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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
22
- 1
Archer, Rebecca Anne
Born in May 1981Individual (23 offsprings)Officer2017-09-05 ~ 2021-04-09OF - Director → CIF 0 - 2
Van Maldegem, Koen Geeraard
Born in July 1964Individual (1 offspring)Officer2003-05-21 ~ 2007-10-01OF - Director → CIF 0 - 3
Wyness, Louis Edward
Born in January 1961Individual (6 offsprings)Officer2003-01-30 ~ 2004-07-02OF - Director → CIF 0Wyness, Louis Edward, Dr
Born in January 1961Individual (6 offsprings)Officer2005-08-23 ~ 2020-01-14OF - Director → CIF 0 - 4
Owens, Bruce
Born in August 1940Individual (1 offspring)Officer2000-04-14 ~ 2003-01-30OF - Director → CIF 0 - 5
Vohra, Sameet
Born in November 1973Individual (121 offsprings)Officer2021-01-11 ~ 2021-07-30OF - Director → CIF 0 - 6
Conner Jr, John
Born in July 1948Individual (1 offspring)Officer2000-07-08 ~ 2012-03-29OF - Director → CIF 0 - 7
Brett, Jonathan
Born in August 1979Individual (19 offsprings)Officer2021-07-23 ~ nowOF - Director → CIF 0 - 8
Cole, Sarah Elizabeth
Born in July 1979Individual (23 offsprings)Officer2017-09-05 ~ nowOF - Director → CIF 0Cole, Sarah Elizabeth
Individual (23 offsprings)Officer2017-09-05 ~ nowOF - Secretary → CIF 0 - 9
Fernandez, John Raymond
Born in November 1960Individual (1 offspring)Officer2015-08-19 ~ 2017-09-05OF - Director → CIF 0 - 10
Stewart, Robert Ross, Dr
Born in April 1946Individual (1 offspring)Officer2000-07-08 ~ 2003-05-21OF - Director → CIF 02005-08-23 ~ 2007-02-16OF - Director → CIF 0 - 11
Ridge, Michael Anthony
Born in May 1965Individual (2 offsprings)Officer2001-10-26 ~ 2003-01-30OF - Director → CIF 02004-07-02 ~ 2005-08-23OF - Director → CIF 0 - 12
Anderson, Stephen Daniel
Born in September 1949Individual (1 offspring)Officer2008-09-03 ~ 2017-09-05OF - Director → CIF 0 - 13
Matthews, Philip Ronald
Born in June 1953Individual (1 offspring)Officer2000-07-08 ~ 2001-10-26OF - Director → CIF 0Mathews, Philip Ronald
Born in June 1953Individual (1 offspring)Officer2004-07-02 ~ 2005-08-23OF - Director → CIF 0 - 14
Boucher, Michael
Born in November 1965Individual (4 offsprings)Officer2012-03-29 ~ 2017-09-05OF - Director → CIF 0 - 15
- 16
Leeming, Nicholas Michael
Born in June 1954Individual (2 offsprings)Officer2001-10-26 ~ 2003-01-30OF - Director → CIF 02005-08-23 ~ 2007-02-16OF - Director → CIF 0 - 17
Lawyer, Arthur Louis
Born in March 1954Individual (1 offspring)Officer2003-05-21 ~ 2005-08-23OF - Director → CIF 02006-09-29 ~ 2017-09-05OF - Director → CIF 0 - 18
Burden, Andrew Norman
Born in June 1963Individual (6 offsprings)Officer2000-07-08 ~ 2001-10-26OF - Director → CIF 02003-01-30 ~ 2004-07-02OF - Director → CIF 02007-02-16 ~ 2017-09-05OF - Director → CIF 0Burden, Andrew Norman
Individual (6 offsprings)Officer2008-12-17 ~ 2017-09-05OF - Secretary → CIF 0 - 19LTG NOMINEES LIMITED - now
LOWTAX NOMINEES LIMITED
- 2023-11-02 036999261 Rannock House, Geddington Road, Corby, NorthantsActive Corporate (5 parents, 208 offsprings)Officer2000-02-01 ~ 2000-04-14OF - Nominee Director → CIF 0 - 20LTG SECRETARIAL SERVICES LIMITED - now
LOWTAX SECRETARIAL SERVICES LIMITED
- 2023-11-03 036999441 Rannock House, Geddington Road, Corby, NorthantsActive Corporate (5 parents, 295 offsprings)Officer2000-02-01 ~ 2000-04-14OF - Nominee Secretary → CIF 0 - 211150, 18th Street Nw, Suite 1000, Washington, Dc 20036, United StatesCorporate (1 offspring)Person with significant control2016-04-06 ~ 2017-09-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02016-04-06 ~ 2020-12-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 22Harston Mill, Royston Road, Harston, Cambridge, EnglandActive Corporate (19 parents, 15 offsprings)Person with significant control2017-09-05 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
TECHNOLOGY SCIENCES GROUP LIMITED
Period: 2018-01-10 ~ 2023-04-04
Company number: 03917495
Registered names
TECHNOLOGY SCIENCES GROUP LIMITED - Dissolved
TECHNOLOGY SCIENCES (EUROPE) LIMITED - 2018-01-10
ABLE IT AND MARKETING LIMITED - 2000-05-04
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
TECHNOLOGY SCIENCES GROUP LIMITED
InfoTECHNOLOGY SCIENCES (EUROPE) LIMITED - 2018-01-10ABLE IT AND MARKETING LIMITED - 2018-01-10Registered number 03917495Harston Mill Royston Road, Harston, Cambridge CB22 7GGPRIVATE LIMITED COMPANY incorporated on 2000-02-01 and dissolved on 2023-04-04 (23 years 2 months). The status of the company number is Dissolved.CIF 0TECHNOLOGY SCIENCE (EUROPE) LIMITED
SRegistered number 03917495Concordia House, St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, Uk, HG5 8QBENGLANDCIF 1TECHNOLOGY SCIENCES GROUP LIMITED
SRegistered number 03917495Concordia House, St. James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, England, HG5 8QBLimited By Shares in United Kingdom’S Registrar Of Companies, EnglandCIF 2TECHNOLOGY SCIENCES GROUP LIMITED
SRegistered number 03917495Harston Mill, Harston, Cambridge, United Kingdom, CB22 7GGLimited Company in Companies House, UkCIF 3TECHNOLOGY SCIENCES (EUROPE) LTD
SRegistered number 03917495Concordia House, St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, England, HG5 8QBLimited Company in Companies House Uk, UkCIF 4
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Offspring entities and appointments
4
- 1
IN-REACH UK LIMITED
05727113Harston Mill Royston Road, Harston, Cambridge, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE2TSGE CONSULTING LTD
- 2018-01-10 08887436Harston Mill Royston Road, Harston, Cambridge, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2022-03-31CIF 3 - Ownership of shares – 75% or more → OE3TSGE FORUM LIMITED
08122685Harston Mill Royston Road, Harston, Cambridge, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – More than 50% but less than 75% → OE4TSGE LLP
OC372522Concordia House St James Business Park, Grimbald Crag Court, Knaresborough, North YorkshireDissolved Corporate (11 parents)Officer2012-02-16 ~ dissolvedCIF 1 - LLP Designated Member → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
