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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 10
  • 1
    Briggs, Nigel David
    Group Treasurer born in March 1953
    Individual (19 offsprings)
    Officer
    1993-08-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 2
    Coles, Richard Paul Atwell
    Company Secretary born in November 1942
    Individual (76 offsprings)
    Officer
    1997-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Nigel James Maxwell
    Chartered Secretary born in August 1954
    Individual (61 offsprings)
    Officer
    (before 1992-08-31) ~ 1993-07-31
    OF - Director → CIF 0
  • 4
    Mann, Roger
    Chartered Accountant born in June 1939
    Individual (57 offsprings)
    Officer
    1997-10-24 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Macdonald, Robert Somerled
    Chartered Secretary born in October 1955
    Individual (19 offsprings)
    Officer
    (before 1992-08-31) ~ 1997-08-31
    OF - Director → CIF 0
  • 6
    Bays, James Claude
    Attorney born in July 1949
    Individual (193 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (182 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 387 offsprings)
    Officer
    1999-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    1 Lygon Place, London
    Corporate (7 offsprings)
    Officer
    (before 1992-08-31) ~ 1993-04-20
    OF - Secretary → CIF 0
parent relation
Company in focus

APV PACKAGING SYSTEMS LIMITED

Period: 1993-01-22 ~ 2022-04-19
Company number: 00461300
Registered names
APV PACKAGING SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • APV PACKAGING SYSTEMS LIMITED
    Info
    ROSE PACKAGING SYSTEMS LIMITED - 1993-01-22
    BAKER PERKINS SERVICES LIMITED - 1993-01-22
    BAKER PERKINS LIMITED - 1993-01-22
    BAKER PERKINS SERVICES LIMITED - 1993-01-22
    DOUGLAS-ROWNSON LIMITED - 1993-01-22
    Registered number 00461300
    Invensys House, Carlisle Place, London SW1P 1BX
    PRIVATE LIMITED COMPANY incorporated on 1948-11-17 and dissolved on 2022-04-19 (73 years 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.