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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 8
  • 1
    Groenewald, Willem Karel
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-10-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Holden, Andrew John
    Born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-21 ~ now
    OF - Director → CIF 0
  • 3
    VikstrÖm Persson, Anna Kap Soon
    Born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Paterson, Ross John
    Born in July 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Chindalur, Shruthi
    Born in October 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Schraner, Erika
    Born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Mudd, Samantha Jayne
    Born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ now
    OF - Director → CIF 0
  • 8
    De Smedt, Patrick Jean-marie
    Born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Maw, David Nicholas
    Non-Executive Director born in December 1950
    Individual
    Officer
    icon of calendar 2020-10-15 ~ 2023-07-12
    OF - Director → CIF 0
  • 2
    Richardson, Keith Alan
    Chief Financial Officer born in April 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-07 ~ 2021-10-21
    OF - Director → CIF 0
    Mr Keith Alan Richardson
    Born in April 1959
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-10-15 ~ 2020-12-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Phillips, Michael Scott
    Non-Executive Director born in October 1962
    Individual
    Officer
    icon of calendar 2020-11-06 ~ 2024-03-24
    OF - Director → CIF 0
  • 4
    Vincent, Alison, Dr
    Non-Executive Director born in November 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Murphy, Neil Robert
    Chief Executive Officer born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-07 ~ 2024-02-21
    OF - Director → CIF 0
    Neil Robert Murphy
    Born in January 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-10-15 ~ 2020-12-17
    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 - Right to appoint or remove directorsCIF 0
  • 6
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2020-10-07 ~ 2020-10-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BYTES TECHNOLOGY GROUP PLC

Previous name
BYTES TECHNOLOGY HOLDINGS PLC - 2020-10-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BYTES TECHNOLOGY GROUP PLC
    Info
    BYTES TECHNOLOGY HOLDINGS PLC - 2020-10-28
    Registered number 12935776
    icon of addressBytes House, Randalls Way, Leatherhead, Surrey KT22 7TW
    PUBLIC LIMITED COMPANY incorporated on 2020-10-07 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • BYTES TECHNOLOGY GROUP PLC
    S
    Registered number missing
    icon of addressBytes House, Randalls Way, Leatherhead, Surrey, England, KT22 7TW
    Public Limited Company
    CIF 1
  • BYTES TECHNOLOGY GROUP PLC
    S
    Registered number 12935776
    icon of addressBytes House, Randalls Way, Leatherhead, England, KT22 7TW
    Public Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DE FACTO 2254 LIMITED - 2020-10-08
    icon of addressBytes House, Randalls Way, Leatherhead, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BYTES TECHNOLOGY GROUP HOLDINGS LIMITED - 2009-03-02
    USKO (UK) LIMITED - 2002-05-01
    BYTES TECHNOLOGY GROUP LIMITED - 2020-10-28
    icon of addressBytes House, Randalls Way, Leatherhead, Surrey
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    3,214,001 GBP2021-02-28
    Person with significant control
    icon of calendar 2020-12-17 ~ 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 directorsOE

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