logo
explain how to read the page

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
    Reddy, Ashok
    Born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Carr, Martin Leo
    Born in August 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Mcmullan, Colette
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Mullen, Cameron Alexander
    Born in February 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Preston, Michael Ryan
    Born in April 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Macdonald, Keith Joseph
    Company Director born in September 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2021-07-08
    OF - Director → CIF 0
  • 2
    Kinney, Paul
    Born in October 1966
    Individual
    Officer
    icon of calendar 2008-05-14 ~ 2011-03-11
    OF - Director → CIF 0
  • 3
    Keating, Seamus Declan
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-10 ~ 2025-07-30
    OF - Director → CIF 0
  • 4
    Troy, Donna
    Non Executive Director born in July 1956
    Individual
    Officer
    icon of calendar 2018-01-15 ~ 2025-07-21
    OF - Director → CIF 0
  • 5
    Robson, Jon
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2015-08-03 ~ 2017-05-15
    OF - Director → CIF 0
  • 6
    Fisher, Steve
    Non Executive Director born in August 1964
    Individual
    Officer
    icon of calendar 2020-09-15 ~ 2022-01-31
    OF - Director → CIF 0
  • 7
    O'neill, Michael George
    Company Director born in September 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-10-25 ~ 2013-05-09
    OF - Director → CIF 0
  • 8
    Toner, Adrian
    Insurance Manager born in March 1967
    Individual
    Officer
    icon of calendar 2005-12-21 ~ 2013-05-09
    OF - Director → CIF 0
  • 9
    Ferguson, Robert Graham
    Director born in October 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 10
    Anderson, Robert David
    Co. Director born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-03 ~ 2016-05-13
    OF - Director → CIF 0
  • 11
    Sayed, Ayman
    Non Executive Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2025-07-21
    OF - Director → CIF 0
  • 12
    Cunningham, Kevin
    Ceo Of Market Resource Partner born in July 1972
    Individual
    Officer
    icon of calendar 2009-01-15 ~ 2013-05-09
    OF - Director → CIF 0
  • 13
    Chicken, Michael John
    Co. Director born in May 1960
    Individual (97 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2005-11-21
    OF - Director → CIF 0
  • 14
    Fulton, Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-16 ~ 2005-04-30
    OF - Secretary → CIF 0
    icon of calendar 2009-05-19 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 15
    Fayyad, Usama
    Non Executive Director born in July 1963
    Individual
    Officer
    icon of calendar 2022-01-19 ~ 2025-07-21
    OF - Director → CIF 0
  • 16
    Kearns, John Joseph
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 17
    Conlon, Brian
    Accountant born in January 1966
    Individual
    Officer
    icon of calendar 1996-04-16 ~ 2019-07-28
    OF - Director → CIF 0
  • 18
    Brazel, Patrick
    Management Consultant born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-05 ~ 2015-03-24
    OF - Director → CIF 0
  • 19
    Gambale, Virginia
    Consultant born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ 2023-12-29
    OF - Director → CIF 0
  • 20
    Gibbons, John
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 21
    Seifert, Thomas
    Non Executive Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-13 ~ 2025-07-21
    OF - Director → CIF 0
parent relation
Company in focus

FD TECHNOLOGIES LIMITED

Previous names
FD TECHNOLOGIES PUBLIC LIMITED COMPANY - 2025-07-31
FIRST DERIVATIVES PUBLIC LIMITED COMPANY - 2021-07-08
FIRST DERIVATIVES LIMITED - 2002-02-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • FD TECHNOLOGIES LIMITED
    Info
    FD TECHNOLOGIES PUBLIC LIMITED COMPANY - 2025-07-31
    FIRST DERIVATIVES PUBLIC LIMITED COMPANY - 2025-07-31
    FIRST DERIVATIVES LIMITED - 2025-07-31
    Registered number NI030731
    icon of address3 Canal Quay, Newry, Co Down BT35 6BP
    PRIVATE LIMITED COMPANY incorporated on 1996-04-16 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • FD TECHNOLOGIES PUBLIC LIMITED COMPANY
    S
    Registered number NI30731
    icon of address3, Canal Quay, Newry, Down, Northern Ireland, BT35 6BP
    CIF 1
  • FD TECHNOLOGIES PLC
    S
    Registered number N1030731
    icon of address3, Canal Quay, Newry, Northern Ireland, BT35 6DP
    Public Traded Company in Companies Hosue, Northern Ireland
    CIF 2
  • FD TECHNOLOGIES PLC
    S
    Registered number Ni030731
    icon of addressBrian Conlon House, 3 Canal Quay, Newry, Down, United Kingdom, BT35 6BP
    Public Limited Company in Register Of Companies Uk, Northern Ireland
    CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    COWRIE SERVICES LIMITED - 2010-10-29
    icon of address27 Bush Lane, Cannon Green, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or moreOE
  • 2
    FIRST DERIVATIVES I LIMITED - 2025-10-08
    icon of address3 Canal Quay, Newry, County Down, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-21 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    REDSHIFT HORIZON LLP - 2012-12-14
    icon of address27 Bush Lane, Cannon Green, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Has significant influence or controlOE
    Officer
    icon of calendar 2012-09-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    FIRST DERIVATIVES SERVICES LIMITED - 2025-10-08
    icon of address3 Canal Quay, Newry, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-14 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 5
    KX SYSTEMS LTD - 2023-05-29
    icon of addressCannon Green, 27 Bush Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-08-02 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 6
    icon of addressBrian Conlon House, 3 Canal Quay, Newry, Down, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-11-14 ~ now
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
  • 7
    KX SOFTWARE LIMITED - 2025-10-08
    icon of address3 Canal Quay, Newry, Northern Ireland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 8
    FDT ONE LIMITED - 2023-05-30
    MARKET RESOURCE PARTNERS HOLDINGS LIMITED - 2022-02-21
    icon of address3 Canal Quay, Newry, County Down, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-02-04 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of address3 Canal Quay, Newry, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-07-08 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 10
    LUCIDQ LTD - 2013-05-15
    icon of address27 Bush Lane, Cannon Green, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    332,367 GBP2015-09-13
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 11
    icon of address27 Bush Lane, Cannon Green, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of address1-2a Marcus Square, Newry, Co. Down, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-11-14 ~ 2024-12-02
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    MOYNE SHELF COMPANY (NO. 279) LIMITED - 2010-09-06
    icon of addressWaving Works, 11 Ormeau Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-11
    CIF 5 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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