logo
explain how to read the page

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
    Callinan, Letitia
    Born in March 1990
    Individual (10 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Creau, Antoine Erwan
    Born in October 1977
    Individual (10 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Gary Peter William
    Born in November 1973
    Individual (18 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 4
    HEALTH MEDIA GROUP PLC - 2003-11-10
    INTERNET DIRECT PLC - 2001-08-13
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 21 offsprings)
    Person with significant control
    2024-05-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Storey, Christopher Mark
    Group Financial Controller born in June 1966
    Individual (2 offsprings)
    Officer
    2022-07-13 ~ 2023-04-17
    OF - Director → CIF 0
  • 2
    Hunter, John
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2008-09-30 ~ 2012-06-19
    OF - Director → CIF 0
  • 3
    Buckingham, Andrew Nicholas
    Accountant born in December 1961
    Individual (2 offsprings)
    Officer
    2009-09-18 ~ 2012-06-19
    OF - Director → CIF 0
  • 4
    Wittwer, John William
    Company Director born in July 1945
    Individual
    Officer
    ~ 2002-02-14
    OF - Director → CIF 0
  • 5
    Seal, Thomas Frank
    Company Director born in December 1953
    Individual
    Officer
    ~ 1997-08-14
    OF - Director → CIF 0
  • 6
    Mcfarlane, Iain
    Accountant born in September 1968
    Individual (1 offspring)
    Officer
    2007-01-18 ~ 2009-09-18
    OF - Director → CIF 0
  • 7
    Marshall, David John
    Company Director born in March 1962
    Individual
    Officer
    1992-04-15 ~ 2000-08-31
    OF - Director → CIF 0
    Marshall, David John
    Company Director
    Individual
    Officer
    1992-04-15 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 8
    Cant, Robert
    Accountant born in December 1986
    Individual
    Officer
    2019-08-30 ~ 2020-05-01
    OF - Director → CIF 0
  • 9
    Grant, Mark
    Director born in February 1978
    Individual
    Officer
    2014-05-12 ~ 2017-05-12
    OF - Director → CIF 0
  • 10
    Harris, Paul Alan
    Accountant born in July 1957
    Individual
    Officer
    1999-06-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 11
    Knight, Matthew
    Director born in July 1971
    Individual (5 offsprings)
    Officer
    2012-06-19 ~ 2013-10-11
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    Croft, Sophie Elisabeth
    Born in December 1986
    Individual
    Officer
    2024-05-21 ~ 2026-01-30
    OF - Director → CIF 0
  • 15
    Gordon, Alastair Neil
    Accountant born in February 1951
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 16
    Coker, Christopher
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    2017-05-12 ~ 2019-08-30
    OF - Director → CIF 0
  • 17
    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
  • 18
    Bridgman, Joanne Elizabeth
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2012-06-19 ~ 2013-05-01
    OF - Director → CIF 0
    2012-06-19 ~ 2014-05-12
    OF - Director → CIF 0
  • 19
    Everitt, Timothy Mark
    Company Director born in July 1989
    Individual (5 offsprings)
    Officer
    2020-05-01 ~ 2022-02-14
    OF - Director → CIF 0
  • 20
    Lalli, Dominique Francois Lionnel
    Emea Regional Financial Controller born in July 1975
    Individual
    Officer
    2022-02-14 ~ 2022-07-13
    OF - Director → CIF 0
  • 21
    ALTERIAN LIMITED - 2016-04-21
    ALTERIAN PLC - 2012-01-31
    ALTERIAN HOLDINGS PLC - 2000-06-29
    Sdl, Globe House, Clivemont Road, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 22
    SDL PLC - 2020-11-18
    SOFTWARE & DOCUMENTATION LOCALISATION LIMITED - 1992-10-26
    BOWEDGE LIMITED - 1992-02-07
    New Globe House, Vanwall Road, Maidenhead, England
    Active Corporate (4 parents)
    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 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    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
    Active 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.