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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
    Budack, Michael
    Vice President Finance born in June 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Cohan Jr, Richard Carlton
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Blackwell, Graham
    Director born in November 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of address200, 60484, Applied Parkway, University Park, Illinois, United States
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Kingston, Samuel Barry, Dr.
    Consultant born in February 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2007-12-12
    OF - Director → CIF 0
  • 2
    Budack, Michael
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2019-07-25
    OF - Secretary → CIF 0
  • 3
    Templeman, David George
    Individual
    Officer
    icon of calendar 2012-04-20 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 4
    Ehlers, Ralph
    Managing Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-10 ~ 2002-10-28
    OF - Director → CIF 0
    Ehlers, Ralph
    Managing Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 5
    Menzies, Euan Hector
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 6
    Mcguinness, James
    Management Consultant born in April 1945
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2005-01-31
    OF - Director → CIF 0
  • 7
    Scott, Peter Graham
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 8
    Walter, Phillip James
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-27 ~ 2011-05-09
    OF - Director → CIF 0
  • 9
    Hobbs, Ryan
    Chief Financial Officer Finance And Administration born in August 1975
    Individual
    Officer
    icon of calendar 2019-01-02 ~ 2020-08-26
    OF - Director → CIF 0
  • 10
    Dighe, Ian Robert
    Director born in September 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-04-28 ~ 2009-04-28
    OF - Director → CIF 0
  • 11
    Head, Madie Ivy
    Investment Banking born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    French, Jr, Reid
    Business Executive born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ 2019-05-31
    OF - Director → CIF 0
  • 13
    Prewer, David Michael
    Chef Executive born in March 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-06-03 ~ 1999-12-10
    OF - Director → CIF 0
  • 14
    Britton, Roderick
    Chief Financial Officer born in July 1964
    Individual
    Officer
    icon of calendar 2009-04-28 ~ 2010-09-20
    OF - Director → CIF 0
    Britton, Roderick
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2011-05-04
    OF - Secretary → CIF 0
  • 15
    Head Iv, John C
    Director born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-20 ~ 2013-08-09
    OF - Director → CIF 0
  • 16
    Head Iii, John C, Mr.
    Investment Banking born in April 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2013-08-09
    OF - Director → CIF 0
  • 17
    Riviere, David John
    Finance Director
    Individual
    Officer
    icon of calendar 1999-06-03 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 18
    Newman, Christopher John
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-17 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 19
    Howe, Nicola Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-04 ~ 2011-05-04
    OF - Secretary → CIF 0
  • 20
    Gezer, Bugra
    Company Director born in April 1971
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2009-08-27
    OF - Director → CIF 0
  • 21
    Daiches, David James
    Chief Executive Officer born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2013-08-09
    OF - Director → CIF 0
  • 22
    Long, Andrew Joseph
    Individual
    Officer
    icon of calendar 2013-08-09 ~ 2019-01-02
    OF - Secretary → CIF 0
  • 23
    Hancke, Soren
    Chief Executive Officer born in September 1961
    Individual
    Officer
    icon of calendar 2009-04-28 ~ 2009-04-28
    OF - Director → CIF 0
  • 24
    Treacy, John Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-30 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 25
    Andrews, Adrian Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-05 ~ 1999-06-03
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-05-05 ~ 1999-06-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APPLIED SYSTEMS EUROPE LIMITED

Previous names
INSURECOM LIMITED - 2013-08-15
ICL HOLDINGS LIMITED - 2006-01-17
INSURECOM LIMITED - 2005-07-25
INSURE-COM LIMITED - 2005-03-11
CATDUAL LIMITED - 1999-06-24
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • APPLIED SYSTEMS EUROPE LIMITED
    Info
    INSURECOM LIMITED - 2013-08-15
    ICL HOLDINGS LIMITED - 2006-01-17
    INSURECOM LIMITED - 2005-07-25
    INSURE-COM LIMITED - 2005-03-11
    CATDUAL LIMITED - 1999-06-24
    Registered number 03764705
    icon of addressSuite 2, Ground Floor, Lanchester House, Trafalgar Place, Brighton BN1 4FU
    Private Limited Company incorporated on 1999-05-05 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • APPLIED SYSTEMS EUROPE LTD
    S
    Registered number 03764705
    icon of addressInvicta House, Trafalgar Place, Brighton, England, BN1 4FR
    Limited Company in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROPERTY ACHIEVERS LIMITED - 2001-02-01
    icon of address24-26, Second Floor Adelaide Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    41,081 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-07-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.