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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 2
  • 1
    Mounzeo, Lazare
    Director born in September 1967
    Individual (37 offsprings)
    Officer
    2022-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    SHELFCO (NO. 511) LIMITED - 1991-01-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Erkilic, Mehmet
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    2016-12-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Westlake, Frederick James, Dr
    Engineer born in November 1942
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2004-07-01
    OF - Director → CIF 0
  • 3
    Tus, John J
    Company Director born in November 1958
    Individual
    Officer
    2006-03-24 ~ 2019-06-14
    OF - Director → CIF 0
  • 4
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (9 offsprings)
    Officer
    2013-03-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Burns, Oliver Graham
    Accountant born in April 1956
    Individual
    Officer
    2001-12-17 ~ 2006-03-24
    OF - Director → CIF 0
  • 6
    Jain, Nidhi
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2021-04-22 ~ 2022-12-14
    OF - Director → CIF 0
  • 7
    Ali, Asad
    Director born in November 1984
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2021-04-22
    OF - Director → CIF 0
  • 8
    Owen, Jennifer Margaret
    Individual (2 offsprings)
    Officer
    2005-01-17 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 9
    De Meo, David
    Company Director born in November 1954
    Individual
    Officer
    2006-03-24 ~ 2014-06-13
    OF - Director → CIF 0
  • 10
    Clayton, Neil William Harold
    Individual (2 offsprings)
    Officer
    2001-12-17 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 11
    Wood, Jeffrey Gardner
    Manager born in July 1956
    Individual
    Officer
    2001-12-17 ~ 2006-03-24
    OF - Director → CIF 0
  • 12
    Shepherd, John
    Director born in December 1953
    Individual (8 offsprings)
    Officer
    2003-03-10 ~ 2005-06-24
    OF - Director → CIF 0
  • 13
    Slipetska, Olga
    Assistant General Counsel born in July 1994
    Individual (3 offsprings)
    Officer
    2023-10-20 ~ 2024-12-15
    OF - Director → CIF 0
  • 14
    Richards, Allan
    Company Director born in November 1962
    Individual (29 offsprings)
    Officer
    2006-03-24 ~ 2013-03-20
    OF - Director → CIF 0
  • 15
    Rhodes, Jeremy
    Individual
    Officer
    2006-02-24 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 16
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    2015-04-20 ~ 2016-10-07
    OF - Director → CIF 0
  • 17
    ABBEY NATIONAL NOMINEES LIMITED - now
    IMAGEBONUS LIMITED - 1990-08-03
    Abbots House Abbey Street, Reading, Berkshire
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2001-10-10 ~ 2001-12-17
    PE - Secretary → CIF 0
  • 18
    Abbots House Abbey Street, Reading, Berkshire
    Corporate
    Officer
    2001-10-10 ~ 2001-12-17
    PE - Director → CIF 0
  • 19
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    2006-06-01 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 20
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 257 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

FIRST TECHNOLOGY OVERSEAS LIMITED

Previous name
GAC NO.278 LIMITED - 2001-12-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FIRST TECHNOLOGY OVERSEAS LIMITED
    Info
    GAC NO.278 LIMITED - 2001-12-14
    Registered number 04302488
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 2001-10-10 and dissolved on 2025-05-27 (23 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-01
    CIF 0
  • FIRST TECHNOLOGY OVERSEAS LIMITED
    S
    Registered number 04302488
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FIRST TECHNOLOGY (2002) LIMITED - 2019-12-24
    C/o Resolve Advisory Ltd, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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