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 (105 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Burton, Daniel Kenneth
    Business Executive born in September 1973
    Individual (52 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    ELFBAY LIMITED - 2003-05-19
    30, Fenchurch Street, London, England
    Active Corporate (7 parents, 56 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Rowe, Patrick Brian Francis
    Business Executive born in November 1964
    Individual (41 offsprings)
    Officer
    2021-03-02 ~ 2022-05-17
    OF - Director → CIF 0
  • 2
    Quinton, Thomas
    Business Assurance Lead born in June 1979
    Individual (11 offsprings)
    Officer
    2010-12-01 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Thomas Quinton
    Born in June 1979
    Individual (11 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
  • 3
    Black, Bryan
    Chief Technical Officer born in September 1974
    Individual (7 offsprings)
    Officer
    2014-11-01 ~ 2021-03-02
    OF - Director → CIF 0
  • 4
    Johnson, Cerys
    Chief Operating Officer born in October 1970
    Individual (7 offsprings)
    Officer
    2015-12-22 ~ 2021-03-02
    OF - Director → CIF 0
    Johnson, Cerys
    Individual (7 offsprings)
    Officer
    2012-07-01 ~ 2015-11-22
    OF - Secretary → CIF 0
  • 5
    Jones, Peter
    Non Executive Director born in May 1947
    Individual (26 offsprings)
    Officer
    2013-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Nichols, Lorraine Seychelle
    Chief Financial Officer born in July 1971
    Individual (14 offsprings)
    Officer
    2015-12-22 ~ 2021-03-02
    OF - Director → CIF 0
  • 7
    Love, Christopher Stuart
    Chief Business Development Officer born in February 1976
    Individual (12 offsprings)
    Officer
    2007-11-27 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Christopher Stuart Love
    Born in February 1976
    Individual (12 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
  • 8
    Callender, Michael John Dalrymple
    Chief Executive Officer born in December 1970
    Individual (11 offsprings)
    Officer
    2007-11-27 ~ 2021-03-02
    OF - Director → CIF 0
    Callender, Michael John Dalrymple
    Individual (11 offsprings)
    Officer
    2007-11-27 ~ 2012-07-01
    OF - Secretary → CIF 0
    Mr Mike Callender
    Born in December 1970
    Individual (11 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
    Rice, Anthony Jan
    Business Executive born in February 1974
    Individual (30 offsprings)
    Officer
    2021-03-02 ~ 2022-01-28
    OF - Director → CIF 0
  • 10
    Mclaughlin, John Anthony
    Business Executive born in August 1974
    Individual (31 offsprings)
    Officer
    2021-03-02 ~ 2022-06-29
    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
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London EC4A 3AG
    Private Limited Company incorporated on 2007-11-27 (17 years 7 months). The company status is Liquidation.
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ONE CONSULTING (RETAIL) LIMITED - 2014-03-12
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    TINDERSTONE LTD - 2014-10-24
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-08-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • Brook House, Birmingham Road, Henley-in-arden, West Midlands, England
    Dissolved Corporate (6 parents)
    Officer
    2011-05-17 ~ 2012-07-01
    CIF 2 - Director → ME
    Officer
    2011-05-17 ~ 2012-07-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.