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
    Cook, Jonathan Gerald
    Technical Director born in February 1980
    Individual (4 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Bramall, Edward James
    Director Of Projects And Programmes born in February 1980
    Individual (4 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Hiett, Richard
    Operations Director born in August 1979
    Individual (5 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Pauline Ann
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Jonathan Gerald Cook
    Born in February 1980
    Individual (4 offsprings)
    Person with significant control
    2023-09-21 ~ 2023-09-22
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Edward James Bramall
    Born in February 1980
    Individual (4 offsprings)
    Person with significant control
    2023-09-21 ~ 2023-09-22
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Richard Hiett
    Born in August 1979
    Individual (5 offsprings)
    Person with significant control
    2023-09-21 ~ 2023-09-22
    PE - Has significant influence or controlCIF 0
  • 4
    Ms Pauline Ann Gray
    Born in December 1968
    Individual (4 offsprings)
    Person with significant control
    2023-01-30 ~ 2023-09-22
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Payne, Neil Simon
    Director born in February 1978
    Individual (6 offsprings)
    Officer
    2023-01-30 ~ 2023-09-18
    OF - Director → CIF 0
    Mr Neil Simon Payne
    Born in February 1978
    Individual (6 offsprings)
    Person with significant control
    2023-01-30 ~ 2023-09-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TRUSTED TECHNOLOGY TRUSTEE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
22023-01-30 ~ 2023-03-31

Related profiles found in government register
  • TRUSTED TECHNOLOGY TRUSTEE LIMITED
    Info
    Registered number 14624300
    Unit G1-g2 Platinum Jubilee Business Park, Hopclover Way, Ringwood, Hampshire BH24 3FW
    Private Company Limited By Guarantee Without Share Capital incorporated on 2023-01-30 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • TRUSTED TECHNOLOGY TRUSTEE LIMITED
    S
    Registered number 14624300
    Unit G1-g2, Platinum Jubilee Business Park, Hopclover Way, Ringwood, England, BH24 3FW
    Private Company Limited By Guarantee Without Share Capital in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HEALTHCARE COMPUTING GROUP (HOLDINGS) LIMITED - 2023-03-06
    Unit G1-g2 Platinum Jubilee Business Park, Hopclover Way, Ringwood, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,100 GBP2024-03-31
    Person with significant control
    2023-02-23 ~ 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
© 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.