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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 29
  • 1
    Thomson, Andrew James Edward
    Chartered Accountant born in September 1970
    Individual (61 offsprings)
    Officer
    2011-09-13 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Gossain, Sanjiv
    General Manager born in January 1965
    Individual (26 offsprings)
    Officer
    2014-07-14 ~ 2016-02-22
    OF - Director → CIF 0
  • 3
    Thexton, Michael
    Consultant born in April 1960
    Individual (2 offsprings)
    Officer
    1996-04-06 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 5
    Grummett, Clive Thomas, Chairman
    Computer Systems Consultant born in April 1959
    Individual (7 offsprings)
    Officer
    1995-10-11 ~ 2007-11-01
    OF - Director → CIF 0
    Grummett, Clive Thomas, Chairman
    Computer Systems Consultant
    Individual (7 offsprings)
    Officer
    1995-10-11 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 6
    Wilson, Nicholas Anthony
    None Supplied born in August 1962
    Individual (90 offsprings)
    Officer
    2017-04-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Wilson, Craig Alaister
    Regional General Manager born in February 1961
    Individual (59 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 8
    Davies, Gary Anthony
    Consultant born in January 1972
    Individual (15 offsprings)
    Officer
    2003-09-01 ~ 2008-01-25
    OF - Director → CIF 0
  • 9
    Teje, Makarand
    Chief Operating Officer born in June 1966
    Individual (1 offspring)
    Officer
    2008-01-25 ~ 2010-06-28
    OF - Director → CIF 0
    Teje, Makarand
    Chief Operating Officer
    Individual (1 offspring)
    Officer
    2008-01-25 ~ 2010-06-28
    OF - Secretary → CIF 0
  • 10
    Woodfine, Michael Charles
    Solicitor born in December 1971
    Individual (88 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Director → CIF 0
    Woodfine, Michael Charles
    Individual (88 offsprings)
    Officer
    2013-11-15 ~ now
    OF - Secretary → CIF 0
  • 11
    Nienaber, Gawie Murray
    Vp & Associate General Counsel born in October 1957
    Individual (37 offsprings)
    Officer
    2011-09-13 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Blackie, George Robert
    Regional Director born in November 1950
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2008-01-25
    OF - Director → CIF 0
  • 13
    Jamieson, Mark Duncan
    It Salesperson born in January 1963
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 14
    Halbard, Christopher Neal
    None Supplied born in November 1966
    Individual (78 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 15
    Singhal, Sandeep
    Venture Capitalist born in December 1969
    Individual (3 offsprings)
    Officer
    2006-09-15 ~ 2006-09-28
    OF - Director → CIF 0
  • 16
    Turpie, Steven James
    None Supplied born in September 1970
    Individual (39 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 17
    Pickett, Mark Jeremy
    Finance Director born in February 1961
    Individual (70 offsprings)
    Officer
    2015-06-10 ~ 2016-06-24
    OF - Director → CIF 0
  • 18
    Gray, David William Hart
    Director 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
  • 19
    Bargh, Mark David
    It Consultant born in November 1965
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2008-01-25
    OF - Director → CIF 0
  • 20
    Benison, Elizabeth Michelle
    Born in March 1967
    Individual (106 offsprings)
    Officer
    2013-01-31 ~ 2014-04-24
    OF - Director → CIF 0
  • 21
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual (48 offsprings)
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 22
    Ripley, Donald Adam
    Computer Consultant born in March 1959
    Individual (9 offsprings)
    Officer
    1995-10-11 ~ 2008-01-25
    OF - Director → CIF 0
    Ripley, Donald Adam
    Individual (9 offsprings)
    Officer
    2007-11-01 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 23
    Wilson, Gareth Anthony
    Individual (62 offsprings)
    Officer
    2011-12-07 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 24
    Gough, Tina Anne
    None Supplied born in May 1962
    Individual (58 offsprings)
    Officer
    2017-04-12 ~ 2020-04-07
    OF - Director → CIF 0
  • 25
    Reddi, Sashi Parvatha
    Chief Executive Officer born in May 1965
    Individual (3 offsprings)
    Officer
    2006-09-15 ~ 2011-12-07
    OF - Director → CIF 0
    Reddi, Sashi Parvatha
    Individual (3 offsprings)
    Officer
    2010-06-28 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 26
    Glover, John
    Chartered Accountant born in June 1971
    Individual (21 offsprings)
    Officer
    2012-12-11 ~ 2016-03-18
    OF - Director → CIF 0
  • 27
    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, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-09-22 ~ 1995-10-11
    OF - Nominee Secretary → CIF 0
  • 28
    APPLABS TECHNOLOGIES (UK) PVT LIMITED
    - now 05800789
    ABBLABS TECHNOLOGIES (UK) PVT LIMITED - 2006-08-24
    HAMSARD 3002 LIMITED - 2006-08-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (24 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
  • 29
    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, 39004 offsprings)
    Officer
    1995-09-22 ~ 1995-10-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

APPLABS LIMITED

Company number: 03105847
Registered names
APPLABS LIMITED - Dissolved
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.