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
    Mcbride, Niall James
    Chief Financial Officer born in March 1979
    Individual (15 offsprings)
    Officer
    2023-02-20 ~ now
    OF - director → CIF 0
  • 2
    Stinton, Shazadi
    Individual (12 offsprings)
    Officer
    2022-05-09 ~ now
    OF - secretary → CIF 0
  • 3
    Duffy, Peter Bernard
    Chief Executive Officer born in June 1966
    Individual (14 offsprings)
    Officer
    2020-09-01 ~ now
    OF - director → CIF 0
  • 4
    MONY FINANCIAL GROUP LIMITED - 2024-05-20
    MONEYSUPERMARKET.COM FINANCIAL GROUP LIMITED - 2024-05-20
    MORTGAGE 2000 LIMITED - 2002-11-01
    Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Person with significant control
    2018-08-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Stopp, Matthew Peter
    Finance Director born in June 1978
    Individual
    Officer
    2017-06-28 ~ 2018-08-09
    OF - director → CIF 0
  • 2
    Price, Matthew John
    Director born in July 1969
    Individual (10 offsprings)
    Officer
    2018-08-09 ~ 2018-10-31
    OF - director → CIF 0
  • 3
    Ingram, Jonathan Devereux
    Director born in June 1969
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ 2018-08-09
    OF - director → CIF 0
    Ingram, Jonathan Devereux
    Individual (5 offsprings)
    Officer
    2007-11-25 ~ 2013-06-26
    OF - secretary → CIF 0
    2015-04-29 ~ 2018-08-09
    OF - secretary → CIF 0
  • 4
    Phillips, Michael John
    Sales born in August 1976
    Individual (2 offsprings)
    Officer
    2007-01-05 ~ 2018-08-09
    OF - director → CIF 0
  • 5
    White, Nicholas John
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2013-04-26
    OF - director → CIF 0
  • 6
    Race, Joanne Claire
    Individual
    Officer
    2005-01-25 ~ 2007-11-25
    OF - secretary → CIF 0
  • 7
    Race, Charles Malcolm
    It Sales Manager born in July 1971
    Individual
    Officer
    2005-01-25 ~ 2013-08-31
    OF - director → CIF 0
  • 8
    Deller, Patrick Alexander
    Finance Director born in March 1969
    Individual (3 offsprings)
    Officer
    2013-06-26 ~ 2015-04-29
    OF - director → CIF 0
    Deller, Patrick Alexander
    Individual (3 offsprings)
    Officer
    2013-06-26 ~ 2015-04-29
    OF - secretary → CIF 0
  • 9
    Lewis, Mark Peter
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    2018-08-09 ~ 2020-08-31
    OF - director → CIF 0
  • 10
    Rivers, Alice
    Individual
    Officer
    2021-12-16 ~ 2022-05-09
    OF - secretary → CIF 0
  • 11
    Hodges, Christopher James
    Born in December 1968
    Individual (1 offspring)
    Officer
    2012-09-25 ~ 2014-11-19
    OF - director → CIF 0
  • 12
    Drabble, Darren Paul
    General Counsel born in January 1975
    Individual (6 offsprings)
    Officer
    2018-10-31 ~ 2019-02-04
    OF - director → CIF 0
    Drabble, Darren Paul
    Individual (6 offsprings)
    Officer
    2018-08-09 ~ 2019-02-08
    OF - secretary → CIF 0
  • 13
    Grimble, Scilla
    Director born in February 1973
    Individual (8 offsprings)
    Officer
    2019-02-04 ~ 2023-02-17
    OF - director → CIF 0
  • 14
    Nunny, Mark Ian
    Senior Investment Manager born in December 1977
    Individual (6 offsprings)
    Officer
    2014-11-19 ~ 2018-08-09
    OF - director → CIF 0
  • 15
    Opperman, Peter Adam Ernest
    Consultant born in February 1961
    Individual (10 offsprings)
    Officer
    2016-06-20 ~ 2018-08-09
    OF - director → CIF 0
  • 16
    Bellau, Katherine
    Individual (3 offsprings)
    Officer
    2019-02-08 ~ 2021-12-16
    OF - secretary → CIF 0
  • 17
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Corporate (199 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2017-11-02 ~ 2018-08-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DECISION TECHNOLOGIES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • DECISION TECHNOLOGIES LIMITED
    Info
    Registered number 05341159
    1 Dean Street, London W1D 3RB
    Private Limited Company incorporated on 2005-01-25 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • DECISION TECHNOLOGIES LIMITED
    S
    Registered number 05341159
    1, Dean Street, London, United Kingdom, W1D 3RB
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Dean Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    645,275 GBP2015-07-31
    Person with significant control
    2016-09-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    1 Dean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    23,325 GBP2016-11-30
    Person with significant control
    2016-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.