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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
Active 3
  • 1
    Whitley, Tina Jane
    Born in November 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Maynard, Stefan John
    Born in July 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 3
    SWITCH NETWORKS LTD - 2007-03-07
    ATLAS SYSTEM MANAGEMENT LTD - 1997-02-07
    icon of address1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Brown, Roger Anthony
    Accountant born in August 1957
    Individual
    Officer
    icon of calendar 2008-11-27 ~ 2018-02-01
    OF - Director → CIF 0
  • 2
    Wale, Gregory
    Commercial Director born in October 1957
    Individual
    Officer
    icon of calendar 1993-02-05 ~ 2003-01-15
    OF - Director → CIF 0
  • 3
    Hira, Tomonori
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2018-12-28 ~ 2019-11-22
    OF - Director → CIF 0
  • 4
    Winfield, Alan
    Director born in June 1956
    Individual
    Officer
    icon of calendar ~ 2018-11-02
    OF - Director → CIF 0
  • 5
    Hickman, Roger
    Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 2002-07-01
    OF - Director → CIF 0
  • 6
    Walker, Stephen
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-10-31
    OF - Director → CIF 0
  • 7
    Fairclough, Ian Peter
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 8
    Beeson, Rhiannon Margaret
    Commercial Director born in October 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Sinnett, Paul Martin
    Accountant born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2018-12-28
    OF - Director → CIF 0
    Sinnett, Paul Martin
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-12-16 ~ 1999-10-01
    OF - Secretary → CIF 0
    icon of calendar 2000-02-25 ~ 2018-12-28
    OF - Secretary → CIF 0
  • 10
    Sowden, Michael Andrew
    Sales & Marketing Director born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2015-09-30
    OF - Director → CIF 0
  • 11
    Last, Richard
    Director born in July 1957
    Individual (50 offsprings)
    Officer
    icon of calendar ~ 2018-12-28
    OF - Director → CIF 0
    Last, Richard
    Individual (50 offsprings)
    Officer
    icon of calendar ~ 1992-12-16
    OF - Secretary → CIF 0
    Mr Richard Last
    Born in July 1957
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    Worrell, Martin Varennes
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-12-28
    OF - Director → CIF 0
  • 13
    Denison, Stephen
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2001-02-15 ~ 2016-06-12
    OF - Director → CIF 0
  • 14
    Blackhurst, Ian Robert
    Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Bruges, John Edward
    Director born in October 1949
    Individual
    Officer
    icon of calendar 1994-04-18 ~ 1996-10-15
    OF - Director → CIF 0
  • 16
    Campbell, Colin
    Engineering Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-05 ~ 2003-01-23
    OF - Director → CIF 0
  • 17
    Andrews, Simon
    Born in April 1957
    Individual
    Officer
    icon of calendar 1999-10-30 ~ 2001-02-28
    OF - Director → CIF 0
  • 18
    Green, Susan Margaret
    Finance Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ 2001-09-07
    OF - Director → CIF 0
  • 19
    Isherwood, Michael James Thomas
    Managing Director born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 20
    O'reilly, Alan George
    Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 21
    Callaghan, Stephen James
    Director born in December 1960
    Individual (51 offsprings)
    Officer
    icon of calendar 2018-12-28 ~ 2021-06-30
    OF - Director → CIF 0
  • 22
    Parkin, Gary Philip
    Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-29 ~ 2016-11-03
    OF - Director → CIF 0
parent relation
Company in focus

APD COMMUNICATIONS LIMITED

Previous names
ADVANCED PROCESSOR DESIGN LIMITED - 1992-11-10
METAFORTH COMPUTER SYSTEMS LIMITED - 1987-03-27
APD - MERTECH LIMITED - 1995-01-10
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • APD COMMUNICATIONS LIMITED
    Info
    ADVANCED PROCESSOR DESIGN LIMITED - 1992-11-10
    METAFORTH COMPUTER SYSTEMS LIMITED - 1992-11-10
    APD - MERTECH LIMITED - 1992-11-10
    Registered number 01847526
    icon of address1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX
    PRIVATE LIMITED COMPANY incorporated on 1984-09-12 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2021-09-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.