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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 14
  • 1
    Smith, Greg
    Accountant born in November 1978
    Individual (54 offsprings)
    Officer
    2008-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Poole, Samantha
    Individual (35 offsprings)
    Officer
    2002-10-18 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 3
    Aubrey, Alan John
    Born in April 1961
    Individual (72 offsprings)
    Officer
    2002-10-18 ~ now
    OF - Director → CIF 0
    Aubrey, Alan John
    Individual (72 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Rule, Robert Joseph, Dr
    Managing Director born in February 1964
    Individual (16 offsprings)
    Officer
    2007-03-12 ~ 2009-09-02
    OF - Director → CIF 0
  • 5
    Turner, William James
    Accountant born in August 1978
    Individual (27 offsprings)
    Officer
    2006-10-30 ~ 2008-01-08
    OF - Director → CIF 0
  • 6
    Goodlad, Magnus James
    Lawyer born in September 1972
    Individual (91 offsprings)
    Officer
    2006-10-30 ~ 2010-09-10
    OF - Director → CIF 0
  • 7
    Leach, Angela
    Lawyer born in June 1976
    Individual (42 offsprings)
    Officer
    2010-09-10 ~ now
    OF - Director → CIF 0
  • 8
    Davies, John
    Director born in December 1972
    Individual (329 offsprings)
    Officer
    2005-01-12 ~ 2005-09-15
    OF - Director → CIF 0
  • 9
    Stevenson, Alex, Dr
    Investment Manager born in March 1971
    Individual (66 offsprings)
    Officer
    2004-10-06 ~ 2007-03-26
    OF - Director → CIF 0
  • 10
    Norwood, David Robert
    Company Director born in October 1968
    Individual (57 offsprings)
    Officer
    2005-01-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Fielding, Alison Margaret, Dr
    Company Director born in August 1964
    Individual (32 offsprings)
    Officer
    2002-10-18 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2002-10-18 ~ 2002-10-18
    OF - Nominee Secretary → CIF 0
  • 13
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2002-10-18 ~ 2002-10-18
    OF - Nominee Director → CIF 0
  • 14
    IP ASSIST SERVICES LIMITED
    - now 04544276
    TECHTRAN GROUP LIMITED - 2016-05-24 04544276
    TECH TRAN GROUP LIMITED - 2002-12-20
    24, Cornhill, London, England
    Dissolved Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TECHTRAN LIMITED

Period: 2004-04-29 ~ 2016-11-08
Company number: 04567229 04544394... (more)
Registered names
TECHTRAN LIMITED - Dissolved 04544394... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
child relation
Offspring entities and appointments 20
  • 1
    AVACTA ANALYTICAL LIMITED
    - now 05235465
    SNOWBERG LIMITED - 2004-09-24
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Active Corporate (14 parents)
    Officer
    2005-01-12 ~ 2007-09-17
    CIF 27 - Director → ME
    Officer
    2005-01-12 ~ 2006-10-20
    CIF 28 - Secretary → ME
  • 2
    AVACTA LIMITED
    - now 05024950
    SUPPLIED FORCE LIMITED - 2004-02-03
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-05-12 ~ 2006-05-19
    CIF 35 - Director → ME
    Officer
    2004-05-12 ~ 2006-10-20
    CIF 36 - Secretary → ME
  • 3
    CHAMELIC LIMITED
    05712156
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-02-16 ~ 2008-08-01
    CIF 16 - Director → ME
    Officer
    2006-02-16 ~ 2008-08-01
    CIF 15 - Secretary → ME
  • 4
    DISPERSIA LIMITED
    05693136
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2014-05-27
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-31 ~ 2008-08-01
    CIF 22 - Director → ME
    Officer
    2006-01-31 ~ 2008-08-01
    CIF 21 - Secretary → ME
  • 5
    DYECAT LIMITED
    - now 05580882
    DYE CAT LIMITED
    - 2006-01-30 05580882
    TRIP TOUCH LIMITED
    - 2005-12-23 05580882
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-10-18 ~ 2008-08-01
    CIF 23 - Director → ME
    Officer
    2005-10-18 ~ 2008-08-01
    CIF 24 - Secretary → ME
  • 6
    ENCOS LIMITED
    06223181
    Leeds Innovation Centre, 103 Clarendon Road, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2007-04-23 ~ 2008-11-13
    CIF 4 - Director → ME
    Officer
    2007-04-23 ~ 2008-11-13
    CIF 3 - Secretary → ME
  • 7
    IMAGEL LIMITED
    05977085
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-10-24 ~ 2007-03-13
    CIF 10 - Director → ME
    Officer
    2006-10-24 ~ 2007-03-13
    CIF 9 - Secretary → ME
  • 8
    LEEDS LITHIUM POWER LIMITED
    05696774 07582552
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-02-03 ~ 2008-08-01
    CIF 17 - Director → ME
    Officer
    2006-02-03 ~ 2008-08-01
    CIF 18 - Secretary → ME
  • 9
    LEEDS REPRODUCTIVE BIOSCIENCE LIMITED
    05692947
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2006-01-31 ~ 2008-08-01
    CIF 20 - Director → ME
    Officer
    2006-01-31 ~ 2008-08-01
    CIF 19 - Secretary → ME
  • 10
    LUTO RESEARCH LIMITED
    - now 05214288
    PILUT LIMITED
    - 2004-12-20 05214288
    WONDER TACT LIMITED - 2004-09-15
    Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
    Active Corporate (23 parents)
    Officer
    2004-11-19 ~ 2009-07-03
    CIF 30 - Director → ME
    Officer
    2004-11-19 ~ 2006-10-30
    CIF 29 - Secretary → ME
  • 11
    PERACHEM LIMITED
    - now 05024723
    PERADOX LIMITED
    - 2005-04-11 05024723
    BLUE FAWCETT LIMITED - 2004-02-04
    2 Leman Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2004-05-13 ~ 2006-11-02
    CIF 33 - Director → ME
    Officer
    2004-05-13 ~ 2007-01-16
    CIF 34 - Secretary → ME
  • 12
    PREGNAPAUSE LIMITED
    06184004
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-03-26 ~ 2008-08-01
    CIF 6 - Director → ME
    Officer
    2007-03-26 ~ 2008-08-01
    CIF 5 - Secretary → ME
  • 13
    RHEOKINISIS LIMITED
    06232228
    Leeds Innovation Centre, 103 Clarendon Road, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2007-04-30 ~ 2008-08-01
    CIF 1 - Director → ME
    Officer
    2007-04-30 ~ 2008-08-01
    CIF 2 - Secretary → ME
  • 14
    STRUCTURE VISION LIMITED
    04705453
    36 Sandmoor Lane, Leeds, England
    Active Corporate (14 parents)
    Officer
    2005-01-12 ~ 2008-08-01
    CIF 26 - Director → ME
    Officer
    2005-01-12 ~ 2008-08-01
    CIF 25 - Secretary → ME
  • 15
    SYNTOPIX LIMITED
    - now 04844967 05179143
    TOTAL REMISSION LIMITED - 2003-07-30
    Atraxa Consulting Limited, Unit S5, Brooke's Mill, Armitage Bridge, Huddersfield, England
    Dissolved Corporate (11 parents)
    Officer
    2003-08-11 ~ 2005-11-10
    CIF 40 - Director → ME
    Officer
    2003-08-11 ~ 2006-01-26
    CIF 39 - Secretary → ME
  • 16
    SYNTOPIX RESEARCH SERVICES LIMITED - now
    EVOCUTIS LIMITED - 2011-10-21
    SYNTOPIX SERVICES LIMITED
    - 2011-08-12 05179143 04844967
    PEN DEVELOP LIMITED
    - 2004-07-27 05179143
    Atraxa Consulting Limited, Unit S5, Brooke's Mill, Armitage Bridge, Huddersfield, England
    Dissolved Corporate (8 parents)
    Officer
    2004-07-27 ~ 2006-01-26
    CIF 31 - Director → ME
    Officer
    2004-07-27 ~ 2006-01-26
    CIF 32 - Secretary → ME
  • 17
    TISSUE REGENIX LIMITED
    05807272
    Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2006-05-05 ~ 2008-02-15
    CIF 13 - Director → ME
    Officer
    2006-05-05 ~ 2008-02-15
    CIF 14 - Secretary → ME
  • 18
    TRACSIS PLC
    - now 05019106
    TRACSIS LIMITED
    - 2007-11-22 05019106
    Nexus, Discovery Way, Leeds, United Kingdom
    Active Corporate (24 parents, 16 offsprings)
    Officer
    2004-03-10 ~ 2007-11-21
    CIF 38 - Director → ME
    Officer
    2004-03-10 ~ 2007-12-01
    CIF 37 - Secretary → ME
  • 19
    VVAX LIMITED
    05985412
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-01 ~ 2008-10-01
    CIF 7 - Director → ME
    Officer
    2006-11-01 ~ 2008-10-01
    CIF 8 - Secretary → ME
  • 20
    XEROS LIMITED
    05933013
    Unit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire
    Active Corporate (21 parents)
    Officer
    2006-09-12 ~ 2008-08-01
    CIF 12 - Director → ME
    Officer
    2006-09-12 ~ 2008-08-01
    CIF 11 - Secretary → ME

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