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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
    Ryan, Peter James
    Born in April 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Easley, Jaime Manson
    Born in September 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Shanahan, Mark Edward
    Born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-06-25 ~ now
    OF - Director → CIF 0
  • 4
    APV SYSTEMS LIMITED - 2010-12-01
    APV LIMITED - 2000-12-29
    A P V HOLDINGS PLC - 1982-07-05
    A P V HOLDINGS P L C - 1987-03-24
    APV BAKER PLC - 1987-11-06
    icon of addressC/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
    icon of calendar 2016-04-06 ~ now
    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 28
  • 1
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ 2001-02-09
    OF - Director → CIF 0
  • 2
    Smith, Michael Richard Henry
    Executive Director born in February 1934
    Individual
    Officer
    icon of calendar 1993-04-06 ~ 1994-02-11
    OF - Director → CIF 0
  • 3
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Mann, Roger
    Chartered Accountant born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-24 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Bergstrom, Craig Alan
    Executive Manager born in December 1959
    Individual
    Officer
    icon of calendar 1999-01-07 ~ 1999-10-18
    OF - Director → CIF 0
  • 6
    Fox, James
    Financial Director born in February 1956
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 2001-01-19
    OF - Director → CIF 0
  • 7
    Lilly, Kevin Lucius
    Director born in January 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2015-04-03
    OF - Director → CIF 0
  • 8
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (62 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Tsoris, Stephen
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-04-03 ~ 2019-07-31
    OF - Director → CIF 0
  • 11
    Kennerley, John Frank William
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-27 ~ 1997-08-31
    OF - Director → CIF 0
  • 12
    Davies, Nigel James Maxwell
    Chartered Secretary born in August 1954
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1993-10-04
    OF - Director → CIF 0
    Davies, Nigel James Maxwell
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1993-07-31
    OF - Secretary → CIF 0
  • 13
    Bays, James Claude
    Attorney born in July 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-07-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 14
    O'leary, Patrick Joseph
    Business Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    Clayton, John Reginald William
    Solicitor Company Secretary born in December 1950
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    French, Neil Peter Donaldson, Dr
    Finance Director born in March 1950
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1997-08-22
    OF - Director → CIF 0
  • 17
    Goh, Ann Nee
    Vp & Chief Financial Officer born in June 1959
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2002-06-30
    OF - Director → CIF 0
  • 18
    Cahill, Paul Andrew
    Accountant born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-26 ~ 2020-03-30
    OF - Director → CIF 0
  • 19
    Smeltser, Jeremy Wade
    Cfo, Spx Flow, Inc. born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2018-12-17
    OF - Director → CIF 0
  • 20
    Macdonald, Robert Somerled
    Chartered Secretary born in October 1955
    Individual
    Officer
    icon of calendar ~ 1997-08-31
    OF - Director → CIF 0
  • 21
    Sarney, George William, Dr
    Company Executive born in July 1939
    Individual
    Officer
    icon of calendar 1997-07-02 ~ 1999-12-31
    OF - Director → CIF 0
  • 22
    Reilly, Michael Andrew
    Corporate Controller Chief Accounting Officer born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-12 ~ 2011-06-25
    OF - Director → CIF 0
  • 23
    Briggs, Nigel David
    Group Financial Controller born in March 1953
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 24
    Sohal, Balkar
    Chartered Accountant born in October 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-06-25 ~ 2015-09-26
    OF - Director → CIF 0
  • 25
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-12-31 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 26
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of addressPortland House, Bressenden Place, London
    Active Corporate (3 parents, 248 offsprings)
    Officer
    1999-03-31 ~ 2007-12-31
    PE - Secretary → CIF 0
  • 27
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-02-01 ~ 2023-05-01
    PE - Secretary → CIF 0
  • 28
    BAKER PERKINS OVERSEAS INVESTMENTS LIMITED - 1990-02-20
    icon of addressB T R Plc, Btr House, Carlisle Place, London
    Dissolved Corporate (3 parents)
    Officer
    1993-08-01 ~ 1999-03-31
    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
    icon of addressC/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 (96 years 10 months). 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
    icon of addressC/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
    icon of addressC/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
    icon of calendar 2017-11-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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