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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 12
  • 1
    Briggs, Nigel David
    Born in March 1953
    Individual (22 offsprings)
    Officer
    1993-08-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 2
    Davies, Nigel James Maxwell
    Born in August 1954
    Individual (66 offsprings)
    Officer
    1993-02-23 ~ 1993-07-31
    OF - Director → CIF 0
  • 3
    Coles, Richard Paul Atwell
    Born in November 1942
    Individual (80 offsprings)
    Officer
    1997-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Spencer, Rachel Louise
    Born in February 1966
    Individual (194 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
  • 5
    White, Esmond Thomas Lyndon
    Born in July 1946
    Individual (4 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-02-23
    OF - Director → CIF 0
  • 6
    Brammer, Timothy John
    Born in July 1960
    Individual (6 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-02-23
    OF - Director → CIF 0
    Brammer, Timothy John
    Individual (6 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-02-23
    OF - Secretary → CIF 0
  • 7
    Mann, Roger
    Born in June 1939
    Individual (60 offsprings)
    Officer
    1997-10-24 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Bays, James Claude
    Born in July 1949
    Individual (205 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Macdonald, Robert Somerled
    Born in October 1955
    Individual (20 offsprings)
    Officer
    1993-02-23 ~ 1997-08-31
    OF - Director → CIF 0
  • 10
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 410 offsprings)
    Officer
    1999-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    1 Lygon Place, London
    Corporate (8 offsprings)
    Officer
    1993-02-23 ~ 1993-04-20
    OF - Secretary → CIF 0
  • 12
    APV NOMINEES LIMITED
    - now 00642732
    BAKER PERKINS OVERSEAS INVESTMENTS LIMITED - 1990-02-20
    B T R Plc, Btr House, Carlisle Place, London
    Dissolved Corporate (15 parents, 16 offsprings)
    Officer
    1993-04-20 ~ 1999-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

APV ASHTON LIMITED

Period: 1988-08-23 ~ 2011-02-22
Company number: 00041755
Registered names
APV ASHTON LIMITED - Dissolved
APV CARLSON LIMITED - 1988-08-23
Standard Industrial Classification
9999 - Dormant Company

  • APV ASHTON LIMITED
    Info
    APV CARLSON LIMITED - 1988-08-23
    A.P.V. - CARLSON LIMITED - 1988-08-23
    CARLSON-FORD LIMITED - 1988-08-23
    Registered number 00041755
    Invensys House, Carlisle Place, London SW1P 1BX
    PRIVATE LIMITED COMPANY incorporated on 1894-08-10 and dissolved on 2011-02-22 (116 years 6 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.