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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
Active 6
  • 1
    Drury, Stephen Jason
    Born in May 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Wright, William Douglas
    Born in July 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Michael Patrick
    Born in May 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Leverett Iii, Neuman
    Born in November 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-05-26 ~ now
    OF - Director → CIF 0
  • 5
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, E148 Dmund Street, Birmingham, England
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2016-10-17 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressSquire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2023-04-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Stroup, John
    Business born in May 1966
    Individual
    Officer
    icon of calendar 2022-11-23 ~ 2023-05-26
    OF - Director → CIF 0
  • 2
    Fearn, Nigel Charles
    Managing Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-30 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Blatherwick, Iain Peter
    Solicitor born in June 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2000-07-21
    OF - Director → CIF 0
  • 4
    Soni, Paul Joseph
    Finance born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-10 ~ 2017-04-17
    OF - Director → CIF 0
  • 5
    Drury, Stephen Jason
    Operations Director
    Individual (27 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 6
    Conley, Jason Phillip
    Finance Director born in August 1975
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-04-17 ~ 2022-11-23
    OF - Director → CIF 0
  • 7
    Mccristall, Vanessa
    Group Finance Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-21 ~ 2010-09-15
    OF - Director → CIF 0
  • 8
    James, Ben
    Finance Director born in May 1976
    Individual
    Officer
    icon of calendar 2014-04-30 ~ 2024-10-01
    OF - Director → CIF 0
  • 9
    Krull, Stephen Keith
    Attorney born in January 1965
    Individual
    Officer
    icon of calendar 2022-11-23 ~ 2023-05-26
    OF - Director → CIF 0
  • 10
    Monsted, Henrik
    Finance born in May 1975
    Individual
    Officer
    icon of calendar 2022-11-23 ~ 2023-05-26
    OF - Director → CIF 0
  • 11
    Humphrey, John Reid
    Finance born in September 1965
    Individual
    Officer
    icon of calendar 2008-09-10 ~ 2017-04-17
    OF - Director → CIF 0
  • 12
    Crisci, Robert Christopher
    Finance Director born in July 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-17 ~ 2022-11-23
    OF - Director → CIF 0
  • 13
    Petkovich, Jacob Ryan, Mr.
    Finance Director born in November 1973
    Individual
    Officer
    icon of calendar 2023-05-26 ~ 2025-04-01
    OF - Director → CIF 0
  • 14
    Howard, Stephen
    Commercial Director born in March 1963
    Individual
    Officer
    icon of calendar 2000-07-21 ~ 2014-05-02
    OF - Director → CIF 0
  • 15
    Bignall, John
    Solicitor born in February 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 2014-07-02
    OF - Director → CIF 0
    Bignall, John
    Solicitor
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 16
    Stipancich, John Kenneth
    American born in October 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ 2022-11-23
    OF - Director → CIF 0
  • 17
    Tilly, David William
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 18
    Liner, David Brant, Liner
    Lawyer born in September 1955
    Individual
    Officer
    icon of calendar 2008-09-10 ~ 2016-10-17
    OF - Director → CIF 0
  • 19
    Yonnet, Claude
    Chief Executive born in April 1955
    Individual
    Officer
    icon of calendar 2000-07-21 ~ 2011-03-16
    OF - Director → CIF 0
  • 20
    icon of addressSquire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (1 offspring)
    Person with significant control
    2023-03-01 ~ 2023-04-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TECHNOLOG HOLDINGS LIMITED

Previous names
WIRKSWORTH ACQUISITIONS PLC - 2001-04-02
CASTLEGATE 157 LIMITED - 2000-08-02
TECHNOLOG HOLDINGS LTD - 2025-01-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TECHNOLOG HOLDINGS LIMITED
    Info
    WIRKSWORTH ACQUISITIONS PLC - 2001-04-02
    CASTLEGATE 157 LIMITED - 2001-04-02
    TECHNOLOG HOLDINGS LTD - 2001-04-02
    Registered number 04025830
    icon of addressTechnolog House Ravenstor Road, Wirksworth, Matlock DE4 4FY
    PRIVATE LIMITED COMPANY incorporated on 2000-07-03 (25 years 5 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
    icon of addressTechnolog 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
    icon of addressTechnolog 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
Active 2
  • 1
    icon of addressUnit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-27 ~ 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
  • 2
    BRITISH KIDNEY PATIENT ASSOCIATION INVESTMENT TRUSTPLC(THE) - 1990-04-30
    HOTSPUR INVESTMENTS PLC - 1996-05-02
    CRUDEN BAY PLC - 1997-04-23
    icon of addressChris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.