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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 39
  • 1
    Kiriakopoulos, Kostantinos Jim
    Chief Executive Officer born in January 1970
    Individual (25 offsprings)
    Officer
    2019-04-26 ~ 2019-08-05
    OF - Director → CIF 0
  • 2
    Ashley, Derek
    Director born in September 1960
    Individual (22 offsprings)
    Officer
    2001-02-08 ~ 2004-05-27
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Individual (1711 offsprings)
    Officer
    2008-05-01 ~ 2008-09-23
    OF - Secretary → CIF 0
  • 4
    Fejes Jr, William Theodore
    Born in March 1956
    Individual (10 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Chadwick, Claire
    Individual (11 offsprings)
    Officer
    2014-07-15 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 6
    Smith, Michael John
    Director born in August 1946
    Individual (28 offsprings)
    Officer
    1992-06-01 ~ 2000-07-11
    OF - Director → CIF 0
  • 7
    Baker, Wendy
    Individual (44 offsprings)
    Officer
    2011-08-10 ~ 2014-07-15
    OF - Secretary → CIF 0
  • 8
    Hudd, David Leslie
    Director born in March 1945
    Individual (28 offsprings)
    Officer
    1998-07-02 ~ 2006-02-01
    OF - Director → CIF 0
  • 9
    Sentance, Alan
    Individual (15 offsprings)
    Officer
    ~ 1996-03-31
    OF - Secretary → CIF 0
  • 10
    Hall, Bernard Robert
    Director born in January 1916
    Individual (1 offspring)
    Officer
    ~ 1992-02-06
    OF - Director → CIF 0
  • 11
    Wright, Richard Crossley
    Company Director born in August 1945
    Individual (8 offsprings)
    Officer
    2001-09-03 ~ 2014-10-31
    OF - Director → CIF 0
  • 12
    Batzer, Max Williams
    Financial Manager born in December 1943
    Individual (1 offspring)
    Officer
    2007-10-10 ~ 2015-04-17
    OF - Director → CIF 0
  • 13
    Woodworth, Douglas Bradford
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 14
    Johnston, Trevor Keith
    Solicitor
    Individual (26 offsprings)
    Officer
    1996-03-31 ~ 2004-09-08
    OF - Secretary → CIF 0
  • 15
    Ames, Colin
    Director born in August 1946
    Individual (8 offsprings)
    Officer
    2004-05-27 ~ 2006-07-17
    OF - Director → CIF 0
  • 16
    Plant, Simon Paul
    Individual (41 offsprings)
    Officer
    2004-09-08 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 17
    Walker, Andrew John
    Company Director born in September 1951
    Individual (48 offsprings)
    Officer
    2003-07-25 ~ 2015-04-17
    OF - Director → CIF 0
  • 18
    Missenden, Adrian Charles
    Group Managing Director born in February 1944
    Individual (4 offsprings)
    Officer
    ~ 1991-03-12
    OF - Director → CIF 0
  • 19
    Adey, John Fuller
    Director born in May 1941
    Individual (9 offsprings)
    Officer
    ~ 1997-02-06
    OF - Director → CIF 0
  • 20
    Holt, Dennis James
    Finance Director born in May 1944
    Individual (19 offsprings)
    Officer
    ~ 2001-12-03
    OF - Director → CIF 0
  • 21
    Wiseman, Luke Anton
    Financial Analyst born in May 1967
    Individual (21 offsprings)
    Officer
    2006-09-01 ~ 2015-04-17
    OF - Director → CIF 0
  • 22
    Howard, Jack Lawrence
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    2015-05-11 ~ 2019-04-26
    OF - Director → CIF 0
  • 23
    Hyndman, Caroline Jane
    Individual (12 offsprings)
    Officer
    2008-09-23 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 24
    Rawlinson, Charles Frederick Melville
    Chairman born in March 1934
    Individual (5 offsprings)
    Officer
    ~ 1991-03-12
    OF - Director → CIF 0
  • 25
    Armitage, Peter Robert
    Director born in April 1926
    Individual (2 offsprings)
    Officer
    ~ 1992-02-06
    OF - Director → CIF 0
  • 26
    Birkenhead, Stanley Brian
    Director born in November 1941
    Individual (13 offsprings)
    Officer
    2006-02-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 27
    Bishop, Peter John
    Non Executive Director Consultant born in March 1939
    Individual (1 offspring)
    Officer
    1991-06-11 ~ 1994-02-11
    OF - Director → CIF 0
  • 28
    Woolley, John Moger
    Director born in May 1935
    Individual (15 offsprings)
    Officer
    1992-02-06 ~ 2002-02-05
    OF - Director → CIF 0
  • 29
    Holroyd, Eric
    Company Director born in April 1926
    Individual (3 offsprings)
    Officer
    1991-07-15 ~ 1992-06-30
    OF - Director → CIF 0
  • 30
    Sheldrick, John Nicholas
    Director born in September 1949
    Individual (20 offsprings)
    Officer
    1995-02-10 ~ 2003-01-31
    OF - Director → CIF 0
  • 31
    Robertson, Andrew
    Chartered Accountant born in October 1957
    Individual (11 offsprings)
    Officer
    2007-04-01 ~ 2008-03-20
    OF - Director → CIF 0
  • 32
    Ullman, Gary Wesley
    Company Director born in August 1941
    Individual (3 offsprings)
    Officer
    2015-05-11 ~ 2015-09-22
    OF - Director → CIF 0
  • 33
    Walton, David Andrew
    Company Director born in December 1965
    Individual (22 offsprings)
    Officer
    2001-12-03 ~ 2007-08-16
    OF - Director → CIF 0
  • 34
    Svoboda, Jeffrey Allen
    Company Director born in May 1951
    Individual (2 offsprings)
    Officer
    2015-05-11 ~ 2015-10-09
    OF - Director → CIF 0
  • 35
    Turner, Andrew
    Director born in November 1962
    Individual (17 offsprings)
    Officer
    2007-10-15 ~ 2015-09-14
    OF - Director → CIF 0
  • 36
    Smith, Christopher Ian Charles
    Group Finance Director born in November 1964
    Individual (44 offsprings)
    Officer
    2008-09-23 ~ 2014-12-12
    OF - Director → CIF 0
    Smith, Christopher Ian Charles
    Individual (44 offsprings)
    Officer
    2011-07-31 ~ 2011-08-10
    OF - Secretary → CIF 0
  • 37
    O'connell, Martin Hartley
    Retired Director born in December 1950
    Individual (16 offsprings)
    Officer
    2006-05-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 38
    Steel Partners, 590 Madison Avenue, Floor 32, New York, Ny, United States
    Corporate (2 offsprings)
    Officer
    2015-09-30 ~ 2019-04-26
    OF - Director → CIF 0
  • 39
    CEDAR 2015 LIMITED
    09381566
    Second Avenue, Poynton Industrial Estate, Poynton, Cheshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

API GROUP LIMITED

Period: 1920-07-24 ~ now
Company number: 00169249
Registered name
API GROUP LIMITED - now 01604417... (more)
Standard Industrial Classification
82920 - Packaging Activities

Related profiles found in government register
  • API GROUP LIMITED
    Info
    Registered number 00169249
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester M2 3EY
    PRIVATE LIMITED COMPANY incorporated on 1920-07-24 (105 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-02-22
    CIF 0
  • API GROUP LIMITED
    S
    Registered number 00169249
    Second Avenue, Poynton Industrial Est Poynton, Stockport, Cheshire, United Kingdom, SK12 1ND
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    API ASIA LIMITED
    - now 03639868
    INHOCO 836 LIMITED - 1998-12-02
    Second Avenue, Poynton Industrial Est Poynton, Stockport, Cheshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    API FOILS HOLDINGS LIMITED
    - now 02488951
    GEORGE M. WHILEY LIMITED - 2003-07-02
    WHILEY FOILS LIMITED - 1990-07-11
    TGP 272 LIMITED - 1990-07-02
    Cc/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    API GROUP SERVICES LIMITED
    - now 05017829 00169249... (more)
    INHOCO 3027 LIMITED - 2004-03-02
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 4
    API HOLOGRAPHICS LIMITED
    - now 03503309
    API SECURITY PRODUCTS LIMITED - 2006-01-17
    API UNIVERSAL FOILS LIMITED - 2005-09-01
    INHOCO 730 LIMITED - 1998-02-24
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    API OVERSEAS HOLDINGS LIMITED
    - now 03503200
    INHOCO 738 LIMITED - 1998-04-06
    Second Avenue, Poynton Industrial Estate, Poynton, Cheshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    API-STACE LIMITED
    - now 02850332
    INHOCO 257 LIMITED - 1993-09-22
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 7
    APIF REALISATIONS LIMITED
    - now 00202034 00173955
    API FOILS LIMITED
    - 2020-03-04 00202034
    WHILEY FOILS LIMITED - 1999-06-01
    GEORGE M.WHILEY LIMITED - 1990-07-11
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE
  • 8
    APIL REALISATIONS LIMITED
    - now 00173955 00202034
    API LAMINATES LIMITED
    - 2020-05-26 00173955
    HENRY & LEIGH SLATER LIMITED - 2005-07-01
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 9
    LEAROYD GROUP LIMITED
    03037060
    Second Avenue, Poynton Industrial Estate, Poynton, Cheshire
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - 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.