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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 19
  • 1
    Budd, Graham Stephen
    Director born in April 1968
    Individual (31 offsprings)
    Officer
    2016-05-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Mcelroy, Marcus William
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2021-09-23 ~ 2025-11-18
    OF - Director → CIF 0
  • 3
    Davis, Philip Stephen James
    General Counsel born in February 1966
    Individual (175 offsprings)
    Officer
    2016-05-18 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Tusch, Annabel Hermiene
    Company Secretary
    Individual (25 offsprings)
    Officer
    1999-01-26 ~ 2011-10-10
    OF - Secretary → CIF 0
  • 5
    Eaton, Charlotte Claire
    Born in January 1983
    Individual (15 offsprings)
    Officer
    2024-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Margaret Michelle
    Individual (823 offsprings)
    Officer
    1999-01-26 ~ 1999-01-26
    OF - Nominee Secretary → CIF 0
  • 7
    Tusch, Monica Sara Margareta
    Individual (1 offspring)
    Officer
    2011-10-10 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 8
    Ramsdale, Timothy James
    Vp Engineering born in July 1976
    Individual (3 offsprings)
    Officer
    2016-05-18 ~ 2017-09-22
    OF - Director → CIF 0
  • 9
    Smith, Andrew Mark
    Chief Information Officer born in November 1966
    Individual (17 offsprings)
    Officer
    2017-03-31 ~ 2019-09-09
    OF - Director → CIF 0
  • 10
    Tusch, Michael Andreas
    Managing Director born in May 1969
    Individual (13 offsprings)
    Officer
    2003-02-10 ~ 2016-05-18
    OF - Director → CIF 0
  • 11
    Rajah, Anna-marie
    Director born in July 1974
    Individual (24 offsprings)
    Officer
    2020-05-12 ~ 2023-11-24
    OF - Director → CIF 0
  • 12
    Craig, Miranda Cathryn
    Individual (13 offsprings)
    Officer
    2016-05-18 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 13
    Davies, Jeremy Piers
    Vp And General Manager Mpg born in January 1960
    Individual (10 offsprings)
    Officer
    2017-10-06 ~ 2021-09-06
    OF - Director → CIF 0
  • 14
    Gill, Kirsty Judith
    Business Executive born in August 1972
    Individual (11 offsprings)
    Officer
    2021-03-31 ~ 2024-11-15
    OF - Director → CIF 0
  • 15
    Crosier, Elizabeth Ann
    Business Executive born in August 1982
    Individual (39 offsprings)
    Officer
    2019-09-18 ~ 2020-02-26
    OF - Director → CIF 0
  • 16
    Little, Robin Frederick
    Born in June 1983
    Individual (10 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 17
    Tusch, Klaus
    Company Director born in October 1939
    Individual (51 offsprings)
    Officer
    1999-01-26 ~ 2007-11-02
    OF - Director → CIF 0
  • 18
    Pike, Pamela
    Born in October 1949
    Individual (640 offsprings)
    Officer
    1999-01-26 ~ 1999-01-26
    OF - Nominee Director → CIF 0
  • 19
    ARM LIMITED
    - now 02557590
    ADVANCED RISC MACHINES LIMITED - 1998-05-21
    WIDELOGIC LIMITED - 1990-12-03
    110, Fulbourn Road, Cambridge, England
    Active Corporate (51 parents, 25 offsprings)
    Person with significant control
    2016-05-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APICAL LIMITED

Period: 1999-01-26 ~ now
Company number: 03701846
Registered name
APICAL LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
26110 - Manufacture Of Electronic Components
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 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    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 1
  • 1
    APICAL IMAGING LIMITED
    07948554
    110 Fulbourn Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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