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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 4
  • 1
    Wells, Mark Brian
    Born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Elizabeth
    Born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Scanlon, John Charles
    Born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Rwk Goodman Llp, Midland Bridge House, Midland Bridge Road, Bath, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Afzulpurkar, Aditya Kishore
    Senior Vice President: Finance born in November 1977
    Individual
    Officer
    icon of calendar 2022-11-08 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Dhingra, Amit
    Executive Vp Enterprise Network Services born in April 1975
    Individual
    Officer
    icon of calendar 2022-09-08 ~ 2024-03-15
    OF - Director → CIF 0
  • 3
    Jaubert, Didier Henri Nicolas
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2016-08-10 ~ 2019-07-22
    OF - Director → CIF 0
  • 4
    Cornu-thenard, Alexis
    Director born in April 1974
    Individual
    Officer
    icon of calendar 2016-08-10 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Edwards, Judith Margaret
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 6
    Purchase, Richard Mark
    It Consultant born in January 1965
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2003-09-30
    OF - Director → CIF 0
    Purchase, Richard Mark
    It Consultant
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 7
    Dell, Hillary Janice
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-28 ~ 1997-10-14
    OF - Secretary → CIF 0
  • 8
    Fisson Jaubert D'aubry De Puymorin, Olivier Denis Michel Marie
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2016-08-10 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Muirhead, John
    Accountant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-10 ~ 2006-02-24
    OF - Director → CIF 0
    Muirhead, John
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-28 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 10
    Wells, Peter Bruce
    Non Executive Director born in February 1953
    Individual
    Officer
    icon of calendar 2003-04-28 ~ 2010-05-01
    OF - Director → CIF 0
  • 11
    Willmott, Paul Charlton
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 12
    Cope, Christopher
    Chairman Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-14 ~ 2004-12-23
    OF - Director → CIF 0
  • 13
    Gowie, John Charles Calverley
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2009-01-06
    OF - Director → CIF 0
  • 14
    Cookson, Russell Paul
    Tax Partner born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-28 ~ 1997-10-14
    OF - Director → CIF 0
  • 15
    Motte, Vianney
    Cfo Arkadin born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-22 ~ 2021-03-31
    OF - Director → CIF 0
  • 16
    Pearce, Andrew John
    General Management born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ 2021-03-31
    OF - Director → CIF 0
  • 17
    Baldwin, Alan
    Managing Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-06 ~ 2021-02-10
    OF - Director → CIF 0
  • 18
    Reyes, Christophe Camille Mariano, Monsieur
    Managing Director born in October 1968
    Individual
    Officer
    icon of calendar 2017-07-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 19
    Long, Ian Craig
    It Consultant born in July 1968
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 20
    Alexander, Mark Kennedy
    Ceo Arkadin born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-22 ~ 2022-02-11
    OF - Director → CIF 0
  • 21
    De Fontenay, Geoffroy Jacques Gilles Bourdeau
    Chief Financial Officer born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-26 ~ 2019-02-21
    OF - Director → CIF 0
  • 22
    Ward, Mark
    It Consultant born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-02 ~ 2003-09-30
    OF - Director → CIF 0
    Ward, Mark
    Operations Director born in January 1971
    Individual (2 offsprings)
    icon of calendar 2005-08-31 ~ 2021-07-31
    OF - Director → CIF 0
    Ward, Mark
    Operations Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 23
    Spear, Debra Jane
    Finance Director born in June 1963
    Individual
    Officer
    icon of calendar 2006-02-24 ~ 2020-08-08
    OF - Director → CIF 0
  • 24
    AILSA CRAIG SECRETARIES LIMITED
    icon of address44 Upper Belgrave Road, Clifton, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    1997-08-28 ~ 1997-08-28
    PE - Nominee Secretary → CIF 0
  • 25
    KEYVALE SERVICES LIMITED - 2002-02-19
    ARKADIN (UK) LIMITED - 2020-05-29
    icon of address3rd Floor, 26-28 Hammersmith Grove, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-19 ~ 2024-03-28
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 26
    icon of addressCollingham House, 6-12 Gladstone Road, Wimbledon, London, England
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2017-01-01 ~ 2022-03-29
    PE - Secretary → CIF 0
  • 27
    RWK COMPANY SERVICES LIMITED - now
    WKL COMPANY SERVICES LIMITED - 1999-02-26
    icon of address5, & 6, Northumberland Buildings Queen Square, Bath, Somerset, United Kingdom
    Dissolved Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-04-23
    Officer
    2006-02-24 ~ 2016-08-10
    PE - Secretary → CIF 0
    2024-06-07 ~ 2025-03-31
    PE - Secretary → CIF 0
  • 28
    NTT LIMITED - now
    HACKREMCO (NO. 2659) LIMITED - 2019-06-21
    icon of addressOtemachi First Square East Tower, 5-1, Otemachi 1-chome Chiyoda-ku, Tokyo 100-8116, Japan
    Active Corporate (10 parents, 25 offsprings)
    Person with significant control
    2016-08-10 ~ 2024-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    icon of address44 Upper Belgrave Road, Clifton, Bristol, Avon
    Corporate
    Officer
    1997-08-28 ~ 1997-08-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APPLICABLE LIMITED

Previous names
POSITIVE MANAGEMENT SOLUTIONS LIMITED - 2000-04-04
APPLICABLE SOLUTIONS LIMITED - 2000-05-18
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities

  • APPLICABLE LIMITED
    Info
    POSITIVE MANAGEMENT SOLUTIONS LIMITED - 2000-04-04
    APPLICABLE SOLUTIONS LIMITED - 2000-04-04
    Registered number 03426111
    icon of address3120 Great Western Court Stoke Gifford, Hunts Ground Road, Bristol BS34 8HP
    PRIVATE LIMITED COMPANY incorporated on 1997-08-28 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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.