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
    Tye, Peter James
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    2022-07-29 ~ dissolved
    OF - director → CIF 0
  • 2
    Garrison, Kathryn Kay
    Director born in September 1970
    Individual (4 offsprings)
    Officer
    2024-01-22 ~ dissolved
    OF - director → CIF 0
  • 3
    O’riordan, Kevin Michael
    Associate General Counsel born in August 1981
    Individual (4 offsprings)
    Officer
    2024-01-22 ~ dissolved
    OF - director → CIF 0
  • 4
    TENNANT SCOTLAND LIMITED - now
    MACROCOM (988) LIMITED - 2008-01-28
    115, George Street, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    15,737,532 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Verburg, Joost Pieter
    Controller
    Individual
    Officer
    2008-02-29 ~ 2009-08-03
    OF - secretary → CIF 0
  • 2
    Derycke, Yves Antoine Andre Henri Cornelius, Mr.
    General Manager born in September 1966
    Individual
    Officer
    2008-02-29 ~ 2016-06-15
    OF - director → CIF 0
  • 3
    Fleming, Gordon Ramsay
    Chartered Accountant born in August 1957
    Individual (3 offsprings)
    Officer
    2008-01-23 ~ 2008-02-29
    OF - director → CIF 0
    Fleming, Gordon Ramsay
    Born in August 1957
    Individual (3 offsprings)
    2009-10-31 ~ 2010-12-31
    OF - director → CIF 0
    Fleming, Gordon Ramsay
    Individual (3 offsprings)
    Officer
    2008-01-23 ~ 2008-02-29
    OF - secretary → CIF 0
  • 4
    Huijser, Carolus Hubertus
    Director born in April 1961
    Individual
    Officer
    2008-02-29 ~ 2011-02-01
    OF - director → CIF 0
  • 5
    Watson, Douglas
    Product Support Director born in June 1950
    Individual (1 offspring)
    Officer
    2008-01-23 ~ 2008-02-29
    OF - director → CIF 0
  • 6
    Galashan, Andrew Francis Robert
    Company Director born in March 1963
    Individual (5 offsprings)
    Officer
    2008-01-23 ~ 2009-10-31
    OF - director → CIF 0
  • 7
    Corns, Jonathan Roy
    General Manager born in December 1973
    Individual (2 offsprings)
    Officer
    2016-06-15 ~ 2018-03-19
    OF - director → CIF 0
  • 8
    Riach, Alan Bryson
    Chartered Engineer born in October 1945
    Individual (1 offspring)
    Officer
    2008-01-23 ~ 2008-02-29
    OF - director → CIF 0
  • 9
    Hayes, Nicholas William
    Director born in October 1958
    Individual (13 offsprings)
    Officer
    2011-02-01 ~ 2022-07-29
    OF - director → CIF 0
  • 10
    Hoff, Michael
    Legal Adviser born in September 1968
    Individual
    Officer
    2017-08-25 ~ 2019-12-01
    OF - director → CIF 0
  • 11
    Stokes, Kristin Anne
    Director born in June 1972
    Individual (7 offsprings)
    Officer
    2019-12-01 ~ 2024-01-22
    OF - director → CIF 0
  • 12
    Wilson, Heidi Marie
    Director born in August 1951
    Individual
    Officer
    2008-02-29 ~ 2017-08-25
    OF - director → CIF 0
    Wilson, Heidi Marie, Supervisor
    Individual
    Officer
    2009-08-03 ~ 2017-08-25
    OF - secretary → CIF 0
  • 13
    Munnoch, Peter Alexander Clarence
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    2008-01-23 ~ 2008-02-29
    OF - director → CIF 0
  • 14
    Stueve, Thomas Allan
    Company Director born in August 1965
    Individual (7 offsprings)
    Officer
    2016-06-15 ~ 2024-01-22
    OF - director → CIF 0
  • 15
    O'neill, Patrick Joseph
    Director born in June 1957
    Individual
    Officer
    2008-02-29 ~ 2014-09-15
    OF - director → CIF 0
parent relation
Company in focus

APPLIED SWEEPERS HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
7,173,292 GBP2022-12-31
Current assets - Investments
7,173,292 GBP2023-12-31
Total Assets Less Current Liabilities
7,173,292 GBP2023-12-31
7,173,292 GBP2022-12-31
Equity
Called up share capital
107,075 GBP2023-12-31
107,075 GBP2022-12-31
32,221 GBP2021-12-31
Equity
7,173,292 GBP2023-12-31
7,173,292 GBP2022-12-31
32,221 GBP2021-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
7,173,292 GBP2022-12-31
Investments in Group Undertakings
7,173,292 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
107,075 shares2023-12-31

  • APPLIED SWEEPERS HOLDINGS LIMITED
    Info
    Registered number SC336622
    115 George Street, Edinburgh EH2 4JN
    Private Limited Company incorporated on 2008-01-23 and dissolved on 2024-12-10 (16 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.