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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 13
  • 1
    Cattell, Philip
    Technical Director born in September 1960
    Individual (5 offsprings)
    Officer
    2003-04-06 ~ 2015-07-07
    OF - Director → CIF 0
  • 2
    Wright, Martin
    Company Director born in June 1958
    Individual (24 offsprings)
    Officer
    2003-04-06 ~ 2015-07-07
    OF - Director → CIF 0
    Wright, Martin John
    Individual (24 offsprings)
    Officer
    2003-05-27 ~ 2015-07-07
    OF - Secretary → CIF 0
  • 3
    Medway, Helen Margaret
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2003-04-30
    OF - Director → CIF 0
  • 4
    Booth, Christopher Jeffrey Robert
    Company Director born in June 1964
    Individual (4 offsprings)
    Officer
    2001-10-18 ~ 2002-12-01
    OF - Director → CIF 0
  • 5
    Fairhurst, Nigel Robert
    Cfo born in September 1963
    Individual (31 offsprings)
    Officer
    2015-07-07 ~ now
    OF - Director → CIF 0
    Fairhurst, Nigel Robert
    Individual (31 offsprings)
    Officer
    2015-07-07 ~ now
    OF - Secretary → CIF 0
    Mr Nigel Robert Fairhurst
    Born in September 1963
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Wright, Dawn Linsey
    Company Director born in January 1963
    Individual (11 offsprings)
    Officer
    2002-11-01 ~ 2015-07-07
    OF - Director → CIF 0
  • 7
    Nasser, Charles Costandi
    Ceo born in July 1969
    Individual (22 offsprings)
    Officer
    2015-07-07 ~ 2015-09-10
    OF - Director → CIF 0
  • 8
    Green, Graham Peter
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    2012-04-06 ~ 2015-07-07
    OF - Director → CIF 0
  • 9
    Robert, Michel Francois
    Managing Director born in September 1965
    Individual (40 offsprings)
    Officer
    2015-07-07 ~ 2020-01-29
    OF - Director → CIF 0
    Mr Michel Francois Robert
    Born in September 1965
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    PE - Has significant influence or controlCIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2001-10-18 ~ 2001-10-18
    OF - Nominee Secretary → CIF 0
  • 11
    CLARANET LIMITED
    03152737
    21, Southampton Row, London, England
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2001-10-18 ~ 2001-10-18
    OF - Nominee Director → CIF 0
  • 13
    GRAVITA ESSEX LIMITED - now
    DAVIS GRANT LIMITED
    - 2024-06-05
    DG PERSONNEL LIMITED - 2014-04-04
    Treviot House, 186 High Road, Ilford, Essex
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2001-10-18 ~ 2003-05-27
    OF - Secretary → CIF 0
parent relation
Company in focus

TECHGATE LIMITED

Period: 2016-09-19 ~ 2024-03-05
Company number: 04307251
Registered names
TECHGATE LIMITED - Dissolved
TECHGATE PLC - 2016-09-19
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • TECHGATE LIMITED
    Info
    TECHGATE PLC - 2016-09-19
    TECHGATE COMMUNICATIONS LIMITED - 2016-09-19
    Registered number 04307251
    110 High Holborn, London WC1V 6JS
    PRIVATE LIMITED COMPANY incorporated on 2001-10-18 and dissolved on 2024-03-05 (22 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.