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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 3
  • 1
    Marrison, Nicola
    Director born in May 1986
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Stein, Hellen Maria
    Senior Legal Counsel born in March 1974
    Individual (72 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ now
    OF - Director → CIF 0
  • 3
    ROWGROVE LIMITED - 1997-08-13
    PIVOTAL CORPORATION LIMITED - 2014-05-21
    PIVOTAL SOFTWARE LIMITED - 1999-08-23
    icon of addressLincoln House, Wellington Crescent, Fradley Park, Wellington Crescent, Fradley Park, Lichfield, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2019-04-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Chalmers, Karen Louise, Ms.
    Emea Human Resources Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 2
    Teillon, Marc V
    Vice President, Private Equity Firm born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ 2015-07-10
    OF - Director → CIF 0
  • 3
    Cameron, Bruce Warren
    Svp born in May 1952
    Individual
    Officer
    icon of calendar 2008-03-12 ~ 2009-04-03
    OF - Director → CIF 0
  • 4
    Archer, Robert Jonathan
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2002-02-22 ~ 2006-10-06
    OF - Director → CIF 0
  • 5
    Sakpal, Sureshchandra Vishwas
    Finance Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-10 ~ 2016-09-08
    OF - Director → CIF 0
  • 6
    Burkett, Vincent Lee
    Principal, Private Equity Firm born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ 2015-07-10
    OF - Director → CIF 0
  • 7
    Cummings, Julian Timothy
    Vp Finance Emea born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2012-11-13
    OF - Director → CIF 0
    Cummings, Julian Timothy
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2012-11-13
    OF - Secretary → CIF 0
  • 8
    Sutcliffe, Mark David
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2002-02-22 ~ 2006-10-06
    OF - Director → CIF 0
  • 9
    Sutcliffe, Siobhan Linda
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2002-02-22 ~ 2006-10-06
    OF - Director → CIF 0
    Sutcliffe, Siobhan Linda
    Director
    Individual
    Officer
    icon of calendar 2002-02-22 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 10
    Somerville, Alan Gibson
    Managing Director born in April 1963
    Individual
    Officer
    icon of calendar 2015-07-10 ~ 2020-01-01
    OF - Director → CIF 0
  • 11
    Caines, John Michael
    Company Director born in July 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-25 ~ 2006-10-06
    OF - Director → CIF 0
  • 12
    Hickey, James Patrick
    Principal, Private Equity Firm born in August 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ 2015-07-10
    OF - Director → CIF 0
  • 13
    Dexter, Stephen, Vp
    Cfo born in June 1968
    Individual
    Officer
    icon of calendar 2011-01-07 ~ 2012-07-26
    OF - Director → CIF 0
  • 14
    Mr. Robert Smith
    Born in December 1962
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-23
    PE - Has significant influence or controlCIF 0
  • 15
    Lavelle, Matthew
    Vp, Finance born in April 1966
    Individual
    Officer
    icon of calendar 2009-04-03 ~ 2011-01-07
    OF - Director → CIF 0
  • 16
    Coen, Timothy Fredericks
    Senior Vp & General Counsel born in September 1955
    Individual
    Officer
    icon of calendar 2009-04-03 ~ 2009-04-03
    OF - Director → CIF 0
    Coen, Timothy Fredericks
    Senior Vp & General Counsel
    Individual
    Officer
    icon of calendar 2009-04-03 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 17
    Massey, Steven Justin
    Chartered Accountant born in June 1962
    Individual
    Officer
    icon of calendar 2005-12-08 ~ 2006-10-06
    OF - Director → CIF 0
    Massey, Steven Justin
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2005-12-08 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 18
    Cummings, Sandra Ann
    Finance Director born in July 1964
    Individual
    Officer
    icon of calendar 2016-09-08 ~ 2020-12-11
    OF - Director → CIF 0
  • 19
    Musser, Eric Wayne
    Ceo born in July 1964
    Individual
    Officer
    icon of calendar 2008-03-12 ~ 2008-07-16
    OF - Director → CIF 0
  • 20
    Taylor, Robert William
    Barrister born in October 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2009-04-03
    OF - Director → CIF 0
    Taylor, Robert William
    Barrister
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 21
    Kantelip, Raphael
    Financial Controller born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2011-01-06
    OF - Director → CIF 0
    Kantelip, Raphael
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2011-01-06
    OF - Secretary → CIF 0
  • 22
    Wight, Robin Keith
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-22 ~ 2006-10-06
    OF - Director → CIF 0
    Wight, Robin Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-19 ~ 2005-12-08
    OF - Secretary → CIF 0
  • 23
    Masseur, Franciscus Leonardus Lodewijk Arthur
    Vp Finance born in November 1959
    Individual
    Officer
    icon of calendar 2006-10-06 ~ 2009-09-01
    OF - Director → CIF 0
    Masseur, Franciscus Leonardus Lodewijk Arthur
    Vp Finance Emea
    Individual
    Officer
    icon of calendar 2009-04-03 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 24
    Mcadams, Kevin James
    Director born in July 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ 2022-06-09
    OF - Director → CIF 0
  • 25
    icon of address55 Colmore Row, Birmingham, West Midlands
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2002-02-19 ~ 2002-02-22
    PE - Secretary → CIF 0
  • 26
    icon of address55 Colmore Row, Birmingham, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-02-19 ~ 2002-02-22
    PE - Director → CIF 0
parent relation
Company in focus

APTEAN EMEA CLEARING LIMITED

Previous names
MVI HOLDINGS LIMITED - 2020-04-22
INGLEBY (1491) LIMITED - 2002-07-02
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2019-12-31
2 GBP2018-12-31
Net Assets/Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
2 GBP2019-12-31
2 GBP2018-12-31

Related profiles found in government register
  • APTEAN EMEA CLEARING LIMITED
    Info
    MVI HOLDINGS LIMITED - 2020-04-22
    INGLEBY (1491) LIMITED - 2020-04-22
    Registered number 04376578
    icon of addressLincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZ
    Private Limited Company incorporated on 2002-02-19 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • APTEAN EMEA CLEARING LIMITED
    S
    Registered number 04376578
    icon of addressSanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom, S60 5TR
    Private Limited Company in Companies House, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INGLEBY (1492) LIMITED - 2002-06-29
    icon of addressSanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-04-23 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    MERCIAVISION LIMITED - 2001-03-15
    MERCIAVISION INTERNATIONAL LIMITED - 1997-01-17
    FORAY 401 LIMITED - 1992-04-15
    icon of addressSanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -397,297 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-04-23 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.