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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
    1997-01-31 ~ 2001-12-03
    OF - Director → CIF 0
  • 2
    Chapman, Peter
    Director born in September 1960
    Individual (8 offsprings)
    Officer
    2014-02-01 ~ 2020-01-24
    OF - Director → CIF 0
  • 3
    Scouller, James
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    1997-09-30 ~ 1999-05-10
    OF - Director → CIF 0
  • 4
    Stansby, Jonathan
    Financial Controller born in March 1956
    Individual (9 offsprings)
    Officer
    2009-03-25 ~ 2014-02-01
    OF - Director → CIF 0
  • 5
    Telfer, George
    Sales Director born in February 1955
    Individual (4 offsprings)
    Officer
    (before 1992-02-02) ~ 1993-09-30
    OF - Director → CIF 0
  • 6
    Johnston, Trevor Keith
    Solicitor
    Individual (26 offsprings)
    Officer
    1996-03-31 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 7
    Wallace, Michael Findlay
    Director born in January 1958
    Individual (21 offsprings)
    Officer
    (before 1992-02-02) ~ 2001-07-05
    OF - Director → CIF 0
  • 8
    Ferguson, Allan
    Director born in March 1952
    Individual (11 offsprings)
    Officer
    1999-05-05 ~ 2001-05-15
    OF - Director → CIF 0
  • 9
    Sentance, Alan
    Individual (15 offsprings)
    Officer
    (before 1992-02-02) ~ 1996-03-31
    OF - Secretary → CIF 0
  • 10
    Robertson, Andrew
    Chartered Accountant born in October 1957
    Individual (11 offsprings)
    Officer
    2007-05-15 ~ 2008-03-20
    OF - Director → CIF 0
  • 11
    Richards, Edward John
    Individual (17 offsprings)
    Officer
    1998-09-29 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 12
    Merrick, Richard Hagen
    Chief Executive born in December 1950
    Individual (11 offsprings)
    Officer
    1992-11-18 ~ 1999-05-05
    OF - Director → CIF 0
  • 13
    Wilson, Alexander
    Director born in June 1941
    Individual (1 offspring)
    Officer
    (before 1992-02-02) ~ 2002-11-30
    OF - Director → CIF 0
  • 14
    Ashley, Derek
    Director born in September 1960
    Individual (22 offsprings)
    Officer
    2001-02-08 ~ 2004-05-27
    OF - Director → CIF 0
  • 15
    Chadwick, Claire
    Individual (20 offsprings)
    Officer
    2013-10-31 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 16
    Smith, Christopher Ian Charles
    Group Finance Director born in November 1964
    Individual (44 offsprings)
    Officer
    2009-03-25 ~ 2014-12-12
    OF - Director → CIF 0
  • 17
    Plant, Simon Paul
    Company Secretary born in July 1969
    Individual (41 offsprings)
    Officer
    2004-09-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 18
    Smith, Michael John
    Director born in August 1946
    Individual (378 offsprings)
    Officer
    1992-06-01 ~ 2000-07-11
    OF - Director → CIF 0
  • 19
    Baker, Wendy
    Individual (44 offsprings)
    Officer
    2011-08-10 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 20
    Hyndman, Caroline Jane
    Individual (12 offsprings)
    Officer
    2009-03-25 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 21
    Bream, Peter Edward
    Financial Director born in October 1966
    Individual (34 offsprings)
    Officer
    2001-05-10 ~ 2002-12-19
    OF - Director → CIF 0
  • 22
    Clarke, Stephen Richard
    Managing Director born in March 1961
    Individual (14 offsprings)
    Officer
    2009-03-25 ~ 2012-02-06
    OF - Director → CIF 0
  • 23
    Turner, Andrew
    Director born in November 1962
    Individual (17 offsprings)
    Officer
    2007-11-09 ~ 2015-09-14
    OF - Director → CIF 0
  • 24
    Brownlee, Lawrence
    Director born in September 1948
    Individual (1 offspring)
    Officer
    (before 1992-02-02) ~ 1992-02-21
    OF - Director → CIF 0
  • 25
    Hall, Robert
    Chief Financial Officer born in February 1971
    Individual (9 offsprings)
    Officer
    2016-10-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 26
    Walton, David Andrew
    Company Director born in December 1965
    Individual (22 offsprings)
    Officer
    2001-12-03 ~ 2007-09-18
    OF - Director → CIF 0
  • 27
    Bullivant, Philip Andrew
    Company Director born in November 1948
    Individual (14 offsprings)
    Officer
    1999-05-05 ~ 2001-07-17
    OF - Director → CIF 0
  • 28
    Fejes Jr, William Theodore
    Director born in March 1956
    Individual (10 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 29
    Barker, Michael
    Sales Director born in June 1956
    Individual (5 offsprings)
    Officer
    1994-08-22 ~ 1996-09-16
    OF - Director → CIF 0
  • 30
    Woodworth, Douglas Bradford
    Director born in March 1972
    Individual (10 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 31
    Oldham, William George
    Company Director born in August 1961
    Individual (12 offsprings)
    Officer
    2012-02-06 ~ 2019-03-29
    OF - Director → CIF 0
  • 32
    Sitch, Barrington Joseph
    Director born in September 1927
    Individual (1 offspring)
    Officer
    (before 1992-02-02) ~ 1992-09-25
    OF - Director → CIF 0
  • 33
    Kiriakopoulos, Kostantinos Jim
    Company Director born in January 1970
    Individual (25 offsprings)
    Officer
    2015-09-21 ~ 2019-08-05
    OF - Director → CIF 0
  • 34
    Mccleery, Joseph Brian
    Managing Director born in February 1948
    Individual (2 offsprings)
    Officer
    (before 1992-02-02) ~ 1992-11-18
    OF - Director → CIF 0
  • 35
    Hedley, David Christopher
    Director born in May 1954
    Individual (5 offsprings)
    Officer
    1997-01-31 ~ 1999-03-31
    OF - Director → CIF 0
  • 36
    Bradbury, Brian John
    Director born in April 1948
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2002-12-19
    OF - Director → CIF 0
  • 37
    Silk House, Park Green, Macclesfield, Cheshire
    Corporate (14 offsprings)
    Officer
    1997-01-31 ~ 1998-09-29
    OF - Secretary → CIF 0
  • 38
    Second Avenue, Poynton Industrial Est Poynton, Stockport, Cheshire, United Kingdom
    Liquidation Corporate (39 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 39
    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
    Second Avenue, Poynton Industrial Est Poynton, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (22 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
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
API FOILS LIMITED - 2020-03-04
Standard Industrial Classification
22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles
17219 - Manufacture Of Other Paper And Paperboard Containers
82920 - Packaging Activities

  • 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 5 April 2026 and licensed under the Open Government Licence v3.0.