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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 19
  • 1
    Thomas, John William
    Born in September 1958
    Individual (1 offspring)
    Officer
    1992-12-21 ~ 1999-03-19
    OF - Director → CIF 0
  • 2
    Gear, Lesley Ann
    Born in November 1953
    Individual (1 offspring)
    Officer
    1997-01-03 ~ 1999-03-19
    OF - Director → CIF 0
  • 3
    Kilgour, Roderick
    Born in May 1944
    Individual (5 offsprings)
    Officer
    1997-01-03 ~ 1999-03-19
    OF - Director → CIF 0
  • 4
    White, Catherine Lesley
    Born in December 1962
    Individual (3 offsprings)
    Officer
    1994-04-22 ~ 1994-10-31
    OF - Director → CIF 0
  • 5
    Seaton, Howard
    Born in May 1947
    Individual (12 offsprings)
    Officer
    (before 1992-03-19) ~ 1999-03-19
    OF - Director → CIF 0
    1999-04-01 ~ 1999-08-27
    OF - Director → CIF 0
  • 6
    Fernando, Sunil Anthony
    Born in July 1945
    Individual (43 offsprings)
    Officer
    2001-10-31 ~ 2007-07-12
    OF - Director → CIF 0
  • 7
    Morgan, Philip
    Born in January 1958
    Individual (9 offsprings)
    Officer
    (before 1992-03-19) ~ 1999-03-19
    OF - Director → CIF 0
  • 8
    Withers, Dorothy
    Individual (3 offsprings)
    Officer
    (before 1992-03-19) ~ 1998-09-09
    OF - Secretary → CIF 0
  • 9
    Stehrenberger, Peter Walter
    Born in August 1938
    Individual (91 offsprings)
    Officer
    1999-03-19 ~ 2001-10-31
    OF - Director → CIF 0
    Stehrenberger, Peter Walter
    Individual (91 offsprings)
    Officer
    1999-03-19 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 10
    Gill, Michael Charles
    Born in January 1963
    Individual (119 offsprings)
    Officer
    2007-07-12 ~ now
    OF - Director → CIF 0
  • 11
    Penn, Sally Elizabeth
    Born in December 1963
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1999-03-19
    OF - Director → CIF 0
  • 12
    Burnett, Paul Antony
    Born in January 1954
    Individual (9 offsprings)
    Officer
    1994-02-10 ~ 1994-10-31
    OF - Director → CIF 0
  • 13
    Mcbeath, Jennifer
    Born in May 1970
    Individual (1 offspring)
    Officer
    1997-02-26 ~ 1999-03-19
    OF - Director → CIF 0
  • 14
    Stone, Carla
    Born in February 1964
    Individual (132 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
    Stone, Carla
    Individual (132 offsprings)
    Officer
    2001-10-31 ~ now
    OF - Secretary → CIF 0
  • 15
    Dowds, Arthur Patrick
    Born in January 1943
    Individual (10 offsprings)
    Officer
    1995-01-14 ~ 1999-03-19
    OF - Director → CIF 0
    Dowds, Arthur Patrick
    Individual (10 offsprings)
    Officer
    1998-09-09 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 16
    Fairweather, Carol Ann
    Born in March 1961
    Individual (117 offsprings)
    Officer
    2004-10-08 ~ 2006-02-28
    OF - Director → CIF 0
  • 17
    Daintith, Stephen Wayne
    Born in May 1964
    Individual (140 offsprings)
    Officer
    2005-09-19 ~ 2008-07-17
    OF - Director → CIF 0
  • 18
    Green, Alexander William
    Born in November 1966
    Individual (7 offsprings)
    Officer
    1999-03-19 ~ 2002-10-07
    OF - Director → CIF 0
  • 19
    Linford, Richard Martin
    Born in February 1952
    Individual (93 offsprings)
    Officer
    1999-03-19 ~ 2006-01-30
    OF - Director → CIF 0
parent relation
Company in focus

APPLIED DECISION SYSTEMS LIMITED

Period: 1990-03-19 ~ 2010-05-25
Company number: 02482975
Registered name
APPLIED DECISION SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
7440 - Advertising

  • APPLIED DECISION SYSTEMS LIMITED
    Info
    Registered number 02482975
    1 Virginia Street, London E98 1XY
    PRIVATE LIMITED COMPANY incorporated on 1990-03-19 and dissolved on 2010-05-25 (20 years 2 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.