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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 4
  • 1
    Randles, Thomas
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Stuart, Timothy Ian
    Born in February 1975
    Individual (16 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Mariani, Alberto
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 4
    MALTA BIDCO LIMITED - 2017-05-13
    3 Lotus Park, First Floor, The Causeway, Staines-upon-thames, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Goodwin, Simon Michael
    Director born in September 1977
    Individual (6 offsprings)
    Officer
    2018-01-31 ~ 2023-07-07
    OF - Director → CIF 0
    Goodwin, Simon
    Individual (6 offsprings)
    Officer
    2018-01-31 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 2
    Di Ventura, Angelo Gioacchino
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2017-11-28 ~ 2025-12-10
    OF - Director → CIF 0
  • 3
    Held, Rainer
    Finance Director born in March 1965
    Individual
    Officer
    2005-08-27 ~ 2008-02-07
    OF - Director → CIF 0
    Held, Rainer
    Executive
    Individual
    Officer
    2008-02-07 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 4
    Cranham, Ben
    Company Director born in June 1975
    Individual
    Officer
    2017-11-28 ~ 2022-09-08
    OF - Director → CIF 0
  • 5
    Koo, Grace
    Director born in March 1975
    Individual
    Officer
    2008-02-07 ~ 2009-05-06
    OF - Director → CIF 0
  • 6
    Mills, David
    Director born in July 1958
    Individual (16 offsprings)
    Officer
    2020-10-05 ~ 2023-10-01
    OF - Director → CIF 0
  • 7
    Cody, Michael
    Executive born in October 1949
    Individual
    Officer
    2008-02-07 ~ 2016-12-23
    OF - Director → CIF 0
  • 8
    Hammerslag, Stephen
    Chief Executive born in June 1956
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Garnett, Terence John
    Executive born in April 1957
    Individual (1 offspring)
    Officer
    2008-02-07 ~ 2016-12-23
    OF - Director → CIF 0
  • 10
    Clark, Keith
    Director born in November 1953
    Individual (3 offsprings)
    Officer
    2001-01-31 ~ 2017-06-30
    OF - Director → CIF 0
    Clark, Keith
    Director
    Individual (3 offsprings)
    Officer
    2001-01-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 11
    Scott, Gary
    Company Vice President born in June 1956
    Individual
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
    Scott, Gary
    Individual
    Officer
    ~ 2001-01-31
    OF - Secretary → CIF 0
  • 12
    Pearlman, Earl
    President/C E D born in August 1943
    Individual
    Officer
    1997-09-01 ~ 1999-12-09
    OF - Director → CIF 0
  • 13
    Haddow, Scott William
    Company Director born in January 1973
    Individual (18 offsprings)
    Officer
    2017-02-27 ~ 2022-11-08
    OF - Director → CIF 0
  • 14
    Helfrich, David
    Investor Director born in February 1957
    Individual
    Officer
    2008-04-14 ~ 2016-12-23
    OF - Director → CIF 0
  • 15
    Boland, Nicholas
    Vp Finance born in October 1955
    Individual
    Officer
    1997-09-01 ~ 2006-01-05
    OF - Director → CIF 0
  • 16
    Mclean, William Douglas
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    ~ 1999-11-30
    OF - Director → CIF 0
  • 17
    Robinson, Craig Ian
    General Manager born in April 1961
    Individual
    Officer
    1994-11-17 ~ 1996-05-31
    OF - Director → CIF 0
  • 18
    Downing, Nicola
    Director born in September 1974
    Individual (31 offsprings)
    Officer
    2023-10-02 ~ 2025-03-19
    OF - Director → CIF 0
  • 19
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1988-06-29 ~ 1989-12-31
    PE - Nominee Director → CIF 0
    1988-06-29 ~ 1989-12-31
    PE - Nominee Secretary → CIF 0
  • 20
    Atrium Building 8th Floor, C/o Vistra Bv, Strawinskylaan 3127, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2016-12-23 ~ 2017-03-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

MTI TECHNOLOGY LIMITED

Previous names
MICRO TECHNOLOGY UK LIMITED - 1993-04-01
PACIFIC SHELF 201 LIMITED - 1988-09-30 SC105537, SC108604, SC108612... (more)
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
63990 - Other Information Service Activities N.e.c.

  • MTI TECHNOLOGY LIMITED
    Info
    MICRO TECHNOLOGY UK LIMITED - 1993-04-01
    PACIFIC SHELF 201 LIMITED - 1993-04-01
    Registered number SC112019
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland EH1 2EG
    PRIVATE LIMITED COMPANY incorporated on 1988-06-29 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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