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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 31
  • 1
    Blackie, George Robert
    Born in November 1950
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2008-01-25
    OF - Director → CIF 0
  • 2
    Ripley, Donald Adam
    Born in March 1959
    Individual (11 offsprings)
    Officer
    1995-10-11 ~ 2008-01-25
    OF - Director → CIF 0
    Ripley, Donald Adam
    Individual (11 offsprings)
    Officer
    2007-11-01 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 3
    Grummett, Clive Thomas, Chairman
    Born in April 1959
    Individual (9 offsprings)
    Officer
    1995-10-11 ~ 2007-11-01
    OF - Director → CIF 0
    Grummett, Clive Thomas, Chairman
    Individual (9 offsprings)
    Officer
    1995-10-11 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 4
    Davies, Gary Anthony
    Born in January 1972
    Individual (15 offsprings)
    Officer
    2003-09-01 ~ 2008-01-25
    OF - Director → CIF 0
  • 5
    Gough, Tina Anne
    Born in May 1962
    Individual (58 offsprings)
    Officer
    2017-04-12 ~ 2020-04-07
    OF - Director → CIF 0
  • 6
    Singhal, Sandeep
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2006-09-15 ~ 2006-09-28
    OF - Director → CIF 0
  • 7
    Thomson, Andrew James Edward
    Born in September 1970
    Individual (63 offsprings)
    Officer
    2011-09-13 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Gray, David William Hart
    Born in October 1956
    Individual (79 offsprings)
    Officer
    2017-01-23 ~ 2017-04-07
    OF - Director → CIF 0
    Gray, David William Hart
    Individual (79 offsprings)
    Officer
    2013-03-31 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 9
    Benison, Elizabeth Michelle
    Born in March 1967
    Individual (106 offsprings)
    Officer
    2013-01-31 ~ 2014-04-24
    OF - Director → CIF 0
  • 10
    Teje, Makarand
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2008-01-25 ~ 2010-06-28
    OF - Director → CIF 0
    Teje, Makarand
    Individual (2 offsprings)
    Officer
    2008-01-25 ~ 2010-06-28
    OF - Secretary → CIF 0
  • 11
    Gossain, Sanjiv
    Born in January 1965
    Individual (26 offsprings)
    Officer
    2014-07-14 ~ 2016-02-22
    OF - Director → CIF 0
  • 12
    Pickett, Mark Jeremy
    Born in February 1961
    Individual (70 offsprings)
    Officer
    2015-06-10 ~ 2016-06-24
    OF - Director → CIF 0
  • 13
    Nienaber, Gawie Murray
    Born in October 1957
    Individual (38 offsprings)
    Officer
    2011-09-13 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Loria, Giovanni
    Born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 15
    Halbard, Christopher Neal
    Born in November 1966
    Individual (105 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 16
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2020-09-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Majed, Maruf Ahmad
    Born in May 1955
    Individual (48 offsprings)
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 18
    Thexton, Michael
    Born in April 1960
    Individual (3 offsprings)
    Officer
    1996-04-06 ~ 2002-09-30
    OF - Director → CIF 0
  • 19
    Turpie, Steven James
    Born in September 1970
    Individual (39 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 20
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2020-09-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Bargh, Mark David
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2008-01-25
    OF - Director → CIF 0
  • 22
    Wilson, Nicholas Anthony
    Born in August 1962
    Individual (98 offsprings)
    Officer
    2017-04-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 23
    Wilson, Gareth Anthony
    Individual (73 offsprings)
    Officer
    2011-12-07 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 24
    Reddi, Sashi Parvatha
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2006-09-15 ~ 2011-12-07
    OF - Director → CIF 0
    Reddi, Sashi Parvatha
    Individual (4 offsprings)
    Officer
    2010-06-28 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 25
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Director → CIF 0
    Woodfine, Michael Charles
    Individual (91 offsprings)
    Officer
    2013-11-15 ~ now
    OF - Secretary → CIF 0
  • 26
    Glover, John
    Born in June 1971
    Individual (21 offsprings)
    Officer
    2012-12-11 ~ 2016-03-18
    OF - Director → CIF 0
  • 27
    Wilson, Craig Alaister
    Born in February 1961
    Individual (59 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 28
    Jamieson, Mark Duncan
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 29
    APPLABS TECHNOLOGIES (UK) PVT LIMITED
    - now 05800789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-15 during the appointment or period of control
    Dissolved on 2023-05-21 during the appointment or period of control
    ABBLABS TECHNOLOGIES (UK) PVT LIMITED - 2006-08-24
    HAMSARD 3002 LIMITED - 2006-08-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-10-06 ~ 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
  • 30
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1995-09-22 ~ 1995-10-11
    OF - Nominee Secretary → CIF 0
  • 31
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1995-09-22 ~ 1995-10-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

APPLABS LIMITED

Period: 2007-05-17 ~ 2022-04-04
Company number: 03105847
Registered names
APPLABS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-03
Dissolved on 2022-04-04
IS GROUP LIMITED - 2001-02-23
SINGMEAD LIMITED - 1995-11-13
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • APPLABS LIMITED
    Info
    IS INTEGRATION LIMITED - 2007-05-17
    IS GROUP LIMITED - 2007-05-17
    SINGMEAD LIMITED - 2007-05-17
    Registered number 03105847
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1995-09-22 and dissolved on 2022-04-04 (26 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.