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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 4
  • 1
    Fejes Jr, William Theodore
    Director born in March 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Woodworth, Douglas Bradford
    Director born in March 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressSecond Avenue, Poynton Industrial Est Poynton, Stockport, Cheshire, United Kingdom
    Liquidation Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    WHILEY FOILS LIMITED - 1990-07-11
    TGP 272 LIMITED - 1990-07-02
    GEORGE M. WHILEY LIMITED - 2003-07-02
    icon of addressSecond Avenue, Poynton Industrial Est Poynton, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 35
  • 1
    Ferguson, Allan
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-05 ~ 2001-05-15
    OF - Director → CIF 0
  • 2
    Brownlee, Lawrence
    Director born in September 1948
    Individual
    Officer
    icon of calendar ~ 1992-02-21
    OF - Director → CIF 0
  • 3
    Baker, Wendy
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-08-10 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 4
    Oldham, William George
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2012-02-06 ~ 2019-03-29
    OF - Director → CIF 0
  • 5
    Wallace, Michael Findlay
    Director born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2001-07-05
    OF - Director → CIF 0
  • 6
    Bream, Peter Edward
    Financial Director born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-10 ~ 2002-12-19
    OF - Director → CIF 0
  • 7
    Sitch, Barrington Joseph
    Director born in September 1927
    Individual
    Officer
    icon of calendar ~ 1992-09-25
    OF - Director → CIF 0
  • 8
    Stansby, Jonathan
    Financial Controller born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-25 ~ 2014-02-01
    OF - Director → CIF 0
  • 9
    Walton, David Andrew
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-03 ~ 2007-09-18
    OF - Director → CIF 0
  • 10
    Turner, Andrew
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2015-09-14
    OF - Director → CIF 0
  • 11
    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
  • 12
    Sentance, Alan
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Secretary → CIF 0
  • 13
    Hall, Robert
    Chief Financial Officer born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 14
    Chadwick, Claire
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 15
    Barker, Michael
    Sales Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-22 ~ 1996-09-16
    OF - Director → CIF 0
  • 16
    Bradbury, Brian John
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2002-12-19
    OF - Director → CIF 0
  • 17
    Wilson, Alexander
    Director born in June 1941
    Individual
    Officer
    icon of calendar ~ 2002-11-30
    OF - Director → CIF 0
  • 18
    Merrick, Richard Hagen
    Chief Executive born in December 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-11-18 ~ 1999-05-05
    OF - Director → CIF 0
  • 19
    Chapman, Peter
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-01 ~ 2020-01-24
    OF - Director → CIF 0
  • 20
    Kiriakopoulos, Kostantinos Jim
    Company Director born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ 2019-08-05
    OF - Director → CIF 0
  • 21
    Mccleery, Joseph Brian
    Managing Director born in February 1948
    Individual
    Officer
    icon of calendar ~ 1992-11-18
    OF - Director → CIF 0
  • 22
    Bullivant, Philip Andrew
    Company Director born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-05 ~ 2001-07-17
    OF - Director → CIF 0
  • 23
    Clarke, Stephen Richard
    Managing Director born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2012-02-06
    OF - Director → CIF 0
  • 24
    Richards, Edward John
    Individual
    Officer
    icon of calendar 1998-09-29 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 25
    Johnston, Trevor Keith
    Solicitor
    Individual
    Officer
    icon of calendar 1996-03-31 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 26
    Robertson, Andrew
    Chartered Accountant born in October 1957
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2008-03-20
    OF - Director → CIF 0
  • 27
    Holt, Dennis James
    Finance Director born in May 1944
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 2001-12-03
    OF - Director → CIF 0
  • 28
    Scouller, James
    Director born in June 1955
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 1999-05-10
    OF - Director → CIF 0
  • 29
    Hyndman, Caroline Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 30
    Smith, Christopher Ian Charles
    Group Finance Director born in November 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2014-12-12
    OF - Director → CIF 0
  • 31
    Plant, Simon Paul
    Company Secretary born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 32
    Ashley, Derek
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2001-02-08 ~ 2004-05-27
    OF - Director → CIF 0
  • 33
    Hedley, David Christopher
    Director born in May 1954
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 1999-03-31
    OF - Director → CIF 0
  • 34
    Telfer, George
    Sales Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 35
    icon of addressSilk House, Park Green, Macclesfield, Cheshire
    Corporate
    Officer
    1997-01-31 ~ 1998-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

APIF REALISATIONS LIMITED

Previous names
API FOILS LIMITED - 2020-03-04
WHILEY FOILS LIMITED - 1999-06-01
GEORGE M.WHILEY LIMITED - 1990-07-11
Standard Industrial Classification
22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles
82920 - Packaging Activities
17219 - Manufacture Of Other Paper And Paperboard Containers

  • 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
    icon of addressC/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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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