Company · Manchester Liquidation
Automated Language Processing Services Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Sophie Elisabeth Croft 2024-2026 View profile
- Christopher Mark Storey 2022-2023 View profile
- Dominique Francois Lionnel Lalli 2022-2022 View profile
- Timothy Mark Everitt 2020-2022 View profile
- Robert Cant 2019-2020 View profile
- Christopher Coker 2017-2019 View profile
- Mark Grant 2014-2017 View profile
- SDL Limited 2013-2024 View profile
- Matthew Knight 2012-2013 View profile
- Joanne Elizabeth Bridgman 2012-2014 View profile
- Andrew Nicholas Buckingham 2009-2012 View profile
- John Hunter 2008-2012 View profile
- Iain Mcfarlane 2007-2009 View profile
- Alastair Neil Gordon 2002-2008 View profile
- John William Adams 2002-2010 View profile
- Paul Alan Harris 1999-2002 View profile
- John William Wittwer 2002 View profile
- Thomas Frank Seal 1997 View profile
- Michael Edward Harradence 2000-2003 View profile
- David John Marshall 1992-2000 View profile
- Gordon Henry Riddle 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 28/10/1987
- Registered office
- Manchester
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- RWS Holdings PLC
appoints directors · notified 2024-05-05 - SDL Global Holdings Limited ceased 2024-05-05
50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Automated Language Processing Services Limited
is controlled by RWS Holdings PLC
Evidence
active appoints directors · notified 2024-05-05 · source: Companies House PSC register - RWS Holdings PLC
is controlled by Andrew Stephen Brode
Evidence
ceased 25-50% shares (trust) · notified 2017-06-26, ceased 2020-11-04 · source: Companies House PSC register
Ultimately controlled by Andrew Stephen Brode.
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- Netdimensions (UK) Limited
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- RWS Holdings PLC
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- Bemoko Consulting Limited
- 06691266
- Pharmaquest LTD
- The People Development Team Limited
- SDL Nominees Limited
- SDL Tridion Limited
- Vehicle Consulting Group Limited
- SDL Global Holdings Limited
- Learning Technologies Group (UK) Limited
- Blackburne Holdings Limited
- Chiltern Park Management Company Limited
- SDL Minorities Limited
- Communicare Limited
- GP Strategies Holdings Limited
- 08210207
- Alpnet UK Limited
- Preloaded Limited
- RWS UK Holding CO Limited
- Eukleia Training LTD
- General Physics (UK) LTD.
- RWS Global Holdings Limited
- SDL (Newbury) Limited
- Mediasurface Limited
- RWS Translations Limited
- RWS Group Limited
- RWS Language Solutions LTD
- Gomo Learning Limited
- SDL Limited
- Preloaded Productions Limited
- GP Strategies Limited
- Peoplefluent Limited
- Ethink Education Limited
- Learning Media Services LTD
- GP Strategies Training Limited
- Learning Technologies Group (Trustee) Limited
- Learning Technologies Group Holdings (UK) Limited
- Learning Technologies Group Limited
- Alterian Holdings Limited
- Xyenterprise Limited
- 07126998
- Alterian Technology Limited
- SDL Sheffield Limited
- Abms Partners Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Letitia Callinan Director · appointed 2026
- Gary Peter William Hall Director · appointed 2023
- Antoine Erwan Creau Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Letitia Callinan Director · appointed 2026
- Gary Peter William Hall Director · appointed 2023
- Antoine Erwan Creau Director · appointed 2024
Left in the last 12 months
- Sophie Elisabeth Croft Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02184473
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/06/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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