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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 18
  • 1
    Lyth, Nicholas James
    Director born in March 1966
    Individual (33 offsprings)
    Officer
    2021-03-22 ~ 2025-08-01
    OF - Director → CIF 0
    Lyth, Nicholas James
    Individual (33 offsprings)
    Officer
    2021-04-30 ~ 2025-08-01
    OF - Secretary → CIF 0
    Mr Nicholas James Lyth
    Born in March 1966
    Individual (33 offsprings)
    Person with significant control
    2021-05-06 ~ 2023-01-05
    PE - Has significant influence or controlCIF 0
  • 2
    Lee, Nicholas, Mr.
    Born in December 1962
    Individual (32 offsprings)
    Officer
    2026-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Mcgregor-smith, Ranald Howard, Mr.
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Andrew James, Mr.
    Born in October 1976
    Individual (6 offsprings)
    Officer
    2025-11-01 ~ 2026-02-18
    OF - Director → CIF 0
  • 5
    Raphael, David
    Company Director born in May 1989
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    Silvera, Gordon
    Company Director born in April 1989
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Taylor, Darcy
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2025-01-16 ~ 2025-12-11
    OF - Director → CIF 0
  • 8
    Blows, Philip Jonathan
    Company Director born in July 1984
    Individual (11 offsprings)
    Officer
    2023-02-20 ~ 2024-03-04
    OF - Director → CIF 0
  • 9
    Le Druillenec, Timothy
    Director born in November 1957
    Individual (57 offsprings)
    Officer
    2021-03-19 ~ 2021-05-04
    OF - Director → CIF 0
    Le Druillenec, Timothy
    Individual (57 offsprings)
    Officer
    2021-03-19 ~ 2021-04-30
    OF - Secretary → CIF 0
    Timothy Le Druillenec
    Born in November 1957
    Individual (57 offsprings)
    Person with significant control
    2021-03-19 ~ 2021-05-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Elder, Henry Knox
    Born in December 1989
    Individual (1 offspring)
    Officer
    2025-07-24 ~ 2026-03-06
    OF - Director → CIF 0
  • 11
    Dean, Patrick Charles Thomas, Mr.
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2026-04-07 ~ now
    OF - Director → CIF 0
  • 12
    Try, Digby Gordon
    Company Director born in September 1978
    Individual (6 offsprings)
    Officer
    2023-02-20 ~ 2024-01-31
    OF - Director → CIF 0
  • 13
    Carver, Clive Nathan, Mr.
    Born in January 1961
    Individual (34 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 14
    Edwards, Michael
    Company Director born in November 1967
    Individual (18 offsprings)
    Officer
    2023-01-01 ~ 2025-01-16
    OF - Director → CIF 0
  • 15
    Lodge, Matthew
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 16
    Rutledge, Mark
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2021-03-19 ~ 2025-07-06
    OF - Director → CIF 0
  • 17
    Kaintz, Scott Christopher, Mr.
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Jachym, Jonathan Luis, Mr.
    Born in July 1981
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SATSUMA TECHNOLOGY PLC

Period: 2025-07-14 ~ now
Company number: 13279459
Registered names
SATSUMA TECHNOLOGY PLC - now
TAO ALPHA PLC - 2025-07-14
STREAKSAI PLC - 2025-05-12
STREAKS GAMING PLC - 2023-07-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • SATSUMA TECHNOLOGY PLC
    Info
    TAO ALPHA PLC - 2025-07-14
    STREAKSAI PLC - 2025-07-14
    STREAKS GAMING PLC - 2025-07-14
    Registered number 13279459
    9th Floor 16 Great Queen Street, London WC2B 5DG
    PUBLIC LIMITED COMPANY incorporated on 2021-03-19 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.