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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 14
  • 1
    Shepherd, Stuart Angus
    Born in May 1964
    Individual (20 offsprings)
    Officer
    1991-04-19 ~ 2019-01-31
    OF - Director → CIF 0
    Shepherd, Stuart Angus
    Individual (20 offsprings)
    Officer
    1991-04-19 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 2
    Towers, Antony John
    Director born in August 1967
    Individual (23 offsprings)
    Officer
    2019-01-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 3
    Rowe, Joshua Barrett
    Director born in July 1976
    Individual (39 offsprings)
    Officer
    2019-11-06 ~ 2024-09-25
    OF - Director → CIF 0
  • 4
    Bayles, Nigel
    Born in May 1978
    Individual (69 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Land, David George
    Director born in October 1960
    Individual (11 offsprings)
    Officer
    1991-04-19 ~ 2015-11-24
    OF - Director → CIF 0
  • 6
    Bielawski, Sacha
    Born in April 1978
    Individual (66 offsprings)
    Officer
    2025-07-15 ~ 2025-12-19
    OF - Director → CIF 0
  • 7
    Grafton, Mark David
    Chief Financial Officer born in January 1975
    Individual (104 offsprings)
    Officer
    2024-09-23 ~ 2025-07-14
    OF - Director → CIF 0
  • 8
    Hamilton, Else Christina
    Born in July 1974
    Individual (77 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 9
    Gualtieri, Gerard John
    Director born in March 1963
    Individual (62 offsprings)
    Officer
    2019-01-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 10
    Bourdon, Roger James
    Director born in December 1947
    Individual (8 offsprings)
    Officer
    1993-06-21 ~ 2004-12-16
    OF - Director → CIF 0
  • 11
    Bowen, Peter George
    Company Director born in February 1947
    Individual (2 offsprings)
    Officer
    1993-06-21 ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Warner, Rshelle
    Individual (4 offsprings)
    Officer
    2015-12-15 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-04-19 ~ 1991-04-19
    OF - Nominee Secretary → CIF 0
  • 14
    STRATUM HOLDINGS LIMITED
    05221481
    Stratum House, Stafford Park 10, Telford, Shropshire, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

APT SOFTWARE LIMITED

Period: 1993-06-28 ~ now
Company number: 02603226
Registered names
APT SOFTWARE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • APT SOFTWARE LIMITED
    Info
    STRATUM ASSOCIATES LIMITED - 1993-06-28
    Registered number 02603226
    107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 1991-04-19 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • APT SOFTWARE LTD
    S
    Registered number missing
    Stratum House, Stafford Park 10, Telford, Shropshire, England, TF3 3AB
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    APT SOLUTIONS LIMITED
    - now 02228445
    K2 COMPUTING LIMITED - 1988-06-09
    DAVENSHORE LIMITED - 1988-05-23
    107 Cheapside, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.