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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 15
  • 1
    Bays, James Claude
    Attroney born in July 1949
    Individual (192 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Hodson, James
    Individual (1 offspring)
    Officer
    ~ 1993-01-05
    OF - Secretary → CIF 0
  • 3
    Macdonald, Robert Somerled
    Chartered Secretary born in October 1955
    Individual (19 offsprings)
    Officer
    1995-12-30 ~ 1997-08-31
    OF - Director → CIF 0
  • 4
    Briggs, Nigel David
    Group Financial Controller born in March 1953
    Individual (19 offsprings)
    Officer
    1995-12-31 ~ 1997-10-31
    OF - Director → CIF 0
  • 5
    Parkinson, Joseph Paul
    Managing Director born in June 1944
    Individual (7 offsprings)
    Officer
    1993-01-05 ~ 1995-12-30
    OF - Director → CIF 0
  • 6
    Mann, Roger
    Chartered Accountant born in June 1939
    Individual (57 offsprings)
    Officer
    1997-10-24 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Coles, Richard Paul Atwell
    Company Secretary born in November 1942
    Individual (76 offsprings)
    Officer
    1997-10-24 ~ now
    OF - Director → CIF 0
  • 8
    Martin, Keith Kenneth
    Managing Director born in October 1945
    Individual (4 offsprings)
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 9
    Dodd, Peter Wellesley
    Company Secretary born in April 1938
    Individual (4 offsprings)
    Officer
    ~ 1995-12-30
    OF - Director → CIF 0
  • 10
    Baker, Graham John
    Chartered Accountant born in April 1944
    Individual (2 offsprings)
    Officer
    1993-01-05 ~ 1995-12-30
    OF - Director → CIF 0
  • 11
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (181 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Naylor Ceng Mimeche, Paul, Dr
    Engineer born in June 1957
    Individual (4 offsprings)
    Officer
    ~ 1993-01-05
    OF - Director → CIF 0
  • 13
    1 Lygon Place, London
    Corporate (7 offsprings)
    Officer
    1993-01-05 ~ 1993-04-20
    OF - Secretary → CIF 0
  • 14
    APV NOMINEES LIMITED
    - now 00642732
    BAKER PERKINS OVERSEAS INVESTMENTS LIMITED - 1990-02-20
    B T R Plc, Btr House, Carlisle Place, London
    Dissolved Corporate (14 parents, 15 offsprings)
    Officer
    1993-04-20 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 15
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 388 offsprings)
    Officer
    1999-03-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

APV PACKAGING MACHINERY LIMITED

Period: 1906-01-02 ~ now
Company number: 00087102
Registered name
APV PACKAGING MACHINERY LIMITED - now
Standard Industrial Classification
7499 - Non-trading Company

  • APV PACKAGING MACHINERY LIMITED
    Info
    Registered number 00087102
    Invensys House, Carlisle Place, London SW1P 1BX
    PRIVATE LIMITED COMPANY incorporated on 1906-01-02 (120 years 3 months). The status of the company number is Active.
    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 March 2026 and licensed under the Open Government Licence v3.0.