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
    Stein, Hellen Maria
    Senior Legal Counsel born in March 1974
    Individual (72 offsprings)
    Officer
    2015-07-10 ~ now
    OF - director → CIF 0
  • 2
    Marrison, Nicola
    Director born in May 1986
    Individual (60 offsprings)
    Officer
    2020-12-11 ~ now
    OF - director → CIF 0
  • 3
    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
    Corporate (4 parents, 15 offsprings)
    Person with significant control
    2019-04-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Sakpal, Sureshchandra Vishwas
    Finance Director born in June 1970
    Individual (1 offspring)
    Officer
    2015-07-10 ~ 2016-09-08
    OF - director → CIF 0
  • 2
    Cameron, Bruce Warren
    Svp born in May 1952
    Individual
    Officer
    2008-03-12 ~ 2009-04-03
    OF - director → CIF 0
  • 3
    Sutcliffe, Siobhan Linda
    Director born in November 1970
    Individual
    Officer
    2002-02-22 ~ 2006-10-06
    OF - director → CIF 0
    Sutcliffe, Siobhan Linda
    Director
    Individual
    Officer
    2002-02-22 ~ 2005-05-19
    OF - secretary → CIF 0
  • 4
    Wight, Robin Keith
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2002-02-22 ~ 2006-10-06
    OF - director → CIF 0
    Wight, Robin Keith
    Individual (1 offspring)
    Officer
    2005-05-19 ~ 2005-12-08
    OF - secretary → CIF 0
  • 5
    Taylor, Robert William
    Barrister born in October 1956
    Individual (18 offsprings)
    Officer
    2006-10-06 ~ 2009-04-03
    OF - director → CIF 0
    Taylor, Robert William
    Barrister
    Individual (18 offsprings)
    Officer
    2006-10-06 ~ 2009-04-03
    OF - secretary → CIF 0
  • 6
    Caines, John Michael
    Company Director born in July 1948
    Individual (5 offsprings)
    Officer
    2005-10-25 ~ 2006-10-06
    OF - director → CIF 0
  • 7
    Burkett, Vincent Lee
    Principal, Private Equity Firm born in December 1964
    Individual (3 offsprings)
    Officer
    2012-07-26 ~ 2015-07-10
    OF - director → CIF 0
  • 8
    Hickey, James Patrick
    Principal, Private Equity Firm born in August 1957
    Individual (7 offsprings)
    Officer
    2012-07-26 ~ 2015-07-10
    OF - director → CIF 0
  • 9
    Sutcliffe, Mark David
    Director born in February 1965
    Individual
    Officer
    2002-02-22 ~ 2006-10-06
    OF - director → CIF 0
  • 10
    Mcadams, Kevin James
    Director born in July 1964
    Individual (17 offsprings)
    Officer
    2020-12-11 ~ 2022-06-09
    OF - director → CIF 0
  • 11
    Somerville, Alan Gibson
    Managing Director born in April 1963
    Individual
    Officer
    2015-07-10 ~ 2020-01-01
    OF - director → CIF 0
  • 12
    Teillon, Marc V
    Vice President, Private Equity Firm born in February 1974
    Individual (2 offsprings)
    Officer
    2012-07-26 ~ 2015-07-10
    OF - director → CIF 0
  • 13
    Coen, Timothy Fredericks
    Senior Vp & General Counsel born in September 1955
    Individual
    Officer
    2009-04-03 ~ 2009-04-03
    OF - director → CIF 0
    Coen, Timothy Fredericks
    Senior Vp & General Counsel
    Individual
    Officer
    2009-04-03 ~ 2009-04-03
    OF - secretary → CIF 0
  • 14
    Musser, Eric Wayne
    Ceo born in July 1964
    Individual
    Officer
    2008-03-12 ~ 2008-07-16
    OF - director → CIF 0
  • 15
    Lavelle, Matthew
    Vp, Finance born in April 1966
    Individual
    Officer
    2009-04-03 ~ 2011-01-07
    OF - director → CIF 0
  • 16
    Cummings, Sandra Ann
    Finance Director born in July 1964
    Individual
    Officer
    2016-09-08 ~ 2020-12-11
    OF - director → CIF 0
  • 17
    Kantelip, Raphael
    Financial Controller born in October 1971
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2011-01-06
    OF - director → CIF 0
    Kantelip, Raphael
    Financial Controller
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2011-01-06
    OF - secretary → CIF 0
  • 18
    Chalmers, Karen Louise, Ms.
    Emea Human Resources Director born in June 1965
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2020-12-11
    OF - director → CIF 0
  • 19
    Masseur, Franciscus Leonardus Lodewijk Arthur
    Vp Finance born in November 1959
    Individual
    Officer
    2006-10-06 ~ 2009-09-01
    OF - director → CIF 0
    Masseur, Franciscus Leonardus Lodewijk Arthur
    Vp Finance Emea
    Individual
    Officer
    2009-04-03 ~ 2009-09-01
    OF - secretary → CIF 0
  • 20
    Dexter, Stephen, Vp
    Cfo born in June 1968
    Individual
    Officer
    2011-01-07 ~ 2012-07-26
    OF - director → CIF 0
  • 21
    Archer, Robert Jonathan
    Director born in September 1969
    Individual
    Officer
    2002-02-22 ~ 2006-10-06
    OF - director → CIF 0
  • 22
    Cummings, Julian Timothy
    Vp Finance Emea born in September 1971
    Individual (2 offsprings)
    Officer
    2011-01-07 ~ 2012-11-13
    OF - director → CIF 0
    Cummings, Julian Timothy
    Individual (2 offsprings)
    Officer
    2011-01-07 ~ 2012-11-13
    OF - secretary → CIF 0
  • 23
    Mr. Robert Smith
    Born in December 1962
    Individual (4795 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-23
    PE - Has significant influence or controlCIF 0
  • 24
    Massey, Steven Justin
    Chartered Accountant born in June 1962
    Individual
    Officer
    2005-12-08 ~ 2006-10-06
    OF - director → CIF 0
    Massey, Steven Justin
    Chartered Accountant
    Individual
    Officer
    2005-12-08 ~ 2006-10-06
    OF - secretary → CIF 0
  • 25
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Row, Birmingham, West Midlands
    Corporate (6 parents, 39 offsprings)
    Officer
    2002-02-19 ~ 2002-02-22
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 26
    55 Colmore Row, Birmingham, West Midlands
    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 - 2002-07-02
    Registered number 04376578
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZ
    Private Limited Company incorporated on 2002-02-19 (23 years 3 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
    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
Active 2
  • 1
    INGLEBY (1492) LIMITED - 2002-06-29
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2019-04-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    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 (4 parents)
    Equity (Company account)
    -397,297 GBP2020-12-31
    Person with significant control
    2019-04-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.