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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 35
  • 1
    Daniel, Karl Tyrone
    Born in March 1965
    Individual (11 offsprings)
    Officer
    2001-01-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 2
    Farrington, Richard John
    Born in June 1958
    Individual (6 offsprings)
    Officer
    1994-01-05 ~ 1995-06-12
    OF - Director → CIF 0
    Farrington, Richard John
    Individual (6 offsprings)
    Officer
    (before 1992-02-27) ~ 1995-06-12
    OF - Secretary → CIF 0
  • 3
    Mcardle, Gary Charles
    Born in October 1960
    Individual (50 offsprings)
    Officer
    2006-03-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 4
    Wendt, Carsten Matthias, Dr
    Born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 5
    Willis, Simon Lloyd
    Born in October 1965
    Individual (94 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Pattison, Graham Neil
    Born in June 1975
    Individual (9 offsprings)
    Officer
    2007-07-13 ~ 2008-06-16
    OF - Director → CIF 0
  • 7
    Leclercq, Christian
    Born in September 1965
    Individual (348 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (280 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 9
    Pettifor, Stuart Ian
    Born in May 1945
    Individual (20 offsprings)
    Officer
    (before 1992-02-27) ~ 1993-10-28
    OF - Director → CIF 0
  • 10
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 11
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 12
    Butcher, Roy
    Born in July 1948
    Individual (60 offsprings)
    Officer
    (before 1992-02-27) ~ 1993-11-05
    OF - Director → CIF 0
  • 13
    Uren, John Michael Leal
    Born in September 1923
    Individual (16 offsprings)
    Officer
    1993-11-05 ~ 2006-03-01
    OF - Director → CIF 0
  • 14
    Cooper, Daniel John
    Born in April 1970
    Individual (16 offsprings)
    Officer
    2018-08-30 ~ 2019-01-31
    OF - Director → CIF 0
  • 15
    Sindel, Alan Robert Harold
    Born in February 1965
    Individual (18 offsprings)
    Officer
    2007-07-13 ~ 2008-02-14
    OF - Director → CIF 0
  • 16
    Feaviour, Roger St Denis
    Born in November 1946
    Individual (63 offsprings)
    Officer
    (before 1992-02-27) ~ 1993-11-05
    OF - Director → CIF 0
  • 17
    Whitehead, Gary Nicholas
    Born in April 1970
    Individual (27 offsprings)
    Officer
    2008-06-13 ~ 2010-06-30
    OF - Director → CIF 0
  • 18
    Marrison, John
    Born in November 1948
    Individual (3 offsprings)
    Officer
    1995-06-22 ~ 2007-01-01
    OF - Director → CIF 0
  • 19
    Clugston, John Westland Antony
    Born in May 1938
    Individual (47 offsprings)
    Officer
    (before 1992-02-27) ~ 1993-11-05
    OF - Director → CIF 0
  • 20
    Prest, Richard Jullion
    Born in May 1946
    Individual (20 offsprings)
    Officer
    (before 1992-02-27) ~ 1993-11-05
    OF - Director → CIF 0
  • 21
    Gretton, Edward Alexander
    Born in July 1970
    Individual (392 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 22
    Moore, Alexander Eric
    Born in November 1945
    Individual (13 offsprings)
    Officer
    1994-06-21 ~ 2007-01-01
    OF - Director → CIF 0
    Moore, Alexander Eric
    Individual (13 offsprings)
    Officer
    1995-06-12 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 23
    Bayne, Michael Douglas
    Born in November 1938
    Individual (13 offsprings)
    Officer
    1993-10-28 ~ 1993-11-05
    OF - Director → CIF 0
  • 24
    Tunnacliffe, Paul Derek
    Individual (465 offsprings)
    Officer
    2006-08-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 25
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 26
    Clarke, David Jonathan
    Born in February 1974
    Individual (329 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 27
    Morrish, Jonathan Peter, Dr
    Born in September 1970
    Individual (43 offsprings)
    Officer
    2008-06-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 28
    Beck, John Edward
    Born in May 1942
    Individual (14 offsprings)
    Officer
    1993-12-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 29
    Guyatt, Benjamin John
    Born in October 1975
    Individual (364 offsprings)
    Officer
    2010-09-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 30
    Pirinccioglu, Seyda
    Born in May 1971
    Individual (334 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 31
    Cassidy, Carl Laughlin
    Born in May 1945
    Individual (6 offsprings)
    Officer
    (before 1992-02-27) ~ 1993-11-05
    OF - Director → CIF 0
  • 32
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 33
    Dransfield, Graham
    Born in March 1951
    Individual (360 offsprings)
    Officer
    2007-01-01 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (360 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 34
    Dean, Michael
    Born in September 1949
    Individual (4 offsprings)
    Officer
    1994-01-05 ~ 2001-01-01
    OF - Director → CIF 0
  • 35
    CIVIL AND MARINE (HOLDINGS) LIMITED
    - now 02854405 01507397
    NORTH EAST SLAG CEMENT LIMITED - 2003-04-01
    766TH SHELF TRADING COMPANY LIMITED - 1993-10-25
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

APPLEBY GROUP LIMITED

Period: 1990-06-11 ~ now
Company number: 00499594
Registered names
APPLEBY GROUP LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • APPLEBY GROUP LIMITED
    Info
    APPLEBY SLAG COMPANY LIMITED - 1990-06-11
    Registered number 00499594
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1951-09-20 (74 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • APPLEBY GROUP LIMITED
    S
    Registered number 00499594
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CALUMITE LIMITED
    - now 00948298
    APPLEBY CALUMITE LIMITED - 2001-01-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    REZINCOTE (1995) LIMITED
    - now 01473249 02301423
    APPLEBY BUILDING PRODUCTS LIMITED - 1995-03-17
    REZINCOTE LIMITED - 1991-07-31
    APPLEBY BUILDING PRODUCTS LIMITED - 1991-06-12
    REZINCOTE LIMITED - 1991-05-03
    SHOCKVALE LIMITED - 1982-11-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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