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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 25
  • 1
    Worrell, Martin Varennes
    Born in July 1961
    Individual (3 offsprings)
    Officer
    (before 1992-09-30) ~ 2018-12-28
    OF - Director → CIF 0
  • 2
    Denison, Stephen
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2001-02-15 ~ 2016-06-12
    OF - Director → CIF 0
  • 3
    Wale, Gregory
    Born in October 1957
    Individual (2 offsprings)
    Officer
    1993-02-05 ~ 2003-01-15
    OF - Director → CIF 0
  • 4
    Green, Susan Margaret
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2000-10-19 ~ 2001-09-07
    OF - Director → CIF 0
  • 5
    Brown, Roger Anthony
    Born in August 1957
    Individual (8 offsprings)
    Officer
    2008-11-27 ~ 2018-02-01
    OF - Director → CIF 0
  • 6
    Whitley, Tina Jane
    Born in November 1968
    Individual (32 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 7
    O'reilly, Alan George
    Born in June 1961
    Individual (18 offsprings)
    Officer
    2018-12-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Last, Richard
    Born in July 1957
    Individual (145 offsprings)
    Officer
    (before 1992-09-30) ~ 2018-12-28
    OF - Director → CIF 0
    Last, Richard
    Individual (145 offsprings)
    Officer
    (before 1992-09-30) ~ 1992-12-16
    OF - Secretary → CIF 0
    Mr Richard Last
    Born in July 1957
    Individual (145 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Parkin, Gary Philip
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2006-03-29 ~ 2016-11-03
    OF - Director → CIF 0
  • 10
    Campbell, Colin
    Born in May 1953
    Individual (7 offsprings)
    Officer
    1993-02-05 ~ 2003-01-23
    OF - Director → CIF 0
  • 11
    Sinnett, Paul Martin
    Born in July 1958
    Individual (51 offsprings)
    Officer
    (before 1993-06-01) ~ 2018-12-28
    OF - Director → CIF 0
    Sinnett, Paul Martin
    Individual (51 offsprings)
    Officer
    1992-12-16 ~ 1999-10-01
    OF - Secretary → CIF 0
    2000-02-25 ~ 2018-12-28
    OF - Secretary → CIF 0
  • 12
    Walker, Stephen
    Born in September 1964
    Individual (8 offsprings)
    Officer
    (before 1992-09-30) ~ 2000-10-31
    OF - Director → CIF 0
  • 13
    Hira, Tomonori
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2018-12-28 ~ 2019-11-22
    OF - Director → CIF 0
  • 14
    Hickman, Roger
    Born in March 1938
    Individual (3 offsprings)
    Officer
    (before 1992-09-30) ~ 2002-07-01
    OF - Director → CIF 0
  • 15
    Andrews, Simon
    Born in April 1957
    Individual (4 offsprings)
    Officer
    1999-10-30 ~ 2001-02-28
    OF - Director → CIF 0
  • 16
    Fairclough, Ian Peter
    Individual (58 offsprings)
    Officer
    1999-10-01 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 17
    Maynard, Stefan John
    Born in July 1972
    Individual (85 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 18
    Sowden, Michael Andrew
    Born in April 1951
    Individual (6 offsprings)
    Officer
    2013-03-26 ~ 2015-09-30
    OF - Director → CIF 0
  • 19
    Beeson, Rhiannon Margaret
    Born in October 1986
    Individual (5 offsprings)
    Officer
    2018-10-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 20
    Callaghan, Stephen James
    Born in December 1960
    Individual (139 offsprings)
    Officer
    2018-12-28 ~ 2021-06-30
    OF - Director → CIF 0
  • 21
    Bruges, John Edward
    Born in October 1949
    Individual (3 offsprings)
    Officer
    1994-04-18 ~ 1996-10-15
    OF - Director → CIF 0
  • 22
    Winfield, Alan
    Born in June 1956
    Individual (2 offsprings)
    Officer
    (before 1992-09-30) ~ 2018-11-02
    OF - Director → CIF 0
  • 23
    Blackhurst, Ian Robert
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2018-12-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 24
    Isherwood, Michael James Thomas
    Born in July 1979
    Individual (7 offsprings)
    Officer
    2016-04-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 25
    APD MOBILE DATA LIMITED
    - now 03275215 05360257
    SWITCH NETWORKS LTD - 2007-03-07
    ATLAS SYSTEM MANAGEMENT LTD - 1997-02-07
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-12-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APD COMMUNICATIONS LIMITED

Period: 1995-01-10 ~ now
Company number: 01847526
Registered names
APD COMMUNICATIONS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • APD COMMUNICATIONS LIMITED
    Info
    APD - MERTECH LIMITED - 1995-01-10
    ADVANCED PROCESSOR DESIGN LIMITED - 1995-01-10
    METAFORTH COMPUTER SYSTEMS LIMITED - 1995-01-10
    Registered number 01847526
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX
    PRIVATE LIMITED COMPANY incorporated on 1984-09-12 (41 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2021-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.