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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 25
  • 1
    Fearn, Nigel Charles
    Managing Director born in April 1963
    Individual (10 offsprings)
    Officer
    2014-04-30 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Crisci, Robert Christopher
    Finance Director born in July 1975
    Individual (41 offsprings)
    Officer
    2017-04-17 ~ 2022-11-23
    OF - Director → CIF 0
  • 3
    Drury, Stephen Jason
    Born in May 1969
    Individual (30 offsprings)
    Officer
    2000-07-21 ~ now
    OF - Director → CIF 0
    Drury, Stephen Jason
    Operations Director
    Individual (30 offsprings)
    Officer
    2000-07-21 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 4
    Stipancich, John Kenneth
    American born in October 1968
    Individual (77 offsprings)
    Officer
    2016-10-17 ~ 2022-11-23
    OF - Director → CIF 0
  • 5
    Soni, Paul Joseph
    Finance born in October 1958
    Individual (40 offsprings)
    Officer
    2008-09-10 ~ 2017-04-17
    OF - Director → CIF 0
  • 6
    Conley, Jason Phillip
    Finance Director born in August 1975
    Individual (66 offsprings)
    Officer
    2017-04-17 ~ 2022-11-23
    OF - Director → CIF 0
  • 7
    Humphrey, John Reid
    Finance born in September 1965
    Individual (38 offsprings)
    Officer
    2008-09-10 ~ 2017-04-17
    OF - Director → CIF 0
  • 8
    Blatherwick, Iain Peter
    Solicitor born in June 1967
    Individual (49 offsprings)
    Officer
    2000-07-03 ~ 2000-07-21
    OF - Director → CIF 0
  • 9
    James, Ben
    Finance Director born in May 1976
    Individual (2 offsprings)
    Officer
    2014-04-30 ~ 2024-10-01
    OF - Director → CIF 0
  • 10
    Howard, Stephen
    Commercial Director born in March 1963
    Individual (7 offsprings)
    Officer
    2000-07-21 ~ 2014-05-02
    OF - Director → CIF 0
  • 11
    Wright, William Douglas
    Born in July 1970
    Individual (29 offsprings)
    Officer
    2023-05-26 ~ 2026-01-09
    OF - Director → CIF 0
  • 12
    Leverett Iii, Neuman
    Born in November 1972
    Individual (35 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 13
    Petkovich, Jacob Ryan, Mr.
    Finance Director born in November 1973
    Individual (35 offsprings)
    Officer
    2023-05-26 ~ 2025-04-01
    OF - Director → CIF 0
  • 14
    Monsted, Henrik
    Finance born in May 1975
    Individual (17 offsprings)
    Officer
    2022-11-23 ~ 2023-05-26
    OF - Director → CIF 0
  • 15
    Bignall, John
    Solicitor born in February 1943
    Individual (111 offsprings)
    Officer
    2008-09-10 ~ 2014-07-02
    OF - Director → CIF 0
    Bignall, John
    Solicitor
    Individual (111 offsprings)
    Officer
    2008-09-10 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 16
    Stroup, John
    Business born in May 1966
    Individual (21 offsprings)
    Officer
    2022-11-23 ~ 2023-05-26
    OF - Director → CIF 0
  • 17
    Morgan, Michael Patrick
    Born in May 1970
    Individual (35 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Liner, David Brant, Liner
    Lawyer born in September 1955
    Individual (38 offsprings)
    Officer
    2008-09-10 ~ 2016-10-17
    OF - Director → CIF 0
  • 19
    Tilly, David William
    Individual (53 offsprings)
    Officer
    2000-07-03 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 20
    Mccristall, Vanessa
    Group Finance Director born in February 1964
    Individual (6 offsprings)
    Officer
    2000-07-21 ~ 2010-09-15
    OF - Director → CIF 0
  • 21
    Krull, Stephen Keith
    Attorney born in January 1965
    Individual (25 offsprings)
    Officer
    2022-11-23 ~ 2023-05-26
    OF - Director → CIF 0
  • 22
    Yonnet, Claude
    Chief Executive born in April 1955
    Individual (7 offsprings)
    Officer
    2000-07-21 ~ 2011-03-16
    OF - Director → CIF 0
  • 23
    COMPRESSOR CONTROLS UK LIMITED
    - now
    INDICOR INDUSTRIES UK LIMITED - 2023-05-09 06657565
    ROPER INDUSTRIES UK LIMITED - 2023-02-28
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Liquidation Corporate (17 parents, 6 offsprings)
    Person with significant control
    2023-03-01 ~ 2023-04-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    TREE DIST CO (UK) LIMITED
    13925811
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2023-04-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, E148 Dmund Street, Birmingham, England
    Active Corporate (17 parents, 404 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TECHNOLOG HOLDINGS LIMITED

Period: 2025-01-13 ~ now
Company number: 04025830
Registered names
TECHNOLOG HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TECHNOLOG HOLDINGS LIMITED
    Info
    TECHNOLOG HOLDINGS LTD - 2025-01-13
    WIRKSWORTH ACQUISITIONS PLC - 2025-01-13
    CASTLEGATE 157 LIMITED - 2025-01-13
    Registered number 04025830
    Technolog House Ravenstor Road, Wirksworth, Matlock DE4 4FY
    PRIVATE LIMITED COMPANY incorporated on 2000-07-03 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • TECHNOLOG HOLDINGS LIMITED
    S
    Registered number 4025830
    Technolog House, Ravenstor Road, Wirksworth, Matlock, Derbyshire, England, DE4 4FY
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 1
  • TECHNOLOG HOLDINGS LIMITED
    S
    Registered number 04025830
    Technolog House, Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom, DE4 4FY
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AWS TOPCO LIMITED
    12631862
    Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2024-11-27 ~ now
    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
  • 2
    UTILITEC LIMITED
    - now 01677595
    CRUDEN BAY PLC - 1997-04-23
    HOTSPUR INVESTMENTS PLC - 1996-05-02
    BRITISH KIDNEY PATIENT ASSOCIATION INVESTMENT TRUSTPLC(THE) - 1990-04-30
    Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.