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 3
  • 1
    Cole, Sarah Elizabeth
    Solicitor born in July 1979
    Individual (22 offsprings)
    Officer
    2017-09-05 ~ dissolved
    OF - Director → CIF 0
    Cole, Sarah Elizabeth
    Individual (22 offsprings)
    Officer
    2017-09-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Brett, Jonathan
    Accountant born in August 1979
    Individual (18 offsprings)
    Officer
    2021-07-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Harston Mill, Royston Road, Harston, Cambridge, England
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2017-09-05 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Burden, Andrew Norman
    Scientific Consultant born in June 1963
    Individual (1 offspring)
    Officer
    2000-07-08 ~ 2001-10-26
    OF - Director → CIF 0
    2003-01-30 ~ 2004-07-02
    OF - Director → CIF 0
    Burden, Andrew Norman
    Consultant born in June 1963
    Individual (1 offspring)
    2007-02-16 ~ 2017-09-05
    OF - Director → CIF 0
    Burden, Andrew Norman
    Consultant
    Individual (1 offspring)
    Officer
    2008-12-17 ~ 2017-09-05
    OF - Secretary → CIF 0
  • 2
    Matthews, Philip Ronald
    Scientific Consultant born in June 1953
    Individual
    Officer
    2000-07-08 ~ 2001-10-26
    OF - Director → CIF 0
    Mathews, Philip Ronald
    Scientific Consultant born in June 1953
    Individual
    Officer
    2004-07-02 ~ 2005-08-23
    OF - Director → CIF 0
  • 3
    Van Maldegem, Koen Geeraard
    Lawyer born in July 1964
    Individual
    Officer
    2003-05-21 ~ 2007-10-01
    OF - Director → CIF 0
  • 4
    Stewart, Robert Ross, Dr
    Consultant born in April 1946
    Individual
    Officer
    2000-07-08 ~ 2003-05-21
    OF - Director → CIF 0
    2005-08-23 ~ 2007-02-16
    OF - Director → CIF 0
  • 5
    Wyness, Louis Edward
    Scientific Consultant born in January 1961
    Individual (1 offspring)
    Officer
    2003-01-30 ~ 2004-07-02
    OF - Director → CIF 0
    Wyness, Louis Edward, Dr
    Scientific Consultant born in January 1961
    Individual (1 offspring)
    Officer
    2005-08-23 ~ 2020-01-14
    OF - Director → CIF 0
  • 6
    Vohra, Sameet
    Director born in November 1973
    Individual (62 offsprings)
    Officer
    2021-01-11 ~ 2021-07-30
    OF - Director → CIF 0
  • 7
    Archer, Rebecca Anne
    Accountant born in May 1981
    Individual (5 offsprings)
    Officer
    2017-09-05 ~ 2021-04-09
    OF - Director → CIF 0
  • 8
    Boucher, Michael
    Attorney born in November 1965
    Individual (2 offsprings)
    Officer
    2012-03-29 ~ 2017-09-05
    OF - Director → CIF 0
  • 9
    Lawyer, Arthur Louis
    Director born in March 1954
    Individual
    Officer
    2003-05-21 ~ 2005-08-23
    OF - Director → CIF 0
    Lawyer, Arthur Louis
    Managing Director born in March 1954
    Individual
    2006-09-29 ~ 2017-09-05
    OF - Director → CIF 0
  • 10
    Leeming, Nicholas Michael
    Scientific Consultant born in June 1954
    Individual
    Officer
    2001-10-26 ~ 2003-01-30
    OF - Director → CIF 0
    2005-08-23 ~ 2007-02-16
    OF - Director → CIF 0
  • 11
    Fernandez, John Raymond
    Attorney born in November 1960
    Individual
    Officer
    2015-08-19 ~ 2017-09-05
    OF - Director → CIF 0
  • 12
    Ridge, Michael Anthony
    Scientific Consultant born in May 1965
    Individual
    Officer
    2001-10-26 ~ 2003-01-30
    OF - Director → CIF 0
    2004-07-02 ~ 2005-08-23
    OF - Director → CIF 0
  • 13
    Anderson, Stephen Daniel
    Chief Operating Officer born in September 1949
    Individual
    Officer
    2008-09-03 ~ 2017-09-05
    OF - Director → CIF 0
  • 14
    Newton, Kellie
    Individual
    Officer
    2000-04-14 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 15
    Owens, Bruce
    Attorney born in August 1940
    Individual
    Officer
    2000-04-14 ~ 2003-01-30
    OF - Director → CIF 0
  • 16
    Conner Jr, John
    Lawyer born in July 1948
    Individual
    Officer
    2000-07-08 ~ 2012-03-29
    OF - Director → CIF 0
  • 17
    1150, 18th Street Nw, Suite 1000, Washington, Dc 20036, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-09-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 18
    LTG SECRETARIAL SERVICES LIMITED - now
    1 Rannock House, Geddington Road, Corby, Northants
    Active Corporate (1 parent, 39 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2000-02-01 ~ 2000-04-14
    PE - Nominee Secretary → CIF 0
  • 19
    1150 18th Street Nw, Suite 1000, Washington, Dc 20036, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 20
    LTG NOMINEES LIMITED - now
    1 Rannock House, Geddington Road, Corby, Northants
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2000-02-01 ~ 2000-04-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TECHNOLOGY SCIENCES GROUP LIMITED

Previous names
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
    Info
    TECHNOLOGY SCIENCES (EUROPE) LIMITED - 2018-01-10
    ABLE IT AND MARKETING LIMITED - 2000-05-04
    Registered number 03917495
    Harston Mill Royston Road, Harston, Cambridge CB22 7GG
    Private Limited Company incorporated on 2000-02-01 and dissolved on 2023-04-04 (23 years 2 months). The company status is Dissolved.
    CIF 0
  • TECHNOLOGY SCIENCE (EUROPE) LIMITED
    S
    Registered number 03917495
    Concordia House, St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, Uk, HG5 8QB
    ENGLAND
    CIF 1
  • TECHNOLOGY SCIENCES GROUP LIMITED
    S
    Registered number 03917495
    Concordia House, St. James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, England, HG5 8QB
    Limited By Shares in United Kingdom’S Registrar Of Companies, England
    CIF 2
  • TECHNOLOGY SCIENCES GROUP LIMITED
    S
    Registered number 03917495
    Harston Mill, Harston, Cambridge, United Kingdom, CB22 7GG
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Harston Mill Royston Road, Harston, Cambridge, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Harston Mill Royston Road, Harston, Cambridge, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Concordia House St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • TSGE CONSULTING LTD - 2018-01-10
    Harston Mill Royston Road, Harston, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    CIF 3 - Ownership of shares – 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.