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 5
  • 1
    Rizzante, Filippo
    Director born in May 1972
    Individual (15 offsprings)
    Officer
    2008-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Cusinato, Marco, Mr.
    Director born in August 1970
    Individual (23 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Jason Simon
    Company Director born in July 1972
    Individual (37 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Rizzante, Tatiana
    Director born in May 1970
    Individual (10 offsprings)
    Officer
    2008-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Corso Francia 110, 10143 Turin, Italy
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Wassel, Manfred Werner, Dr
    Consultant born in July 1948
    Individual
    Officer
    2008-07-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Rebuffat, Flavia
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2017-05-10 ~ 2018-01-16
    OF - Director → CIF 0
    Rebuffat, Flavia
    Chief Financial Officer born in July 1959
    Individual (7 offsprings)
    2021-03-31 ~ 2024-05-07
    OF - Director → CIF 0
  • 3
    Dodd, Simon John
    Individual (8 offsprings)
    Officer
    2000-05-17 ~ 2008-07-15
    OF - Secretary → CIF 0
  • 4
    Guerrieri, Guido
    Director born in July 1960
    Individual
    Officer
    2018-01-16 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Angelucci, Daniele
    Chief Financial Officer born in October 1956
    Individual (7 offsprings)
    Officer
    2011-05-20 ~ 2024-05-07
    OF - Director → CIF 0
  • 6
    Lloyd, Gareth Arwel
    Managing Director born in November 1960
    Individual (5 offsprings)
    Officer
    1999-09-23 ~ 2009-12-18
    OF - Director → CIF 0
  • 7
    Rizzante, Mario
    Director born in June 1948
    Individual (1 offspring)
    Officer
    2008-07-15 ~ 2022-07-01
    OF - Director → CIF 0
  • 8
    Lodigiani, Riccardo
    Chief Executive Officer born in August 1957
    Individual (7 offsprings)
    Officer
    2008-07-15 ~ 2022-07-01
    OF - Director → CIF 0
  • 9
    Hurley, Lisa
    Individual (4 offsprings)
    Officer
    1999-09-23 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 10
    Lowe, Stuart Richard
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2000-05-17 ~ 2011-05-20
    OF - Director → CIF 0
  • 11
    16, Old Bailey, London
    Active Corporate (6 parents, 125 offsprings)
    Officer
    2008-07-15 ~ 2016-04-01
    PE - Secretary → CIF 0
  • 12
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-09-23 ~ 1999-09-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REPLY LIMITED

Previous names
GLUE REPLY LIMITED - 2011-01-17
GLUE LIMITED - 2008-10-31
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • REPLY LIMITED
    Info
    GLUE REPLY LIMITED - 2011-01-17
    GLUE LIMITED - 2008-10-31
    Registered number 03847202
    38 Grosvenor Gardens, London SW1W 0EB
    Private Limited Company incorporated on 1999-09-23 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • REPLY LIMITED
    S
    Registered number missing
    38, Grosvenor Gardens, London, England, SW1W 0EB
    Private Limited Company
    CIF 1
  • REPLY LIMITED
    S
    Registered number 3847202
    38, Grosvenor Gardens, London, England, SW1W 0EB
    Company Limited By Shares in Companies House, England
    CIF 2
    Company Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 38
  • 1
    38 Grosvenor Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 2
    ALPHA REPLY LIMITED - 2023-05-19
    38 Grosvenor Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2019-01-30 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    AIRWALK CONSULTING LTD - 2020-11-09
    JABW CONSULTING LTD - 2013-09-17
    7-9 North St David Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    3,976,047 GBP2020-08-31
    Person with significant control
    2024-10-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    AIRWALK HOLDINGS LIMITED - 2020-11-09
    38 Grosvenor Gardens, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    428,129 GBP2020-08-31
    Person with significant control
    2020-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    AVANTAGE (UK) LIMITED - 2011-04-08
    AVANTAGE CAPITA LIMITED - 2009-11-12
    I.VANTAGE SOLUTIONS LIMITED - 2004-08-31
    38 Grosvenor Gardens, London
    Active Corporate (4 parents)
    Person with significant control
    2021-07-08 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    AVVIO DESIGN ASSOCIATES LIMITED - 2013-01-10
    38 Grosvenor Gardens, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 7
    AWC PARTNERS LIMITED - 2020-11-09
    38 Grosvenor Gardens, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,272 GBP2020-08-31
    Person with significant control
    2024-10-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    38 Grosvenor Gardens, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,266,707 GBP2017-03-31
    Person with significant control
    2019-10-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    BLOCKCHAIN REPLY LIMITED - 2024-10-03
    38 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-01-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    38 Grosvenor Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 11
    TECHNOLOGY REPLY LIMITED - 2024-11-06
    38 Grosvenor Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 12
    ATOMIC REPLY LIMITED - 2024-11-08
    GLUE LIMITED - 2022-09-22
    PBCA CONSULTING LIMITED - 2010-09-23
    38 Grosvenor Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 13
    38 Grosvenor Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-07-02 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 14
    38 Grosvenor Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-12-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 15
    38 Grosvenor Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-01-15 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 16
    38 Grosvenor Gardens, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 17
    38 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-12-23 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 18
    REPLY LIMITED - 2011-01-17
    CH XYZ LIMITED - 2010-07-26
    38 Grosvenor Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 19
    38 Grosvenor Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-07-02 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 20
    GRAY MATTER LIMITED - 2022-02-14
    38 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,278,699 GBP2021-03-31
    Person with significant control
    2023-09-14 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 21
    38 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-07-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 22
    38 Grosvenor Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-12-19 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 23
    GLUE PEOPLE LIMITED - 2010-08-19
    38 Grosvenor Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 24
    PORTAL TECHNOLOGY SYSTEMS LIMITED - 2011-12-01
    38 Grosvenor Gardens, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 25
    38 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 26
    38 Grosvenor Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-07-02 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 27
    38 Grosvenor Gardens, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 28
    TWICE REPLY LIMITED - 2023-09-25
    38 Grosvenor Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2018-07-02 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 29
    SOLIDSOFT LIMITED - 2013-12-17
    38 Grosvenor Gardens, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 30
    38 Grosvenor Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,471,171 GBP2019-11-30
    Person with significant control
    2024-10-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 31
    38 Grosvenor Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 32
    38 Grosvenor Gardens, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    18,087 GBP2017-03-31
    Person with significant control
    2024-02-02 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 33
    38 Grosvenor Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2020-08-19 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 34
    38 Grosvenor Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-12-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 35
    THREEPIPE LIMITED - 2019-11-20
    BLOW FISH DIGITAL LTD - 2013-03-28
    38 Grosvenor Gardens, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    171,841 GBP2017-03-31
    Person with significant control
    2024-02-02 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 36
    SYTEL REPLY LIMITED - 2024-09-27
    38 Grosvenor Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 37
    WM360 EUROPE LTD - 2016-04-15
    WEB MEDIA 360 LTD - 2014-08-18
    MEDIA ICT LIMITED - 2013-02-27
    38 Grosvenor Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-04-12 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 38
    38 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-05-18 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE

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