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 2
  • 1
    Buisson, Philippe
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
  • 2
    SOPRA GROUP SOLUTIONS UK LIMITED - 2013-10-14
    TIETO UK LIMITED - 2012-03-19
    TIETOENATOR (UK NO.1) LIMITED - 2009-07-03
    ATTENTIV SYSTEMS LIMITED - 2006-01-23
    LYNX FINANCIAL SYSTEMS LIMITED - 2004-07-23
    LYNX FINANCIAL SYSTEMS (UK) LIMITED - 2003-06-02
    LYNX FINANCIAL SYSTEMS (SPECIALIST BANKING) LIMITED - 1999-04-08
    LYNX FINANCIAL SYSTEMS LIMITED - 1998-07-13
    CHESS VALLEY COMPUTERS LIMITED - 1996-07-29
    PETERS COMPUTER SYSTEMS LIMITED - 1982-10-11
    30, Old Broad Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Fillot, Francoise Marie
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2007-10-22 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Powell, James Matthew
    Director born in April 1971
    Individual
    Officer
    2018-10-18 ~ 2025-02-05
    OF - Director → CIF 0
  • 3
    Norgate, Philip Neil
    Director born in September 1973
    Individual (13 offsprings)
    Officer
    2007-07-25 ~ 2012-09-30
    OF - Director → CIF 0
    Norgate, Philip Neil
    Individual (13 offsprings)
    Officer
    2007-07-25 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 4
    Bishop, Michael Ian
    Management Consultant born in September 1948
    Individual
    Officer
    1992-08-13 ~ 2007-07-25
    OF - Director → CIF 0
  • 5
    Allen, Stuart Antony
    It Manager born in November 1966
    Individual (2 offsprings)
    Officer
    2007-02-16 ~ 2007-07-25
    OF - Director → CIF 0
    Allen, Stuart Antony
    Director born in November 1966
    Individual (2 offsprings)
    2018-10-18 ~ 2021-01-15
    OF - Director → CIF 0
  • 6
    Chessells, Arthur David, Sir
    Company Director born in June 1941
    Individual (1 offspring)
    Officer
    1994-05-09 ~ 2007-07-25
    OF - Director → CIF 0
  • 7
    Papadopoullos, Adonis
    Company Director born in April 1951
    Individual
    Officer
    ~ 2001-07-31
    OF - Director → CIF 0
  • 8
    Cox, Robert Reginald
    Individual
    Officer
    ~ 2007-07-25
    OF - Secretary → CIF 0
  • 9
    Cureton, Richard Leslie
    Company Director born in July 1941
    Individual
    Officer
    ~ 1999-03-12
    OF - Director → CIF 0
  • 10
    Papadopoullos, Linda
    Director born in October 1953
    Individual
    Officer
    2001-09-26 ~ 2007-07-25
    OF - Director → CIF 0
  • 11
    Taylor, David
    Software Company born in October 1948
    Individual
    Officer
    2001-02-22 ~ 2007-07-25
    OF - Director → CIF 0
  • 12
    Davies, Heath John
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2007-07-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Allen, Juliet Margaret
    Director born in April 1950
    Individual
    Officer
    2001-02-21 ~ 2005-11-03
    OF - Director → CIF 0
  • 14
    Dabbagh, Khalid
    Director born in April 1944
    Individual
    Officer
    2001-09-26 ~ 2007-07-25
    OF - Director → CIF 0
  • 15
    Bracey, Anthony
    Director born in January 1947
    Individual
    Officer
    1993-12-10 ~ 2007-07-25
    OF - Director → CIF 0
  • 16
    Bierry, Eric
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2020-02-06 ~ 2025-02-05
    OF - Director → CIF 0
  • 17
    Blanc, Laurence
    Chief Financial Officer born in January 1980
    Individual
    Officer
    2013-03-01 ~ 2018-10-18
    OF - Director → CIF 0
  • 18
    Mottard, Jacques Francois
    Director born in April 1952
    Individual (21 offsprings)
    Officer
    2007-07-25 ~ 2018-10-18
    OF - Director → CIF 0
  • 19
    Sadgrove, Steven Gordon
    Manager born in June 1961
    Individual (1 offspring)
    Officer
    1996-10-11 ~ 1998-07-09
    OF - Director → CIF 0
  • 20
    Gillet, Emmanuel
    Director born in May 1970
    Individual
    Officer
    2018-10-18 ~ 2020-02-06
    OF - Director → CIF 0
  • 21
    Pasquier, Eric
    Director born in January 1971
    Individual
    Officer
    2018-10-18 ~ 2025-02-05
    OF - Director → CIF 0
  • 22
    ACRAMAN (444) LIMITED - 2007-03-20
    1000, Great West Road, Brentford, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    68,070,883 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-10-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

APAK GROUP LIMITED

Previous name
APAK GROUP PLC - 2007-05-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • APAK GROUP LIMITED
    Info
    APAK GROUP PLC - 2007-05-21
    Registered number 01451033
    Nibley Court 3 Turner Drive, Yate, Bristol BS37 5YX
    Private Limited Company incorporated on 1979-09-27 (45 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.