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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Taylor, Robert William
    Senior Counsel Emea born in October 1956
    Individual (34 offsprings)
    Officer
    2006-08-07 ~ 2009-04-03
    OF - Director → CIF 0
    Taylor, Robert William
    Lawyer
    Individual (34 offsprings)
    Officer
    2007-03-01 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 2
    Pailhes, Martin Firmin Joseph
    International Paralegal
    Individual (1 offspring)
    Officer
    2005-08-11 ~ 2005-11-29
    OF - Secretary → CIF 0
  • 3
    Kantelip, Raphael
    Financial Controller born in October 1971
    Individual (12 offsprings)
    Officer
    2009-09-01 ~ 2011-01-06
    OF - Director → CIF 0
    Kantelip, Raphael
    Financial Controller
    Individual (12 offsprings)
    Officer
    2009-09-01 ~ 2011-01-06
    OF - Secretary → CIF 0
  • 4
    Hickey, James
    Principal-Private Equity Firm born in August 1957
    Individual (17 offsprings)
    Officer
    2012-12-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 5
    Mr. Robert Smith
    Born in December 1962
    Individual (81 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-23
    PE - Has significant influence or control → CIF 0
  • 6
    Wiebe, Trevor John
    In House Counsel born in April 1964
    Individual (5 offsprings)
    Officer
    2003-11-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 7
    Tait, Andrew Alastair
    Legal Counsel born in November 1967
    Individual (1 offspring)
    Officer
    2001-11-02 ~ 2004-01-14
    OF - Director → CIF 0
  • 8
    Chalmers, Karen Louise, Ms.
    Emea Human Resources Director born in June 1965
    Individual (41 offsprings)
    Officer
    2020-01-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 9
    Wenkoff, Carman
    Individual (1 offspring)
    Officer
    1998-06-03 ~ 1999-09-09
    OF - Secretary → CIF 0
  • 10
    Inman, Peter
    Individual (1 offspring)
    Officer
    1997-08-13 ~ 1998-06-03
    OF - Secretary → CIF 0
  • 11
    Overtveld, Alexander Isaac Murdoch
    Senior Vice President Emea born in May 1967
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2005-09-29
    OF - Director → CIF 0
  • 12
    Teillon, Marc
    Principal-Private Equity Firm born in February 1974
    Individual (15 offsprings)
    Officer
    2012-12-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 13
    Cummings, Julian Timothy
    Vp Finance Emea born in September 1971
    Individual (15 offsprings)
    Officer
    2011-01-07 ~ 2012-11-13
    OF - Director → CIF 0
    Cummings, Julian
    Individual (15 offsprings)
    Officer
    2011-01-07 ~ 2012-11-13
    OF - Secretary → CIF 0
  • 14
    Lai, Poh Lim
    Chartered Secretary born in March 1957
    Individual (215 offsprings)
    Officer
    1997-07-07 ~ 1997-08-13
    OF - Director → CIF 0
  • 15
    Lavelle, Matthew
    Vp, Finance born in April 1966
    Individual (14 offsprings)
    Officer
    2009-04-03 ~ 2011-01-07
    OF - Director → CIF 0
  • 16
    Sisodraker, Divesh
    Cfo born in April 1969
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2004-05-17
    OF - Director → CIF 0
  • 17
    Mcadams, Kevin James
    Director born in July 1964
    Individual (58 offsprings)
    Officer
    2020-12-11 ~ 2022-06-09
    OF - Director → CIF 0
  • 18
    Antoine, Eloise Anne-marie
    Individual (4 offsprings)
    Officer
    2005-12-12 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 19
    Haines, Charles Rupert
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    2004-01-12 ~ 2006-01-13
    OF - Director → CIF 0
  • 20
    Dexter, Stephen, Vp
    Cfo born in June 1968
    Individual (11 offsprings)
    Officer
    2011-01-07 ~ 2012-12-01
    OF - Director → CIF 0
  • 21
    Beaulieu, Andre
    Legal Counsel born in May 1963
    Individual (1 offspring)
    Officer
    2001-11-02 ~ 2003-08-15
    OF - Director → CIF 0
    Beaulieu, Andre
    Legal Counsel
    Individual (1 offspring)
    Officer
    2001-11-02 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 22
    Francis, Norman
    Director born in September 1949
    Individual (1 offspring)
    Officer
    1997-08-13 ~ 2001-11-12
    OF - Director → CIF 0
  • 23
    Sakpal, Sureshchandra Vishwas
    Finance Director born in June 1970
    Individual (15 offsprings)
    Officer
    2015-07-10 ~ 2016-09-08
    OF - Director → CIF 0
  • 24
    Marchant, Michael William
    Legal Counsel born in July 1964
    Individual (2 offsprings)
    Officer
    2004-05-17 ~ 2006-06-01
    OF - Director → CIF 0
    Marchant, Michael William
    Legal Counsel
    Individual (2 offsprings)
    Officer
    2004-05-17 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 25
    Cummings, Sandra Ann
    Finance Director born in July 1964
    Individual (44 offsprings)
    Officer
    2016-09-08 ~ 2020-12-11
    OF - Director → CIF 0
  • 26
    Bateson, Anne Rosalind
    Individual (176 offsprings)
    Officer
    1997-07-07 ~ 1997-08-13
    OF - Secretary → CIF 0
  • 27
    Mifsud, Vince
    Individual (1 offspring)
    Officer
    1999-09-09 ~ 2001-10-16
    OF - Secretary → CIF 0
  • 28
    O'hara, John Edward
    Executive Vice President Emea born in June 1956
    Individual (21 offsprings)
    Officer
    2001-07-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 29
    Somerville, Alan Gibson
    Managing Director born in April 1963
    Individual (20 offsprings)
    Officer
    2015-07-10 ~ 2020-01-01
    OF - Director → CIF 0
  • 30
    Burkett, Vincent
    Principal-Private Equity Firm born in December 1964
    Individual (25 offsprings)
    Officer
    2012-12-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 31
    Marrison, Nicola
    Born in May 1986
    Individual (68 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 32
    Stein, Hellen Maria
    Born in March 1974
    Individual (77 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
  • 33
    Masseur, Franciscus Leonardus Lodewijk Arthur
    Vp Finance Emea born in November 1959
    Individual (11 offsprings)
    Officer
    2006-05-15 ~ 2009-09-01
    OF - Director → CIF 0
    Masseur, Franciscus Leonardus Lodewijk Arthur
    Vp Finance Emea
    Individual (11 offsprings)
    Officer
    2009-04-03 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 34
    Coen, Timothy Fredericks
    Senior Vp & General Counsel born in September 1955
    Individual (9 offsprings)
    Officer
    2009-04-03 ~ 2009-04-03
    OF - Director → CIF 0
    Coen, Timothy Fredericks
    Senior Vp & General Counsel
    Individual (9 offsprings)
    Officer
    2009-04-03 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 35
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 960 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Secretary → CIF 0
  • 36
    YALETOWN ACQUIROR (UK) LTD
    11830145
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-04-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

APTEAN LIMITED

Period: 2014-05-21 ~ now
Company number: 03399429 08204060
Registered names
APTEAN LIMITED - now 08204060
ROWGROVE LIMITED - 1997-08-13
Standard Industrial Classification
62012 - Business And Domestic Software Development
Related profiles found in government register
  • APTEAN LIMITED
    Info
    PIVOTAL CORPORATION LIMITED - 2014-05-21
    PIVOTAL SOFTWARE LIMITED - 2014-05-21
    ROWGROVE LIMITED - 2014-05-21
    Registered number 03399429
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZ
    PRIVATE LIMITED COMPANY incorporated on 1997-07-07 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • APTEAN LIMITED
    S
    Registered number missing
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, England, WS13 8RZ
    Limited Company
    CIF 1
  • APTEAN LIMITED
    S
    Registered number 03399429
    7, Rushmills, Northampton, England, NN4 7YB
    Private Limited Company in Companies House, Uk
    CIF 2
  • APTEAN LIMITED
    S
    Registered number 03399429
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, England, WS13 8RZ
    Limited Liability Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    3T LOGISTICS HOLDINGS LIMITED
    08612020
    Lincoln House Wellington Crescent, Fradley Park, Lichfield, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-12-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    APTEAN EMEA CLEARING LIMITED
    - now 04376578
    MVI HOLDINGS LIMITED
    - 2020-04-22 04376578
    INGLEBY (1491) LIMITED - 2002-07-02
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2019-04-23 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    APTEAN MLM SOLUTIONS UK LIMITED
    - now 04230389
    APTOS MLM SOLUTIONS UK LIMITED
    - 2023-01-13 04230389 10238826
    TXT E-SOLUTIONS LIMITED - 2018-03-29
    Lincoln House Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2022-10-31 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    CATALYST WMS INTERNATIONAL, LIMITED
    03057899
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2019-04-23 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    CONSONA LIMITED
    - now 02230947
    ONYX SOFTWARE UK LIMITED - 2007-06-15
    MARKET SOLUTIONS LIMITED - 2000-03-31
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2019-04-23 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    INDIGO GROUP TOPCO LTD
    13887342
    Lincoln House Wellington Crescent, Fradley Park, Lichfield, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-10-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    INDUSTRI-MATEMATIK, LIMITED
    - now 02779282
    ENTERPRISE MANAGEMENT SOFTWARE LIMITED - 1993-09-08
    CEGONHA LIMITED - 1993-01-25
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (36 parents)
    Person with significant control
    2019-04-23 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    LINKFRESH SOFTWARE GROUP LIMITED
    - now 06908104
    ANGLIA BUSINESS SOLUTIONS HOLDINGS LIMITED - 2016-05-19
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2019-10-10 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    MERLIN BUSINESS SOFTWARE LIMITED
    - now 01274874 02348586
    CHATSWORTH COMPUTERS AND BUSINESS SYSTEMS LTD - 2012-05-16
    COGGON COMPUTERS (NORTH MIDLANDS) LIMITED - 2007-10-19
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2022-10-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    PARAGON SOFTWARE SYSTEMS LIMITED
    - now 02634586
    PARAGON SOFTWARE SYSTEMS PUBLIC LIMITED COMPANY - 2019-07-30
    HAWKGRANGE PLC - 1991-10-01
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2020-02-28 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    PRIMA SOLUTIONS (HOLDINGS) LIMITED
    06883685
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-05-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 12
    SANDERSON GROUP LIMITED
    - now 04968444 02131240... (more)
    SANDERSON GROUP PLC
    - 2019-11-13 04968444 02131240... (more)
    SONARSEND HOLDINGS LIMITED - 2004-11-23
    BROOMCO (3343) LIMITED - 2003-12-23
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (22 parents, 12 offsprings)
    Person with significant control
    2019-09-10 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    SARATOGA SYSTEMS LIMITED
    02467504
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2019-04-23 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 14
    SSG INSIGHT LIMITED
    - now 04296606 02219828
    SOFTSOLS GROUP LIMITED - 2017-12-11
    Lincoln House Wellington Crescent, Fradley Park, Lichfield, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2024-10-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 15
    SYSTEMS INTEGRATION (TRADING) LIMITED
    02918365
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-12-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 16
    WKD SOLUTIONS LIMITED
    05384595
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2019-04-23 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.