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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 3
  • 1
    Lococo, Domenic
    Director born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wang, Yufan Stephanie
    Director born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    TGP 46 LIMITED - 1988-08-05
    icon of addressHighfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-11-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Benton, Jr., David H., Mr.
    Finance born in January 1963
    Individual
    Officer
    icon of calendar 2005-06-10 ~ 2011-10-14
    OF - Director → CIF 0
  • 2
    Robertson, Norman Roy
    Finance born in July 1948
    Individual
    Officer
    icon of calendar 2005-06-10 ~ 2011-03-09
    OF - Director → CIF 0
  • 3
    Bates, John, Doctor
    Director born in June 1970
    Individual
    Officer
    icon of calendar 1995-02-16 ~ 2005-06-10
    OF - Director → CIF 0
  • 4
    Pongennari, Janet Lesley
    Individual
    Officer
    icon of calendar 2007-02-23 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 5
    Andersen, Chris Bengt
    Vice President born in July 1969
    Individual
    Officer
    icon of calendar 2011-10-17 ~ 2012-12-28
    OF - Director → CIF 0
  • 6
    Blanchard, Paul Robert
    Individual
    Officer
    icon of calendar 2005-06-10 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 7
    Murphy, Roy Bruce Christopher
    Director born in December 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ 2002-08-16
    OF - Director → CIF 0
  • 8
    Woodfield, Richard James
    Managing Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-12 ~ 2001-02-28
    OF - Director → CIF 0
  • 9
    Flanagan, Brian, Mr.
    Director, Treasury born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2020-05-01
    OF - Director → CIF 0
  • 10
    Gilchrist, Oliver Campbell Radnor
    Cva born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-18 ~ 2001-07-31
    OF - Director → CIF 0
    Gilchrist, Oliver Campbell Radnor
    Cva
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-18 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 11
    Nelson, Giles John, Doctor
    Director born in February 1970
    Individual
    Officer
    icon of calendar 1995-02-16 ~ 2005-06-10
    OF - Director → CIF 0
    Nelson, Giles John, Doctor
    Director
    Individual
    Officer
    icon of calendar 1995-02-16 ~ 2001-01-18
    OF - Secretary → CIF 0
  • 12
    Faberman, Stephen Howard, Mr.
    General Counsel born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-28 ~ 2022-07-14
    OF - Director → CIF 0
    Faberman, Stephen Howard
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2022-07-14
    OF - Secretary → CIF 0
    Stephen Howard Faberman
    Born in June 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-14
    PE - Has significant influence or controlCIF 0
  • 13
    Barlow, James Neville Disney
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-31 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 14
    Afshar, Mohamad, Doctor
    Director born in June 1970
    Individual
    Officer
    icon of calendar 1995-02-16 ~ 2000-09-22
    OF - Director → CIF 0
  • 15
    icon of addressC/o 251, Little Falls Drive, Wilmington, De, United States
    Corporate (1 offspring)
    Person with significant control
    2022-09-30 ~ 2022-11-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    A.A. COMPANY SERVICES LIMITED
    icon of addressFirst Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    1995-02-16 ~ 1995-02-16
    PE - Nominee Secretary → CIF 0
  • 17
    VIEW & BUY LIMITED
    icon of address1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1995-02-16 ~ 1995-02-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APAMA (UK) LIMITED

Previous name
ACTIVE MEDIA SOLUTIONS LIMITED - 2000-08-07
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • APAMA (UK) LIMITED
    Info
    ACTIVE MEDIA SOLUTIONS LIMITED - 2000-08-07
    Registered number 03022592
    icon of addressHighfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3TY
    PRIVATE LIMITED COMPANY incorporated on 1995-02-16 and dissolved on 2023-02-28 (28 years). 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.