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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 4
  • 1
    Randles, Thomas
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Stuart, Timothy Ian
    Born in February 1975
    Individual (16 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Mariani, Alberto
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 4
    MALTA TOPCO LIMITED
    10518542
    3, Whitehall Quay, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2017-07-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Goodwin, Simon Michael
    Director born in September 1977
    Individual (6 offsprings)
    Officer
    2018-01-31 ~ 2023-07-07
    OF - Director → CIF 0
  • 2
    Di Ventura, Angelo Gioacchino
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2017-08-29 ~ 2025-12-10
    OF - Director → CIF 0
  • 3
    Hills, Kenneth Cumming
    Company Director born in May 1961
    Individual (9 offsprings)
    Officer
    2019-03-11 ~ 2020-10-05
    OF - Director → CIF 0
  • 4
    Cranham, Ben
    Born in June 1975
    Individual
    Officer
    2017-08-29 ~ 2022-09-08
    OF - Director → CIF 0
  • 5
    Mills, David
    Director born in July 1958
    Individual (16 offsprings)
    Officer
    2020-10-05 ~ 2023-10-01
    OF - Director → CIF 0
  • 6
    Knook, Pieter
    Company Director born in November 1958
    Individual (5 offsprings)
    Officer
    2018-08-28 ~ 2019-02-27
    OF - Director → CIF 0
  • 7
    Santinon, Francesco Aurelio
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2016-12-09 ~ 2017-03-23
    OF - Director → CIF 0
  • 8
    Clark, Keith
    Company Director born in November 1953
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ 2020-10-05
    OF - Director → CIF 0
  • 9
    Ransome, Edward
    Director born in July 1984
    Individual (6 offsprings)
    Officer
    2016-12-09 ~ 2019-07-01
    OF - Director → CIF 0
  • 10
    Robson, Aidan
    Company Director born in November 1978
    Individual (5 offsprings)
    Officer
    2018-08-15 ~ 2019-11-15
    OF - Director → CIF 0
  • 11
    Haddow, Scott William
    Company Director born in January 1973
    Individual (18 offsprings)
    Officer
    2017-02-27 ~ 2022-11-08
    OF - Director → CIF 0
  • 12
    Woolley, James Christopher Michael
    Director born in December 1977
    Individual (26 offsprings)
    Officer
    2019-11-01 ~ 2020-10-05
    OF - Director → CIF 0
  • 13
    Downing, Nicola
    Director born in September 1974
    Individual (31 offsprings)
    Officer
    2023-10-02 ~ 2025-03-19
    OF - Director → CIF 0
parent relation
Company in focus

MTI TECHNOLOGY GROUP LIMITED

Previous name
MALTA BIDCO LIMITED - 2017-05-13
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • MTI TECHNOLOGY GROUP LIMITED
    Info
    MALTA BIDCO LIMITED - 2017-05-13
    Registered number 10519358
    3 Lotus Park First Floor, The Causeway, Staines-upon-thames TW18 3AG
    PRIVATE LIMITED COMPANY incorporated on 2016-12-09 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • MTI TECHNOLOGY GROUP LIMITED
    S
    Registered number 10519358
    3 Lotus Park, First Floor, The Causeway, Staines-upon-thames, United Kingdom, W18 3AG
    Limited in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1

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