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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 2
  • 1
    Smith, Keith Roy
    Finance born in March 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-08-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Li, Jane
    Company Secretary born in November 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ dissolved
    OF - Director → CIF 0
    Li, Jane
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Butt, Kenneth Thomas John
    Personnel Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-06 ~ 2000-12-30
    OF - Director → CIF 0
  • 2
    Harvey, John Anthony
    Company Director born in October 1935
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-06-06 ~ 2000-12-30
    OF - Director → CIF 0
  • 3
    Woolliscroft, Dermot Francis
    Head Of Tax born in October 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-01-05 ~ 2012-04-10
    OF - Director → CIF 0
  • 4
    Taylor, Paul
    Cheif Financial Officer born in July 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ 2014-08-15
    OF - Director → CIF 0
  • 5
    Mathias, Alfred Robert
    Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 1995-03-09
    OF - Director → CIF 0
  • 6
    Gray, Roderick James
    Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-06
    OF - Director → CIF 0
    Gray, Roderick James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-06
    OF - Secretary → CIF 0
  • 7
    Mills, John Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 8
    Smith, Jamie Robert Mark
    Corporate Treasurer born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-30 ~ 2004-10-15
    OF - Director → CIF 0
  • 9
    Sugden, David Arnold
    Director born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-02-18
    OF - Director → CIF 0
  • 10
    Smith, Nicholas Leigh
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 11
    Austin, Keith James
    Solicitor born in April 1962
    Individual
    Officer
    icon of calendar 2000-12-30 ~ 2006-04-12
    OF - Director → CIF 0
    Austin, Keith James
    Solicitor
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2001-02-09
    OF - Secretary → CIF 0
    icon of calendar 2002-09-20 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 12
    Arrowsmith, Michael Richard
    Director born in March 1953
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2000-12-30
    OF - Director → CIF 0
    Arrowsmith, Michael Richard
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 13
    Dare, Andrew Rodney
    Director born in May 1942
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1997-06-06
    OF - Director → CIF 0
  • 14
    Fink, Steven
    Solicitor born in December 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-01-05 ~ 2012-04-10
    OF - Director → CIF 0
  • 15
    Watson, Alexander Ernest
    Director born in December 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 1997-06-06
    OF - Director → CIF 0
  • 16
    Waters, Christopher Stephen
    Chartered Accountant born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 17
    Bidwell, Hugh Charles Philip, Sir
    Director born in November 1934
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1997-06-06
    OF - Director → CIF 0
  • 18
    Ellis, Michael John
    Manager born in March 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-12-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    Stalbow, Michael Robert
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 1997-06-06 ~ 1999-06-30
    OF - Director → CIF 0
    Stalbow, Michael Robert
    Individual
    Officer
    icon of calendar 1997-06-06 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 20
    Bumstead, Jonathan Culver
    Group Strategy Director born in April 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2009-08-31
    OF - Director → CIF 0
  • 21
    Rowley, Michael James
    Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 1997-06-06
    OF - Director → CIF 0
  • 22
    Clinch, Anthony Gorman
    Director born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-03-01
    OF - Director → CIF 0
  • 23
    Howes, David William
    Director born in November 1938
    Individual
    Officer
    icon of calendar 1997-06-06 ~ 2000-05-09
    OF - Director → CIF 0
  • 24
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    NFC NOMINEE LIMITED - 2000-03-13
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
    icon of addressOcean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 18 offsprings)
    Officer
    2004-10-12 ~ 2011-09-01
    PE - Director → CIF 0
  • 25
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    icon of addressOcean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2011-09-01 ~ 2012-04-10
    PE - Director → CIF 0
    2004-10-21 ~ 2015-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

APPLIED DISTRIBUTION GROUP LIMITED

Previous names
LEGIBUS 1277 LIMITED - 1989-01-17
APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
GCD LIMITED - 1991-10-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • APPLIED DISTRIBUTION GROUP LIMITED
    Info
    LEGIBUS 1277 LIMITED - 1989-01-17
    APPLIED DISTRIBUTION (GROUP) LIMITED - 1989-01-17
    GCD LIMITED - 1989-01-17
    Registered number 02290487
    icon of addressLynton 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
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.