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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 9
  • 1
    Cohan, Jr., Richard Carlton
    Individual (4 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Hobbs, Ryan
    Born in August 1975
    Individual (6 offsprings)
    Officer
    2019-01-02 ~ 2020-08-26
    OF - Director → CIF 0
  • 3
    Blackwell, Graham
    Director born in November 1978
    Individual (5 offsprings)
    Officer
    2020-08-26 ~ 2025-04-07
    OF - Director → CIF 0
  • 4
    Smith, Brittany
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 5
    French Jr., Reid, Mr.
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2013-08-08 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Long, Andrew Joseph
    Individual (3 offsprings)
    Officer
    2013-08-08 ~ 2019-01-02
    OF - Secretary → CIF 0
  • 7
    Budack, Michael
    Born in June 1972
    Individual (9 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
    Budack, Michael
    Individual (9 offsprings)
    Officer
    2019-01-02 ~ 2019-07-25
    OF - Secretary → CIF 0
  • 8
    200, 60484, Applied Parkway, University Park, Illinois, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    APPLIED UK HOLDINGS I LIMITED 08643705 08643774
    Suite 2, Ground Floor, Trafalgar Place, Lanchestor House, Brighton, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2025-10-14 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

APPLIED UK HOLDINGS II LIMITED

Period: 2013-08-08 ~ now
Company number: 08643774 08643705
Registered name
APPLIED UK HOLDINGS II LIMITED - now 08643705
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • APPLIED UK HOLDINGS II LIMITED
    Info
    Registered number 08643774
    44 North Road, 6th Floor Tower Point, Brighton BN1 1YR
    PRIVATE LIMITED COMPANY incorporated on 2013-08-08 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-29
    CIF 0
  • APPLIED UK HOLDINGS II LIMITED
    S
    Registered number 08643774
    Suite 2 Ground Floor, Lanchester House, Brighton, United Kingdom, BN1 4FU
    Limited Company in United Kingdom
    CIF 1
  • APPLIED UK HOLDINGS II LTD
    S
    Registered number 08643774
    Suite 2, Ground Floor, Lanchestor House, Trafalgar Place, Brighton, United Kingdom, BN1 4FY
    Limited Partnership in England & Wales, United Kingdom
    CIF 2
  • APPLIED UK HOLDINGS 2 LIMITED
    S
    Registered number 08643774
    Invicta House, Trafalgar Place, Brighton, England, BN1 4FR
    Limited Company in Companies House Uk, United Kingdom
    CIF 3
  • APPLIED UK HOLDINGS 2 LIMITED
    S
    Registered number 08643774
    Invicta House, Trafalgar Place, Brighton, England, BN1 4FR
    Limited Company in Companies House Uk, United Kingdom
    CIF 4 CIF 5
  • APPLIED SYSTEMS EUROPE LIMITED
    S
    Registered number 08643774
    Invicta House, Trafalgar Place, Brighton, England, BN1 4FR
    Limited Company in Companies House Uk, United Kingdom
    CIF 6
child relation
Offspring entities and appointments 6
  • 1
    APPLIED SYSTEMS EUROPE LIMITED
    - now 03764705
    INSURECOM LIMITED - 2013-08-15
    ICL HOLDINGS LIMITED - 2006-01-17
    INSURECOM LIMITED - 2005-07-25
    INSURE-COM LIMITED - 2005-03-11
    CATDUAL LIMITED - 1999-06-24
    44 North Road, 6th Floor Tower Point, Brighton, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2026-04-07 ~ now
    CIF 2 - Has significant influence or control OE
  • 2
    CYTORA LIMITED
    - now 08229538
    BISOMOTION LTD - 2013-08-02
    44 North Road, 6th Floor Tower Point, Brighton, England
    Active Corporate (21 parents)
    Person with significant control
    2026-01-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    RELAY BIDCO LIMITED
    - now 08850413
    BATON BIDCO LIMITED - 2014-12-23
    Invicta House, Trafalgar House, Brighton, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-07-29 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    RELAY MIDCO LIMITED
    - now 08850353
    BATON MIDCO LIMITED - 2014-12-23
    Invicta House 5th Floor, Trafalgar House, Brighton, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-07-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    RELAY SOFTWARE LIMITED
    - now NI039933
    PROPERTY ACHIEVERS LIMITED - 2001-02-01
    24-26, Second Floor Adelaide Street, Belfast, Northern Ireland
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-07-29 ~ 2016-07-29
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    RELAY TOPCO LIMITED
    - now 08849755
    BATON TOPCO LIMITED - 2014-12-23
    Invicta House, Trafalgar House, Brighton, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-07-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.