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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 4
  • 1
    Smith, Greg
    Accountant born in November 1978
    Individual (50 offsprings)
    Officer
    icon of calendar 2008-01-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Aubrey, Alan John
    Director born in April 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ dissolved
    OF - Director → CIF 0
    Aubrey, Alan John
    Director
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Leach, Angela
    Lawyer born in June 1976
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    TECH TRAN GROUP LIMITED - 2002-12-20
    TECHTRAN GROUP LIMITED - 2016-05-24
    icon of address24, Cornhill, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Fielding, Alison Margaret, Dr
    Company Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ 2013-06-30
    OF - Director → CIF 0
  • 2
    Goodlad, Magnus James
    Lawyer born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ 2010-09-10
    OF - Director → CIF 0
  • 3
    Stevenson, Alex, Dr
    Investment Manager born in March 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2007-03-26
    OF - Director → CIF 0
  • 4
    Rule, Robert Joseph, Dr
    Managing Director born in February 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2009-09-02
    OF - Director → CIF 0
  • 5
    Davies, John
    Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-12 ~ 2005-09-15
    OF - Director → CIF 0
  • 6
    Norwood, David Robert
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Poole, Samantha
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 8
    Turner, William James
    Accountant born in August 1978
    Individual
    Officer
    icon of calendar 2006-10-30 ~ 2008-01-08
    OF - Director → CIF 0
  • 9
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-10-18 ~ 2002-10-18
    PE - Nominee Director → CIF 0
  • 10
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-10-18 ~ 2002-10-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TECHTRAN LIMITED

Previous name
TECH TRAN LIMITED - 2004-04-29
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 14
  • 1
    SNOWBERG LIMITED - 2004-09-24
    icon of addressScale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2007-09-17
    CIF 14 - Director → ME
    Officer
    icon of calendar 2005-01-12 ~ 2006-10-20
    CIF 13 - Secretary → ME
  • 2
    SUPPLIED FORCE LIMITED - 2004-02-03
    icon of addressScale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-12 ~ 2006-05-19
    CIF 23 - Director → ME
    Officer
    icon of calendar 2004-05-12 ~ 2006-10-20
    CIF 24 - Secretary → ME
  • 3
    icon of addressLeeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-16 ~ 2008-08-01
    CIF 8 - Director → ME
    Officer
    icon of calendar 2006-02-16 ~ 2008-08-01
    CIF 7 - Secretary → ME
  • 4
    icon of address3 Field Court, Gray's Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2008-08-01
    CIF 10 - Director → ME
    Officer
    icon of calendar 2006-01-31 ~ 2008-08-01
    CIF 9 - Secretary → ME
  • 5
    DYE CAT LIMITED - 2006-01-30
    TRIP TOUCH LIMITED - 2005-12-23
    icon of addressLeeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-18 ~ 2008-08-01
    CIF 11 - Director → ME
    Officer
    icon of calendar 2005-10-18 ~ 2008-08-01
    CIF 12 - Secretary → ME
  • 6
    icon of addressLeeds Innovation Centre, 103 Clarendon Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-23 ~ 2008-11-13
    CIF 2 - Director → ME
    Officer
    icon of calendar 2007-04-23 ~ 2008-11-13
    CIF 1 - Secretary → ME
  • 7
    PILUT LIMITED - 2004-12-20
    WONDER TACT LIMITED - 2004-09-15
    icon of addressOld Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    350,853 GBP2025-03-31
    Officer
    icon of calendar 2004-11-19 ~ 2009-07-03
    CIF 18 - Director → ME
    Officer
    icon of calendar 2004-11-19 ~ 2006-10-30
    CIF 17 - Secretary → ME
  • 8
    PERADOX LIMITED - 2005-04-11
    BLUE FAWCETT LIMITED - 2004-02-04
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,555 GBP2021-09-30
    Officer
    icon of calendar 2004-05-13 ~ 2006-11-02
    CIF 21 - Director → ME
    Officer
    icon of calendar 2004-05-13 ~ 2007-01-16
    CIF 22 - Secretary → ME
  • 9
    icon of address36 Sandmoor Lane, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    109,347 GBP2024-07-31
    Officer
    icon of calendar 2005-01-12 ~ 2008-08-01
    CIF 16 - Director → ME
    Officer
    icon of calendar 2005-01-12 ~ 2008-08-01
    CIF 15 - Secretary → ME
  • 10
    TOTAL REMISSION LIMITED - 2003-07-30
    icon of addressAtraxa Consulting Limited, Unit S5, Brooke's Mill, Armitage Bridge, Huddersfield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-11 ~ 2005-11-10
    CIF 27 - Director → ME
    Officer
    icon of calendar 2003-08-11 ~ 2006-01-26
    CIF 28 - Secretary → ME
  • 11
    SYNTOPIX SERVICES LIMITED - 2011-08-12
    EVOCUTIS LIMITED - 2011-10-21
    PEN DEVELOP LIMITED - 2004-07-27
    icon of addressAtraxa Consulting Limited, Unit S5, Brooke's Mill, Armitage Bridge, Huddersfield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2006-01-26
    CIF 19 - Director → ME
    Officer
    icon of calendar 2004-07-27 ~ 2006-01-26
    CIF 20 - Secretary → ME
  • 12
    icon of addressUnit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2008-02-15
    CIF 5 - Director → ME
    Officer
    icon of calendar 2006-05-05 ~ 2008-02-15
    CIF 6 - Secretary → ME
  • 13
    TRACSIS LIMITED - 2007-11-22
    icon of addressNexus, Discovery Way, Leeds, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2007-11-21
    CIF 25 - Director → ME
    Officer
    icon of calendar 2004-03-10 ~ 2007-12-01
    CIF 26 - Secretary → ME
  • 14
    icon of addressUnit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-12 ~ 2008-08-01
    CIF 4 - Director → ME
    Officer
    icon of calendar 2006-09-12 ~ 2008-08-01
    CIF 3 - Secretary → ME

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