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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 5
  • 1
    Bennett, John Edward
    Computer Consultant born in November 1954
    Individual (4 offsprings)
    Officer
    (before 1992-10-24) ~ 2007-02-22
    OF - Director → CIF 0
    Bennett, John Edward
    Individual (4 offsprings)
    Officer
    (before 1992-10-24) ~ 2007-02-22
    OF - Secretary → CIF 0
  • 2
    Morrell, Gordon
    C O O
    Individual (2 offsprings)
    Officer
    2007-02-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Yardi, Anant Madhukar
    Company President born in July 1946
    Individual (11 offsprings)
    Officer
    2007-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Byrne, Anthony
    Software Director born in July 1955
    Individual (1 offspring)
    Officer
    (before 1992-10-24) ~ 2007-02-22
    OF - Director → CIF 0
  • 5
    Coppock, Stephen Bernard
    Accountant born in September 1954
    Individual (2 offsprings)
    Officer
    (before 1992-10-24) ~ 2007-02-22
    OF - Director → CIF 0
parent relation
Company in focus

ADVANCED PROGRAM BASE LIMITED

Period: 1984-11-12 ~ 2013-04-30
Company number: 01443424
Registered names
ADVANCED PROGRAM BASE LIMITED - Dissolved
COMBELOCK LIMITED - 1979-12-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ADVANCED PROGRAM BASE LIMITED
    Info
    WING SYSTEMS LIMITED - 1984-11-12
    APPLIED SYSTEM TECHNIQUES (MIDLAND) LIMITED - 1984-11-12
    WING SYSTEMS LIMITED - 1984-11-12
    COMBELOCK LIMITED - 1984-11-12
    Registered number 01443424
    Cranbrook House, 287/291 Banbury Road, Oxford, Oxfordshire OX2 7JQ
    PRIVATE LIMITED COMPANY incorporated on 1979-08-13 and dissolved on 2013-04-30 (33 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.