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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thomas Keith Todd

    Related profiles found in government register
  • Mr Thomas Keith Todd
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 322 Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England

      IIF 1

    • The Long Barn, Lewes Road, Laughton, Lewes, East Sussex, BN8 6BQ

      IIF 2

    • 5, Ireland Yard, London, EC4V 5EH, England

      IIF 3
  • Todd, Thomas Keith
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Granchester House, Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ, England

      IIF 4

    • 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 8th Floor, Capital House, 84 - 86 King William Street, London, EC4N 7BL, England

      IIF 8
  • Todd, Thomas Keith
    British ceo and chairman born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5, Ireland Yard, London, EC4V 5EH, England

      IIF 9 IIF 10
  • Todd, Thomas Keith
    British company director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 122, Winchcombe Street, Cheltenham, GL52 2NW, England

      IIF 11

    • The Long Barn, Lewes Road, Laughton, Lewes, East Sussex, BN8 6BQ, England

      IIF 12

    • 5, Ireland Yard, London, EC4V 5EH, United Kingdom

      IIF 13

    • Level 26, 30 St. Mary Axe, London, EC3A 8EP, England

      IIF 14 IIF 15 IIF 16

    • Iceni House, London Road, Great Chesterford, Saffron Walden, CB10 1NY, England

      IIF 17
  • Todd, Thomas Keith
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5, Ireland Yard, London, EC4V 5EH, England

      IIF 18

    • Level 26, 30 St. Mary Axe, London, EC3A 8EP

      IIF 19
  • Todd, Thomas Keith
    British executive born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Long Barn, Lewes Road, Laughton, Lewes, East Sussex, BN8 6BQ, England

      IIF 20
  • Mr Thomas Keith Todd
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

      IIF 21

    • C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Granchester House, Manor Close, Penn, Buckinghamshire, HP10 8HZ, United Kingdom

      IIF 26
  • Todd, Thomas Keith
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hill, Penn Road, Beaconsfield, Bucks, HP9 2TS

      IIF 27

    • The Hill, Penn Road, Knotty Green, Buckinghamshire, HP9 2TS

      IIF 28 IIF 29 IIF 30

    • 35 Vine Street, London, EC3N 2AA

      IIF 33

    • C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT

      IIF 34

    • C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 35 IIF 36 IIF 37
  • Todd, Thomas Keith
    British ceo born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hill, Penn Road, Knotty Green, Buckinghamshire, HP9 2TS

      IIF 38
  • Todd, Thomas Keith
    British chairman and director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hill, Penn Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TS, United Kingdom

      IIF 39
  • Todd, Thomas Keith
    British chief executive born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hill, Penn Road, Knotty Green, Buckinghamshire, HP9 2TS

      IIF 40
  • Todd, Thomas Keith
    British chief executive icl born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Todd, Thomas Keith
    British chief executive icl plc born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hill, Penn Road, Knotty Green, Buckinghamshire, HP9 2TS

      IIF 44
  • Todd, Thomas Keith
    British chief executive, icl born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hill, Penn Road, Knotty Green, Buckinghamshire, HP9 2TS

      IIF 45
  • Todd, Thomas Keith
    British company director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hill, Penn Road, Knotty Green, Buckinghamshire, HP9 2TS

      IIF 46 IIF 47 IIF 48

    • Level 26, 30 St. Mary Axe, London, EC3A 8EP, England

      IIF 49
  • Todd, Thomas Keith
    British dir finance & bus strat born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hill, Penn Road, Knotty Green, Buckinghamshire, HP9 2TS

      IIF 50
  • Todd, Thomas Keith
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hill, Penn Road, Knotty Green, Buckinghamshire, HP9 2TS

      IIF 51 IIF 52

    • The Hill, Penn Road, Knotty Green, Buckinghamshire, HP9 2TS, United Kingdom

      IIF 53
  • Todd, Thomas Keith
    British director finance & business st born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hill, Penn Road, Knotty Green, Buckinghamshire, HP9 2TS

      IIF 54
  • Todd, Thomas Keith
    British finance director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hill, Penn Road, Knotty Green, Buckinghamshire, HP9 2TS

      IIF 55
  • Todd, Thomas Keith
    British financial director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hill, Penn Road, Knotty Green, Buckinghamshire, HP9 2TS

      IIF 56 IIF 57
child relation
Offspring entities and appointments 48
  • 1
    AFERIAN PLC - now
    AFERIAN PLC - 2021-06-18
    AMINO TECHNOLOGIES PLC - 2021-06-18
    AMINO TECHNOLOGIES PLC
    - 2021-06-18 05083390
    MUSICGOLD PUBLIC LIMITED COMPANY - 2004-04-21
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (34 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2019-03-27
    IIF 4 - Director → ME
  • 2
    ALLWYN TECHNOLOGY SERVICES LIMITED - now
    CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
    CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
    CISL LIMITED - 2000-08-09
    CAMELOT HOLDINGS LIMITED
    - 1998-01-12 02822300
    BARLEYFLAME LIMITED - 1993-07-30
    4th Floor 3 Dering Street, London, England
    Active Corporate (87 parents, 1 offspring)
    Officer
    1993-09-24 ~ 1994-12-20
    IIF 55 - Director → ME
  • 3
    BARLETTA MEDIA LIMITED
    09299278
    122 Winchcombe Street, Cheltenham, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-10 ~ dissolved
    IIF 11 - Director → ME
  • 4
    BERMUDA08
    16807728
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London
    Active Corporate (2 parents)
    Officer
    2025-10-24 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-10-24 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 5
    BLIGHTER SURVEILLANCE SYSTEMS LIMITED
    09826773
    Iceni House London Road, Great Chesterford, Saffron Walden, England
    Active Corporate (15 parents)
    Officer
    2019-07-09 ~ 2022-05-18
    IIF 17 - Director → ME
  • 6
    3rd Floor, Lombard House, 10-20 Lombard Street, Belfast
    Converted / Closed Corporate (27 parents)
    Officer
    1995-01-26 ~ now
    IIF 27 - Director → ME
  • 7
    CAMELOT UK LOTTERIES LIMITED - now
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC
    - 2010-07-05 02822203 NF003180
    BARLEYGREEN LIMITED - 1993-07-30
    37-39 Clarendon Road, Watford, England
    Active Corporate (104 parents, 3 offsprings)
    Officer
    1994-02-03 ~ 2000-07-28
    IIF 46 - Director → ME
  • 8
    CIBER EUROPE LIMITED - now
    ECSOFT GROUP PLC
    - 2003-03-19 02904897
    ECSOFT INVESTORS LIMITED - 1996-06-03
    INLAW SIXTY-THREE LIMITED - 1994-06-03
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2001-02-07 ~ 2003-01-27
    IIF 38 - Director → ME
  • 9
    FFAST FILL SAM GROUP LIMITED
    - now 04745338
    SAM GROUP LIMITED
    - 2007-07-19 04745338
    SAM SYSTEMS LTD - 2003-05-19
    1-3 Norton Folgate, London
    Dissolved Corporate (11 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 30 - Director → ME
  • 10
    FFASTFILL EUROPE LIMITED
    - now 03749883
    FFASTFILL LIMITED - 2000-10-05
    CITY DERIVATIVES SYSTEMS LTD - 2000-04-19
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (25 parents)
    Officer
    2003-03-14 ~ 2017-03-06
    IIF 49 - Director → ME
  • 11
    FFASTFILL F D LIMITED
    - now 02571397
    FUTURE DYNAMICS LIMITED
    - 2004-10-11 02571397
    GLOBAL ONE TECHNOLOGY LIMITED - 1999-10-19
    RESOLUTION SQL LIMITED - 1999-09-10
    CHOQS 220 LIMITED - 1991-10-23
    Level 26 30 St. Mary Axe, London
    Dissolved Corporate (18 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 19 - Director → ME
  • 12
    FFASTFILL LIMITED
    - now 03978346 03749883
    FFASTFILL PLC
    - 2013-07-01 03978346 03749883
    FFASTFILL HOLDINGS PLC - 2000-10-05
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2002-09-26 ~ 2017-03-06
    IIF 15 - Director → ME
  • 13
    FFASTFILL POST-TRADE PROCESSING LIMITED
    - now 02933819
    FFAST FILL EST LIMITED
    - 2007-07-31 02933819
    EXCHANGE SYSTEMS TECHNOLOGY LIMITED
    - 2007-07-19 02933819
    Level 26 30 St. Mary Axe, London
    Dissolved Corporate (22 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 14 - Director → ME
  • 14
    FFASTFILL UK LIMITED
    04499083
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (16 parents)
    Officer
    2003-04-14 ~ 2017-03-07
    IIF 16 - Director → ME
  • 15
    FUJITSU COMPUTERS (EUROPE) LIMITED
    - now 03196734
    FUJITSU ICL COMPUTERS HOLDINGS LIMITED
    - 1998-04-01 03196734
    LOMAXLINE LIMITED - 1996-06-04
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    1996-07-01 ~ 1999-09-24
    IIF 31 - Director → ME
  • 16
    FUJITSU SERVICES (FINANCE) LIMITED - now
    ICL FINANCE LIMITED
    - 2002-03-27 02796200
    DECISION ENGINEERING LIMITED - 1993-09-09
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (31 parents)
    Officer
    1993-09-29 ~ 1996-10-17
    IIF 32 - Director → ME
  • 17
    FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED - now
    ICL FLEXIBLE FINANCE LIMITED - 2002-03-27
    ICL OPEN HIRE LIMITED - 1999-04-01
    ICL FLEXIBLE FINANCE LIMITED - 1999-03-29
    ICL OPEN HIRE LIMITED
    - 1999-03-23 02750449
    ICL (RENTALS) LIMITED - 1993-09-08
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (28 parents)
    Officer
    1993-09-29 ~ 1996-10-17
    IIF 50 - Director → ME
  • 18
    FUJITSU SERVICES (INVESTMENTS) LIMITED - now
    ICL GLOBAL INVESTMENTS LIMITED
    - 2002-03-27 02866961
    HONEYTOUR LIMITED
    - 1993-12-03 02866961
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (55 parents, 2 offsprings)
    Officer
    1993-11-29 ~ 2000-07-28
    IIF 42 - Director → ME
  • 19
    FUJITSU SERVICES (PATHWAY ASSET COMPANY) LIMITED - now
    ICL PATHWAY ASSET COMPANY LIMITED - 2002-03-27
    PATHWAY 2000 LIMITED
    - 1997-06-17 03011564
    JOLTSYSTEM LIMITED
    - 1995-03-13 03011564
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (18 parents)
    Officer
    1995-02-28 ~ 1997-06-03
    IIF 54 - Director → ME
  • 20
    FUJITSU SERVICES (PATHWAY) LIMITED - now
    ICL PATHWAY LIMITED
    - 2002-03-27 03011561
    PATHWAY GROUP LIMITED
    - 1996-05-29 03011561
    MAIDHAVEN LIMITED
    - 1995-04-06 03011561
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (31 parents)
    Officer
    1995-02-28 ~ 2000-07-28
    IIF 52 - Director → ME
  • 21
    FUJITSU SERVICES HOLDINGS PLC - now
    ICL PLC
    - 2002-04-02 00142200 02591030
    STC INTERNATIONAL COMPUTERS LIMITED ORIG TO MR BRIGGS COPY FAXED
    - 1990-11-30 00142200
    ICL PUBLIC LIMITED COMPANY
    - 1985-04-10 00142200
    INTERNATIONAL COMPUTERS (HOLDINGS) LIMITED
    - 1977-12-31 00142200
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (58 parents, 4 offsprings)
    Officer
    (before 1992-05-14) ~ 2000-07-28
    IIF 44 - Director → ME
  • 22
    FUJITSU SERVICES LIMITED - now
    INTERNATIONAL COMPUTERS LIMITED
    - 2002-04-02 00096056
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (76 parents, 18 offsprings)
    Officer
    (before 1991-05-14) ~ 2000-07-28
    IIF 40 - Director → ME
  • 23
    HOME PARK PROPERTIES LIMITED
    - now 07137400
    SCOTT LODGE DEVELOPMENT LIMITED
    - 2010-03-08 07137400
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 53 - Director → ME
  • 24
    HOME PARK VENUE SERVICES LIMITED
    07344641
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (7 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 39 - Director → ME
  • 25
    I C L PENSION TRUST LIMITED
    00493739
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-01-02
    IIF 57 - Director → ME
  • 26
    ICL SORBUS LIMITED
    - now 03105819 03020364
    TEACHOFFER LIMITED
    - 1995-11-23 03105819
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (25 parents)
    Officer
    1995-10-30 ~ 2000-05-03
    IIF 45 - Director → ME
  • 27
    ICL SORBUS UK LIMITED
    - now 01278274
    SORBUS (UK) LIMITED - 1995-06-30
    BELL TECHNICAL SERVICES LIMITED - 1988-03-14
    GENERAL COMPUTER SYSTEMS (U.K.) LIMITED - 1985-02-20
    CREEDRATE LIMITED - 1977-12-31
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (31 parents)
    Officer
    1997-03-11 ~ 2000-05-03
    IIF 41 - Director → ME
  • 28
    ICL SUPPLEMENTARY PENSION TRUST LIMITED
    - now 00465883
    I C L NOMINEES LIMITED
    - 1991-04-30 00465883
    22 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-12-31) ~ 1996-01-02
    IIF 56 - Director → ME
  • 29
    ICL TRAINING SERVICES LIMITED - now
    KNOWLEDGE POOL LIMITED - 1999-07-30
    ICL SORBUS DORMANT LIMITED - 1997-01-22
    ICL SORBUS LIMITED
    - 1995-11-23 03020364 03105819
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (25 parents)
    Officer
    1995-02-16 ~ 1995-11-13
    IIF 51 - Director → ME
  • 30
    INTERNATIONAL NETWORK SERVICES LIMITED
    - now 02075502
    TRUSHELFCO (NO.1012) LIMITED - 1986-12-09
    18 Station Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1993-10-28 ~ 1993-12-30
    IIF 28 - Director → ME
  • 31
    K&K CONSORTIUM LIMITED
    06940121
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-07-01 ~ now
    IIF 6 - Director → ME
  • 32
    KGC22 LIMITED
    - now 04002024
    KNOTTY GREEN CONSULTANTS LIMITED
    - 2017-10-26 04002024
    BEALAW (545) LIMITED
    - 2000-08-07 04002024 03861464... (more)
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-07-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 33
    KRM22 CENTRAL LTD
    - now 10909543
    KRM22 LIMITED
    - 2017-11-28 10909543 11231735
    8th Floor Capital House, 84 - 86 King William Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-08-10 ~ 2022-01-11
    IIF 18 - Director → ME
    Person with significant control
    2017-08-10 ~ 2018-04-19
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 34
    KRM22 DEVELOPMENT LTD
    11082447
    8th Floor Capital House, 84 - 86 King William Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-12-07 ~ 2022-01-11
    IIF 9 - Director → ME
  • 35
    KRM22 MARKET SURVEILLANCE LIMITED
    - now 10754403
    IRISIUM LTD
    - 2020-10-09 10754403
    CINNOBER SURVEILLANCE LTD - 2017-12-19
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2018-06-05 ~ 2022-01-11
    IIF 13 - Director → ME
  • 36
    KRM22 PLC
    11231735 10909543
    8th Floor Capital House, 84 - 86 King William Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-03-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-03-02 ~ 2018-04-30
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    MAGIC LANTERN PRODUCTIONS LIMITED
    03195619
    The Long Barn Lewes Road, Laughton, Lewes, East Sussex
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-01-16 ~ 2018-02-23
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    MASTPOINT LIMITED
    06834792
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-05-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    MYRA VENTURES LIMITED
    - now 08619400
    MYRA MEDIA LIMITED
    - 2016-01-25 08619400
    The Long Barn Lewes Road, Laughton, Lewes, East Sussex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-07-22 ~ 2018-02-23
    IIF 12 - Director → ME
  • 40
    PLYMOUTH ARGYLE FOOTBALL COMPANY (HOLDINGS) LIMITED
    04242687 02509784
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (19 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 47 - Director → ME
  • 41
    PLYMOUTH ARGYLE FOOTBALL COMPANY LIMITED(THE)
    00110819
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 48 - Director → ME
  • 42
    SAPPHIRE LEADERSHIP LIMITED
    16958306
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2026-01-12 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 43
    SAPPHIRE TECHNOLOGY GROUP LIMITED
    17051974
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2026-02-24 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 44
    SAPPHIREF LIMITED
    16886515
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-12-02 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 45
    SKY LLU ASSETS LIMITED - now
    BSKYB LLU ASSETS LIMITED - 2015-02-18
    EASYNET GROUP LIMITED - 2010-10-04
    EASYNET GROUP PLC
    - 2006-11-10 03137522
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (38 parents)
    Officer
    2002-03-26 ~ 2006-01-13
    IIF 29 - Director → ME
  • 46
    SLEEPING LAMP LTD
    - now 11082495
    KRM22 GROUP LTD
    - 2018-04-17 11082495
    5 Ireland Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 10 - Director → ME
  • 47
    SPREADMANIA LIMITED
    - now 02867365
    BES ASSURED 2 LIMITED - 2000-08-09
    35 Vine Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-06-30 ~ dissolved
    IIF 33 - Director → ME
  • 48
    TECHNOLOGY HOLDINGS LIMITED
    - now 02354697
    TECHNOLOGY LIMITED - 1990-03-01
    REALNEW LIMITED - 1990-01-01
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1996-08-31 ~ 2000-07-28
    IIF 43 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.