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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 43
  • 1
    Wiseman, Luke Anton
    Born in May 1967
    Individual (22 offsprings)
    Officer
    2006-09-01 ~ 2015-04-17
    OF - Director → CIF 0
  • 2
    Ullman, Gary Wesley
    Born in August 1941
    Individual (3 offsprings)
    Officer
    2015-05-11 ~ 2015-09-22
    OF - Director → CIF 0
  • 3
    Plant, Simon Paul
    Individual (41 offsprings)
    Officer
    2004-09-08 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 4
    Sentance, Alan
    Individual (19 offsprings)
    Officer
    (before 1991-02-22) ~ 1996-03-31
    OF - Secretary → CIF 0
  • 5
    Holroyd, Eric
    Born in April 1926
    Individual (3 offsprings)
    Officer
    1991-07-15 ~ 1992-06-30
    OF - Director → CIF 0
  • 6
    Woodworth, Douglas Bradford
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 7
    Batzer, Max Williams
    Born in December 1943
    Individual (1 offspring)
    Officer
    2007-10-10 ~ 2015-04-17
    OF - Director → CIF 0
  • 8
    Robertson, Andrew
    Born in October 1957
    Individual (12 offsprings)
    Officer
    2007-04-01 ~ 2008-03-20
    OF - Director → CIF 0
  • 9
    Johnston, Trevor Keith
    Individual (34 offsprings)
    Officer
    1996-03-31 ~ 2004-09-08
    OF - Secretary → CIF 0
  • 10
    Fejes Jr, William Theodore
    Born in March 1956
    Individual (10 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 11
    Chadwick, Claire
    Individual (20 offsprings)
    Officer
    2014-07-15 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 12
    Baker, Wendy
    Individual (44 offsprings)
    Officer
    2011-08-10 ~ 2014-07-15
    OF - Secretary → CIF 0
  • 13
    Armitage, Peter Robert
    Born in April 1926
    Individual (2 offsprings)
    Officer
    (before 1991-02-22) ~ 1992-02-06
    OF - Director → CIF 0
  • 14
    Walton, David Andrew
    Born in December 1965
    Individual (24 offsprings)
    Officer
    2001-12-03 ~ 2007-08-16
    OF - Director → CIF 0
  • 15
    Smith, Michael John
    Born in August 1946
    Individual (382 offsprings)
    Officer
    1992-06-01 ~ 2000-07-11
    OF - Director → CIF 0
  • 16
    Woolley, John Moger
    Born in May 1935
    Individual (17 offsprings)
    Officer
    1992-02-06 ~ 2002-02-05
    OF - Director → CIF 0
  • 17
    Kristopher Stewart Aspin
    Individual (1 offspring)
    Insolvency
    2023-06-19 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 18
    Holt, Dennis James
    Born in May 1944
    Individual (23 offsprings)
    Officer
    (before 1991-02-22) ~ 2001-12-03
    OF - Director → CIF 0
  • 19
    O'connell, Martin Hartley
    Born in December 1950
    Individual (17 offsprings)
    Officer
    2006-05-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 20
    Kiriakopoulos, Kostantinos Jim
    Born in January 1970
    Individual (27 offsprings)
    Officer
    2019-04-26 ~ 2019-08-05
    OF - Director → CIF 0
  • 21
    Ashley, Derek
    Born in September 1960
    Individual (24 offsprings)
    Officer
    2001-02-08 ~ 2004-05-27
    OF - Director → CIF 0
  • 22
    Hudd, David Leslie
    Born in March 1945
    Individual (32 offsprings)
    Officer
    1998-07-02 ~ 2006-02-01
    OF - Director → CIF 0
  • 23
    Missenden, Adrian Charles
    Born in February 1944
    Individual (5 offsprings)
    Officer
    (before 1991-02-22) ~ 1991-03-12
    OF - Director → CIF 0
  • 24
    Howard, Jack Lawrence
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2015-05-11 ~ 2019-04-26
    OF - Director → CIF 0
  • 25
    Walker, Andrew John
    Born in September 1951
    Individual (59 offsprings)
    Officer
    2003-07-25 ~ 2015-04-17
    OF - Director → CIF 0
  • 26
    Wright, Richard Crossley
    Born in August 1945
    Individual (11 offsprings)
    Officer
    2001-09-03 ~ 2014-10-31
    OF - Director → CIF 0
  • 27
    Smith, Christopher Ian Charles
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2008-09-23 ~ 2014-12-12
    OF - Director → CIF 0
    Smith, Christopher Ian Charles
    Individual (13 offsprings)
    Officer
    2011-07-31 ~ 2011-08-10
    OF - Secretary → CIF 0
  • 28
    Hart, Roger
    Individual (1772 offsprings)
    Officer
    2008-05-01 ~ 2008-09-23
    OF - Secretary → CIF 0
  • 29
    Turner, Andrew
    Born in November 1962
    Individual (17 offsprings)
    Officer
    2007-10-15 ~ 2015-09-14
    OF - Director → CIF 0
  • 30
    Svoboda, Jeffrey Allen
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2015-05-11 ~ 2015-10-09
    OF - Director → CIF 0
  • 31
    Hyndman, Caroline Jane
    Individual (13 offsprings)
    Officer
    2008-09-23 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 32
    Hall, Bernard Robert
    Born in January 1916
    Individual (1 offspring)
    Officer
    (before 1991-02-22) ~ 1992-02-06
    OF - Director → CIF 0
  • 33
    Rawlinson, Charles Frederick Melville
    Born in March 1934
    Individual (5 offsprings)
    Officer
    (before 1991-02-22) ~ 1991-03-12
    OF - Director → CIF 0
  • 34
    Bishop, Peter John
    Born in March 1939
    Individual (1 offspring)
    Officer
    1991-06-11 ~ 1994-02-11
    OF - Director → CIF 0
  • 35
    Colin Peter Dempster
    Individual (698 offsprings)
    Insolvency
    ~ 2020-12-11
    IP - (Case 1) practitioner → CIF 0
    2020-12-11 ~ 2023-06-19
    IP - (Case 2) practitioner → CIF 0
  • 36
    Robert Hunter Kelly
    Individual (331 offsprings)
    Insolvency
    ~ 2020-12-11
    IP - (Case 1) practitioner → CIF 0
    2020-12-11 ~ 2022-06-27
    IP - (Case 2) practitioner → CIF 0
  • 37
    Sheldrick, John Nicholas
    Born in September 1949
    Individual (21 offsprings)
    Officer
    1995-02-10 ~ 2003-01-31
    OF - Director → CIF 0
  • 38
    Adey, John Fuller
    Born in May 1941
    Individual (12 offsprings)
    Officer
    (before 1991-02-22) ~ 1997-02-06
    OF - Director → CIF 0
  • 39
    Birkenhead, Stanley Brian
    Born in November 1941
    Individual (15 offsprings)
    Officer
    2006-02-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 40
    Timothy Vance
    Individual (31 offsprings)
    Insolvency
    2022-06-27 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 41
    Ames, Colin
    Born in August 1946
    Individual (9 offsprings)
    Officer
    2004-05-27 ~ 2006-07-17
    OF - Director → CIF 0
  • 42
    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
  • 43
    CEDAR 2015 LIMITED
    09381566
    Insolvency (Case 1) In administration
    Administration started on 2020-01-31 during the appointment or period of control
    Administration ended on 2023-01-31 during the appointment or period of control
    Second Avenue, Poynton Industrial Estate, Poynton, Cheshire, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 01604417... (more)
Registered name
API GROUP LIMITED - now 01604417... (more)
Insolvency (Case 1) In administration
Administration started on 2020-01-31
Administration ended on 2020-12-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-12-11
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 (106 years). The status of the company number 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
  • 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 4 CIF 5 CIF 6 CIF 7
  • API GROUP PLC
    S
    Registered number 00169249
    Second Avenue, Poynton Industrial Est Poynton, Stockport, Cheshire, United Kingdom, SK12 1ND
    Public Limited Company in Companies House, United Kingdom
    CIF 8 CIF 9
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
    Insolvency (Case 1) In administration
    Administration started on 2020-01-31 during the appointment or period of control
    Administration ended on 2023-01-31 during the appointment or period of control
    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 (25 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)
    Insolvency (Case 1) In administration
    Administration started on 2020-01-31 during the appointment or period of control
    Administration ended on 2023-01-31 during the appointment or period of control
    INHOCO 3027 LIMITED - 2004-03-02
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 4
    API HOLOGRAPHICS LIMITED
    - now 03503309
    Insolvency (Case 1) In administration
    Administration started on 2020-01-31 during the appointment or period of control
    Administration ended on 2023-01-31 during the appointment or period of control
    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 (31 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
    Insolvency (Case 1) In administration
    Administration started on 2020-01-31 during the appointment or period of control
    Administration ended on 2023-01-31 during the appointment or period of control
    INHOCO 257 LIMITED - 1993-09-22
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 7
    APIF REALISATIONS LIMITED
    - now 00202034 00173955
    Insolvency (Case 1) In administration
    Administration ended on 2023-01-31 during the appointment or period of control
    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 (42 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE
  • 8
    APIL REALISATIONS LIMITED
    - now 00173955 00202034
    Insolvency (Case 1) In administration
    Administration ended on 2023-01-31 during the appointment or period of control
    API LAMINATES LIMITED
    - 2020-05-26 00173955
    HENRY & LEIGH SLATER LIMITED - 2005-07-01
    HENRY AND LEIGH SLATER LIMITED - 1996-10-07
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.