logo
explain how to read the page

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 17
  • 1
    Michael Kiely
    Individual (1313 offsprings)
    Insolvency
    2024-11-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Rowe, Patrick Brian Francis
    Born in November 1964
    Individual (98 offsprings)
    Officer
    2021-03-02 ~ 2022-05-17
    OF - Director → CIF 0
  • 3
    Burton, Daniel Kenneth
    Business Executive born in September 1973
    Individual (82 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 4
    James Varney
    Individual (87 offsprings)
    Insolvency
    2022-07-27 ~ 2024-11-22
    IP - (Case 1) practitioner → CIF 0
  • 5
    Mclaughlin, John Anthony
    Business Executive born in August 1974
    Individual (60 offsprings)
    Officer
    2021-03-02 ~ 2022-06-29
    OF - Director → CIF 0
  • 6
    Black, Bryan
    Chief Technical Officer born in September 1974
    Individual (14 offsprings)
    Officer
    2014-11-01 ~ 2021-03-02
    OF - Director → CIF 0
  • 7
    Johnson, Cerys
    Chief Operating Officer born in October 1970
    Individual (12 offsprings)
    Officer
    2015-12-22 ~ 2021-03-02
    OF - Director → CIF 0
    Johnson, Cerys
    Individual (12 offsprings)
    Officer
    2012-07-01 ~ 2015-11-22
    OF - Secretary → CIF 0
  • 8
    Love, Christopher Stuart
    Chief Business Development Officer born in February 1976
    Individual (20 offsprings)
    Officer
    2007-11-27 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Christopher Stuart Love
    Born in February 1976
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Simon James Bonney
    Individual (581 offsprings)
    Insolvency
    2022-07-27 ~ 2024-11-22
    IP - (Case 1) practitioner → CIF 0
  • 10
    Rice, Anthony Jan
    Business Executive born in February 1974
    Individual (69 offsprings)
    Officer
    2021-03-02 ~ 2022-01-28
    OF - Director → CIF 0
  • 11
    Callender, Michael John Dalrymple
    Chief Executive Officer born in December 1970
    Individual (20 offsprings)
    Officer
    2007-11-27 ~ 2021-03-02
    OF - Director → CIF 0
    Callender, Michael John Dalrymple
    Individual (20 offsprings)
    Officer
    2007-11-27 ~ 2012-07-01
    OF - Secretary → CIF 0
    Mr Mike Callender
    Born in December 1970
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Simpson, Derek Boyd
    Business Executive born in December 1961
    Individual (118 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 13
    Jones, Peter
    Non Executive Director born in May 1947
    Individual (22 offsprings)
    Officer
    2013-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Quinton, Thomas
    Business Assurance Lead born in June 1979
    Individual (20 offsprings)
    Officer
    2010-12-01 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Thomas Quinton
    Born in June 1979
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Nichols, Lorraine Seychelle
    Chief Financial Officer born in July 1971
    Individual (20 offsprings)
    Officer
    2015-12-22 ~ 2021-03-02
    OF - Director → CIF 0
  • 16
    Paul Andrew Zalkin
    Individual (195 offsprings)
    Insolvency
    2024-11-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    ACCENTURE (UK) LIMITED
    - now 04757301 02045995
    ELFBAY LIMITED - 2003-05-19
    30, Fenchurch Street, London, England
    Active Corporate (37 parents, 66 offsprings)
    Person with significant control
    2021-03-02 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REPL GROUP WORLDWIDE LIMITED

Period: 2014-03-12 ~ 2025-06-26
Company number: 06438050
Registered names
REPL GROUP WORLDWIDE LIMITED - Dissolved
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
    C/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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-10-23
    CIF 0
  • REPL CONSULTING LIMITED
    S
    Registered number 06438050
    Hartlebury 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
    30, Fenchurch Street, London, England, EC3M 3BD
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ONE RECRUITING LTD
    07637707
    Brook House, Birmingham Road, Henley-in-arden, West Midlands, England
    Dissolved Corporate (8 parents)
    Officer
    2011-05-17 ~ 2012-07-01
    CIF 2 - Director → ME
    Officer
    2011-05-17 ~ 2012-07-01
    CIF 1 - Secretary → ME
  • 2
    REPL CONSULTING LIMITED
    - now 07409490 06438050
    ONE CONSULTING (RETAIL) LIMITED - 2014-03-12
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    REPL DIGITAL LIMITED
    - now 07931732 09269787
    TINDERSTONE LTD - 2014-10-24
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    REPL SOFTWARE LIMITED
    12178614
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2019-08-28 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    REPL TECHNOLOGY LIMITED
    - now 07925515
    ONE TECHNOLOGY SOLUTIONS LIMITED - 2014-03-12
    ONE HARDWARE SOLUTIONS LIMITED - 2012-01-30
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.