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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 24
  • 1
    Fillot, Francoise Marie
    Born in January 1960
    Individual (26 offsprings)
    Officer
    2007-10-22 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Mottard, Jacques Francois
    Born in April 1952
    Individual (48 offsprings)
    Officer
    2007-07-25 ~ 2018-10-18
    OF - Director → CIF 0
  • 3
    Bishop, Michael Ian
    Born in September 1948
    Individual (3 offsprings)
    Officer
    1992-08-13 ~ 2007-07-25
    OF - Director → CIF 0
  • 4
    Papadopoullos, Linda
    Born in October 1953
    Individual (1 offspring)
    Officer
    2001-09-26 ~ 2007-07-25
    OF - Director → CIF 0
  • 5
    Blanc, Laurence
    Born in January 1980
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2018-10-18
    OF - Director → CIF 0
  • 6
    Chessells, Arthur David, Sir
    Born in June 1941
    Individual (57 offsprings)
    Officer
    1994-05-09 ~ 2007-07-25
    OF - Director → CIF 0
  • 7
    Taylor, David
    Born in October 1948
    Individual (2 offsprings)
    Officer
    2001-02-22 ~ 2007-07-25
    OF - Director → CIF 0
  • 8
    Cox, Robert Reginald
    Individual (4 offsprings)
    Officer
    (before 1991-05-14) ~ 2007-07-25
    OF - Secretary → CIF 0
  • 9
    Buisson, Philippe
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
  • 10
    Pasquier, Eric
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2018-10-18 ~ 2025-02-05
    OF - Director → CIF 0
  • 11
    Cureton, Richard Leslie
    Born in July 1941
    Individual (3 offsprings)
    Officer
    (before 1991-05-14) ~ 1999-03-12
    OF - Director → CIF 0
  • 12
    Gillet, Emmanuel
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2018-10-18 ~ 2020-02-06
    OF - Director → CIF 0
  • 13
    Norgate, Philip Neil
    Born in September 1973
    Individual (43 offsprings)
    Officer
    2007-07-25 ~ 2012-09-30
    OF - Director → CIF 0
    Norgate, Philip Neil
    Individual (43 offsprings)
    Officer
    2007-07-25 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 14
    Papadopoullos, Adonis
    Born in April 1951
    Individual (4 offsprings)
    Officer
    (before 1991-05-14) ~ 2001-07-31
    OF - Director → CIF 0
  • 15
    Sadgrove, Steven Gordon
    Born in June 1961
    Individual (2 offsprings)
    Officer
    1996-10-11 ~ 1998-07-09
    OF - Director → CIF 0
  • 16
    Allen, Stuart Antony
    Born in November 1966
    Individual (13 offsprings)
    Officer
    2007-02-16 ~ 2007-07-25
    OF - Director → CIF 0
    2018-10-18 ~ 2021-01-15
    OF - Director → CIF 0
  • 17
    Davies, Heath John
    Born in March 1966
    Individual (54 offsprings)
    Officer
    2007-07-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Powell, James Matthew
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2018-10-18 ~ 2025-02-05
    OF - Director → CIF 0
  • 19
    Allen, Juliet Margaret
    Born in April 1950
    Individual (1 offspring)
    Officer
    2001-02-21 ~ 2005-11-03
    OF - Director → CIF 0
  • 20
    Bierry, Eric
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2020-02-06 ~ 2025-02-05
    OF - Director → CIF 0
  • 21
    Dabbagh, Khalid
    Born in April 1944
    Individual (2 offsprings)
    Officer
    2001-09-26 ~ 2007-07-25
    OF - Director → CIF 0
  • 22
    Bracey, Anthony
    Born in January 1947
    Individual (4 offsprings)
    Officer
    1993-12-10 ~ 2007-07-25
    OF - Director → CIF 0
  • 23
    SBS FINANCIAL SOFTWARE UK LIMITED - now 01454835
    SOPRA BANKING SOFTWARE LIMITED
    - 2025-10-03 01454835 03925669
    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 (36 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
  • 24
    SWORD SOFT LIMITED
    - now 06124324
    ACRAMAN (444) LIMITED - 2007-03-20
    1000, Great West Road, Brentford, England
    Active Corporate (12 parents, 4 offsprings)
    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

Period: 2007-05-21 ~ now
Company number: 01451033
Registered names
APAK GROUP LIMITED - now
APAK GROUP PLC - 2007-05-21
Recent 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 (46 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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