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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 24
  • 1
    Di Ventura, Angelo Gioacchino
    Born in January 1968
    Individual (23 offsprings)
    Officer
    2017-11-28 ~ 2025-12-10
    OF - Director → CIF 0
  • 2
    Mclean, William Douglas
    Born in December 1960
    Individual (14 offsprings)
    Officer
    (before 1989-12-31) ~ 1999-11-30
    OF - Director → CIF 0
  • 3
    Scott, Gary
    Born in June 1956
    Individual (6 offsprings)
    Officer
    (before 1989-12-31) ~ 2001-01-31
    OF - Director → CIF 0
    Scott, Gary
    Individual (6 offsprings)
    Officer
    (before 1989-12-31) ~ 2001-01-31
    OF - Secretary → CIF 0
  • 4
    Downing, Nicola
    Director born in September 1974
    Individual (118 offsprings)
    Officer
    2023-10-02 ~ 2025-03-19
    OF - Director → CIF 0
  • 5
    Randles, Thomas
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Craig Ian
    Born in April 1961
    Individual (3 offsprings)
    Officer
    1994-11-17 ~ 1996-05-31
    OF - Director → CIF 0
  • 7
    Helfrich, David
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2008-04-14 ~ 2016-12-23
    OF - Director → CIF 0
  • 8
    Koo, Grace
    Born in March 1975
    Individual (1 offspring)
    Officer
    2008-02-07 ~ 2009-05-06
    OF - Director → CIF 0
  • 9
    Mills, David
    Director born in July 1958
    Individual (75 offsprings)
    Officer
    2020-10-05 ~ 2023-10-01
    OF - Director → CIF 0
  • 10
    Goodwin, Simon Michael
    Born in September 1977
    Individual (12 offsprings)
    Officer
    2018-01-31 ~ 2023-07-07
    OF - Director → CIF 0
    Goodwin, Simon
    Individual (12 offsprings)
    Officer
    2018-01-31 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 11
    Garnett, Terence John
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2008-02-07 ~ 2016-12-23
    OF - Director → CIF 0
  • 12
    Hammerslag, Stephen
    Born in June 1956
    Individual (1 offspring)
    Officer
    (before 1989-12-31) ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Held, Rainer
    Born in March 1965
    Individual (1 offspring)
    Officer
    2005-08-27 ~ 2008-02-07
    OF - Director → CIF 0
    Held, Rainer
    Individual (1 offspring)
    Officer
    2008-02-07 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 14
    Stuart, Timothy Ian
    Born in February 1975
    Individual (26 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 15
    Clark, Keith
    Born in November 1953
    Individual (5 offsprings)
    Officer
    2001-01-31 ~ 2017-06-30
    OF - Director → CIF 0
    Clark, Keith
    Individual (5 offsprings)
    Officer
    2001-01-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 16
    Pearlman, Earl
    Born in August 1943
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 1999-12-09
    OF - Director → CIF 0
  • 17
    Cody, Michael
    Born in October 1949
    Individual (1 offspring)
    Officer
    2008-02-07 ~ 2016-12-23
    OF - Director → CIF 0
  • 18
    Cranham, Ben
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2017-11-28 ~ 2022-09-08
    OF - Director → CIF 0
  • 19
    Mariani, Alberto
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 20
    Boland, Nicholas
    Born in October 1955
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2006-01-05
    OF - Director → CIF 0
  • 21
    Haddow, Scott William
    Born in January 1973
    Individual (32 offsprings)
    Officer
    2017-02-27 ~ 2022-11-08
    OF - Director → CIF 0
  • 22
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    1988-06-29 ~ 1989-12-31
    OF - Nominee Director → CIF 0
    1988-06-29 ~ 1989-12-31
    OF - Nominee Secretary → CIF 0
  • 23
    MTI TECHNOLOGY GROUP LIMITED
    - now 10519358
    MALTA BIDCO LIMITED - 2017-05-13
    3 Lotus Park, First Floor, The Causeway, Staines-upon-thames, United Kingdom
    Active Corporate (17 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 24
    Atrium Building 8th Floor, C/o Vistra Bv, Strawinskylaan 3127, Amsterdam, Netherlands
    Corporate (1 offspring)
    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

Period: 1993-04-01 ~ now
Company number: SC112019
Registered names
MTI TECHNOLOGY LIMITED - now
PACIFIC SHELF 201 LIMITED - 1988-09-30 11101847... (more)
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
63110 - Data Processing, Hosting And Related Activities

  • 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 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.