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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 42
  • 1
    Plant, Simon Paul
    Born in July 1969
    Individual (41 offsprings)
    Officer
    2004-09-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Sentance, Alan
    Individual (19 offsprings)
    Officer
    (before 1992-02-02) ~ 1996-03-31
    OF - Secretary → CIF 0
  • 3
    Hedley, David Christopher
    Born in May 1954
    Individual (5 offsprings)
    Officer
    1997-01-31 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Woodworth, Douglas Bradford
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Bradbury, Brian John
    Born in April 1948
    Individual (4 offsprings)
    Officer
    2001-05-10 ~ 2002-12-19
    OF - Director → CIF 0
  • 6
    Robertson, Andrew
    Born in October 1957
    Individual (12 offsprings)
    Officer
    2007-05-15 ~ 2008-03-20
    OF - Director → CIF 0
  • 7
    Johnston, Trevor Keith
    Individual (34 offsprings)
    Officer
    1996-03-31 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 8
    Clarke, Stephen Richard
    Born in March 1961
    Individual (14 offsprings)
    Officer
    2009-03-25 ~ 2012-02-06
    OF - Director → CIF 0
  • 9
    Fejes Jr, William Theodore
    Born in March 1956
    Individual (10 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 10
    Chadwick, Claire
    Individual (20 offsprings)
    Officer
    2013-10-31 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 11
    Baker, Wendy
    Individual (44 offsprings)
    Officer
    2011-08-10 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 12
    Mccleery, Joseph Brian
    Born in February 1948
    Individual (2 offsprings)
    Officer
    (before 1992-02-02) ~ 1992-11-18
    OF - Director → CIF 0
  • 13
    Chapman, Peter
    Born in September 1960
    Individual (8 offsprings)
    Officer
    2014-02-01 ~ 2020-01-24
    OF - Director → CIF 0
  • 14
    Walton, David Andrew
    Born in December 1965
    Individual (24 offsprings)
    Officer
    2001-12-03 ~ 2007-09-18
    OF - Director → CIF 0
  • 15
    Telfer, George
    Born in February 1955
    Individual (4 offsprings)
    Officer
    (before 1992-02-02) ~ 1993-09-30
    OF - Director → CIF 0
  • 16
    Smith, Michael John
    Born in August 1946
    Individual (382 offsprings)
    Officer
    1992-06-01 ~ 2000-07-11
    OF - Director → CIF 0
  • 17
    Richards, Edward John
    Individual (21 offsprings)
    Officer
    1998-09-29 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 18
    Brownlee, Lawrence
    Born in September 1948
    Individual (1 offspring)
    Officer
    (before 1992-02-02) ~ 1992-02-21
    OF - Director → CIF 0
  • 19
    Bream, Peter Edward
    Born in October 1966
    Individual (37 offsprings)
    Officer
    2001-05-10 ~ 2002-12-19
    OF - Director → CIF 0
  • 20
    Holt, Dennis James
    Born in May 1944
    Individual (23 offsprings)
    Officer
    1997-01-31 ~ 2001-12-03
    OF - Director → CIF 0
  • 21
    Kiriakopoulos, Kostantinos Jim
    Born in January 1970
    Individual (27 offsprings)
    Officer
    2015-09-21 ~ 2019-08-05
    OF - Director → CIF 0
  • 22
    Wallace, Michael Findlay
    Born in January 1958
    Individual (21 offsprings)
    Officer
    (before 1992-02-02) ~ 2001-07-05
    OF - Director → CIF 0
  • 23
    Ashley, Derek
    Born in September 1960
    Individual (24 offsprings)
    Officer
    2001-02-08 ~ 2004-05-27
    OF - Director → CIF 0
  • 24
    Smith, Christopher Ian Charles
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2009-03-25 ~ 2014-12-12
    OF - Director → CIF 0
  • 25
    Ferguson, Allan
    Born in March 1952
    Individual (11 offsprings)
    Officer
    1999-05-05 ~ 2001-05-15
    OF - Director → CIF 0
  • 26
    Turner, Andrew
    Born in November 1962
    Individual (17 offsprings)
    Officer
    2007-11-09 ~ 2015-09-14
    OF - Director → CIF 0
  • 27
    Bullivant, Philip Andrew
    Born in November 1948
    Individual (19 offsprings)
    Officer
    1999-05-05 ~ 2001-07-17
    OF - Director → CIF 0
  • 28
    Sitch, Barrington Joseph
    Born in September 1927
    Individual (1 offspring)
    Officer
    (before 1992-02-02) ~ 1992-09-25
    OF - Director → CIF 0
  • 29
    Wilson, Alexander
    Born in June 1941
    Individual (1 offspring)
    Officer
    (before 1992-02-02) ~ 2002-11-30
    OF - Director → CIF 0
  • 30
    Hyndman, Caroline Jane
    Individual (13 offsprings)
    Officer
    2009-03-25 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 31
    Stansby, Jonathan
    Born in March 1956
    Individual (10 offsprings)
    Officer
    2009-03-25 ~ 2014-02-01
    OF - Director → CIF 0
  • 32
    Colin Peter Dempster
    Individual (698 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    Robert Hunter Kelly
    Individual (331 offsprings)
    Insolvency
    ~ 2022-06-27
    IP - (Case 1) practitioner → CIF 0
  • 34
    Hall, Robert
    Born in February 1971
    Individual (9 offsprings)
    Officer
    2016-10-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 35
    Oldham, William George
    Born in August 1961
    Individual (12 offsprings)
    Officer
    2012-02-06 ~ 2019-03-29
    OF - Director → CIF 0
  • 36
    Merrick, Richard Hagen
    Born in December 1950
    Individual (14 offsprings)
    Officer
    1992-11-18 ~ 1999-05-05
    OF - Director → CIF 0
  • 37
    Timothy Vance
    Individual (31 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 38
    Barker, Michael
    Born in June 1956
    Individual (6 offsprings)
    Officer
    1994-08-22 ~ 1996-09-16
    OF - Director → CIF 0
  • 39
    Scouller, James
    Born in June 1955
    Individual (5 offsprings)
    Officer
    1997-09-30 ~ 1999-05-10
    OF - Director → CIF 0
  • 40
    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
    Second Avenue, Poynton Industrial Est Poynton, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    Silk House, Park Green, Macclesfield, Cheshire
    Corporate (19 offsprings)
    Officer
    1997-01-31 ~ 1998-09-29
    OF - Secretary → CIF 0
  • 42
    Insolvency (Case 1) In administration
    Administration started on 2020-01-31 during the appointment or period of control
    Administration ended on 2020-12-11 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-11 during the appointment or period of control
    Second Avenue, Poynton Industrial Est Poynton, Stockport, Cheshire, United Kingdom
    Liquidation Corporate (43 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

APIF REALISATIONS LIMITED

Period: 2020-03-04 ~ 2023-04-30
Company number: 00202034 00173955
Registered names
APIF REALISATIONS LIMITED - Dissolved 00173955
Insolvency (Case 1) In administration
Administration ended on 2023-01-31
API FOILS LIMITED - 2020-03-04
Insolvency (Case 1) In administration
Administration started on 2020-01-31
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
82920 - Packaging Activities
22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles

  • APIF REALISATIONS LIMITED
    Info
    API FOILS LIMITED - 2020-03-04
    WHILEY FOILS LIMITED - 2020-03-04
    GEORGE M.WHILEY LIMITED - 2020-03-04
    Registered number 00202034
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester M2 3EY
    PRIVATE LIMITED COMPANY incorporated on 1924-11-28 and dissolved on 2023-04-30 (98 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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