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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 8
  • 1
    Deakin, Philip James
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Plowman, Thomas William
    Individual (2 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Ariesen, Dirk Jan
    Born in May 1963
    Individual (1 offspring)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Buechner, Colin, Dr
    Born in April 1968
    Individual (1 offspring)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Brougham, John Henry
    Born in May 1951
    Individual (1 offspring)
    Officer
    2010-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Werner, Tony
    Born in November 1956
    Individual (1 offspring)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 7
    Mcintyre, Duncan James
    Born in April 1959
    Individual (7 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Broadhurst, Paul Antony
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2004-12-06 ~ now
    OF - Director → CIF 0
    Mr Paul Antony Broadhurst
    Born in June 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 16
  • 1
    Mayne, Clive Leonard
    Chief Operating Officer born in September 1956
    Individual (3 offsprings)
    Officer
    2009-11-20 ~ 2010-06-15
    OF - Director → CIF 0
  • 2
    Kellett, Andrew
    Chief Financial Officer born in July 1968
    Individual (6 offsprings)
    Officer
    2014-10-01 ~ 2022-02-09
    OF - Director → CIF 0
    Kellett, Andrew
    Individual (6 offsprings)
    Officer
    2014-10-01 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 3
    Hewitt, Jeffery Lindsay
    Director born in September 1947
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2007-12-28
    OF - Director → CIF 0
  • 4
    Nye, Michael Richard
    Chief Operating Officer born in September 1962
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ 2009-03-03
    OF - Director → CIF 0
  • 5
    Hamilton, Emma Louise
    Individual
    Officer
    2018-02-19 ~ 2023-05-04
    OF - Secretary → CIF 0
  • 6
    Weelink, Gerrit Jan Alberts
    Cto born in May 1950
    Individual
    Officer
    2005-01-12 ~ 2006-12-08
    OF - Director → CIF 0
  • 7
    Bell, Robert
    Chief Financial Officer born in November 1967
    Individual (2 offsprings)
    Officer
    2022-02-09 ~ 2023-11-28
    OF - Director → CIF 0
    Bell, Robert
    Individual (2 offsprings)
    Officer
    2023-05-04 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 8
    Connolly, Diane Marie
    Individual
    Officer
    2011-07-20 ~ 2013-12-23
    OF - Secretary → CIF 0
  • 9
    Beckett, Nikaila Susan
    Chairman born in June 1961
    Individual
    Officer
    2008-09-01 ~ 2009-02-06
    OF - Director → CIF 0
  • 10
    Mothersdale, Keith
    Sales Director born in June 1959
    Individual
    Officer
    2005-01-12 ~ 2009-02-19
    OF - Director → CIF 0
  • 11
    Huizer, Johannes Gerardus
    General Manager born in March 1957
    Individual
    Officer
    2005-01-12 ~ 2007-10-05
    OF - Director → CIF 0
  • 12
    Chater, Andrew John Gordon
    Cfo born in June 1961
    Individual (3 offsprings)
    Officer
    2009-01-15 ~ 2014-12-01
    OF - Director → CIF 0
    Chater, Andrew John Gordon
    Cfo
    Individual (3 offsprings)
    Officer
    2009-01-15 ~ 2011-07-20
    OF - Secretary → CIF 0
    Chater, Andrew John Gordon
    Individual (3 offsprings)
    2013-12-23 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 13
    Levine, Bryan
    Chief Financial Officer born in February 1962
    Individual (1 offspring)
    Officer
    2005-01-04 ~ 2008-11-28
    OF - Director → CIF 0
    Levine, Bryan
    Chief Financial Officer
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 14
    Morgan, Peter William Lloyd
    Chairman born in May 1936
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2009-02-11
    OF - Director → CIF 0
  • 15
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    2004-12-03 ~ 2005-01-21
    PE - Nominee Secretary → CIF 0
  • 16
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2004-12-03 ~ 2004-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TECHNETIX GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TECHNETIX GROUP LIMITED
    Info
    Registered number 05303822
    Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex BN6 9EB
    PRIVATE LIMITED COMPANY incorporated on 2004-12-03 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • TECHNETIX GROUP LIMITED
    S
    Registered number 5303822
    Innovation House, Muddleswood Road, Albourne, Hassocks, England, BN6 9EB
    Limited Liability Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TECHNETIX PLC - 2004-11-30
    CHARTSCALE LIMITED - 1990-05-30
    Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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