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
    Mcelroy, Marcus William
    Business Executive born in December 1978
    Individual (1 offspring)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Little, Robin Frederick
    Business Executive born in June 1983
    Individual (10 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Eaton, Charlotte Claire
    Business Executive born in January 1983
    Individual (8 offsprings)
    Officer
    2024-11-30 ~ now
    OF - Director → CIF 0
  • 4
    ADVANCED RISC MACHINES LIMITED - 1998-05-21
    WIDELOGIC LIMITED - 1990-12-03
    110, Fulbourn Road, Cambridge, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-05-17 ~ 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 15
  • 1
    Pike, Pamela
    Born in October 1949
    Individual (1 offspring)
    Officer
    1999-01-26 ~ 1999-01-26
    OF - Nominee Director → CIF 0
  • 2
    Smith, Andrew Mark
    Chief Information Officer born in November 1966
    Individual
    Officer
    2017-03-31 ~ 2019-09-09
    OF - Director → CIF 0
  • 3
    Davis, Philip Stephen James
    General Counsel born in February 1966
    Individual (39 offsprings)
    Officer
    2016-05-18 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Gill, Kirsty Judith
    Business Executive born in August 1972
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ 2024-11-15
    OF - Director → CIF 0
  • 5
    Tusch, Annabel Hermiene
    Company Secretary
    Individual (13 offsprings)
    Officer
    1999-01-26 ~ 2011-10-10
    OF - Secretary → CIF 0
  • 6
    Tusch, Monica Sara Margareta
    Individual
    Officer
    2011-10-10 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 7
    Rajah, Anna-marie
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2020-05-12 ~ 2023-11-24
    OF - Director → CIF 0
  • 8
    Davies, Jeremy Piers
    Vp And General Manager Mpg born in January 1960
    Individual (8 offsprings)
    Officer
    2017-10-06 ~ 2021-09-06
    OF - Director → CIF 0
  • 9
    Tusch, Klaus
    Company Director born in October 1939
    Individual (47 offsprings)
    Officer
    1999-01-26 ~ 2007-11-02
    OF - Director → CIF 0
  • 10
    Budd, Graham Stephen
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    2016-05-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Craig, Miranda Cathryn
    Individual
    Officer
    2016-05-18 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 12
    Crosier, Elizabeth Ann
    Business Executive born in August 1982
    Individual (3 offsprings)
    Officer
    2019-09-18 ~ 2020-02-26
    OF - Director → CIF 0
  • 13
    Tusch, Michael Andreas
    Managing Director born in May 1969
    Individual (9 offsprings)
    Officer
    2003-02-10 ~ 2016-05-18
    OF - Director → CIF 0
  • 14
    Ramsdale, Timothy James
    Vp Engineering born in July 1976
    Individual (1 offspring)
    Officer
    2016-05-18 ~ 2017-09-22
    OF - Director → CIF 0
  • 15
    Davies, Margaret Michelle
    Individual (1 offspring)
    Officer
    1999-01-26 ~ 1999-01-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

APICAL LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • APICAL LIMITED
    Info
    Registered number 03701846
    110 Fulbourn Road, Cambridge, Cambridgeshire CB1 9NJ
    Private Limited Company incorporated on 1999-01-26 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • APICAL LIMITED
    S
    Registered number 03701846
    110, Fulbourn Road, Cambridge, England, CB1 9NJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 110 Fulbourn Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.