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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
    O'donnell, Keith
    Individual (1 offspring)
    Officer
    2012-04-30 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 2
    Hook, James Michael
    Director born in August 1966
    Individual (7 offsprings)
    Officer
    2012-04-03 ~ 2016-12-06
    OF - Director → CIF 0
    Hook, James Michael
    Founder Director born in August 1966
    Individual (7 offsprings)
    2018-12-20 ~ 2022-11-07
    OF - Director → CIF 0
    Mr James Michael Hook
    Born in August 1966
    Individual (7 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Moon, Richard James
    Company Chairman-Information Technology born in November 1950
    Individual (44 offsprings)
    Officer
    2012-07-02 ~ 2019-03-01
    OF - Director → CIF 0
  • 4
    Newport, Gavin
    Ceo born in May 1969
    Individual (5 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Cook, Mark Andrew
    Director born in March 1961
    Individual (16 offsprings)
    Officer
    2013-09-30 ~ 2014-06-03
    OF - Director → CIF 0
  • 6
    Anderson, David
    Director born in July 1965
    Individual (13 offsprings)
    Officer
    2012-04-03 ~ now
    OF - Director → CIF 0
    Mr David Anderson
    Born in July 1966
    Individual (13 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Barzegar, Roland
    Chief Financial Officer born in January 1982
    Individual (15 offsprings)
    Officer
    2018-05-10 ~ 2021-03-12
    OF - Director → CIF 0
  • 8
    Ball, Judith Mary Anne
    Director born in January 1971
    Individual (17 offsprings)
    Officer
    2013-09-30 ~ 2015-10-20
    OF - Director → CIF 0
  • 9
    Timberlake, Adrian William
    Chief Technical Officer born in November 1969
    Individual (4 offsprings)
    Officer
    2018-07-17 ~ 2019-03-04
    OF - Director → CIF 0
  • 10
    Weston, John Pix
    Chairman born in August 1951
    Individual (34 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 11
    Williamson, Gavin Porter
    Director born in August 1966
    Individual (12 offsprings)
    Officer
    2012-04-03 ~ 2016-12-06
    OF - Director → CIF 0
  • 12
    Bell, David Allan
    Fund Manger born in April 1971
    Individual (38 offsprings)
    Officer
    2018-01-16 ~ 2019-03-07
    OF - Director → CIF 0
  • 13
    Harrison, Stephen Peter
    Executive Director born in July 1977
    Individual (15 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 14
    Cannings, Paul Jonathan
    Investment Director born in January 1965
    Individual (20 offsprings)
    Officer
    2012-02-28 ~ 2017-08-08
    OF - Director → CIF 0
  • 15
    Holder, Jeffrey James
    Company Director born in February 1976
    Individual (72 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 16
    Hudson, Nicholas John
    Born in December 1960
    Individual (31 offsprings)
    Officer
    2015-10-20 ~ 2017-11-13
    OF - Director → CIF 0
    Hudson, Nicholas
    Individual (31 offsprings)
    Officer
    2016-12-06 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 17
    Howarth, Michael John
    Ceo born in March 1967
    Individual (23 offsprings)
    Officer
    2018-04-27 ~ 2021-01-18
    OF - Director → CIF 0
  • 18
    YFM EQUITY PARTNERS
    YFM PRIVATE EQUITY LIMITED - now 02174994 05131363
    YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07
    MOSSPIRE LIMITED - 1987-12-14
    Valiant House, South Parade, Leeds, England
    Active Corporate (34 parents, 31 offsprings)
    Person with significant control
    2016-10-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SEVEN TECHNOLOGIES HOLDINGS LIMITED

Period: 2012-02-28 ~ 2024-02-22
Company number: NI611438
Registered name
SEVEN TECHNOLOGIES HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SEVEN TECHNOLOGIES HOLDINGS LIMITED
    Info
    Registered number NI611438
    16 Bedford House Bedford Street, Belfast, Antrim BT2 7DT
    PRIVATE LIMITED COMPANY incorporated on 2012-02-28 and dissolved on 2024-02-22 (11 years 11 months). The company status is Dissolved.
    CIF 0
  • SEVEN TECHNOLOGIES GROUP LIMITED
    S
    Registered number Ni611438
    23, Crescent Business Park, Lisburn, Northern Ireland, BT28 2GN
    Limited Comany in Northern Ireland Companies Register, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SEVEN TECHNOLOGIES GROUP LIMITED
    - now 04797081
    SEVEN TECHNOLOGIES LTD - 2013-09-02
    NANNY WATCH LTD - 2003-12-29
    12 Wellington Place, Leeds
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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