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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 17
  • 1
    Van Der Put, Dirk Marinus Dominicus
    Company Director born in August 1965
    Individual (4 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Doorn, Robert Hendrik Van
    Company Director born in November 1946
    Individual (3 offsprings)
    Officer
    2006-09-28 ~ 2011-02-03
    OF - Director → CIF 0
  • 3
    Ghazaleh, Darren Basil Abu
    Managing Director born in June 1973
    Individual (4 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Wenting, Paul
    Legal Manager
    Individual (2 offsprings)
    Officer
    2008-04-21 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 5
    Blinde, Marcel Ronald
    Director born in February 1969
    Individual (6 offsprings)
    Officer
    2008-07-16 ~ 2011-09-01
    OF - Director → CIF 0
  • 6
    Lafferty, Terence Colvin
    Individual (3 offsprings)
    Officer
    2015-12-22 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 7
    Cruickshank, Garry
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2007-02-26 ~ 2009-02-12
    OF - Director → CIF 0
  • 8
    Henderson, Nicolas John
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    2018-07-27 ~ 2021-11-23
    OF - Director → CIF 0
  • 9
    Hill, John David
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Dikken, Mirjam
    Human Resources Director born in October 1971
    Individual (1 offspring)
    Officer
    2011-04-19 ~ 2011-10-01
    OF - Director → CIF 0
  • 11
    Light, Iain Michael
    Chief Executive Officer born in November 1954
    Individual (9 offsprings)
    Officer
    2011-09-01 ~ 2015-12-22
    OF - Director → CIF 0
  • 12
    Voulon, Sijtze
    Managing Director born in October 1964
    Individual (14 offsprings)
    Officer
    2015-12-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Hannah, Neil Roberts
    Director born in April 1955
    Individual (20 offsprings)
    Officer
    2011-10-01 ~ 2018-07-26
    OF - Director → CIF 0
  • 14
    MD SECRETARIES LIMITED
    SC104964
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2007-02-26 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 15
    Delftweg 144, 3046nc, Rotterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    CLP SECRETARIES LIMITED
    - 2018-07-12 SC209868
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Active Corporate (15 parents, 381 offsprings)
    Officer
    2006-09-28 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 17
    MMA NOMINEES LIMITED
    SC154949
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Active Corporate (15 parents, 155 offsprings)
    Officer
    2006-09-28 ~ 2006-09-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

APPLUS RTD UK HOLDING LIMITED

Period: 2009-05-21 ~ 2022-08-30
Company number: SC309384
Registered names
APPLUS RTD UK HOLDING LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • APPLUS RTD UK HOLDING LIMITED
    Info
    APPLUS RTD UK LIMITED - 2009-05-21
    Registered number SC309384
    Block 2 Units C&d, West Mains Industrial Estate, Grangemouth FK3 8YE
    PRIVATE LIMITED COMPANY incorporated on 2006-09-28 and dissolved on 2022-08-30 (15 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • APPLUS RTD UK HOLDING LIMITED
    S
    Registered number Sc309384
    Block 2 Units C And D, West Mains Industrial Estate, Grangemouth, Scotland, FK3 8YE
    Holding Company in Edinburgh, Scotland
    CIF 1
    Private Ltd Company in Edinburgh, Scotland
    CIF 2
  • APPLUS RTD UK HOLDING LIMITED
    S
    Registered number Sc309384
    Block 2 Units C&d, Westmains Industrial Estate, Grangemouth, Scotland, FK3 8YE
    Company Limited By Shares in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    APPLUS AEROSPACE UK LIMITED
    SC519873
    Block 2 Units C And D, West Mains Industrial Estate, Grangemouth, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    APPLUS UK LTD - now
    APPLUS RTD UK LIMITED
    - 2019-05-31 SC236136 SC309384
    MB INSPECTION LIMITED - 2009-05-21
    MOTHERWELL BRIDGE INSPECTION LIMITED - 2003-08-26
    M M & S (2925) LIMITED - 2002-10-30
    Block 2 Units C And D, West Mains Industrial Estate, Grangemouth, Stirlingshire
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    TECHNICAL INSPECTION SERVICES (U.K.) LIMITED
    - now 01583998
    SETLISPE LIMITED - 1982-07-15
    Unit 21 Hither Green Industrial Estate, Clevedon, North Somerset, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-07-31 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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