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 4
  • 1
    Hall, Gary Peter William
    Group Financial Controller born in November 1973
    Individual (18 offsprings)
    Officer
    2023-04-17 ~ now
    OF - director → CIF 0
  • 2
    Creau, Antoine Erwan
    Finance Director born in October 1977
    Individual (10 offsprings)
    Officer
    2024-05-21 ~ now
    OF - director → CIF 0
  • 3
    Croft, Sophie Elisabeth
    Finance Director born in December 1986
    Individual (10 offsprings)
    Officer
    2024-05-21 ~ now
    OF - director → CIF 0
  • 4
    HEALTH MEDIA GROUP PLC - 2003-11-10
    INTERNET DIRECT PLC - 2001-08-13
    Europa House, Chiltern Hill, Chalfont St. Peter, England
    Corporate (10 parents, 20 offsprings)
    Person with significant control
    2024-05-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Gordon, Alastair Neil
    Accountant born in February 1951
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ 2008-09-30
    OF - director → CIF 0
  • 2
    Everitt, Timothy Mark
    Company Director born in July 1989
    Individual (16 offsprings)
    Officer
    2020-05-01 ~ 2022-02-14
    OF - director → CIF 0
  • 3
    Cant, Robert
    Accountant born in December 1986
    Individual
    Officer
    2019-08-30 ~ 2020-05-01
    OF - director → CIF 0
  • 4
    Wittwer, John William
    Company Director born in July 1945
    Individual
    Officer
    ~ 2002-02-14
    OF - director → CIF 0
  • 5
    Mcfarlane, Iain
    Accountant born in September 1968
    Individual (1 offspring)
    Officer
    2007-01-18 ~ 2009-09-18
    OF - director → CIF 0
  • 6
    Storey, Christopher Mark
    Group Financial Controller born in June 1966
    Individual (2 offsprings)
    Officer
    2022-07-13 ~ 2023-04-17
    OF - director → CIF 0
  • 7
    Hunter, John
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2008-09-30 ~ 2012-06-19
    OF - director → CIF 0
  • 8
    Coker, Christopher
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    2017-05-12 ~ 2019-08-30
    OF - director → CIF 0
  • 9
    Seal, Thomas Frank
    Company Director born in December 1953
    Individual
    Officer
    ~ 1997-08-14
    OF - director → CIF 0
  • 10
    Lalli, Dominique Francois Lionnel
    Emea Regional Financial Controller born in July 1975
    Individual
    Officer
    2022-02-14 ~ 2022-07-13
    OF - director → CIF 0
  • 11
    Adams, John William
    Chartered Secretary born in April 1950
    Individual
    Officer
    2003-03-28 ~ 2010-04-04
    OF - director → CIF 0
    Adams, John William
    Individual
    Officer
    2002-05-31 ~ 2010-04-04
    OF - secretary → CIF 0
  • 12
    Bridgman, Joanne Elizabeth
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2012-06-19 ~ 2013-05-01
    OF - director → CIF 0
    2012-06-19 ~ 2014-05-12
    OF - director → CIF 0
  • 13
    Knight, Matthew
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    2012-06-19 ~ 2013-10-11
    OF - director → CIF 0
  • 14
    Riddle, Gordon Henry
    Company Director born in October 1946
    Individual
    Officer
    ~ 1992-04-15
    OF - director → CIF 0
    Riddle, Gordon Henry
    Individual
    Officer
    ~ 1992-04-15
    OF - secretary → CIF 0
  • 15
    Marshall, David John
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    1992-04-15 ~ 2000-08-31
    OF - director → CIF 0
    Marshall, David John
    Company Director
    Individual (3 offsprings)
    Officer
    1992-04-15 ~ 2000-08-31
    OF - secretary → CIF 0
  • 16
    Buckingham, Andrew Nicholas
    Accountant born in December 1961
    Individual (2 offsprings)
    Officer
    2009-09-18 ~ 2012-06-19
    OF - director → CIF 0
  • 17
    Grant, Mark
    Director born in February 1978
    Individual
    Officer
    2014-05-12 ~ 2017-05-12
    OF - director → CIF 0
  • 18
    Harradence, Michael Edward
    Financial Controller born in February 1948
    Individual
    Officer
    2000-09-01 ~ 2003-03-28
    OF - director → CIF 0
    Harradence, Michael Edward
    Financial Controller
    Individual
    Officer
    2000-09-01 ~ 2003-03-31
    OF - secretary → CIF 0
  • 19
    Harris, Paul Alan
    Accountant born in July 1957
    Individual
    Officer
    1999-06-01 ~ 2002-03-31
    OF - director → CIF 0
  • 20
    ALTERIAN LIMITED - 2016-04-21
    ALTERIAN PLC - 2012-01-31
    ALTERIAN HOLDINGS PLC - 2000-06-29
    Sdl, Globe House, Clivemont Road, Maidenhead, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    SDL PLC - 2020-11-18
    SOFTWARE & DOCUMENTATION LOCALISATION LIMITED - 1992-10-26
    BOWEDGE LIMITED - 1992-02-07
    New Globe House, Vanwall Road, Maidenhead, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-10-11 ~ 2024-05-21
    PE - director → CIF 0
parent relation
Company in focus

AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED

Previous name
DIALSENIOR LIMITED - 1988-02-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED
    Info
    DIALSENIOR LIMITED - 1988-02-03
    Registered number 02184473
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB
    Private Limited Company incorporated on 1987-10-28 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • AUTOMATED LANGUAGE PROCESSING SERVICES LTD
    S
    Registered number 2184473
    New Globe House, Vanwall Road, Maidenhead, England, SL6 4UB
    CIF 1
  • AUTOMATED LANGUAGE PROCESSING SERVICES LTD
    S
    Registered number 2184473
    New Globe House, Vanwall Road, Maidenhead, England, SL6 4UB
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • INTERLINGUA - 1989-06-21
    LANEPARK LIMITED - 1985-02-15
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-10-11 ~ 2024-05-21
    CIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.