logo
explain how to read the page

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
    Shanahan, Mark Edward
    Born in December 1970
    Individual (21 offsprings)
    Officer
    2011-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Easley, Jaime Manson
    Born in September 1977
    Individual (16 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Ryan, Peter James
    Born in April 1979
    Individual (13 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 4
    APV SYSTEMS LIMITED - 2010-12-01
    APV LIMITED - 2000-12-29 13259539
    APV BAKER PLC - 1987-11-06 00068014, 01383277
    A P V HOLDINGS P L C - 1987-03-24 03718525
    A P V HOLDINGS PLC - 1982-07-05 03718525
    C/o Spx Flow Europe Limited, Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    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
Ceased 28
  • 1
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Bergstrom, Craig Alan
    Executive Manager born in December 1959
    Individual
    Officer
    1999-01-07 ~ 1999-10-18
    OF - Director → CIF 0
  • 3
    Macdonald, Robert Somerled
    Chartered Secretary born in October 1955
    Individual
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 4
    Davies, Nigel James Maxwell
    Chartered Secretary born in August 1954
    Individual (8 offsprings)
    Officer
    ~ 1993-10-04
    OF - Director → CIF 0
    Davies, Nigel James Maxwell
    Individual (8 offsprings)
    Officer
    ~ 1993-07-31
    OF - Secretary → CIF 0
  • 5
    Smeltser, Jeremy Wade
    Cfo, Spx Flow, Inc. born in January 1975
    Individual (11 offsprings)
    Officer
    2012-05-31 ~ 2018-12-17
    OF - Director → CIF 0
  • 6
    Kennerley, John Frank William
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    1995-09-27 ~ 1997-08-31
    OF - Director → CIF 0
  • 7
    Lilly, Kevin Lucius
    Director born in January 1953
    Individual (7 offsprings)
    Officer
    2007-12-31 ~ 2015-04-03
    OF - Director → CIF 0
  • 8
    Smith, Michael Richard Henry
    Executive Director born in February 1934
    Individual
    Officer
    1993-04-06 ~ 1994-02-11
    OF - Director → CIF 0
  • 9
    Clayton, John Reginald William
    Solicitor Company Secretary born in December 1950
    Individual (29 offsprings)
    Officer
    2001-02-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Goh, Ann Nee
    Vp & Chief Financial Officer born in June 1959
    Individual
    Officer
    2001-02-28 ~ 2002-06-30
    OF - Director → CIF 0
  • 11
    Sohal, Balkar
    Chartered Accountant born in October 1973
    Individual (12 offsprings)
    Officer
    2011-06-25 ~ 2015-09-26
    OF - Director → CIF 0
  • 12
    Briggs, Nigel David
    Group Financial Controller born in March 1953
    Individual
    Officer
    1993-08-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 13
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (62 offsprings)
    Officer
    2006-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Bays, James Claude
    Attorney born in July 1949
    Individual (15 offsprings)
    Officer
    1997-07-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 15
    Sarney, George William, Dr
    Company Executive born in July 1939
    Individual
    Officer
    1997-07-02 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    French, Neil Peter Donaldson, Dr
    Finance Director born in March 1950
    Individual (9 offsprings)
    Officer
    ~ 1997-08-22
    OF - Director → CIF 0
  • 17
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 18
    Mann, Roger
    Chartered Accountant born in June 1939
    Individual (1 offspring)
    Officer
    1997-10-24 ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Reilly, Michael Andrew
    Corporate Controller Chief Accounting Officer born in May 1964
    Individual (3 offsprings)
    Officer
    2008-12-12 ~ 2011-06-25
    OF - Director → CIF 0
  • 20
    Cahill, Paul Andrew
    Accountant born in August 1974
    Individual (8 offsprings)
    Officer
    2015-09-26 ~ 2020-03-30
    OF - Director → CIF 0
  • 21
    O'leary, Patrick Joseph
    Business Director born in June 1957
    Individual (5 offsprings)
    Officer
    2007-12-31 ~ 2012-05-31
    OF - Director → CIF 0
  • 22
    Fox, James
    Financial Director born in February 1956
    Individual
    Officer
    1999-10-18 ~ 2001-01-19
    OF - Director → CIF 0
  • 23
    Tsoris, Stephen
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    2015-04-03 ~ 2019-07-31
    OF - Director → CIF 0
  • 24
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (10 offsprings)
    Officer
    2000-02-23 ~ 2001-02-09
    OF - Director → CIF 0
  • 25
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-12-31 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 26
    BAKER PERKINS OVERSEAS INVESTMENTS LIMITED - 1990-02-20
    B T R Plc, Btr House, Carlisle Place, London
    Dissolved Corporate (3 parents)
    Officer
    1993-08-01 ~ 1999-03-31
    PE - Secretary → CIF 0
  • 27
    BTR SECRETARIES LIMITED - 1999-11-25
    Portland House, Bressenden Place, London
    Active Corporate (3 parents, 246 offsprings)
    Officer
    1999-03-31 ~ 2007-12-31
    PE - Secretary → CIF 0
  • 28
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (5 parents, 155 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-02-01 ~ 2023-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

APV OVERSEAS HOLDINGS LIMITED

Previous names
A.P.V. OVERSEAS HOLDINGS LIMITED - 1990-06-14
STANDARD STEEL COMPANY (1929) LIMITED - 1977-12-31
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 Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme SK8 5AE
    PRIVATE LIMITED COMPANY incorporated on 1929-02-27 (97 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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
Active 1
  • SPX EUROPE SHARED SERVICES LIMITED - 2016-05-11
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.