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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 1
Ceased 23
  • 1
    Mercer, Grant Lee
    Director born in January 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2013-03-08
    OF - Director → CIF 0
  • 2
    White, Benjamin Peter
    Chartered Accountant born in August 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2013-01-15
    OF - Director → CIF 0
  • 3
    Dong, Jinhua
    Businessman born in August 1963
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2017-10-24
    OF - Director → CIF 0
  • 4
    Owen, Philip James
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 5
    Brisco, David
    Financial born in May 1957
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2009-10-19
    OF - Director → CIF 0
  • 6
    Lerwill, Robert
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2014-05-08 ~ 2016-12-01
    OF - Director → CIF 0
  • 7
    Kennedy, Scott Stewart
    Finance Director born in August 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2017-09-01
    OF - Director → CIF 0
  • 8
    Prior-palmer, Simon Erroll
    Chairman born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-17 ~ 2015-09-11
    OF - Director → CIF 0
  • 9
    Sumiga, John Heinz Heinrich
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-20 ~ 2011-04-06
    OF - Director → CIF 0
  • 10
    Howard, Michael John
    Individual
    Officer
    icon of calendar 2008-06-19 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 11
    Ramsay, William Alan Grant
    Company Director born in April 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2021-09-22
    OF - Director → CIF 0
  • 12
    Wei, Qi
    Businessman born in December 1965
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2017-10-24
    OF - Director → CIF 0
  • 13
    Chapman Banks, Ian
    Non Executive Director born in January 1961
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 14
    Mancroft, Benjamin Lloyd Stormont, Lord
    Non Executive Director born in May 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ 2018-01-12
    OF - Director → CIF 0
  • 15
    Gurney, Simon Charles Peter
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ 2022-10-26
    OF - Director → CIF 0
  • 16
    Davis, Rodney
    Executive Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-15 ~ 2015-10-28
    OF - Director → CIF 0
    Davis, Rodney
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-19 ~ 2014-06-12
    OF - Secretary → CIF 0
  • 17
    Hanson, Mark Anthony Crump
    Director born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Keiley, Harry
    Educator - Elected Trustee born in September 1963
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2018-01-12
    OF - Director → CIF 0
  • 19
    Mercer, Darren Christian
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ 2017-10-23
    OF - Director → CIF 0
    icon of calendar 2018-03-20 ~ 2019-11-01
    OF - Director → CIF 0
  • 20
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2008-06-19 ~ 2008-06-19
    PE - Director → CIF 0
  • 21
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Leven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-06-12 ~ 2016-05-11
    PE - Secretary → CIF 0
    2018-03-22 ~ 2022-10-26
    PE - Secretary → CIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-06-19 ~ 2008-06-19
    PE - Secretary → CIF 0
  • 23
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (281 offsprings)
    Officer
    2017-03-13 ~ 2018-03-22
    PE - Secretary → CIF 0
parent relation
Company in focus

BNN TECHNOLOGY PLC

Previous names
DJI HOLDINGS LIMITED - 2014-04-30
DJI HOLDINGS PLC - 2016-10-10
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • BNN TECHNOLOGY PLC
    Info
    DJI HOLDINGS LIMITED - 2014-04-30
    DJI HOLDINGS PLC - 2014-04-30
    Registered number 06624900
    icon of addressGriffins Tavistock House North, Tavistock Square, London WC1H 9HR
    PUBLIC LIMITED COMPANY incorporated on 2008-06-19 (17 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-19
    CIF 0
  • BNN TECHNOLOGY PLC
    S
    Registered number 6624900
    icon of addressFirst Floor, Mallory House, Goostrey Way, Mobberley, Knutsford, Cheshire, United Kingdom, WA16 7GY
    Corporate in Companies House, United Kingdom
    CIF 1
    Public Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressMallory House Goostrey Way, Mobberley, Knutsford, Cheshire, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    18,100 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressC/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressMallory House Goostrey Way, Mobberley, Knutsford, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,141.40 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    icon of addressC/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-08-24 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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