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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 17
  • 1
    Rowe, Patrick Brian Francis
    Born in November 1964
    Individual (98 offsprings)
    Officer
    2021-03-02 ~ 2022-05-17
    OF - Director → CIF 0
  • 2
    Burton, Daniel Kenneth
    Business Executive born in September 1973
    Individual (82 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    James Varney
    Individual (87 offsprings)
    Insolvency
    2022-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Mclaughlin, John Anthony
    Business Executive born in August 1974
    Individual (60 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Black, Bryan
    Chief Technical Officer born in September 1974
    Individual (14 offsprings)
    Officer
    2014-11-01 ~ 2021-03-02
    OF - Director → CIF 0
  • 6
    Johnson, Cerys
    Chief Operating Officer born in October 1970
    Individual (12 offsprings)
    Officer
    2011-02-02 ~ 2021-03-02
    OF - Director → CIF 0
    Johnson, Cerys
    Individual (12 offsprings)
    Officer
    2010-10-15 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 7
    Love, Christopher Stuart
    Chief Business Development Officer born in February 1976
    Individual (20 offsprings)
    Officer
    2010-10-15 ~ 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
  • 8
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (3558 offsprings)
    Officer
    2010-10-15 ~ 2010-10-15
    OF - Director → CIF 0
  • 9
    Simon James Bonney
    Individual (581 offsprings)
    Insolvency
    2022-06-29 ~ now
    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 born in December 1970
    Individual (20 offsprings)
    Officer
    2010-10-15 ~ 2021-03-02
    OF - Director → 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 John
    Non Executive Director born in May 1947
    Individual (22 offsprings)
    Officer
    2013-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Quinton, Thomas
    Delivery Assurance Lead born in June 1979
    Individual (20 offsprings)
    Officer
    2010-10-15 ~ 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
    2015-11-02 ~ 2021-03-02
    OF - Director → CIF 0
    Nichols, Lorraine
    Individual (20 offsprings)
    Officer
    2015-11-02 ~ 2015-11-05
    OF - Secretary → CIF 0
    2015-11-05 ~ 2015-11-06
    OF - Secretary → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London, United Kingdom
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2010-10-15 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 17
    REPL GROUP WORLDWIDE LIMITED
    - now 06438050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-27 during the appointment or period of control
    Dissolved on 2025-06-26 during the appointment or period of control
    REPL CONSULTING LIMITED - 2014-03-12
    Brook House, Birmingham Road, Henley-in-arden, England
    Dissolved Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

REPL CONSULTING LIMITED

Period: 2014-03-12 ~ 2025-01-15
Company number: 07409490 06438050
Registered names
REPL CONSULTING LIMITED - Dissolved 06438050
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-29
Dissolved on 2025-01-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • REPL CONSULTING LIMITED
    Info
    ONE CONSULTING (RETAIL) LIMITED - 2014-03-12
    Registered number 07409490
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2010-10-15 and dissolved on 2025-01-15 (14 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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