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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 24
  • 1
    Richards, Allan
    Born in November 1962
    Individual (144 offsprings)
    Officer
    2006-03-24 ~ 2013-03-20
    OF - Director → CIF 0
  • 2
    Wood, Jeffrey Gardner
    Born in July 1956
    Individual (18 offsprings)
    Officer
    2001-12-17 ~ 2006-03-24
    OF - Director → CIF 0
  • 3
    Owen, Jennifer Margaret
    Individual (57 offsprings)
    Officer
    2005-01-17 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 4
    Tus, John J
    Born in November 1958
    Individual (43 offsprings)
    Officer
    2006-03-24 ~ 2019-06-14
    OF - Director → CIF 0
  • 5
    Ali, Asad
    Born in November 1984
    Individual (10 offsprings)
    Officer
    2018-01-31 ~ 2021-04-22
    OF - Director → CIF 0
  • 6
    Rhodes, Jeremy
    Individual (64 offsprings)
    Officer
    2006-02-24 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 7
    Burns, Oliver Graham
    Born in April 1956
    Individual (25 offsprings)
    Officer
    2001-12-17 ~ 2006-03-24
    OF - Director → CIF 0
  • 8
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2023-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Mounzeo, Lazare
    Born in September 1967
    Individual (48 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 10
    Lloyd, Andrew Nigel
    Born in August 1955
    Individual (59 offsprings)
    Officer
    2013-03-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Jain, Nidhi
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2021-04-22 ~ 2022-12-14
    OF - Director → CIF 0
  • 12
    Jen Whatcott
    Individual (6 offsprings)
    Insolvency
    2023-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Fraser, Grant William
    Born in November 1975
    Individual (84 offsprings)
    Officer
    2015-04-20 ~ 2016-10-07
    OF - Director → CIF 0
  • 14
    Slipetska, Olga
    Assistant General Counsel born in July 1994
    Individual (27 offsprings)
    Officer
    2023-10-20 ~ 2024-12-15
    OF - Director → CIF 0
  • 15
    Shepherd, John, Mr.
    Born in December 1953
    Individual (62 offsprings)
    Officer
    2003-03-10 ~ 2005-06-24
    OF - Director → CIF 0
  • 16
    Westlake, Frederick James, Dr
    Born in November 1942
    Individual (12 offsprings)
    Officer
    2001-12-17 ~ 2004-07-01
    OF - Director → CIF 0
  • 17
    De Meo, David
    Born in November 1954
    Individual (5 offsprings)
    Officer
    2006-03-24 ~ 2014-06-13
    OF - Director → CIF 0
  • 18
    Erkilic, Mehmet
    Born in August 1974
    Individual (53 offsprings)
    Officer
    2016-12-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 19
    Clayton, Neil William Harold
    Individual (40 offsprings)
    Officer
    2001-12-17 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 20
    Abbots House Abbey Street, Reading, Berkshire
    Corporate (99 offsprings)
    Officer
    2001-10-10 ~ 2001-12-17
    OF - Director → CIF 0
  • 21
    ABBEY NATIONAL NOMINEES LIMITED - now 02516674
    ABBEY NOMINEES LIMITED
    - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbots House Abbey Street, Reading, Berkshire
    Active Corporate (32 parents, 273 offsprings)
    Officer
    2001-10-10 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 22
    FIRST TECHNOLOGY INTERNATIONAL LIMITED
    - now 02504005
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29 during the appointment or period of control
    Dissolved on 2025-05-27 during the appointment or period of control
    SHELFCO (NO. 511) LIMITED - 1991-01-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Dissolved Corporate (18 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
  • 23
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2006-06-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 24
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST TECHNOLOGY OVERSEAS LIMITED

Period: 2001-12-14 ~ 2025-05-27
Company number: 04302488
Registered names
FIRST TECHNOLOGY OVERSEAS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-05-27
GAC NO.278 LIMITED - 2001-12-14 04302476... (more)
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 status of the company number 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 1
  • 1
    SAFETY PRODUCT SOLUTIONS UK LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-21
    Dissolved on 2022-05-04
    FIRST TECHNOLOGY (2002) LIMITED
    - 2019-12-24 04624611 00691494... (more)
    C/o Resolve Advisory Ltd, 22 York Buildings, London
    Dissolved Corporate (19 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 14 July 2026 and licensed under the Open Government Licence v3.0.