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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 18
  • 1
    Parker, Timothy John
    Lawyer born in August 1942
    Individual (4 offsprings)
    Officer
    1993-01-15 ~ 1997-08-31
    OF - Director → CIF 0
  • 2
    Bays, James Claude
    Attorney born in July 1949
    Individual (192 offsprings)
    Officer
    1997-07-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 3
    Draper, Geoffrey Brian
    Company Director born in June 1939
    Individual (1 offspring)
    Officer
    (before 1992-05-07) ~ 1992-08-12
    OF - Director → CIF 0
  • 4
    Macdonald, Robert Somerled
    Chartered Secretary born in October 1955
    Individual (19 offsprings)
    Officer
    1992-08-12 ~ 1993-01-15
    OF - Director → CIF 0
  • 5
    Fairweather, Michael Leslie
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    (before 1992-05-07) ~ 1992-08-12
    OF - Director → CIF 0
  • 6
    Wheatley, Richard Howard
    Company Director born in February 1946
    Individual (2 offsprings)
    Officer
    1993-01-15 ~ 2004-03-30
    OF - Director → CIF 0
  • 7
    Coles, Richard Paul Atwell
    Solicitor born in November 1942
    Individual (76 offsprings)
    Officer
    2000-02-23 ~ 2003-01-31
    OF - Director → CIF 0
  • 8
    Clayton, John Reginald William
    Solicitor And Company Secretar born in December 1950
    Individual (256 offsprings)
    Officer
    2001-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Sarney, George William, Dr
    Company Executive born in July 1939
    Individual (10 offsprings)
    Officer
    1997-07-02 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Lacy, Robert Herbert
    Company Director born in January 1930
    Individual (1 offspring)
    Officer
    (before 1992-05-07) ~ 1992-07-01
    OF - Director → CIF 0
  • 11
    Bailey, Norman Goodall
    Company Director born in March 1940
    Individual (2 offsprings)
    Officer
    (before 1992-05-07) ~ 1992-07-22
    OF - Director → CIF 0
  • 12
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (181 offsprings)
    Officer
    2000-01-17 ~ now
    OF - Director → CIF 0
  • 14
    Davies, Nigel James Maxwell
    Chartered Secretary born in August 1954
    Individual (61 offsprings)
    Officer
    1992-08-12 ~ 1993-05-07
    OF - Director → CIF 0
    Davies, Nigel James Maxwell
    Individual (61 offsprings)
    Officer
    (before 1992-05-07) ~ 1992-07-13
    OF - Secretary → CIF 0
  • 15
    Moor, Alan Herbert
    Company Director born in March 1938
    Individual (1 offspring)
    Officer
    (before 1992-05-07) ~ 1992-08-12
    OF - Director → CIF 0
  • 16
    1 Lygon Place, London
    Corporate (7 offsprings)
    Officer
    1992-07-13 ~ 1993-04-20
    OF - Secretary → CIF 0
  • 17
    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
    1993-04-20 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 18
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    3rd Floor, 40 Grosvenor Place, London, United Kingdom
    Active Corporate (25 parents, 388 offsprings)
    Officer
    1999-03-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

APV INTERNATIONAL LIMITED

Period: 1993-01-18 ~ 2013-05-13
Company number: 00362342 00710616
Registered names
APV INTERNATIONAL LIMITED - Dissolved 00710616
APV CEMAK LIMITED - 1993-01-18
Standard Industrial Classification
74990 - Non-trading Company

  • APV INTERNATIONAL LIMITED
    Info
    APV CEMAK LIMITED - 1993-01-18
    CEMAK ENGINEERING LIMITED - 1993-01-18
    HALL-THERMOTANK (U.K.) LIMITED - 1993-01-18
    Registered number 00362342
    3rd Floor, 40 Grosvenor Place, London SW1X 7AW
    PRIVATE LIMITED COMPANY incorporated on 1940-07-12 and dissolved on 2013-05-13 (72 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.