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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
    Simpson, Derek Boyd
    Business Executive born in December 1961
    Individual (110 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burton, Daniel Kenneth
    Business Executive born in September 1973
    Individual (52 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    ELFBAY LIMITED - 2003-05-19
    icon of address30, Fenchurch Street, London, England
    Active Corporate (7 parents, 62 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Black, Bryan
    Chief Technical Officer born in September 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Rice, Anthony Jan
    Business Executive born in February 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2022-01-28
    OF - Director → CIF 0
  • 3
    Love, Christopher Stuart
    Chief Business Development Officer born in February 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Christopher Stuart Love
    Born in February 1976
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Jones, Peter
    Non Executive Director born in May 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Johnson, Cerys
    Chief Operating Officer born in October 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ 2021-03-02
    OF - Director → CIF 0
    Johnson, Cerys
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2015-11-22
    OF - Secretary → CIF 0
  • 6
    Quinton, Thomas
    Business Assurance Lead born in June 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Thomas Quinton
    Born in June 1979
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Nichols, Lorraine Seychelle
    Chief Financial Officer born in July 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ 2021-03-02
    OF - Director → CIF 0
  • 8
    Mclaughlin, John Anthony
    Business Executive born in August 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2022-06-29
    OF - Director → CIF 0
  • 9
    Callender, Michael John Dalrymple
    Chief Executive Officer born in December 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2021-03-02
    OF - Director → CIF 0
    Callender, Michael John Dalrymple
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2012-07-01
    OF - Secretary → CIF 0
    Mr Mike Callender
    Born in December 1970
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Rowe, Patrick Brian Francis
    Business Executive born in November 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2022-05-17
    OF - Director → CIF 0
parent relation
Company in focus

REPL GROUP WORLDWIDE LIMITED

Previous name
REPL CONSULTING LIMITED - 2014-03-12
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • REPL GROUP WORLDWIDE LIMITED
    Info
    REPL CONSULTING LIMITED - 2014-03-12
    Registered number 06438050
    icon of addressC/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2007-11-27 and dissolved on 2025-06-26 (17 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-10-23
    CIF 0
  • REPL CONSULTING LIMITED
    S
    Registered number 06438050
    icon of addressHartlebury House, The Avenue, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 0RH
    UNITED KINGDOM
    CIF 1 CIF 2
  • REPL GROUP WORLDWIDE LIMITED
    S
    Registered number 06438050
    icon of address30, Fenchurch Street, London, England, EC3M 3BD
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ONE CONSULTING (RETAIL) LIMITED - 2014-03-12
    icon of addressC/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    TINDERSTONE LTD - 2014-10-24
    icon of addressC/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    icon of addressC/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-08-28 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    ONE HARDWARE SOLUTIONS LIMITED - 2012-01-30
    ONE TECHNOLOGY SOLUTIONS LIMITED - 2014-03-12
    icon of addressC/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressBrook House, Birmingham Road, Henley-in-arden, West Midlands, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-05-17 ~ 2012-07-01
    CIF 2 - Director → ME
    Officer
    icon of calendar 2011-05-17 ~ 2012-07-01
    CIF 1 - Secretary → ME

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