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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 34
  • 1
    Cooper, Matthew Jonathan
    Director born in December 1966
    Individual (55 offsprings)
    Officer
    2012-09-01 ~ 2016-03-18
    OF - Director → CIF 0
  • 2
    Weston, John Pix
    Company Chairman born in August 1951
    Individual (34 offsprings)
    Officer
    2011-05-01 ~ 2018-06-26
    OF - Director → CIF 0
  • 3
    Boyle, Matthew Charles
    Born in March 1988
    Individual (4 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Malpass, Andrew
    Born in January 1962
    Individual (14 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Lillywhite, John George, Dr
    Consultant born in October 1940
    Individual (25 offsprings)
    Officer
    2000-09-23 ~ 2012-09-01
    OF - Director → CIF 0
  • 6
    Gordon, Alan Nicholas Chesterfield
    Financial Director born in April 1961
    Individual (44 offsprings)
    Officer
    2002-07-01 ~ 2003-12-16
    OF - Director → CIF 0
  • 7
    Noland Jr, Royce Paul
    Ceo Accesso Technology Group born in July 1959
    Individual (2 offsprings)
    Officer
    2018-04-09 ~ 2020-01-27
    OF - Director → CIF 0
  • 8
    Drake, Stephen Murray
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2005-01-11 ~ 2010-11-30
    OF - Director → CIF 0
  • 9
    Schild, Andrew
    Company Director born in June 1967
    Individual (2 offsprings)
    Officer
    2003-02-14 ~ 2003-04-16
    OF - Director → CIF 0
  • 10
    Macdonald, Fern
    Chief Financial Officer born in February 1980
    Individual (5 offsprings)
    Officer
    2020-04-27 ~ 2024-08-12
    OF - Director → CIF 0
  • 11
    Armour, Douglas William
    Individual (1 offspring)
    Officer
    2012-06-29 ~ 2014-04-25
    OF - Secretary → CIF 0
  • 12
    Madden, Jody Rae
    Born in April 1978
    Individual (12 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Robertson, Colin John
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2008-02-19 ~ 2010-11-30
    OF - Director → CIF 0
  • 14
    Bone, Anthony Victor William
    Director born in December 1946
    Individual (16 offsprings)
    Officer
    2000-09-23 ~ 2014-05-27
    OF - Director → CIF 0
  • 15
    Davies, Dunstana Adeshola
    Individual (3001 offsprings)
    Officer
    2000-03-29 ~ 2000-08-23
    OF - Secretary → CIF 0
  • 16
    Slatford, Karen
    Company Director born in September 1956
    Individual (33 offsprings)
    Officer
    2016-05-24 ~ 2023-01-17
    OF - Director → CIF 0
  • 17
    Burnet, Thomas James Wardlaw
    Born in August 1967
    Individual (18 offsprings)
    Officer
    2010-10-04 ~ 2020-05-19
    OF - Director → CIF 0
  • 18
    Nelson, Brian Paul
    Born in December 1984
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Bruce, Martha Blanche Waymark
    Individual (4 offsprings)
    Officer
    2010-06-18 ~ 2012-06-29
    OF - Secretary → CIF 0
    2014-04-25 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 20
    Cassar, Paul George
    Commercial Director born in June 1951
    Individual (6 offsprings)
    Officer
    2009-08-03 ~ 2010-11-30
    OF - Director → CIF 0
    Cassar, Paul George
    Individual (6 offsprings)
    Officer
    2000-12-22 ~ 2002-09-10
    OF - Secretary → CIF 0
  • 21
    Gammon, David Ranken
    Company Director born in February 1961
    Individual (20 offsprings)
    Officer
    2010-11-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 22
    Alder, John
    Chartered Accountant born in March 1968
    Individual (4 offsprings)
    Officer
    2009-08-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 23
    Mcmanus, Jeffrey Robert
    Director born in July 1941
    Individual (6 offsprings)
    Officer
    2000-08-23 ~ 2010-07-20
    OF - Director → CIF 0
    Mcmanus, Jeffrey Robert
    Director
    Individual (6 offsprings)
    Officer
    2000-08-23 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 24
    Palmer, Anne-marie
    Individual (4 offsprings)
    Officer
    2024-03-31 ~ 2024-10-28
    OF - Secretary → CIF 0
  • 25
    Brown, Steven Kyle
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
    Brown, Steven Kyle
    Chief Operating Officer born in June 1968
    Individual (4 offsprings)
    2012-12-04 ~ 2018-04-09
    OF - Director → CIF 0
  • 26
    Sim, Leonard
    Company Director born in October 1947
    Individual (3 offsprings)
    Officer
    2000-08-23 ~ 2016-03-16
    OF - Director → CIF 0
  • 27
    Russell, William Vernon
    Born in January 1952
    Individual (1 offspring)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 28
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16 OC303099
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (6 parents, 285 offsprings)
    Officer
    2007-07-16 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 29
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2000-08-23 ~ 2000-08-23
    OF - Director → CIF 0
    2000-08-23 ~ 2000-08-23
    OF - Secretary → CIF 0
  • 30
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 214 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Secretary → CIF 0
  • 31
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2000-03-29 ~ 2000-08-23
    OF - Nominee Director → CIF 0
  • 32
    FILEX NOMINEES LIMITED
    - now 03601899
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved Corporate (10 parents, 218 offsprings)
    Officer
    2000-08-23 ~ 2000-08-23
    OF - Director → CIF 0
  • 33
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2000-03-29 ~ 2000-08-23
    OF - Nominee Director → CIF 0
  • 34
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON UK LIMITED
    - 2022-06-13 03853848 05038406
    THROGMORTON SECRETARIES LIMITED - 2007-07-05 03853848
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (24 parents, 126 offsprings)
    Officer
    2002-09-10 ~ 2007-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ACCESSO TECHNOLOGY GROUP PLC

Period: 2013-11-11 ~ now
Company number: 03959429 08760856
Registered names
ACCESSO TECHNOLOGY GROUP PLC - now 08760856
LO-Q PLC - 2013-11-11 08760856
ARONGOLD PLC - 2000-09-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ACCESSO TECHNOLOGY GROUP PLC
    Info
    LO-Q PLC - 2013-11-11
    ARONGOLD PLC - 2013-11-11
    Registered number 03959429
    Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire RG10 9NN
    PUBLIC LIMITED COMPANY incorporated on 2000-03-29 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
  • ACCESSO TECHNOLOGY GROUP PLC
    S
    Registered number 03959429
    Unit 5, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, England, RG10 9NN
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • ACCESSO TECHNOLOGY GROUP PLC
    S
    Registered number 03959429
    Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom, RG10 9NN
    Public Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    INGRESSO GROUP LIMITED
    07477714
    Unit 5, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, England
    Active Corporate (27 parents)
    Person with significant control
    2017-06-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    LO-Q (TRUSTEES) LIMITED
    - now 04024467
    FINLAW 226 LIMITED - 2000-09-29
    Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    LO-Q LIMITED
    - now 08760856 03959429
    ACCESSO TECHNOLOGY GROUP LIMITED - 2013-11-11
    Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.