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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
Active 3
  • 1
    Fejes Jr, William Theodore
    Director born in March 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Woodworth, Douglas Bradford
    Director born in March 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSecond Avenue, Poynton Industrial Estate, Poynton, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 36
  • 1
    Batzer, Max Williams
    Financial Manager born in December 1943
    Individual
    Officer
    icon of calendar 2007-10-10 ~ 2015-04-17
    OF - Director → CIF 0
  • 2
    Woolley, John Moger
    Director born in May 1935
    Individual
    Officer
    icon of calendar 1992-02-06 ~ 2002-02-05
    OF - Director → CIF 0
  • 3
    Baker, Wendy
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-08-10 ~ 2014-07-15
    OF - Secretary → CIF 0
  • 4
    Hudd, David Leslie
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-02 ~ 2006-02-01
    OF - Director → CIF 0
  • 5
    O'connell, Martin Hartley
    Retired Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Rawlinson, Charles Frederick Melville
    Chairman born in March 1934
    Individual
    Officer
    icon of calendar ~ 1991-03-12
    OF - Director → CIF 0
  • 7
    Ames, Colin
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-27 ~ 2006-07-17
    OF - Director → CIF 0
  • 8
    Armitage, Peter Robert
    Director born in April 1926
    Individual
    Officer
    icon of calendar ~ 1992-02-06
    OF - Director → CIF 0
  • 9
    Birkenhead, Stanley Brian
    Director born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Walton, David Andrew
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-03 ~ 2007-08-16
    OF - Director → CIF 0
  • 11
    Turner, Andrew
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2015-09-14
    OF - Director → CIF 0
  • 12
    Adey, John Fuller
    Director born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-02-06
    OF - Director → CIF 0
  • 13
    Smith, Michael John
    Director born in August 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 2000-07-11
    OF - Director → CIF 0
  • 14
    Sentance, Alan
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Secretary → CIF 0
  • 15
    Chadwick, Claire
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 16
    Hart, Roger
    Individual (225 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2008-09-23
    OF - Secretary → CIF 0
  • 17
    Missenden, Adrian Charles
    Group Managing Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 1991-03-12
    OF - Director → CIF 0
  • 18
    Kiriakopoulos, Kostantinos Jim
    Chief Executive Officer born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-05
    OF - Director → CIF 0
  • 19
    Svoboda, Jeffrey Allen
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-09
    OF - Director → CIF 0
  • 20
    Howard, Jack Lawrence
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 2015-05-11 ~ 2019-04-26
    OF - Director → CIF 0
  • 21
    Holroyd, Eric
    Company Director born in April 1926
    Individual
    Officer
    icon of calendar 1991-07-15 ~ 1992-06-30
    OF - Director → CIF 0
  • 22
    Wright, Richard Crossley
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-03 ~ 2014-10-31
    OF - Director → CIF 0
  • 23
    Bishop, Peter John
    Non Executive Director Consultant born in March 1939
    Individual
    Officer
    icon of calendar 1991-06-11 ~ 1994-02-11
    OF - Director → CIF 0
  • 24
    Johnston, Trevor Keith
    Solicitor
    Individual
    Officer
    icon of calendar 1996-03-31 ~ 2004-09-08
    OF - Secretary → CIF 0
  • 25
    Robertson, Andrew
    Chartered Accountant born in October 1957
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2008-03-20
    OF - Director → CIF 0
  • 26
    Holt, Dennis James
    Finance Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 2001-12-03
    OF - Director → CIF 0
  • 27
    Wiseman, Luke Anton
    Financial Analyst born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2015-04-17
    OF - Director → CIF 0
  • 28
    Hyndman, Caroline Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 29
    Smith, Christopher Ian Charles
    Group Finance Director born in November 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ 2014-12-12
    OF - Director → CIF 0
    Smith, Christopher Ian Charles
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-07-31 ~ 2011-08-10
    OF - Secretary → CIF 0
  • 30
    Ullman, Gary Wesley
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar 2015-05-11 ~ 2015-09-22
    OF - Director → CIF 0
  • 31
    Walker, Andrew John
    Company Director born in September 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ 2015-04-17
    OF - Director → CIF 0
  • 32
    Plant, Simon Paul
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 33
    Ashley, Derek
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2001-02-08 ~ 2004-05-27
    OF - Director → CIF 0
  • 34
    Hall, Bernard Robert
    Director born in January 1916
    Individual
    Officer
    icon of calendar ~ 1992-02-06
    OF - Director → CIF 0
  • 35
    Sheldrick, John Nicholas
    Director born in September 1949
    Individual
    Officer
    icon of calendar 1995-02-10 ~ 2003-01-31
    OF - Director → CIF 0
  • 36
    icon of addressSteel Partners, 590 Madison Avenue, Floor 32, New York, Ny, United States
    Corporate
    Officer
    2015-09-30 ~ 2019-04-26
    PE - Director → CIF 0
parent relation
Company in focus

API GROUP LIMITED

Standard Industrial Classification
82920 - Packaging Activities

Related profiles found in government register
  • API GROUP LIMITED
    Info
    Registered number 00169249
    icon of addressC/o Ernst & Young Llp, 2 St Peter's Square, Manchester M2 3EY
    PRIVATE LIMITED COMPANY incorporated on 1920-07-24 (105 years 5 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
    icon of addressSecond 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
Active 9
  • 1
    INHOCO 836 LIMITED - 1998-12-02
    icon of addressSecond Avenue, Poynton Industrial Est Poynton, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    WHILEY FOILS LIMITED - 1990-07-11
    TGP 272 LIMITED - 1990-07-02
    GEORGE M. WHILEY LIMITED - 2003-07-02
    icon of addressCc/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    INHOCO 3027 LIMITED - 2004-03-02
    icon of addressC/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    INHOCO 730 LIMITED - 1998-02-24
    API UNIVERSAL FOILS LIMITED - 2005-09-01
    API SECURITY PRODUCTS LIMITED - 2006-01-17
    icon of addressC/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    INHOCO 738 LIMITED - 1998-04-06
    icon of addressSecond Avenue, Poynton Industrial Estate, Poynton, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    INHOCO 257 LIMITED - 1993-09-22
    icon of addressC/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 7
    API FOILS LIMITED - 2020-03-04
    WHILEY FOILS LIMITED - 1999-06-01
    GEORGE M.WHILEY LIMITED - 1990-07-11
    icon of addressC/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or controlOE
  • 8
    API LAMINATES LIMITED - 2020-05-26
    HENRY & LEIGH SLATER LIMITED - 2005-07-01
    icon of addressC/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of addressSecond Avenue, Poynton Industrial Estate, Poynton, Cheshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.