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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stokes, Brian

    Related profiles found in government register
  • Stokes, Brian
    British director born in November 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 8, Bryn Celyn, Maesteg, Mid Glamorgan, CF34 9LS, United Kingdom

      IIF 1

    • Mha House, Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, SA7 9FS, Wales

      IIF 2
  • Stokes, Brian
    British managing director born in November 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • Itcs, Pencoed Technology Park, Bridgend, CF35 5HZ, Wales

      IIF 3 IIF 4

    • Itcs (uk) Ltd, Pencoed Technology Park, Bridgend, CF35 5HZ, Wales

      IIF 5

    • Sony Technology Centre, Pencoed Technology Park, Bridgend, CF35 5HZ, Wales

      IIF 6

    • Sony Uk Technology Centre, Pencoed Technology Park, Bridgend, CF35 5HZ, Wales

      IIF 7

    • Itcs, Sony Technology Centre, Pencoed Technology Park, Pencoed, CF35 5HZ, United Kingdom

      IIF 8
  • Brian Stokes
    British born in November 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • Mha House, Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, SA7 9FS, Wales

      IIF 9
  • Mr Brian Stokes
    British born in November 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • Sony Technology Centre, Pencoed Technology Park, Bridgend, CF35 5HZ, Wales

      IIF 10

    • Sony Uk Technology Centre, Pencoed Technology Park, Bridgend, CF35 5HZ, Wales

      IIF 11

    • Itcs, Sony Technology Centre, Pencoed Technology Park, Pencoed, CF35 5HZ, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    Sony Technology Centre, Pencoed Technology Park, Bridgend, Wales
    Corporate (3 parents)
    Equity (Company account)
    50,962 GBP2023-12-31
    Officer
    2016-01-01 ~ now
    IIF 6 - director → ME
  • 2
    Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, Wales
    Corporate (2 parents)
    Officer
    2024-06-13 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-06-13 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    Sony Uk Technology Centre, Pencoed Technology Park, Bridgend, Wales
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,253,509 GBP2024-01-31
    Officer
    2004-10-06 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Itcs Sony Technology Centre, Pencoed Technology Park, Pencoed, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-16 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-06-16 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    Itcs, Pencoed Technology Park, Bridgend, Wales
    Corporate (2 parents)
    Equity (Company account)
    -47,804 GBP2024-02-28
    Officer
    2024-10-08 ~ now
    IIF 4 - director → ME
  • 6
    Itcs, Pencoed Technology Park, Bridgend, Wales
    Corporate (2 parents)
    Equity (Company account)
    48,225 GBP2023-10-31
    Officer
    2024-10-08 ~ now
    IIF 3 - director → ME
  • 7
    NORTHLUX COMPUTING LTD - 2001-08-22
    Emeria House, 71-73 Middlemarsh Street, Dorchester, Dorset
    Corporate (7 parents)
    Equity (Company account)
    310,954 GBP2023-07-31
    Officer
    2024-04-30 ~ now
    IIF 5 - director → ME
Ceased 2
  • 1
    Sony Technology Centre, Pencoed Technology Park, Bridgend, Wales
    Corporate (3 parents)
    Equity (Company account)
    50,962 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-03-24
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    TEDDY ENTERPRISES LTD - 2015-09-26
    Units 3 & 4 York Park, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,472 GBP2016-03-31
    Officer
    2013-02-22 ~ 2014-02-01
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.