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 4
  • 1
    Simpson, Derek Boyd
    Business Executive born in December 1961
    Individual (105 offsprings)
    Officer
    2021-03-02 ~ dissolved
    OF - director → CIF 0
  • 2
    Burton, Daniel Kenneth
    Business Executive born in September 1973
    Individual (52 offsprings)
    Officer
    2021-03-02 ~ dissolved
    OF - director → CIF 0
  • 3
    Mclaughlin, John Anthony
    Business Executive born in August 1974
    Individual (31 offsprings)
    Officer
    2021-03-02 ~ dissolved
    OF - director → CIF 0
  • 4
    REPL CONSULTING LIMITED - 2014-03-12
    Brook House, Birmingham Road, Henley-in-arden, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 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
    2012-01-26 ~ 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
    2015-11-01 ~ 2021-03-02
    OF - director → CIF 0
  • 4
    Johnson, Cerys
    Chief Operating Officer born in October 1970
    Individual (7 offsprings)
    Officer
    2015-11-01 ~ 2021-03-02
    OF - director → CIF 0
    Johnson, Cerys
    Individual (7 offsprings)
    Officer
    2013-01-01 ~ 2015-11-01
    OF - secretary → CIF 0
  • 5
    Jones, Peter John
    Non-Executive Director born in May 1947
    Individual (26 offsprings)
    Officer
    2015-11-01 ~ 2017-03-31
    OF - director → CIF 0
  • 6
    Nichols, Lorraine Seychelle
    Chief Financial Officer born in July 1971
    Individual (14 offsprings)
    Officer
    2015-11-01 ~ 2021-03-02
    OF - director → CIF 0
  • 7
    Love, Christopher Stuart
    Chief Business Development Officer born in February 1976
    Individual (12 offsprings)
    Officer
    2012-01-26 ~ 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 Office born in December 1970
    Individual (11 offsprings)
    Officer
    2012-01-26 ~ 2021-03-02
    OF - director → 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
parent relation
Company in focus

REPL TECHNOLOGY LIMITED

Previous names
ONE TECHNOLOGY SOLUTIONS LIMITED - 2014-03-12
ONE HARDWARE SOLUTIONS LIMITED - 2012-01-30
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software

  • REPL TECHNOLOGY LIMITED
    Info
    ONE TECHNOLOGY SOLUTIONS LIMITED - 2014-03-12
    ONE HARDWARE SOLUTIONS LIMITED - 2012-01-30
    Registered number 07925515
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London EC4A 3AG
    Private Limited Company incorporated on 2012-01-26 and dissolved on 2024-12-25 (12 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.