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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 29
  • 1
    Chalmers, Karen Louise, Ms.
    Born in June 1965
    Individual (41 offsprings)
    Officer
    2020-01-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 2
    Lavelle, Matthew
    Born in April 1966
    Individual (21 offsprings)
    Officer
    2009-04-03 ~ 2011-01-07
    OF - Director → CIF 0
  • 3
    Archer, Robert Jonathan
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2002-02-22 ~ 2006-10-06
    OF - Director → CIF 0
  • 4
    Sutcliffe, Mark David
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2002-02-22 ~ 2006-10-06
    OF - Director → CIF 0
  • 5
    Massey, Steven Justin
    Born in June 1962
    Individual (20 offsprings)
    Officer
    2005-12-08 ~ 2006-10-06
    OF - Director → CIF 0
    Massey, Steven Justin
    Individual (20 offsprings)
    Officer
    2005-12-08 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 6
    Marrison, Nicola
    Born in May 1986
    Individual (68 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 7
    Cummings, Sandra Ann
    Born in July 1964
    Individual (44 offsprings)
    Officer
    2016-09-08 ~ 2020-12-11
    OF - Director → CIF 0
  • 8
    Musser, Eric Wayne
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2008-03-12 ~ 2008-07-16
    OF - Director → CIF 0
  • 9
    Stein, Hellen Maria
    Born in March 1974
    Individual (77 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
  • 10
    Mr. Robert Smith
    Born in December 1962
    Individual (83 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-23
    PE - Has significant influence or controlCIF 0
  • 11
    Wight, Robin Keith
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2002-02-22 ~ 2006-10-06
    OF - Director → CIF 0
    Wight, Robin Keith
    Individual (5 offsprings)
    Officer
    2005-05-19 ~ 2005-12-08
    OF - Secretary → CIF 0
  • 12
    Dexter, Stephen, Vp
    Born in June 1968
    Individual (12 offsprings)
    Officer
    2011-01-07 ~ 2012-07-26
    OF - Director → CIF 0
  • 13
    Somerville, Alan Gibson
    Born in April 1963
    Individual (20 offsprings)
    Officer
    2015-07-10 ~ 2020-01-01
    OF - Director → CIF 0
  • 14
    Taylor, Robert William
    Born in October 1956
    Individual (44 offsprings)
    Officer
    2006-10-06 ~ 2009-04-03
    OF - Director → CIF 0
    Taylor, Robert William
    Individual (44 offsprings)
    Officer
    2006-10-06 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 15
    Cummings, Julian Timothy
    Born in September 1971
    Individual (15 offsprings)
    Officer
    2011-01-07 ~ 2012-11-13
    OF - Director → CIF 0
    Cummings, Julian Timothy
    Individual (15 offsprings)
    Officer
    2011-01-07 ~ 2012-11-13
    OF - Secretary → CIF 0
  • 16
    Coen, Timothy Fredericks
    Born in September 1955
    Individual (15 offsprings)
    Officer
    2009-04-03 ~ 2009-04-03
    OF - Director → CIF 0
    Coen, Timothy Fredericks
    Individual (15 offsprings)
    Officer
    2009-04-03 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 17
    Cameron, Bruce Warren
    Born in May 1952
    Individual (7 offsprings)
    Officer
    2008-03-12 ~ 2009-04-03
    OF - Director → CIF 0
  • 18
    Sakpal, Sureshchandra Vishwas
    Born in June 1970
    Individual (15 offsprings)
    Officer
    2015-07-10 ~ 2016-09-08
    OF - Director → CIF 0
  • 19
    Teillon, Marc V
    Born in February 1974
    Individual (15 offsprings)
    Officer
    2012-07-26 ~ 2015-07-10
    OF - Director → CIF 0
  • 20
    Hickey, James Patrick
    Born in August 1957
    Individual (17 offsprings)
    Officer
    2012-07-26 ~ 2015-07-10
    OF - Director → CIF 0
  • 21
    Sutcliffe, Siobhan Linda
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2002-02-22 ~ 2006-10-06
    OF - Director → CIF 0
    Sutcliffe, Siobhan Linda
    Individual (3 offsprings)
    Officer
    2002-02-22 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 22
    Caines, John Michael
    Born in July 1948
    Individual (19 offsprings)
    Officer
    2005-10-25 ~ 2006-10-06
    OF - Director → CIF 0
  • 23
    Mcadams, Kevin James
    Born in July 1964
    Individual (58 offsprings)
    Officer
    2020-12-11 ~ 2022-06-09
    OF - Director → CIF 0
  • 24
    Kantelip, Raphael
    Born in October 1971
    Individual (19 offsprings)
    Officer
    2009-09-01 ~ 2011-01-06
    OF - Director → CIF 0
    Kantelip, Raphael
    Individual (19 offsprings)
    Officer
    2009-09-01 ~ 2011-01-06
    OF - Secretary → CIF 0
  • 25
    Burkett, Vincent Lee
    Born in December 1964
    Individual (25 offsprings)
    Officer
    2012-07-26 ~ 2015-07-10
    OF - Director → CIF 0
  • 26
    Masseur, Franciscus Leonardus Lodewijk Arthur
    Born in November 1959
    Individual (18 offsprings)
    Officer
    2006-10-06 ~ 2009-09-01
    OF - Director → CIF 0
    Masseur, Franciscus Leonardus Lodewijk Arthur
    Individual (18 offsprings)
    Officer
    2009-04-03 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 27
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham, West Midlands
    Active Corporate (42 parents, 1126 offsprings)
    Officer
    2002-02-19 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 28
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham, West Midlands
    Active Corporate (49 parents, 893 offsprings)
    Officer
    2002-02-19 ~ 2002-02-22
    OF - Director → CIF 0
  • 29
    APTEAN LIMITED
    - now 03399429 08204060
    PIVOTAL CORPORATION LIMITED - 2014-05-21
    PIVOTAL SOFTWARE LIMITED - 1999-08-23
    ROWGROVE LIMITED - 1997-08-13
    Lincoln House, Wellington Crescent, Fradley Park, Wellington Crescent, Fradley Park, Lichfield, England
    Active Corporate (36 parents, 16 offsprings)
    Person with significant control
    2019-04-23 ~ now
    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
parent relation
Company in focus

APTEAN EMEA CLEARING LIMITED

Period: 2020-04-22 ~ now
Company number: 04376578
Registered names
APTEAN EMEA CLEARING LIMITED - now
INGLEBY (1491) LIMITED - 2002-07-02 04417010... (more)
Recent 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
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-19 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • APTEAN EMEA CLEARING LIMITED
    S
    Registered number 04376578
    Sanderson 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 2
  • 1
    MVI SOFTWARE LIMITED
    - now 04376567
    INGLEBY (1492) LIMITED - 2002-06-29
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2019-04-23 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MVI TECHNOLOGY LIMITED
    - now 02700276
    MERCIAVISION LIMITED - 2001-03-15
    MERCIAVISION INTERNATIONAL LIMITED - 1997-01-17
    FORAY 401 LIMITED - 1992-04-15
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (31 parents)
    Person with significant control
    2019-04-23 ~ dissolved
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.