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
    Ghazaleh, Darren Basil Abu
    Managing Director born in June 1973
    Individual (4 offsprings)
    Officer
    2022-05-16 ~ now
    OF - director → CIF 0
  • 2
    Hill, John David
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ now
    OF - secretary → CIF 0
  • 3
    Mayor Balvis, Julian
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    2024-05-17 ~ now
    OF - director → CIF 0
  • 4
    144, 3946nc, Delftweg, Rotterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2019-05-31 ~ now
    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 28
  • 1
    Macdonald, Alexander Alister
    Chartered Accountant born in January 1958
    Individual (1 offspring)
    Officer
    2002-10-29 ~ 2003-09-24
    OF - director → CIF 0
  • 2
    Light, Iain Michael
    Chief Excutive Officer born in November 1954
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2015-12-22
    OF - director → CIF 0
  • 3
    Wenting, Paul
    Legal Manager
    Individual
    Officer
    2008-02-06 ~ 2015-12-22
    OF - secretary → CIF 0
  • 4
    Van Der Put, Dirk Marinus Dominicus
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2021-09-06 ~ 2024-05-17
    OF - director → CIF 0
  • 5
    Reid, William Mungall
    Director born in July 1944
    Individual
    Officer
    2007-01-24 ~ 2007-07-01
    OF - director → CIF 0
  • 6
    Mcnulty, Gary Edward
    Accountant born in December 1972
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2009-07-07
    OF - director → CIF 0
  • 7
    Hannah, Neil Roberts
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2018-07-27
    OF - director → CIF 0
  • 8
    Hayes, Michael Hugh
    Company Director born in August 1951
    Individual (5 offsprings)
    Officer
    2003-11-18 ~ 2008-01-25
    OF - director → CIF 0
  • 9
    Voulon, Sijtze
    Managing Director born in October 1964
    Individual
    Officer
    2015-12-22 ~ 2018-12-31
    OF - director → CIF 0
  • 10
    Eide, Bengt
    Manager born in January 1962
    Individual
    Officer
    2010-07-26 ~ 2011-10-01
    OF - director → CIF 0
  • 11
    Bethel, Archibald Anderson
    Chartered Engineer born in February 1953
    Individual (2 offsprings)
    Officer
    2002-10-29 ~ 2003-08-31
    OF - director → CIF 0
  • 12
    Ross, Francis Wright
    Accountant born in February 1959
    Individual (3 offsprings)
    Officer
    2005-07-25 ~ 2009-04-22
    OF - director → CIF 0
  • 13
    Polland, Owen
    Company Director born in September 1950
    Individual (1 offspring)
    Officer
    2003-11-18 ~ 2008-01-25
    OF - director → CIF 0
    Polland, Owen
    Company Director
    Individual (1 offspring)
    Officer
    2003-11-18 ~ 2004-07-01
    OF - secretary → CIF 0
  • 14
    Van Doorn, Robert Hendrick
    Director born in November 1946
    Individual
    Officer
    2008-01-25 ~ 2011-02-03
    OF - director → CIF 0
  • 15
    Webster, Colin
    Accountant born in January 1963
    Individual
    Officer
    2004-03-29 ~ 2005-09-30
    OF - director → CIF 0
  • 16
    Blinde, Marcel Ronald
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2008-01-25 ~ 2011-09-01
    OF - director → CIF 0
  • 17
    Robinson, Peter Alan
    Manager born in September 1962
    Individual (12 offsprings)
    Officer
    2002-10-29 ~ 2004-02-06
    OF - director → CIF 0
  • 18
    Lafferty, Terence Colvin
    Individual
    Officer
    2015-12-22 ~ 2022-03-31
    OF - secretary → CIF 0
  • 19
    Hillier, Stewart
    Accountant
    Individual
    Officer
    2002-10-29 ~ 2003-11-18
    OF - secretary → CIF 0
  • 20
    Hamilton, Robert Herd
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2008-01-25
    OF - secretary → CIF 0
  • 21
    Andrews, David
    Managing Director born in November 1948
    Individual
    Officer
    2009-06-24 ~ 2010-11-09
    OF - director → CIF 0
  • 22
    Gray, Christopher John
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    2002-10-29 ~ 2006-01-27
    OF - director → CIF 0
  • 23
    Henderson, Nicolas John
    Durector born in May 1969
    Individual (2 offsprings)
    Officer
    2018-07-27 ~ 2021-11-23
    OF - director → CIF 0
  • 24
    Prosser, William Lindsay
    Company Director born in June 1943
    Individual (1 offspring)
    Officer
    2002-10-29 ~ 2003-03-28
    OF - director → CIF 0
  • 25
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2002-08-30 ~ 2002-10-29
    PE - nominee-director → CIF 0
  • 26
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2002-08-30 ~ 2002-10-29
    PE - nominee-secretary → CIF 0
  • 27
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2002-08-30 ~ 2002-10-29
    PE - nominee-director → CIF 0
  • 28
    APPLUS RTD UK LIMITED - 2009-05-21
    Block 2 Units C And D, West Mains Industrial Estate, Grangemouth, Scotland
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APPLUS UK LTD

Previous names
APPLUS RTD UK LIMITED - 2019-05-31
MB INSPECTION LIMITED - 2009-05-21
MOTHERWELL BRIDGE INSPECTION LIMITED - 2003-08-26
M M & S (2925) LIMITED - 2002-10-30
Standard Industrial Classification
71200 - Technical Testing And Analysis

  • APPLUS UK LTD
    Info
    APPLUS RTD UK LIMITED - 2019-05-31
    MB INSPECTION LIMITED - 2009-05-21
    MOTHERWELL BRIDGE INSPECTION LIMITED - 2003-08-26
    M M & S (2925) LIMITED - 2002-10-30
    Registered number SC236136
    Block 2 Units C And D, West Mains Industrial Estate, Grangemouth, Stirlingshire FK3 8YE
    Private Limited Company incorporated on 2002-08-30 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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.