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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 5
  • 1
    Lichnerowicz, John Bernard
    Born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Rouse, Anthony Mark
    Born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Gough, Barry Kevin
    Born in October 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Director → CIF 0
    Gough, Barry Kevin
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-10-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Parris, Ian Robert
    Born in June 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-02-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of address62, Wilson Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Dickson, Ian
    Born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-10-27 ~ 1993-12-30
    OF - Nominee Director → CIF 0
  • 2
    Houston, John Mcneilage
    Company Director born in August 1930
    Individual
    Officer
    icon of calendar 1993-12-30 ~ 1994-10-21
    OF - Director → CIF 0
  • 3
    Henson, David
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2017-06-01
    OF - Director → CIF 0
  • 4
    Swart, Sunette
    Tax Adviser born in November 1975
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 2000-11-20
    OF - Director → CIF 0
  • 5
    Gough, Barry Kevin
    General Manager born in October 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-10-26 ~ 2007-07-13
    OF - Director → CIF 0
  • 6
    Price, John Duncan
    Company Director born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-30 ~ 1995-09-30
    OF - Director → CIF 0
  • 7
    Flint, David
    Born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-27 ~ 1993-12-30
    OF - Nominee Director → CIF 0
    Flint, David
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-27 ~ 1993-12-30
    OF - Nominee Secretary → CIF 0
  • 8
    Miller, Linda Eva
    Finance Manager born in March 1951
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2004-12-01
    OF - Director → CIF 0
  • 9
    Roberts, Ken
    Project Manager born in November 1968
    Individual
    Officer
    icon of calendar 2005-02-15 ~ 2017-06-01
    OF - Director → CIF 0
  • 10
    Mr Ian Robert Parris
    Born in June 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    Bennie, Lynne Haig
    Management Accountant born in September 1953
    Individual
    Officer
    icon of calendar 1995-09-30 ~ 1999-07-07
    OF - Director → CIF 0
    Bennie, Lynne Haig
    Individual
    Officer
    icon of calendar 1993-12-30 ~ 1995-08-31
    OF - Secretary → CIF 0
    icon of calendar 1993-12-30 ~ 1995-09-30
    OF - Secretary → CIF 0
    icon of calendar 1998-11-04 ~ 1999-07-07
    OF - Secretary → CIF 0
  • 12
    Best, Andrew Robert George
    Chief Operations Officer born in February 1965
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 13
    Chance, Andrew Richard
    Director born in September 1958
    Individual
    Officer
    icon of calendar 1993-12-30 ~ 2001-02-01
    OF - Director → CIF 0
  • 14
    Brady, Sian Margaret
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 1993-12-30 ~ 2001-02-01
    OF - Director → CIF 0
  • 15
    Ward, Keith John
    Company Director born in September 1933
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 2000-03-17
    OF - Director → CIF 0
  • 16
    Mackie, Alexander Charles Gordon
    Chartered Accountant born in October 1946
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-12-30 ~ 1999-07-07
    OF - Director → CIF 0
    Mackie, Alexander Charles Gordon
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-09-30 ~ 1998-11-04
    OF - Secretary → CIF 0
  • 17
    BA CORPDIRECT LIMITED - 2004-08-18
    icon of addressAshford House, Grenadier Road, Exeter, Devon
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-07-07 ~ 2001-02-01
    PE - Director → CIF 0
  • 18
    BA CORPSEC LIMITED - 2004-08-18
    icon of addressCurzon House, Southernhay West, Exeter, Devon
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    1999-07-07 ~ 2001-02-01
    PE - Director → CIF 0
    1999-07-07 ~ 2001-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

INSTALLATION TECHNOLOGY LIMITED

Previous name
MACROCOM (258) LIMITED - 1998-06-26
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • INSTALLATION TECHNOLOGY LIMITED
    Info
    MACROCOM (258) LIMITED - 1998-06-26
    Registered number SC147188
    icon of addressC/o Barwell Plc, Sterling House, 20 Renfield Street, Glasgow G2 5AP
    PRIVATE LIMITED COMPANY incorporated on 1993-10-27 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • INSTALLATION TECHNOLOGY LIMITED
    S
    Registered number Sc147188
    icon of addressUnit 13, Headley Park Ten, Woodley, Reading, Berkshire, United Kingdom, RG5 4SW
    Limited in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address8 Cromac Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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