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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 14
  • 1
    Ayres, Melanie Jane
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2008-12-19
    OF - Director → CIF 0
    Ayres, Melanie Jane
    Individual (5 offsprings)
    Officer
    2004-04-05 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 2
    Hefferman, Stewart John, Dr
    Ceo born in April 1965
    Individual (11 offsprings)
    Officer
    2009-09-01 ~ 2012-04-27
    OF - Director → CIF 0
  • 3
    Rooney, Barry Lee
    Company Ceo born in January 1968
    Individual (10 offsprings)
    Officer
    2012-04-27 ~ 2013-01-04
    OF - Director → CIF 0
  • 4
    Mcintosh, David Bainbridge
    Managing Director born in October 1946
    Individual (13 offsprings)
    Officer
    2004-04-05 ~ 2009-08-28
    OF - Director → CIF 0
  • 5
    Purves, Stuart Robert
    Chief Financial Officer born in December 1981
    Individual (41 offsprings)
    Officer
    2018-01-19 ~ 2024-02-12
    OF - Director → CIF 0
  • 6
    Evans, Colin Michael
    Director born in January 1968
    Individual (37 offsprings)
    Officer
    2013-01-04 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Doffman, Zak
    Born in December 1971
    Individual (20 offsprings)
    Officer
    2013-01-04 ~ 2025-10-21
    OF - Director → CIF 0
  • 8
    Arron, Myles Benjamin
    Born in February 1992
    Individual (8 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 9
    Proctor, Stephen Kenneth
    Managing Director born in December 1934
    Individual (16 offsprings)
    Officer
    2004-04-05 ~ 2013-01-04
    OF - Director → CIF 0
  • 10
    Gates, Martyn
    Managing Director born in October 1946
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2006-09-14
    OF - Director → CIF 0
  • 11
    Holgate, Nicholas James
    Director born in December 1974
    Individual (80 offsprings)
    Officer
    2013-01-04 ~ 2013-07-08
    OF - Director → CIF 0
  • 12
    Woollhead, John Andrew
    Individual (77 offsprings)
    Officer
    2013-01-04 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 13
    OMNIPERCEPTION LTD.
    04196519
    41, Lothbury, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    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
  • 14
    OMNIPERCEPTION HOLDINGS LIMITED
    05900793
    41, Lothbury, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

APPLIED IMAGE RECOGNITION LIMITED

Period: 2004-04-05 ~ now
Company number: 05095689
Registered name
APPLIED IMAGE RECOGNITION LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • APPLIED IMAGE RECOGNITION LIMITED
    Info
    Registered number 05095689
    Milton Gate, 60 Chiswell Street, London, United Kingdom EC1Y 4AG
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 (21 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.