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 3
  • 1
    Clayton, John Reginald William
    Solicitor And Company Secretar born in December 1950
    Individual (29 offsprings)
    Officer
    2001-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (93 offsprings)
    Officer
    1999-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    BTR SECRETARIES LIMITED - 1999-11-25
    Invensys House, Carlisle Place, London
    Active Corporate (3 parents, 244 offsprings)
    Officer
    1999-03-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Mann, Roger
    Chartered Accountant born in June 1939
    Individual
    Officer
    1997-10-24 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Cooper, Vikki
    Individual
    Officer
    1993-04-19 ~ 1993-05-28
    OF - Secretary → CIF 0
  • 3
    Coles, Richard Paul Atwell
    Solicitor born in November 1942
    Individual (4 offsprings)
    Officer
    1997-10-24 ~ 2003-01-31
    OF - Director → CIF 0
    Coles, Richard Paul Atwell
    Company Secretary
    Individual (4 offsprings)
    Officer
    1997-08-31 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 4
    French, Neil Peter Donaldson, Dr
    Finance Director born in March 1950
    Individual (9 offsprings)
    Officer
    ~ 1993-04-19
    OF - Director → CIF 0
  • 5
    Smith, Michael Richard Henry
    Executive Director born in February 1934
    Individual
    Officer
    ~ 1993-04-19
    OF - Director → CIF 0
  • 6
    Macdonald, Robert Somerled
    Chartered Secretary born in October 1955
    Individual
    Officer
    1993-04-19 ~ 1997-08-31
    OF - Director → CIF 0
  • 7
    Bays, James Claude
    Attorney born in July 1949
    Individual (15 offsprings)
    Officer
    1999-11-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 8
    Davies, Nigel James Maxwell
    Chartered Secretary born in August 1954
    Individual (8 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
    Davies, Nigel James Maxwell
    Individual (8 offsprings)
    Officer
    1993-05-28 ~ 1993-07-31
    OF - Secretary → CIF 0
  • 9
    Warden, Georgina Louise
    Individual
    Officer
    1993-08-01 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 10
    Briggs, Nigel David
    Group Financial Controller born in March 1953
    Individual
    Officer
    1993-08-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 11
    1 Lygon Place, London
    Corporate
    Officer
    ~ 1993-04-19
    PE - Secretary → CIF 0
parent relation
Company in focus

APV NOMINEES LIMITED

Previous name
BAKER PERKINS OVERSEAS INVESTMENTS LIMITED - 1990-02-20
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 company status is Dissolved.
    CIF 0
  • APV NOMINEES LIMITED
    S
    Registered number missing
    B T R Plc, Btr House, Carlisle Place, London, SW1P 1BX
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 12
  • 1
    Invensys House, Carlisle Place, London
    Active Corporate (3 parents)
    Officer
    1993-04-20 ~ 1999-03-31
    CIF 12 - Secretary → ME
  • 2
    Portland House, Bressenden Place, London
    Active Corporate (3 parents)
    Officer
    1995-12-31 ~ 1999-03-31
    CIF 1 - Secretary → ME
  • 3
    BAKER PERKINS CHEMICAL MACHINERY LIMITED - 1988-02-15
    Invensys House, Carlisle Place, London
    Dissolved Corporate (4 parents)
    Officer
    1995-12-31 ~ 1999-03-31
    CIF 2 - Secretary → ME
  • 4
    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 (3 parents)
    Officer
    1993-04-20 ~ 1999-03-31
    CIF 10 - Secretary → ME
  • 5
    A.P.V. OVERSEAS HOLDINGS LIMITED - 1990-06-14
    STANDARD STEEL COMPANY (1929) LIMITED - 1977-12-31
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-08-01 ~ 1999-03-31
    CIF 6 - Secretary → ME
  • 6
    Invensys House, Carlisle Place, London
    Active Corporate (4 parents)
    Officer
    1993-04-20 ~ 1999-03-31
    CIF 9 - Secretary → ME
  • 7
    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 (4 parents)
    Officer
    1993-04-20 ~ 1999-03-31
    CIF 11 - Secretary → ME
  • 8
    Invensys House, Carlisle Place, London
    Active Corporate (3 parents)
    Officer
    1994-10-01 ~ 1999-03-31
    CIF 4 - Secretary → ME
  • 9
    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 (3 parents)
    Officer
    1995-07-06 ~ 1999-03-31
    CIF 3 - Secretary → ME
  • 10
    Invensys House, Carlisle Place, London
    Active Corporate (3 parents)
    Officer
    1993-08-01 ~ 1999-11-25
    CIF 8 - Secretary → ME
  • 11
    APV AIRFLOW LIMITED - 1993-10-20
    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 (4 parents)
    Officer
    1993-08-01 ~ 1999-03-31
    CIF 7 - Secretary → ME
  • 12
    Invensys House, Carlisle Place, London
    Dissolved Corporate (3 parents)
    Officer
    1993-12-24 ~ 1999-03-31
    CIF 5 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.