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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 31
  • 1
    Head, Madie Ivy
    Investment Banking born in November 1942
    Individual (6 offsprings)
    Officer
    1999-12-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Dighe, Ian Robert
    Director born in September 1955
    Individual (53 offsprings)
    Officer
    2009-04-28 ~ 2009-04-28
    OF - Director → CIF 0
  • 3
    Prewer, David Michael
    Chef Executive born in March 1961
    Individual (19 offsprings)
    Officer
    1999-06-03 ~ 1999-12-10
    OF - Director → CIF 0
  • 4
    Budack, Michael
    Born in June 1972
    Individual (9 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
    Budack, Michael
    Individual (9 offsprings)
    Officer
    2019-01-02 ~ 2019-07-25
    OF - Secretary → CIF 0
  • 5
    Long, Andrew Joseph
    Individual (3 offsprings)
    Officer
    2013-08-09 ~ 2019-01-02
    OF - Secretary → CIF 0
  • 6
    Smith, Brittany
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 7
    Riviere, David John
    Finance Director
    Individual (4 offsprings)
    Officer
    1999-06-03 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 8
    Treacy, John Joseph
    Individual (5 offsprings)
    Officer
    2002-01-30 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 9
    Scott, Peter Graham
    Individual (2 offsprings)
    Officer
    2000-11-30 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 10
    Head Iii, John C, Mr.
    Investment Banking born in April 1948
    Individual (21 offsprings)
    Officer
    1999-12-22 ~ 2013-08-09
    OF - Director → CIF 0
  • 11
    Hobbs, Ryan
    Chief Financial Officer Finance And Administration born in August 1975
    Individual (6 offsprings)
    Officer
    2019-01-02 ~ 2020-08-26
    OF - Director → CIF 0
  • 12
    Templeman, David George
    Individual (17 offsprings)
    Officer
    2012-04-20 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 13
    Ehlers, Ralph
    Managing Director born in March 1963
    Individual (7 offsprings)
    Officer
    1999-12-10 ~ 2002-10-28
    OF - Director → CIF 0
    Ehlers, Ralph
    Managing Director
    Individual (7 offsprings)
    Officer
    2001-11-16 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 14
    Head Iv, John C
    Director born in September 1982
    Individual (4 offsprings)
    Officer
    2010-09-20 ~ 2013-08-09
    OF - Director → CIF 0
  • 15
    Gezer, Bugra
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2009-08-27
    OF - Director → CIF 0
  • 16
    Andrews, Adrian Peter
    Individual (10 offsprings)
    Officer
    2004-08-12 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 17
    Menzies, Euan Hector
    Individual (16 offsprings)
    Officer
    2006-10-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 18
    Kingston, Samuel Barry, Dr.
    Consultant born in February 1952
    Individual (27 offsprings)
    Officer
    2003-06-25 ~ 2007-12-12
    OF - Director → CIF 0
  • 19
    Blackwell, Graham
    Director born in November 1978
    Individual (5 offsprings)
    Officer
    2020-08-26 ~ 2025-04-07
    OF - Director → CIF 0
  • 20
    Cohan Jr, Richard Carlton
    Individual (4 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Secretary → CIF 0
  • 21
    French, Jr, Reid
    Business Executive born in August 1971
    Individual (7 offsprings)
    Officer
    2013-08-09 ~ 2019-05-31
    OF - Director → CIF 0
  • 22
    Mcguinness, James
    Management Consultant born in April 1945
    Individual (13 offsprings)
    Officer
    2002-10-28 ~ 2005-01-31
    OF - Director → CIF 0
  • 23
    Walter, Phillip James
    Director born in May 1967
    Individual (27 offsprings)
    Officer
    2005-01-27 ~ 2011-05-09
    OF - Director → CIF 0
  • 24
    Britton, Roderick
    Chief Financial Officer born in July 1964
    Individual (18 offsprings)
    Officer
    2009-04-28 ~ 2010-09-20
    OF - Director → CIF 0
    Britton, Roderick
    Chief Financial Officer
    Individual (18 offsprings)
    Officer
    2008-12-01 ~ 2011-05-04
    OF - Secretary → CIF 0
  • 25
    Howe, Nicola Claire
    Individual (2 offsprings)
    Officer
    2011-05-04 ~ 2011-05-04
    OF - Secretary → CIF 0
  • 26
    Newman, Christopher John
    Individual (7 offsprings)
    Officer
    2001-12-17 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 27
    Hancke, Soren
    Chief Executive Officer born in September 1961
    Individual (2 offsprings)
    Officer
    2009-04-28 ~ 2009-04-28
    OF - Director → CIF 0
  • 28
    Daiches, David James
    Chief Executive Officer born in July 1968
    Individual (9 offsprings)
    Officer
    2011-05-09 ~ 2013-08-09
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-05-05 ~ 1999-06-03
    OF - Nominee Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-05-05 ~ 1999-06-03
    OF - Nominee Director → CIF 0
  • 31
    200, 60484, Applied Parkway, University Park, Illinois, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APPLIED SYSTEMS EUROPE LIMITED

Period: 2013-08-15 ~ now
Company number: 03764705
Registered names
APPLIED SYSTEMS EUROPE LIMITED - now
INSURECOM LIMITED - 2013-08-15
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 - 2013-08-15
    INSURECOM LIMITED - 2013-08-15
    INSURE-COM LIMITED - 2013-08-15
    CATDUAL LIMITED - 2013-08-15
    Registered number 03764705
    Suite 2, Ground Floor, Lanchester House, Trafalgar Place, Brighton BN1 4FU
    PRIVATE LIMITED COMPANY incorporated on 1999-05-05 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • APPLIED SYSTEMS EUROPE LTD
    S
    Registered number 03764705
    Invicta House, Trafalgar Place, Brighton, England, BN1 4FR
    Limited Company in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RELAY SOFTWARE LIMITED
    - now NI039933
    PROPERTY ACHIEVERS LIMITED - 2001-02-01
    24-26, Second Floor Adelaide Street, Belfast, Northern Ireland
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-07-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.