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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
    Holt, Dennis James
    Finance Director born in May 1944
    Individual (19 offsprings)
    Officer
    (before 1991-02-22) ~ 2001-12-03
    OF - Director → CIF 0
  • 2
    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
  • 3
    Ames, Colin
    Director born in August 1946
    Individual (8 offsprings)
    Officer
    2004-05-27 ~ 2006-07-17
    OF - Director → CIF 0
  • 4
    Missenden, Adrian Charles
    Group Managing Director born in February 1944
    Individual (4 offsprings)
    Officer
    (before 1991-02-22) ~ 1991-03-12
    OF - Director → CIF 0
  • 5
    Johnston, Trevor Keith
    Solicitor
    Individual (26 offsprings)
    Officer
    1996-03-31 ~ 2004-09-08
    OF - Secretary → CIF 0
  • 6
    Hudd, David Leslie
    Director born in March 1945
    Individual (28 offsprings)
    Officer
    1998-07-02 ~ 2006-02-01
    OF - Director → CIF 0
  • 7
    Sentance, Alan
    Individual (15 offsprings)
    Officer
    (before 1991-02-22) ~ 1996-03-31
    OF - Secretary → CIF 0
  • 8
    Robertson, Andrew
    Chartered Accountant born in October 1957
    Individual (11 offsprings)
    Officer
    2007-04-01 ~ 2008-03-20
    OF - Director → CIF 0
  • 9
    Batzer, Max Williams
    Financial Manager born in December 1943
    Individual (1 offspring)
    Officer
    2007-10-10 ~ 2015-04-17
    OF - Director → CIF 0
  • 10
    Hart, Roger
    Individual (1716 offsprings)
    Officer
    2008-05-01 ~ 2008-09-23
    OF - Secretary → CIF 0
  • 11
    Adey, John Fuller
    Director born in May 1941
    Individual (9 offsprings)
    Officer
    (before 1991-02-22) ~ 1997-02-06
    OF - Director → CIF 0
  • 12
    Ashley, Derek
    Director born in September 1960
    Individual (22 offsprings)
    Officer
    2001-02-08 ~ 2004-05-27
    OF - Director → CIF 0
  • 13
    Chadwick, Claire
    Individual (20 offsprings)
    Officer
    2014-07-15 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Plant, Simon Paul
    Individual (41 offsprings)
    Officer
    2004-09-08 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 16
    O'connell, Martin Hartley
    Retired Director born in December 1950
    Individual (16 offsprings)
    Officer
    2006-05-01 ~ 2008-04-30
    OF - Director → 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
    Rawlinson, Charles Frederick Melville
    Chairman born in March 1934
    Individual (5 offsprings)
    Officer
    (before 1991-02-22) ~ 1991-03-12
    OF - Director → CIF 0
  • 19
    Smith, Michael John
    Director born in August 1946
    Individual (378 offsprings)
    Officer
    1992-06-01 ~ 2000-07-11
    OF - Director → CIF 0
  • 20
    Svoboda, Jeffrey Allen
    Company Director born in May 1951
    Individual (2 offsprings)
    Officer
    2015-05-11 ~ 2015-10-09
    OF - Director → CIF 0
  • 21
    Baker, Wendy
    Individual (44 offsprings)
    Officer
    2011-08-10 ~ 2014-07-15
    OF - Secretary → CIF 0
  • 22
    Holroyd, Eric
    Company Director born in April 1926
    Individual (3 offsprings)
    Officer
    1991-07-15 ~ 1992-06-30
    OF - Director → CIF 0
  • 23
    Hyndman, Caroline Jane
    Individual (12 offsprings)
    Officer
    2008-09-23 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 24
    Hall, Bernard Robert
    Director born in January 1916
    Individual (1 offspring)
    Officer
    (before 1991-02-22) ~ 1992-02-06
    OF - Director → CIF 0
  • 25
    Armitage, Peter Robert
    Director born in April 1926
    Individual (2 offsprings)
    Officer
    (before 1991-02-22) ~ 1992-02-06
    OF - Director → CIF 0
  • 26
    Sheldrick, John Nicholas
    Director born in September 1949
    Individual (20 offsprings)
    Officer
    1995-02-10 ~ 2003-01-31
    OF - Director → CIF 0
  • 27
    Woolley, John Moger
    Director born in May 1935
    Individual (15 offsprings)
    Officer
    1992-02-06 ~ 2002-02-05
    OF - Director → CIF 0
  • 28
    Turner, Andrew
    Director born in November 1962
    Individual (17 offsprings)
    Officer
    2007-10-15 ~ 2015-09-14
    OF - Director → CIF 0
  • 29
    Walton, David Andrew
    Company Director born in December 1965
    Individual (22 offsprings)
    Officer
    2001-12-03 ~ 2007-08-16
    OF - Director → CIF 0
  • 30
    Wiseman, Luke Anton
    Financial Analyst born in May 1967
    Individual (21 offsprings)
    Officer
    2006-09-01 ~ 2015-04-17
    OF - Director → CIF 0
  • 31
    Fejes Jr, William Theodore
    Born in March 1956
    Individual (10 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 32
    Wright, Richard Crossley
    Company Director born in August 1945
    Individual (8 offsprings)
    Officer
    2001-09-03 ~ 2014-10-31
    OF - Director → CIF 0
  • 33
    Birkenhead, Stanley Brian
    Director born in November 1941
    Individual (13 offsprings)
    Officer
    2006-02-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 34
    Woodworth, Douglas Bradford
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 35
    Howard, Jack Lawrence
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    2015-05-11 ~ 2019-04-26
    OF - Director → CIF 0
  • 36
    Kiriakopoulos, Kostantinos Jim
    Chief Executive Officer born in January 1970
    Individual (25 offsprings)
    Officer
    2019-04-26 ~ 2019-08-05
    OF - Director → CIF 0
  • 37
    Ullman, Gary Wesley
    Company Director born in August 1941
    Individual (3 offsprings)
    Officer
    2015-05-11 ~ 2015-09-22
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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)
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 9 months). 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
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 shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more 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
    - 2005-07-01~2020-05-26
    - - 2005-07-01~2020-05-26 00173955
    - 1996-10-07~2005-07-01 - - 1996-10-07~2005-07-01
    - 1921-03-30~1996-10-07 - - 1921-03-30~1996-10-07
    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 - 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 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.