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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 17
  • 1
    Pinner, Christopher Charles
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 2
    Chapman, Haywood Trefor
    Director born in September 1973
    Individual (65 offsprings)
    Officer
    2015-05-29 ~ 2020-06-04
    OF - Director → CIF 0
    Chapman, Haywood
    Individual (65 offsprings)
    Officer
    2015-05-29 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 3
    Cresswell, Paul
    Executive Chairman born in December 1943
    Individual (20 offsprings)
    Officer
    2005-10-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 4
    Showker, Karenjeet Kaur
    Individual (18 offsprings)
    Officer
    2019-07-19 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 5
    Sanghera, Davinder Kaur
    Director born in October 1966
    Individual (18 offsprings)
    Officer
    2015-05-29 ~ 2017-01-16
    OF - Director → CIF 0
  • 6
    Ghilani, Patrick Joseph
    Chief Executive Officer born in January 1971
    Individual (50 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Scott William
    Technical Director born in March 1975
    Individual (7 offsprings)
    Officer
    2000-08-08 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Griffiths, Helen
    Individual (1 offspring)
    Officer
    2018-08-09 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 9
    Dickinson, Dean Robert
    Director born in July 1961
    Individual (18 offsprings)
    Officer
    2016-10-31 ~ 2020-06-04
    OF - Director → CIF 0
  • 10
    Telerman, Roman
    Accountant born in February 1986
    Individual (51 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 11
    Ensign, John Adler
    Lawyer born in May 1972
    Individual (52 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 12
    Bailey, Michael David
    Business Dest Directors born in June 1952
    Individual (2 offsprings)
    Officer
    2008-02-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Taylor, Martin Christopher
    Managing Director born in October 1970
    Individual (2 offsprings)
    Officer
    2000-08-08 ~ 2015-11-27
    OF - Director → CIF 0
    Taylor, Martin Christopher
    Managing Director
    Individual (2 offsprings)
    Officer
    2000-08-08 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 14
    Smith, Andrew Ian
    Director born in March 1964
    Individual (93 offsprings)
    Officer
    2015-05-29 ~ 2017-07-18
    OF - Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2000-08-08 ~ 2000-08-08
    OF - Nominee Secretary → CIF 0
  • 16
    CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED
    - now 06517747
    MONTAL HOLDINGS LIMITED - 2015-02-19
    MC 427 LIMITED - 2008-03-18
    9, King Street, London, United Kingdom
    Dissolved Corporate (17 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2000-08-08 ~ 2000-08-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IMPACT APPLICATIONS LIMITED

Period: 2003-11-14 ~ 2021-07-06
Company number: 04048750
Registered names
IMPACT APPLICATIONS LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • IMPACT APPLICATIONS LIMITED
    Info
    TAYLOR SMITH TECHNOLOGIES LIMITED - 2003-11-14
    Registered number 04048750
    9 King Street, London EC2V 8EA
    PRIVATE LIMITED COMPANY incorporated on 2000-08-08 and dissolved on 2021-07-06 (20 years 10 months). The company status is Dissolved.
    CIF 0
  • IMPACT APPLICATIONS LTD
    S
    Registered number 04048750
    Wolverhampton, Science Park, Glaisher Drive, Wolverhampton, United Kingdom, WV10 9RU
    ENGLAND & WALES
    CIF 1
  • IMPACT APPLICATIONS LLP
    S
    Registered number 04048750
    Wolverhampton Science Park, Glasher Drive, Wolverhampton, Uk, WV10 9RU
    ENGLAND & WALES
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    JUST TECHNOLOGY LLP
    OC351810
    C/o, Impact Applications Ltd, Wolverhampton Science Park Mammoth Drive, Wolverhampton
    Dissolved Corporate (5 parents)
    Officer
    2011-02-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
    2010-01-28 ~ 2010-01-28
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.