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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 6
  • 1
    Kromberg, Kirstine Helvig Schou
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hetrodt, Georg Werner, Dr
    Born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Christensen, Anne Birgitte
    Born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Kromberg, Morten John
    Born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Bianchi, Alberto
    Born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ now
    OF - Director → CIF 0
  • 6
    DYALOG LIMITED - 2007-01-09
    icon of address4, High Street, Alton, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,500 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Theill, Peter
    Executive Vice President In Si born in September 1952
    Individual
    Officer
    icon of calendar 2005-04-07 ~ 2010-01-31
    OF - Director → CIF 0
  • 2
    Christensen, Anne Birgitte
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 3
    Andersen, Michael Holmberg
    Senior Vp In Simcorp born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-30 ~ 2013-04-30
    OF - Director → CIF 0
  • 4
    Giovanelli Barilari, Enrico Jacopo
    Director Finance In Apl Italia born in September 1966
    Individual
    Officer
    icon of calendar 2005-04-07 ~ 2019-02-27
    OF - Director → CIF 0
  • 5
    Brand, Pauline Judy
    Manager Software Co born in February 1953
    Individual
    Officer
    icon of calendar 2003-01-23 ~ 2005-04-07
    OF - Director → CIF 0
    Brand, Pauline Judy
    Individual
    Officer
    icon of calendar 2003-01-23 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 6
    Donnelly, Peter
    Manager Computer Software Co born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-23 ~ 2005-04-07
    OF - Director → CIF 0
  • 7
    Spinicci, Carlo Alberto
    Chief Executive In Apl Italian born in April 1956
    Individual
    Officer
    icon of calendar 2005-04-07 ~ 2019-02-27
    OF - Director → CIF 0
  • 8
    Scholes, John Morley
    Manger Computer Software Co born in April 1948
    Individual
    Officer
    icon of calendar 2003-01-23 ~ 2005-04-07
    OF - Director → CIF 0
    Scholes, John Morley
    Manager Computer Software Co
    Individual
    Officer
    icon of calendar 2003-03-27 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 9
    Loeie-andersen, Klaus
    Senior Vice President In Simco born in March 1964
    Individual
    Officer
    icon of calendar 2005-04-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-01-23 ~ 2003-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DYALOG APL LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31

  • DYALOG APL LIMITED
    Info
    Registered number 04646322
    icon of addressNp-105, Icentre Howard Way, Interchange Park, Newport Pagnell MK16 9PY
    PRIVATE LIMITED COMPANY incorporated on 2003-01-23 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.