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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 27
  • 1
    Smith, Nicholas Leigh
    Individual (44 offsprings)
    Officer
    2003-02-26 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 2
    Sugden, David Arnold
    Director born in July 1951
    Individual (23 offsprings)
    Officer
    ~ 1994-02-18
    OF - Director → CIF 0
  • 3
    Bumstead, Jonathan Culver
    Group Strategy Director born in April 1965
    Individual (66 offsprings)
    Officer
    2006-04-12 ~ 2009-08-31
    OF - Director → CIF 0
  • 4
    Clinch, Anthony Gorman
    Director born in September 1947
    Individual (19 offsprings)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 5
    Waters, Christopher Stephen
    Chartered Accountant born in December 1950
    Individual (34 offsprings)
    Officer
    2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 6
    Mills, John Michael
    Individual (266 offsprings)
    Officer
    2001-02-09 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 7
    Arrowsmith, Michael Richard
    Director born in March 1953
    Individual (37 offsprings)
    Officer
    1999-06-01 ~ 2000-12-30
    OF - Director → CIF 0
    Arrowsmith, Michael Richard
    Individual (37 offsprings)
    Officer
    1999-06-30 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 8
    Smith, Keith Roy
    Finance born in March 1954
    Individual (47 offsprings)
    Officer
    2014-08-15 ~ now
    OF - Director → CIF 0
  • 9
    Rowley, Michael James
    Director born in January 1945
    Individual (6 offsprings)
    Officer
    ~ 1997-06-06
    OF - Director → CIF 0
  • 10
    Ellis, Michael John
    Manager born in March 1965
    Individual (39 offsprings)
    Officer
    2000-12-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Dare, Andrew Rodney
    Director born in May 1942
    Individual (12 offsprings)
    Officer
    1996-03-01 ~ 1997-06-06
    OF - Director → CIF 0
  • 12
    Fink, Steven
    Solicitor born in December 1975
    Individual (30 offsprings)
    Officer
    2011-01-05 ~ 2012-04-10
    OF - Director → CIF 0
  • 13
    Smith, Jamie Robert Mark
    Corporate Treasurer born in March 1962
    Individual (60 offsprings)
    Officer
    2000-12-30 ~ 2004-10-15
    OF - Director → CIF 0
  • 14
    Austin, Keith James
    Solicitor born in April 1962
    Individual (32 offsprings)
    Officer
    2000-12-30 ~ 2006-04-12
    OF - Director → CIF 0
    Austin, Keith James
    Solicitor
    Individual (32 offsprings)
    Officer
    2000-04-10 ~ 2001-02-09
    OF - Secretary → CIF 0
    2002-09-20 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 15
    Taylor, Paul
    Cheif Financial Officer born in July 1960
    Individual (83 offsprings)
    Officer
    2009-08-28 ~ 2014-08-15
    OF - Director → CIF 0
  • 16
    Watson, Alexander Ernest
    Director born in December 1937
    Individual (59 offsprings)
    Officer
    1995-09-01 ~ 1997-06-06
    OF - Director → CIF 0
  • 17
    Mathias, Alfred Robert
    Director born in March 1932
    Individual (3 offsprings)
    Officer
    ~ 1995-03-09
    OF - Director → CIF 0
  • 18
    Woolliscroft, Dermot Francis
    Head Of Tax born in October 1960
    Individual (38 offsprings)
    Officer
    2011-01-05 ~ 2012-04-10
    OF - Director → CIF 0
  • 19
    Howes, David William
    Director born in November 1938
    Individual (16 offsprings)
    Officer
    1997-06-06 ~ 2000-05-09
    OF - Director → CIF 0
  • 20
    Stalbow, Michael Robert
    Company Director born in June 1945
    Individual (23 offsprings)
    Officer
    1997-06-06 ~ 1999-06-30
    OF - Director → CIF 0
    Stalbow, Michael Robert
    Individual (23 offsprings)
    Officer
    1997-06-06 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 21
    Harvey, John Anthony
    Company Director born in October 1935
    Individual (35 offsprings)
    Officer
    1997-06-06 ~ 2000-12-30
    OF - Director → CIF 0
  • 22
    Li, Jane
    Company Secretary born in November 1969
    Individual (134 offsprings)
    Officer
    2012-04-10 ~ now
    OF - Director → CIF 0
    Li, Jane
    Individual (134 offsprings)
    Officer
    2015-11-04 ~ now
    OF - Secretary → CIF 0
  • 23
    Bidwell, Hugh Charles Philip, Sir
    Director born in November 1934
    Individual (22 offsprings)
    Officer
    1993-09-01 ~ 1997-06-06
    OF - Director → CIF 0
  • 24
    Butt, Kenneth Thomas John
    Personnel Director born in February 1945
    Individual (29 offsprings)
    Officer
    1997-06-06 ~ 2000-12-30
    OF - Director → CIF 0
  • 25
    Gray, Roderick James
    Director born in April 1956
    Individual (10 offsprings)
    Officer
    ~ 1998-06-06
    OF - Director → CIF 0
    Gray, Roderick James
    Individual (10 offsprings)
    Officer
    ~ 1997-06-06
    OF - Secretary → CIF 0
  • 26
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    2011-09-01 ~ 2012-04-10
    OF - Director → CIF 0
    2004-10-21 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 27
    EXEL NOMINEE NO 2 LIMITED
    - now 01183615
    NFC NOMINEE LIMITED - 2000-03-13
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (21 parents, 75 offsprings)
    Officer
    2004-10-12 ~ 2011-09-01
    OF - Director → CIF 0
parent relation
Company in focus

APPLIED DISTRIBUTION GROUP LIMITED

Period: 1994-02-16 ~ 2017-08-21
Company number: 02290487
Registered names
APPLIED DISTRIBUTION GROUP LIMITED - Dissolved
GCD LIMITED - 1991-10-22
LEGIBUS 1277 LIMITED - 1989-01-17 02290328... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • APPLIED DISTRIBUTION GROUP LIMITED
    Info
    APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
    GCD LIMITED - 1994-02-16
    LEGIBUS 1277 LIMITED - 1994-02-16
    Registered number 02290487
    Lynton House 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 1988-08-26 and dissolved on 2017-08-21 (28 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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