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 6
  • 1
    Boyle, Matthew Charles
    Chief Financial Officer born in March 1988
    Individual (4 offsprings)
    Officer
    2024-09-26 ~ now
    OF - director → CIF 0
  • 2
    Brown, Steven Kyle
    Chief Executive Officer born in June 1968
    Individual (4 offsprings)
    Officer
    2020-01-27 ~ now
    OF - director → CIF 0
  • 3
    Madden, Jody Rae
    Chief Executive Officer born in April 1978
    Individual (12 offsprings)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
  • 4
    Malpass, Andrew
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    2018-06-26 ~ now
    OF - director → CIF 0
  • 5
    Russell, William Vernon
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    2019-03-01 ~ now
    OF - director → CIF 0
  • 6
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-10-28 ~ now
    OF - secretary → CIF 0
Ceased 28
  • 1
    Davies, Dunstana Adeshola
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2000-08-23
    OF - secretary → CIF 0
  • 2
    Bruce, Martha Blanche Waymark
    Individual (19 offsprings)
    Officer
    2010-06-18 ~ 2012-06-29
    OF - secretary → CIF 0
    2014-04-25 ~ 2024-03-31
    OF - secretary → CIF 0
  • 3
    Brown, Steven Kyle
    Chief Operating Officer born in June 1968
    Individual (4 offsprings)
    Officer
    2012-12-04 ~ 2018-04-09
    OF - director → CIF 0
  • 4
    Lillywhite, John George, Dr
    Consultant born in October 1940
    Individual (2 offsprings)
    Officer
    2000-09-23 ~ 2012-09-01
    OF - director → CIF 0
  • 5
    Macdonald, Fern
    Chief Financial Officer born in February 1980
    Individual
    Officer
    2020-04-27 ~ 2024-08-12
    OF - director → CIF 0
  • 6
    Palmer, Anne-marie
    Individual
    Officer
    2024-03-31 ~ 2024-10-28
    OF - secretary → CIF 0
  • 7
    Schild, Andrew
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    2003-02-14 ~ 2003-04-16
    OF - director → CIF 0
  • 8
    Alder, John
    Chartered Accountant born in March 1968
    Individual
    Officer
    2009-08-03 ~ 2020-03-31
    OF - director → CIF 0
  • 9
    Armour, Douglas William
    Individual (3 offsprings)
    Officer
    2012-06-29 ~ 2014-04-25
    OF - secretary → CIF 0
  • 10
    Mcmanus, Jeffrey Robert
    Director born in July 1941
    Individual (3 offsprings)
    Officer
    2000-08-23 ~ 2010-07-20
    OF - director → CIF 0
    Mcmanus, Jeffrey Robert
    Director
    Individual (3 offsprings)
    Officer
    2000-08-23 ~ 2000-12-22
    OF - secretary → CIF 0
  • 11
    Cooper, Matthew Jonathan
    Director born in December 1966
    Individual (14 offsprings)
    Officer
    2012-09-01 ~ 2016-03-18
    OF - director → CIF 0
  • 12
    Gordon, Alan Nicholas Chesterfield
    Financial Director born in April 1961
    Individual (12 offsprings)
    Officer
    2002-07-01 ~ 2003-12-16
    OF - director → CIF 0
  • 13
    Slatford, Karen
    Company Director born in September 1956
    Individual (5 offsprings)
    Officer
    2016-05-24 ~ 2023-01-17
    OF - director → CIF 0
  • 14
    Weston, John Pix
    Company Chairman born in August 1951
    Individual (4 offsprings)
    Officer
    2011-05-01 ~ 2018-06-26
    OF - director → CIF 0
  • 15
    Cassar, Paul George
    Commercial Director born in June 1951
    Individual (1 offspring)
    Officer
    2009-08-03 ~ 2010-11-30
    OF - director → CIF 0
    Cassar, Paul George
    Individual (1 offspring)
    Officer
    2000-12-22 ~ 2002-09-10
    OF - secretary → CIF 0
  • 16
    Burnet, Thomas James Wardlaw
    Ceo born in August 1967
    Individual (6 offsprings)
    Officer
    2010-10-04 ~ 2020-05-19
    OF - director → CIF 0
  • 17
    Drake, Stephen Murray
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2005-01-11 ~ 2010-11-30
    OF - director → CIF 0
  • 18
    Noland Jr, Royce Paul
    Ceo Accesso Technology Group born in July 1959
    Individual
    Officer
    2018-04-09 ~ 2020-01-27
    OF - director → CIF 0
  • 19
    Sim, Leonard
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    2000-08-23 ~ 2016-03-16
    OF - director → CIF 0
  • 20
    Gammon, David Ranken
    Company Director born in February 1961
    Individual (7 offsprings)
    Officer
    2010-11-30 ~ 2020-12-31
    OF - director → CIF 0
  • 21
    Robertson, Colin John
    Director born in May 1956
    Individual
    Officer
    2008-02-19 ~ 2010-11-30
    OF - director → CIF 0
  • 22
    Bone, Anthony Victor William
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    2000-09-23 ~ 2014-05-27
    OF - director → CIF 0
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-03-29 ~ 2000-08-23
    PE - nominee-director → CIF 0
  • 24
    179 Great Portland Street, London
    Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-08-23 ~ 2000-08-23
    PE - director → CIF 0
    2000-08-23 ~ 2000-08-23
    PE - secretary → CIF 0
  • 25
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2000-08-23 ~ 2000-08-23
    PE - director → CIF 0
  • 26
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    42-44 Portman Road, Reading, Berkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-09-10 ~ 2007-07-16
    PE - secretary → CIF 0
  • 27
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    42-44 Portman Road, Reading, Berkshire
    Corporate (2 parents, 108 offsprings)
    Officer
    2007-07-16 ~ 2010-06-18
    PE - secretary → CIF 0
  • 28
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-03-29 ~ 2000-08-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

ACCESSO TECHNOLOGY GROUP PLC

Previous names
LO-Q PLC - 2013-11-11
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 - 2000-09-12
    Registered number 03959429
    Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire RG10 9NN
    Public Limited Company incorporated on 2000-03-29 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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
Active 3
  • 1
    Unit 5, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, England
    Corporate (4 parents)
    Person with significant control
    2017-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    FINLAW 226 LIMITED - 2000-09-29
    Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    ACCESSO TECHNOLOGY GROUP LIMITED - 2013-11-11
    Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.