → CIF 0
  • 12
    Sargent, Rodger David
    Director born in December 1971
    Individual (13 offsprings)
    Officer
    2000-02-01 ~ 2000-07-24
    OF - Director → CIF 0
    Sargent, Rodger David
    Individual (13 offsprings)
    Officer
    2000-02-01 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 13
    Preen, Michael David
    Solicitor born in September 1972
    Individual (5 offsprings)
    Officer
    2000-01-26 ~ 2000-02-01
    OF - Director → CIF 0
  • 14
    Luciene James Limited
    Individual
    Officer
    2000-01-26 ~ 2000-01-26
    OF - Nominee Director → CIF 0
  • 15
    Parkinson, Cecil Edward, The Rt Hon The Lord
    Director born in September 1931
    Individual
    Officer
    2000-07-24 ~ 2016-01-23
    OF - Director → CIF 0
  • 16
    Akers, Chris
    Director born in December 1964
    Individual (17 offsprings)
    Officer
    2000-02-01 ~ 2000-07-24
    OF - Director → CIF 0
  • 17
    Gardiner, Andrew Michael
    Solicitor born in May 1972
    Individual (8 offsprings)
    Officer
    2000-01-26 ~ 2000-02-01
    OF - Director → CIF 0
    Gardiner, Andrew Michael
    Individual (8 offsprings)
    Officer
    2000-01-26 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 18
    James, Richard Mark
    Director born in September 1960
    Individual
    Officer
    2000-09-06 ~ 2017-05-19
    OF - Director → CIF 0
    James, Richard Mark
    Director
    Individual
    Officer
    2000-09-06 ~ 2017-05-19
    OF - Secretary → CIF 0
  • 19
    Kaberry, Andrew Murdoch Scott
    Finance Director born in September 1946
    Individual (11 offsprings)
    Officer
    2000-07-24 ~ 2024-03-04
    OF - Director → CIF 0
    Kaberry, Andrew Murdoch Scott
    Individual (11 offsprings)
    Officer
    2017-05-19 ~ 2024-03-04
    OF - Secretary → CIF 0
  • 20
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-01-26 ~ 2000-01-26
    PE - Secretary → CIF 0
  • 21
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-01-26 ~ 2000-01-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTECHNOLOGY PLC

Previous name
EXPENSE PLC - 2000-02-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • INTECHNOLOGY PLC
    Info
    EXPENSE PLC - 2000-02-01
    Registered number 03916586
    29 Park Square West, Leeds LS1 2PQ
    PUBLIC LIMITED COMPANY incorporated on 2000-01-26 (26 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-26
    CIF 0
  • INTECHNOLOGY PLC
    S
    Registered number 03916586
    Cardale House, Cardale Court, Beckwith Head Road, Harrogate, England, HG3 1RY
    Limited Company in England, United Kingdom
    CIF 1
  • INTECHNOLOGY PLC
    S
    Registered number 03916586
    Cardale House, Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire, England, HG3 1RY
    Limited Liability Company in Companies House England & Wales, England
    CIF 2
    Limited Liability Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    ALLASSO LIMITED
    - now 03612739
    COLESLAW 395 LIMITED - 1998-09-17 02079177, 02159571, 02299181... (more)
    Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    742,000 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    2018-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    EESCAPE HOLDINGS LIMITED
    - now 04787006
    MAIDEN COMMUNICATIONS LIMITED - 2004-05-26
    LAWGRA (NO.1030) LIMITED - 2003-07-01 00083822, 00893039, 02093071... (more)
    Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    HOLF TECHNOLOGIES LIMITED
    - now 03578570
    H O L F LIMITED - 1999-02-05 04419242
    SPRINGPROMISE LIMITED - 1998-09-23
    Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,510,865 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    LIVE-PA LIMITED
    - now 05961039
    SIPMERGE LIMITED - 2009-04-01
    Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -604 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    SMART WI-FI EVENTS LIMITED
    08998581
    Cardale House, Cardale Court,beckwith Head Road, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 6
    VDATA LIMITED
    03693012
    Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 7
    WELINK COMMUNICATIONS (UK) LTD
    - now 08850166
    INTECHNOLOGY SMART CITIES LIMITED
    - 2021-06-14 08850166
    INTECHNOLOGY WI-FI LIMITED
    - 2019-07-31 08850166
    ALVARION WI-FI (UK) LIMITED - 2014-04-15
    29 Park Square West, Leeds, West Yorkshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    INHEALTHCARE LIMITED
    07966406
    Quad 1 First Floor Becquerel Avenue, Harwell Campus Oxford, Didcot, Oxfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-05
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    MOBILE TORNADO GROUP PLC
    - now 05136300
    TMT GROUP PLC - 2006-04-26
    TMT GROUP PLC - 2006-03-06
    Copthall Bridge, 59 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2018-06-15 ~ 2023-11-10
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.