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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
    Smeltser, Jeremy Wade
    Born in January 1975
    Individual (40 offsprings)
    Officer
    2012-05-31 ~ 2018-12-17
    OF - Director → CIF 0
  • 2
    Sarney, George William, Dr
    Born in July 1939
    Individual (10 offsprings)
    Officer
    1997-07-02 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Davies, Nigel James Maxwell
    Born in August 1954
    Individual (66 offsprings)
    Officer
    (before 1992-10-04) ~ 1993-10-04
    OF - Director → CIF 0
    Davies, Nigel James Maxwell
    Individual (66 offsprings)
    Officer
    (before 1992-10-04) ~ 1993-07-31
    OF - Secretary → CIF 0
  • 4
    Cochrane, Adam Craven
    Born in July 1957
    Individual (95 offsprings)
    Officer
    2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 5
    Easley, Jaime Manson
    Born in September 1977
    Individual (25 offsprings)
    Officer
    2018-12-17 ~ 2026-03-02
    OF - Director → CIF 0
  • 6
    Ryan, Peter James
    Born in April 1979
    Individual (22 offsprings)
    Officer
    2019-07-31 ~ 2026-03-02
    OF - Director → CIF 0
  • 7
    Bergstrom, Craig Alan
    Born in December 1959
    Individual (4 offsprings)
    Officer
    1999-01-07 ~ 1999-10-18
    OF - Director → CIF 0
  • 8
    Mann, Roger
    Born in June 1939
    Individual (61 offsprings)
    Officer
    1997-10-24 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Tsoris, Stephen
    Born in July 1957
    Individual (27 offsprings)
    Officer
    2015-04-03 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2006-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Kennerley, John Frank William
    Born in June 1949
    Individual (29 offsprings)
    Officer
    1995-09-27 ~ 1997-08-31
    OF - Director → CIF 0
  • 12
    Thomas, David Jeremy
    Born in May 1954
    Individual (75 offsprings)
    Officer
    2003-04-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Smith, Michael Richard Henry
    Born in February 1934
    Individual (4 offsprings)
    Officer
    1993-04-06 ~ 1994-02-11
    OF - Director → CIF 0
  • 14
    Cahill, Paul Andrew
    Born in August 1974
    Individual (26 offsprings)
    Officer
    2015-09-26 ~ 2020-03-30
    OF - Director → CIF 0
  • 15
    Shanahan, Mark Edward
    Born in December 1970
    Individual (34 offsprings)
    Officer
    2011-06-25 ~ now
    OF - Director → CIF 0
  • 16
    Tsakalos, Ioannis
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 17
    Savinelli, Michael John
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 18
    Sumner, Christopher Wayne
    Born in March 1985
    Individual (9 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 19
    Thom, James Demmink
    Born in July 1946
    Individual (217 offsprings)
    Officer
    2000-02-23 ~ 2001-02-09
    OF - Director → CIF 0
  • 20
    O'leary, Patrick Joseph
    Born in June 1957
    Individual (61 offsprings)
    Officer
    2007-12-31 ~ 2012-05-31
    OF - Director → CIF 0
  • 21
    Fox, James
    Born in February 1956
    Individual (4 offsprings)
    Officer
    1999-10-18 ~ 2001-01-19
    OF - Director → CIF 0
  • 22
    French, Neil Peter Donaldson, Dr
    Born in March 1950
    Individual (74 offsprings)
    Officer
    (before 1992-10-04) ~ 1997-08-22
    OF - Director → CIF 0
  • 23
    Lilly, Kevin Lucius
    Born in January 1953
    Individual (59 offsprings)
    Officer
    2007-12-31 ~ 2015-04-03
    OF - Director → CIF 0
  • 24
    Sohal, Balkar
    Born in October 1973
    Individual (42 offsprings)
    Officer
    2011-06-25 ~ 2015-09-26
    OF - Director → CIF 0
  • 25
    Clayton, John Reginald William
    Born in December 1950
    Individual (289 offsprings)
    Officer
    2001-02-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    Macdonald, Robert Somerled
    Born in October 1955
    Individual (20 offsprings)
    Officer
    (before 1992-10-04) ~ 1997-08-31
    OF - Director → CIF 0
  • 27
    Bays, James Claude
    Born in July 1949
    Individual (208 offsprings)
    Officer
    1997-07-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 28
    Goh, Ann Nee
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2001-02-28 ~ 2002-06-30
    OF - Director → CIF 0
  • 29
    Reilly, Michael Andrew
    Born in May 1964
    Individual (47 offsprings)
    Officer
    2008-12-12 ~ 2011-06-25
    OF - Director → CIF 0
  • 30
    Briggs, Nigel David
    Born in March 1953
    Individual (22 offsprings)
    Officer
    1993-08-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 31
    Patel, Ravi
    Born in November 1970
    Individual (39 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 32
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Portland House, Bressenden Place, London
    Active Corporate (25 parents, 414 offsprings)
    Officer
    1999-03-31 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 34
    LDC NOMINEE SECRETARY LIMITED
    06040545
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (12 parents, 284 offsprings)
    Officer
    2021-02-01 ~ 2023-05-01
    OF - Secretary → CIF 0
  • 35
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2007-12-31 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 36
    APV NOMINEES LIMITED
    - now 00642732
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2004-12-08
    Commencement of winding up on 2005-01-04
    BAKER PERKINS OVERSEAS INVESTMENTS LIMITED - 1990-02-20
    B T R Plc, Btr House, Carlisle Place, London
    Liquidation Corporate (15 parents, 17 offsprings)
    Officer
    1993-08-01 ~ 1999-03-31
    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 5 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 14 July 2026 and licensed under the Open Government Licence v3.0.