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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 14
  • 1
    Forrest, Justin
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Nichols, Lorraine Seychelle
    Chief Financial Officer born in July 1971
    Individual (20 offsprings)
    Officer
    2015-11-02 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    Rice, Anthony Jan
    Business Executive born in March 1974
    Individual (69 offsprings)
    Officer
    2021-03-02 ~ 2022-01-28
    OF - Director → CIF 0
  • 4
    Jones, Peter John
    Non-Executive Director born in May 1947
    Individual (22 offsprings)
    Officer
    2015-11-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Black, Bryan
    Director born in September 1974
    Individual (14 offsprings)
    Officer
    2012-05-01 ~ 2021-03-02
    OF - Director → CIF 0
  • 6
    Johnson, Cerys
    Chief Operating Officer born in October 1970
    Individual (12 offsprings)
    Officer
    2015-11-02 ~ 2021-03-02
    OF - Director → CIF 0
    Johnson, Cerys
    Individual (12 offsprings)
    Officer
    2012-07-01 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 7
    Burton, Daniel Kenneth
    Business Executive born in September 1973
    Individual (82 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 8
    Mclaughlin, John Anthony
    Business Executive born in August 1974
    Individual (58 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 9
    Rowe, Patrick Brian Francis
    Business Executive born in November 1964
    Individual (83 offsprings)
    Officer
    2021-03-02 ~ 2022-05-17
    OF - Director → CIF 0
  • 10
    Love, Christopher Stuart
    Director born in March 1976
    Individual (20 offsprings)
    Officer
    2012-05-01 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Christopher Stuart Love
    Born in March 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
  • 11
    Quinton, Thomas
    Director born in June 1979
    Individual (20 offsprings)
    Officer
    2012-05-01 ~ 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
  • 12
    Simpson, Derek Boyd
    Business Executive born in December 1961
    Individual (118 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 13
    Callender, Michael John Dalrymple
    Ceo born in December 1970
    Individual (19 offsprings)
    Officer
    2012-02-01 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Mike Callender
    Born in December 1970
    Individual (19 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
  • 14
    REPL GROUP WORLDWIDE LIMITED
    - now 06438050
    REPL CONSULTING LIMITED - 2014-03-12
    Brook House, Birmingham Road, Henley-in-arden, England
    Dissolved Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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 DIGITAL LIMITED

Period: 2014-10-24 ~ 2024-12-26
Company number: 07931732
Registered names
REPL DIGITAL LIMITED - Dissolved 09269787
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • REPL DIGITAL LIMITED
    Info
    TINDERSTONE LTD - 2014-10-24
    Registered number 07931732
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2012-02-01 and dissolved on 2024-12-26 (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 0
  • Not found in our database.

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