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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 15
  • 1
    Thorne, Simon Challis
    Chief Financial Officer born in August 1959
    Individual (10 offsprings)
    Officer
    2011-02-25 ~ 2011-11-09
    OF - Director → CIF 0
    Thorne, Simon Challis
    Individual (10 offsprings)
    Officer
    2011-02-25 ~ 2011-11-09
    OF - Secretary → CIF 0
  • 2
    Howarth, Alan Miles
    Director born in September 1945
    Individual (33 offsprings)
    Officer
    2011-07-04 ~ 2011-11-09
    OF - Director → CIF 0
  • 3
    Shytle, Brian Lee
    Business Executive born in July 1973
    Individual (13 offsprings)
    Officer
    2015-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Healey, Russell George
    Director born in November 1970
    Individual (32 offsprings)
    Officer
    2010-11-15 ~ 2011-11-09
    OF - Director → CIF 0
  • 5
    Herren, Richard Scott
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    2011-11-09 ~ 2014-10-21
    OF - Director → CIF 0
  • 6
    Schnell, Paul Brandon
    Chief Technology Officer born in December 1968
    Individual (3 offsprings)
    Officer
    2011-02-25 ~ 2011-11-09
    OF - Director → CIF 0
  • 7
    Zalewski, David
    Director born in May 1966
    Individual (8 offsprings)
    Officer
    2015-04-03 ~ now
    OF - Director → CIF 0
  • 8
    Welling, Mike
    Director born in April 1970
    Individual (15 offsprings)
    Officer
    2010-11-15 ~ 2011-11-09
    OF - Director → CIF 0
  • 9
    Blackburn, Guy
    Director born in March 1979
    Individual (53 offsprings)
    Officer
    2010-11-15 ~ 2011-11-09
    OF - Director → CIF 0
  • 10
    Foxhall, Frank
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2010-11-15 ~ 2011-11-09
    OF - Director → CIF 0
  • 11
    Halliwell, Mark
    Director born in October 1961
    Individual (140 offsprings)
    Officer
    2010-06-16 ~ 2010-11-15
    OF - Director → CIF 0
  • 12
    Faris, Mark
    Director born in November 1965
    Individual (7 offsprings)
    Officer
    2011-11-09 ~ 2012-11-13
    OF - Director → CIF 0
  • 13
    De Smedt, Patrick Jean-marie
    Non-Executive Director born in July 1955
    Individual (17 offsprings)
    Officer
    2011-08-19 ~ 2011-11-09
    OF - Director → CIF 0
  • 14
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2518 offsprings)
    Officer
    2013-01-03 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06 03129716
    HL DIRECTORS LIMITED - 2006-06-08
    3, Hardman Square, Spinningfields, Manchester, United Kingdom
    Dissolved Corporate (20 parents, 771 offsprings)
    Officer
    2010-06-16 ~ 2010-11-15
    OF - Director → CIF 0
parent relation
Company in focus

APP-DNA GROUP LIMITED

Period: 2011-03-24 ~ 2015-10-30
Company number: 07285667
Registered names
APP-DNA GROUP LIMITED - Dissolved
HALLCO 1761 LIMITED - 2011-03-24
Standard Industrial Classification
58290 - Other Software Publishing

  • APP-DNA GROUP LIMITED
    Info
    HALLCO 1761 LIMITED - 2011-03-24
    Registered number 07285667
    81 Station Road, Marlow, Bucks SL7 1NS
    PRIVATE LIMITED COMPANY incorporated on 2010-06-16 and dissolved on 2015-10-30 (5 years 4 months). The company status is Dissolved.
    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.