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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 13
  • 1
    Budack, Michael
    Business Executive born in June 1972
    Individual (9 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Earnshaw, Richard Spencer
    Company Director born in June 1987
    Individual (22 offsprings)
    Officer
    2015-09-09 ~ 2016-07-29
    OF - Director → CIF 0
  • 3
    Harding, Michael Gerald
    Customer Services Manager born in April 1966
    Individual (5 offsprings)
    Officer
    2014-02-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 4
    Issott, David Ian
    Investor born in March 1977
    Individual (44 offsprings)
    Officer
    2014-01-17 ~ 2016-07-29
    OF - Director → CIF 0
  • 5
    Mackenzie, Thomas Greer
    Director born in August 1939
    Individual (6 offsprings)
    Officer
    2014-02-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 6
    Hayes, Cecil
    Independent Director born in May 1956
    Individual (6 offsprings)
    Officer
    2014-03-11 ~ 2016-07-29
    OF - Director → CIF 0
  • 7
    Bell, Alastair James
    Director born in August 1969
    Individual (9 offsprings)
    Officer
    2014-02-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 8
    Hobbs, Ryan, Mr.
    Business Executive born in August 1975
    Individual (4 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Director → CIF 0
  • 9
    Land, Andrew Ronald
    Investment Executive born in May 1972
    Individual (43 offsprings)
    Officer
    2014-01-17 ~ 2016-01-19
    OF - Director → CIF 0
  • 10
    Long, Andrew, Mr.
    Individual (4 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Secretary → CIF 0
  • 11
    French Jr., Reid, Mr.
    Business Executive born in August 1971
    Individual (7 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Director → CIF 0
  • 12
    Mcknight, David
    Business Development Manager born in February 1976
    Individual (5 offsprings)
    Officer
    2014-02-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 13
    APPLIED UK HOLDINGS 2 LIMITED
    APPLIED UK HOLDINGS II LIMITED 08643774 08643705
    Invicta House, Trafalgar Place, Brighton, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-07-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RELAY TOPCO LIMITED

Period: 2014-12-23 ~ 2018-02-06
Company number: 08849755
Registered names
RELAY TOPCO LIMITED - Dissolved
BATON TOPCO LIMITED - 2014-12-23
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • RELAY TOPCO LIMITED
    Info
    BATON TOPCO LIMITED - 2014-12-23
    Registered number 08849755
    Invicta House, Trafalgar House, Brighton BN1 4FR
    PRIVATE LIMITED COMPANY incorporated on 2014-01-17 and dissolved on 2018-02-06 (4 years). 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.