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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 14
  • 1
    Bays, James Claude
    Attorney born in July 1949
    Individual (192 offsprings)
    Officer
    1999-11-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 2
    French, Neil Peter Donaldson, Dr
    Finance Director born in March 1950
    Individual (73 offsprings)
    Officer
    (before 1992-09-05) ~ 1993-04-19
    OF - Director → CIF 0
  • 3
    Macdonald, Robert Somerled
    Chartered Secretary born in October 1955
    Individual (19 offsprings)
    Officer
    1993-04-19 ~ 1997-08-31
    OF - Director → CIF 0
  • 4
    Briggs, Nigel David
    Group Financial Controller born in March 1953
    Individual (19 offsprings)
    Officer
    1993-08-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 5
    Warden, Georgina Louise
    Individual (2 offsprings)
    Officer
    1993-08-01 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 6
    Cooper, Vikki
    Individual (1 offspring)
    Officer
    1993-04-19 ~ 1993-05-28
    OF - Secretary → CIF 0
  • 7
    Smith, Michael Richard Henry
    Executive Director born in February 1934
    Individual (4 offsprings)
    Officer
    (before 1992-09-05) ~ 1993-04-19
    OF - Director → CIF 0
  • 8
    Mann, Roger
    Chartered Accountant born in June 1939
    Individual (57 offsprings)
    Officer
    1997-10-24 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Coles, Richard Paul Atwell
    Solicitor born in November 1942
    Individual (76 offsprings)
    Officer
    1997-10-24 ~ 2003-01-31
    OF - Director → CIF 0
    Coles, Richard Paul Atwell
    Company Secretary
    Individual (76 offsprings)
    Officer
    1997-08-31 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 10
    Clayton, John Reginald William
    Solicitor And Company Secretar born in December 1950
    Individual (256 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (181 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Davies, Nigel James Maxwell
    Chartered Secretary born in August 1954
    Individual (61 offsprings)
    Officer
    (before 1992-09-05) ~ 1993-07-31
    OF - Director → CIF 0
    Davies, Nigel James Maxwell
    Individual (61 offsprings)
    Officer
    1993-05-28 ~ 1993-07-31
    OF - Secretary → CIF 0
  • 13
    1 Lygon Place, London
    Corporate (7 offsprings)
    Officer
    (before 1992-09-05) ~ 1993-04-19
    OF - Secretary → CIF 0
  • 14
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 388 offsprings)
    Officer
    1999-03-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

APV NOMINEES LIMITED

Period: 1990-02-20 ~ 2022-05-17
Company number: 00642732
Registered names
APV NOMINEES LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • APV NOMINEES LIMITED
    Info
    BAKER PERKINS OVERSEAS INVESTMENTS LIMITED - 1990-02-20
    Registered number 00642732
    Portland House, Stag Place, London SW1E 5BF
    PRIVATE LIMITED COMPANY incorporated on 1959-11-23 and dissolved on 2022-05-17 (62 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • APV NOMINEES LIMITED
    S
    Registered number missing
    1 Lygon Place, London, SW1W 0JR
    CIF 1 CIF 2
  • APV NOMINEES LIMITED
    S
    Registered number missing
    B T R Plc, Btr House, Carlisle Place, London, SW1P 1BX
    CIF 3
child relation
Offspring entities and appointments 15
  • 1
    APV (NO.10) LIMITED
    00526761 01183493
    3rd Floor, 40 Grosvenor Place, London
    Liquidation Corporate (10 parents)
    Officer
    1993-04-20 ~ 1999-03-31
    CIF 1 - Secretary → ME
  • 2
    APV (NO.4) LIMITED
    01183493 00526761
    Invensys House, Carlisle Place, London
    Active Corporate (13 parents)
    Officer
    1993-04-20 ~ 1999-03-31
    CIF 14 - Secretary → ME
  • 3
    APV BAKER FES LIMITED
    - now 00071055
    BAKER PERKINS BCS LIMITED - 1988-01-11
    FORGROVE MACHINERY COMPANY LIMITED - 1985-02-05
    Portland House, Bressenden Place, London
    Dissolved Corporate (12 parents)
    Officer
    1995-12-31 ~ 1999-03-31
    CIF 3 - Secretary → ME
  • 4
    3rd Floor, 40, Grosvenor Place, London
    Liquidation Corporate (15 parents)
    Officer
    1995-12-31 ~ 1999-03-31
    CIF 15 - Secretary → ME
  • 5
    APV CHEMICAL MACHINERY LIMITED
    - now 00745632
    BAKER PERKINS CHEMICAL MACHINERY LIMITED - 1988-02-15
    Invensys House, Carlisle Place, London
    Dissolved Corporate (10 parents)
    Officer
    1995-12-31 ~ 1999-03-31
    CIF 4 - Secretary → ME
  • 6
    APV INTERNATIONAL LIMITED
    - now 00362342 00710616
    APV CEMAK LIMITED - 1993-01-18
    CEMAK ENGINEERING LIMITED - 1982-11-18
    HALL-THERMOTANK (U.K.) LIMITED - 1976-12-31
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (18 parents)
    Officer
    1993-04-20 ~ 1999-03-31
    CIF 12 - Secretary → ME
  • 7
    APV OVERSEAS HOLDINGS LIMITED
    - now 00237510
    A.P.V. OVERSEAS HOLDINGS LIMITED - 1990-06-14
    STANDARD STEEL COMPANY (1929) LIMITED - 1977-12-31
    C/o Spx Flow Europe Ltd, No. 315 Regus Manchester Airport, Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    1993-08-01 ~ 1999-03-31
    CIF 8 - Secretary → ME
  • 8
    APV PACKAGING MACHINERY LIMITED
    00087102
    Invensys House, Carlisle Place, London
    Active Corporate (15 parents)
    Officer
    1993-04-20 ~ 1999-03-31
    CIF 11 - Secretary → ME
  • 9
    APV PACKAGING SYSTEMS LIMITED
    - now 00461300
    ROSE PACKAGING SYSTEMS LIMITED - 1993-01-22
    BAKER PERKINS SERVICES LIMITED - 1987-02-13
    BAKER PERKINS LIMITED - 1985-09-01
    BAKER PERKINS SERVICES LIMITED - 1985-04-01
    DOUGLAS-ROWNSON LIMITED - 1978-12-31
    Invensys House, Carlisle Place, London
    Dissolved Corporate (10 parents)
    Officer
    1993-04-20 ~ 1999-03-31
    CIF 13 - Secretary → ME
  • 10
    APV PASILAC LIMITED
    00241237
    Invensys House, Carlisle Place, London
    Active Corporate (16 parents)
    Officer
    1994-10-01 ~ 1999-03-31
    CIF 6 - Secretary → ME
  • 11
    APV SERVICES LIMITED
    - now 00710616
    APV UK LIMITED - 1995-06-13
    APV INTERNATIONAL LIMITED - 1987-01-22
    APV COMPANY LIMITED - 1983-01-01
    APV COMPANY LIMITED(THE) - 1982-06-02
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (12 parents)
    Officer
    1995-07-06 ~ 1999-03-31
    CIF 5 - Secretary → ME
  • 12
    AXSTANE PROPERTIES LIMITED
    00630385
    Invensys House, Carlisle Place, London
    Active Corporate (10 parents)
    Officer
    1993-08-01 ~ 1999-11-25
    CIF 9 - Secretary → ME
  • 13
    SORBO FIFTY-THREE LIMITED - now
    BAKER PERKINS LIMITED
    - 2006-03-03 02330994 00461300... (more)
    INTERCEDE 649 LIMITED - 1989-04-11
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    1993-04-20 ~ 1999-03-31
    CIF 2 - Secretary → ME
  • 14
    SOUTH EASTERN EUROPE SERVICES LIMITED
    - now 00942712
    APV AIRFLOW LIMITED
    - 1993-10-20 00942712
    APV ENVIRONMENTAL LIMITED - 1992-12-10
    APV ANDA LIMITED - 1989-05-31
    ANDA LIMITED - 1988-08-11
    Building A Compass House, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (27 parents)
    Officer
    1993-08-01 ~ 1999-03-31
    CIF 10 - Secretary → ME
  • 15
    TWEEDY OF BURNLEY LIMITED
    00525864
    Invensys House, Carlisle Place, London
    Dissolved Corporate (14 parents)
    Officer
    1993-12-24 ~ 1999-03-31
    CIF 7 - Secretary → ME

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