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 5
  • 1
    Miller, Robert Clell
    Physician born in May 1963
    Individual (1 offspring)
    Officer
    2015-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Willetts, David Lindsay, Lord
    Director born in March 1956
    Individual (11 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Gross, Clifford Mark, Dr
    Executive born in June 1957
    Individual (7 offsprings)
    Officer
    2014-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Castro, Louis Emmanuel
    Director born in August 1958
    Individual (9 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 5
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 276 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Inglis, Alexander Maxwell Hamilton
    Individual (12 offsprings)
    Officer
    2014-02-03 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 2
    Nisser, Carl Gustav
    Consultant born in March 1940
    Individual (1 offspring)
    Officer
    2014-02-17 ~ 2016-02-11
    OF - Director → CIF 0
  • 3
    Payne, Robert William
    Executive born in January 1959
    Individual (1 offspring)
    Officer
    2014-02-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Groat, Maurice James Malcolm
    Director born in February 1961
    Individual (11 offsprings)
    Officer
    2014-02-03 ~ 2020-07-27
    OF - Director → CIF 0
  • 5
    Lewis, Jeffrey I D
    Attorney At Law born in September 1961
    Individual
    Officer
    2014-02-17 ~ 2015-05-29
    OF - Director → CIF 0
  • 6
    Greenfield, Susan Adele, Baroness
    Senior Research Fellow, Lincoln College born in October 1950
    Individual (4 offsprings)
    Officer
    2014-02-17 ~ 2016-12-01
    OF - Director → CIF 0
parent relation
Company in focus

TEKCAPITAL PLC

Previous name
TEKCAPITAL TOPCO PLC - 2014-02-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
71200 - Technical Testing And Analysis
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • TEKCAPITAL PLC
    Info
    TEKCAPITAL TOPCO PLC - 2014-02-19
    Registered number 08873361
    12 New Fetter Lane, London EC4A 1JP
    Public Limited Company incorporated on 2014-02-03 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • TEKCAPITAL PLC
    S
    Registered number 08873361
    5, Fleet Place, London, England, EC4M 7RD
    Public Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • TEKCAPITAL LIMITED - 2014-02-13
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
Ceased 1
  • BELLUSCURA LTD. - 2017-11-28
    15 Fetter Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.