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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
    Arron, Myles Benjamin
    Born in February 1992
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
  • 2
    OMNIPERCEPTION LTD.
    icon of addressMilton Gate, 60 Chiswell Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of addressMilton Gate, 60 Chiswell Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Gates, Martyn
    Managing Director born in October 1946
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2006-09-14
    OF - Director → CIF 0
  • 2
    Holgate, Nicholas James
    Director born in December 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-01-04 ~ 2013-07-08
    OF - Director → CIF 0
  • 3
    Proctor, Stephen Kenneth
    Managing Director born in December 1934
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2013-01-04
    OF - Director → CIF 0
  • 4
    Hefferman, Stewart John, Dr
    Ceo born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2012-04-27
    OF - Director → CIF 0
  • 5
    Ayres, Melanie Jane
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2008-12-19
    OF - Director → CIF 0
    Ayres, Melanie Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 6
    Rooney, Barry Lee
    Company Ceo born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2013-01-04
    OF - Director → CIF 0
  • 7
    Doffman, Zak
    Born in December 1971
    Individual
    Officer
    icon of calendar 2013-01-04 ~ 2025-10-21
    OF - Director → CIF 0
  • 8
    Woollhead, John Andrew
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-01-04 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 9
    Evans, Colin Michael
    Director born in January 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-01-04 ~ 2017-10-31
    OF - Director → CIF 0
  • 10
    Mcintosh, David Bainbridge
    Managing Director born in October 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2009-08-28
    OF - Director → CIF 0
  • 11
    Purves, Stuart Robert
    Chief Financial Officer born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ 2024-02-12
    OF - Director → CIF 0
parent relation
Company in focus

APPLIED IMAGE RECOGNITION LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • APPLIED IMAGE RECOGNITION LIMITED
    Info
    Registered number 05095689
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom EC1Y 4AG
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.