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
    Scanlon, John Charles
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Wells, Mark Brian
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Elizabeth
    Director born in October 1969
    Individual (5 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 4
    C/o Rwk Goodman Llp, Midland Bridge House, Midland Bridge Road, Bath, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Muirhead, John
    Accountant born in July 1948
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2006-02-24
    OF - Director → CIF 0
    Muirhead, John
    Accountant
    Individual (1 offspring)
    Officer
    2005-01-28 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 2
    Afzulpurkar, Aditya Kishore
    Senior Vice President: Finance born in November 1977
    Individual
    Officer
    2022-11-08 ~ 2024-03-28
    OF - Director → CIF 0
  • 3
    Fisson Jaubert D'aubry De Puymorin, Olivier Denis Michel Marie
    Director born in October 1952
    Individual
    Officer
    2016-08-10 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Alexander, Mark Kennedy
    Ceo Arkadin born in July 1965
    Individual (1 offspring)
    Officer
    2019-07-22 ~ 2022-02-11
    OF - Director → CIF 0
  • 5
    Pearce, Andrew John
    General Management born in August 1962
    Individual (5 offsprings)
    Officer
    2019-01-22 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Reyes, Christophe Camille Mariano, Monsieur
    Managing Director born in October 1968
    Individual
    Officer
    2017-07-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Purchase, Richard Mark
    It Consultant born in January 1965
    Individual
    Officer
    1999-05-01 ~ 2003-09-30
    OF - Director → CIF 0
    Purchase, Richard Mark
    It Consultant
    Individual
    Officer
    1999-05-01 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 8
    Willmott, Paul Charlton
    Individual (7 offsprings)
    Officer
    2016-08-10 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 9
    Jaubert, Didier Henri Nicolas
    Director born in August 1959
    Individual
    Officer
    2016-08-10 ~ 2019-07-22
    OF - Director → CIF 0
  • 10
    Wells, Peter Bruce
    Non Executive Director born in February 1953
    Individual
    Officer
    2003-04-28 ~ 2010-05-01
    OF - Director → CIF 0
  • 11
    Long, Ian Craig
    It Consultant born in July 1968
    Individual
    Officer
    1999-05-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 12
    Dell, Hillary Janice
    Individual (3 offsprings)
    Officer
    1997-08-28 ~ 1997-10-14
    OF - Secretary → CIF 0
  • 13
    Cookson, Russell Paul
    Tax Partner born in September 1966
    Individual (4 offsprings)
    Officer
    1997-08-28 ~ 1997-10-14
    OF - Director → CIF 0
  • 14
    Dhingra, Amit
    Executive Vp Enterprise Network Services born in April 1975
    Individual
    Officer
    2022-09-08 ~ 2024-03-15
    OF - Director → CIF 0
  • 15
    Motte, Vianney
    Cfo Arkadin born in May 1968
    Individual (1 offspring)
    Officer
    2019-01-22 ~ 2021-03-31
    OF - Director → CIF 0
  • 16
    Ward, Mark
    It Consultant born in January 1971
    Individual (2 offsprings)
    Officer
    1999-11-02 ~ 2003-09-30
    OF - Director → CIF 0
    Ward, Mark
    Operations Director born in January 1971
    Individual (2 offsprings)
    2005-08-31 ~ 2021-07-31
    OF - Director → CIF 0
    Ward, Mark
    Operations Director
    Individual (2 offsprings)
    Officer
    2006-01-12 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 17
    Cornu-thenard, Alexis
    Director born in April 1974
    Individual
    Officer
    2016-08-10 ~ 2018-06-30
    OF - Director → CIF 0
  • 18
    De Fontenay, Geoffroy Jacques Gilles Bourdeau
    Chief Financial Officer born in June 1968
    Individual (1 offspring)
    Officer
    2018-07-26 ~ 2019-02-21
    OF - Director → CIF 0
  • 19
    Baldwin, Alan
    Managing Director born in December 1961
    Individual (1 offspring)
    Officer
    2001-11-06 ~ 2021-02-10
    OF - Director → CIF 0
  • 20
    Gowie, John Charles Calverley
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    1999-05-01 ~ 2009-01-06
    OF - Director → CIF 0
  • 21
    Cope, Christopher
    Chairman Director born in March 1968
    Individual (3 offsprings)
    Officer
    1997-10-14 ~ 2004-12-23
    OF - Director → CIF 0
  • 22
    Spear, Debra Jane
    Finance Director born in June 1963
    Individual
    Officer
    2006-02-24 ~ 2020-08-08
    OF - Director → CIF 0
  • 23
    Edwards, Judith Margaret
    Individual (16 offsprings)
    Officer
    2022-03-29 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 24
    Otemachi First Square East Tower, 5-1, Otemachi 1-chome Chiyoda-ku, Tokyo 100-8116, Japan
    Corporate (5 offsprings)
    Person with significant control
    2016-08-10 ~ 2024-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Corporate
    Officer
    1997-08-28 ~ 1997-08-28
    PE - Nominee Director → CIF 0
  • 26
    AILSA CRAIG SECRETARIES LIMITED
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    1997-08-28 ~ 1997-08-28
    PE - Nominee Secretary → CIF 0
  • 27
    Collingham House, 6-12 Gladstone Road, Wimbledon, London, England
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2017-01-01 ~ 2022-03-29
    PE - Secretary → CIF 0
  • 28
    RWK COMPANY SERVICES LIMITED - now
    WKL COMPANY SERVICES LIMITED - 1999-02-26
    5, & 6, Northumberland Buildings Queen Square, Bath, Somerset, United Kingdom
    Active Corporate (5 parents, 7 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
  • 29
    ARKADIN (UK) LIMITED - 2020-05-29
    KEYVALE SERVICES LIMITED - 2002-02-19
    3rd 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
parent relation
Company in focus

APPLICABLE LIMITED

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

  • APPLICABLE LIMITED
    Info
    APPLICABLE SOLUTIONS LIMITED - 2000-05-18
    POSITIVE MANAGEMENT SOLUTIONS LIMITED - 2000-04-04
    Registered number 03426111
    C/o Rwk Goodman Llp Midland Bridge House, Midland Bridge Road, Bath BA2 3FP
    Private Limited Company incorporated on 1997-08-28 (27 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.