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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 23
  • 1
    Ramsay, William Alan Grant
    Born in April 1958
    Individual (11 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
    Ramsay, William Alan Grant
    Company Director born in April 1958
    Individual (11 offsprings)
    2017-11-15 ~ 2021-09-22
    OF - Director → CIF 0
  • 2
    Hanson, Mark Anthony Crump
    Director born in February 1953
    Individual (9 offsprings)
    Officer
    2017-12-15 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Dong, Jinhua
    Businessman born in August 1963
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2017-10-24
    OF - Director → CIF 0
  • 4
    Wei, Qi
    Businessman born in December 1965
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2017-10-24
    OF - Director → CIF 0
  • 5
    Prior-palmer, Simon Erroll
    Chairman born in February 1951
    Individual (5 offsprings)
    Officer
    2012-04-17 ~ 2015-09-11
    OF - Director → CIF 0
  • 6
    Lerwill, Robert
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    2014-05-08 ~ 2016-12-01
    OF - Director → CIF 0
  • 7
    Owen, Philip James
    Individual (19 offsprings)
    Officer
    2016-05-11 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 8
    Mercer, Darren Christian
    Director born in September 1963
    Individual (14 offsprings)
    Officer
    2008-06-20 ~ 2017-10-23
    OF - Director → CIF 0
    2018-03-20 ~ 2019-11-01
    OF - Director → CIF 0
  • 9
    Brisco, David
    Financial born in May 1957
    Individual (6 offsprings)
    Officer
    2009-05-01 ~ 2009-10-19
    OF - Director → CIF 0
  • 10
    Davis, Rodney
    Executive Director born in November 1966
    Individual (5 offsprings)
    Officer
    2013-01-15 ~ 2015-10-28
    OF - Director → CIF 0
    Davis, Rodney
    Individual (5 offsprings)
    Officer
    2013-04-19 ~ 2014-06-12
    OF - Secretary → CIF 0
  • 11
    Mercer, Grant Lee
    Director born in January 1965
    Individual (16 offsprings)
    Officer
    2011-04-06 ~ 2013-03-08
    OF - Director → CIF 0
  • 12
    Chapman Banks, Ian
    Non Executive Director born in January 1961
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 13
    Howard, Michael John
    Individual (4 offsprings)
    Officer
    2008-06-19 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 14
    Sumiga, John Heinz Heinrich
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    2008-06-20 ~ 2011-04-06
    OF - Director → CIF 0
  • 15
    Kennedy, Scott Stewart
    Finance Director born in August 1979
    Individual (49 offsprings)
    Officer
    2016-08-08 ~ 2017-09-01
    OF - Director → CIF 0
  • 16
    Gurney, Simon Charles Peter
    Director born in January 1965
    Individual (6 offsprings)
    Officer
    2022-01-19 ~ 2022-10-26
    OF - Director → CIF 0
  • 17
    Keiley, Harry
    Educator - Elected Trustee born in September 1963
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2018-01-12
    OF - Director → CIF 0
  • 18
    White, Benjamin Peter
    Chartered Accountant born in August 1975
    Individual (25 offsprings)
    Officer
    2011-04-06 ~ 2013-01-15
    OF - Director → CIF 0
  • 19
    Mancroft, Benjamin Lloyd Stormont, Lord
    Non Executive Director born in May 1957
    Individual (23 offsprings)
    Officer
    2008-06-20 ~ 2018-01-12
    OF - Director → CIF 0
  • 20
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Leven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2067 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-06-12 ~ 2016-05-11
    OF - Secretary → CIF 0
    2018-03-22 ~ 2022-10-26
    OF - Secretary → CIF 0
  • 21
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 418 offsprings)
    Officer
    2017-03-13 ~ 2018-03-22
    OF - Secretary → CIF 0
  • 22
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2008-06-19 ~ 2008-06-19
    OF - Director → CIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-06-19 ~ 2008-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

BNN TECHNOLOGY PLC

Linked company numbers found in government register: 06624900, 10384188
Previous names
DJI HOLDINGS PLC - 2016-10-10 10384188
DJI HOLDINGS LIMITED - 2014-04-30 10384188
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • BNN TECHNOLOGY PLC
    Info
    DJI HOLDINGS PLC - 2016-10-10
    DJI HOLDINGS LIMITED - 2016-10-10
    Registered number 06624900
    Griffins Tavistock House North, Tavistock Square, London WC1H 9HR
    PUBLIC LIMITED COMPANY incorporated on 2008-06-19 (17 years 8 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
    First 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 4
  • 1
    BROOKFIELD INTERACTIVE (ASIA) LIMITED
    06625193
    Mallory House Goostrey Way, Mobberley, Knutsford, Cheshire, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    18,100 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
    BROOKFIELD INTERACTIVE (TRAVEL ENTERTAINMENT) LIMITED
    06639303
    C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
    Dissolved Corporate (15 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    BROOKFIELD INTERACTIVE SYSTEMS LIMITED
    05581874
    Mallory House Goostrey Way, Mobberley, Knutsford, Cheshire, England
    Dissolved Corporate (15 parents, 3 offsprings)
    Equity (Company account)
    11,141.40 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    NEWEI LIMITED
    10344337
    C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-08-24 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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