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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 36
  • 1
    Tsoris, Stephen
    Director born in July 1957
    Individual (27 offsprings)
    Officer
    2015-04-03 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (74 offsprings)
    Officer
    2003-04-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (198 offsprings)
    Officer
    2000-02-23 ~ 2001-02-09
    OF - Director → CIF 0
  • 4
    Shanahan, Mark Edward
    Born in December 1970
    Individual (34 offsprings)
    Officer
    2011-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Tsakalos, Ioannis
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Smeltser, Jeremy Wade
    Cfo, Spx Flow, Inc. born in January 1975
    Individual (40 offsprings)
    Officer
    2012-05-31 ~ 2018-12-17
    OF - Director → CIF 0
  • 7
    Fox, James
    Financial Director born in February 1956
    Individual (4 offsprings)
    Officer
    1999-10-18 ~ 2001-01-19
    OF - Director → CIF 0
  • 8
    Briggs, Nigel David
    Group Financial Controller born in March 1953
    Individual (19 offsprings)
    Officer
    1993-08-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 9
    Smith, Michael Richard Henry
    Executive Director born in February 1934
    Individual (4 offsprings)
    Officer
    1993-04-06 ~ 1994-02-11
    OF - Director → CIF 0
  • 10
    Davies, Nigel James Maxwell
    Chartered Secretary born in August 1954
    Individual (61 offsprings)
    Officer
    (before 1992-10-04) ~ 1993-10-04
    OF - Director → CIF 0
    Davies, Nigel James Maxwell
    Individual (61 offsprings)
    Officer
    (before 1992-10-04) ~ 1993-07-31
    OF - Secretary → CIF 0
  • 11
    Clayton, John Reginald William
    Solicitor Company Secretary born in December 1950
    Individual (257 offsprings)
    Officer
    2001-02-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Easley, Jaime Manson
    Born in September 1977
    Individual (25 offsprings)
    Officer
    2018-12-17 ~ 2026-03-02
    OF - Director → CIF 0
  • 13
    Ryan, Peter James
    Born in April 1979
    Individual (22 offsprings)
    Officer
    2019-07-31 ~ 2026-03-02
    OF - Director → CIF 0
  • 14
    Goh, Ann Nee
    Vp & Chief Financial Officer born in June 1959
    Individual (4 offsprings)
    Officer
    2001-02-28 ~ 2002-06-30
    OF - Director → CIF 0
  • 15
    Mann, Roger
    Chartered Accountant born in June 1939
    Individual (57 offsprings)
    Officer
    1997-10-24 ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Lilly, Kevin Lucius
    Director born in January 1953
    Individual (53 offsprings)
    Officer
    2007-12-31 ~ 2015-04-03
    OF - Director → CIF 0
  • 17
    Kennerley, John Frank William
    Company Director born in June 1949
    Individual (26 offsprings)
    Officer
    1995-09-27 ~ 1997-08-31
    OF - Director → CIF 0
  • 18
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2006-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Savinelli, Michael John
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 20
    O'leary, Patrick Joseph
    Business Director born in June 1957
    Individual (53 offsprings)
    Officer
    2007-12-31 ~ 2012-05-31
    OF - Director → CIF 0
  • 21
    French, Neil Peter Donaldson, Dr
    Finance Director born in March 1950
    Individual (73 offsprings)
    Officer
    (before 1992-10-04) ~ 1997-08-22
    OF - Director → CIF 0
  • 22
    Macdonald, Robert Somerled
    Chartered Secretary born in October 1955
    Individual (19 offsprings)
    Officer
    (before 1992-10-04) ~ 1997-08-31
    OF - Director → CIF 0
  • 23
    Sohal, Balkar
    Chartered Accountant born in October 1973
    Individual (41 offsprings)
    Officer
    2011-06-25 ~ 2015-09-26
    OF - Director → CIF 0
  • 24
    Sarney, George William, Dr
    Company Executive born in July 1939
    Individual (10 offsprings)
    Officer
    1997-07-02 ~ 1999-12-31
    OF - Director → CIF 0
  • 25
    Bergstrom, Craig Alan
    Executive Manager born in December 1959
    Individual (4 offsprings)
    Officer
    1999-01-07 ~ 1999-10-18
    OF - Director → CIF 0
  • 26
    Bays, James Claude
    Attorney born in July 1949
    Individual (193 offsprings)
    Officer
    1997-07-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 27
    Cahill, Paul Andrew
    Accountant born in August 1974
    Individual (26 offsprings)
    Officer
    2015-09-26 ~ 2020-03-30
    OF - Director → CIF 0
  • 28
    Reilly, Michael Andrew
    Corporate Controller Chief Accounting Officer born in May 1964
    Individual (41 offsprings)
    Officer
    2008-12-12 ~ 2011-06-25
    OF - Director → CIF 0
  • 29
    Sumner, Christopher Wayne
    Born in March 1985
    Individual (9 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 30
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (90 offsprings)
    Officer
    2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 31
    Patel, Ravi
    Born in November 1970
    Individual (38 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 32
    APV NOMINEES LIMITED
    - now 00642732
    BAKER PERKINS OVERSEAS INVESTMENTS LIMITED - 1990-02-20
    B T R Plc, Btr House, Carlisle Place, London
    Dissolved Corporate (14 parents, 15 offsprings)
    Officer
    1993-08-01 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 33
    SPX FLOW TECHNOLOGY LONDON LIMITED
    - now 00110117
    APV SYSTEMS LIMITED - 2010-12-01
    APV LIMITED - 2000-12-29
    APV BAKER PLC - 1987-11-06
    A P V HOLDINGS P L C - 1987-03-24
    A P V HOLDINGS PLC - 1982-07-05
    C/o Spx Flow Europe Limited, Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Active Corporate (54 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 34
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2007-12-31 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 35
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Portland House, Bressenden Place, London
    Active Corporate (25 parents, 387 offsprings)
    Officer
    1999-03-31 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 36
    LDC NOMINEE SECRETARY LIMITED
    06040545
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2021-02-01 ~ 2023-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

APV OVERSEAS HOLDINGS LIMITED

Period: 1990-06-14 ~ now
Company number: 00237510
Registered names
APV OVERSEAS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • APV OVERSEAS HOLDINGS LIMITED
    Info
    A.P.V. OVERSEAS HOLDINGS LIMITED - 1990-06-14
    STANDARD STEEL COMPANY (1929) LIMITED - 1990-06-14
    Registered number 00237510
    C/o Spx Flow Europe Ltd, No. 315 Regus Manchester Airport, Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire M22 5TG
    PRIVATE LIMITED COMPANY incorporated on 1929-02-27 (97 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • APV OVERSEAS HOLDINGS LIMITED
    S
    Registered number 00237510
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom, SK8 5AE
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPX FLOW EUROPE LIMITED
    - now 07065382
    SPX EUROPE SHARED SERVICES LIMITED - 2016-05-11
    C/o Spx Flow Europe Ltd, No. 315 Regus Manchester Airport, Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-11-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.