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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
    Sayce, William Haydn
    Born in February 1939
    Individual (2 offsprings)
    Officer
    (before 1992-05-11) ~ 1995-07-06
    OF - Director → CIF 0
  • 2
    Mann, Roger
    Born in June 1939
    Individual (61 offsprings)
    Officer
    1997-10-24 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Samantha Keen
    Individual (3 offsprings)
    Insolvency
    2012-07-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Elizabeth Anne Bingham
    Individual (3 offsprings)
    Insolvency
    2012-07-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Spencer, Rachel Louise
    Born in February 1966
    Individual (196 offsprings)
    Officer
    2000-01-17 ~ now
    OF - Director → CIF 0
  • 7
    Clayton, John Reginald William
    Born in December 1950
    Individual (289 offsprings)
    Officer
    2001-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Baldwin, Richard Keith, Dr
    Born in May 1944
    Individual (26 offsprings)
    Officer
    (before 1992-05-11) ~ 1993-03-05
    OF - Director → CIF 0
  • 9
    Hayden, Michael Henry
    Born in October 1943
    Individual (3 offsprings)
    Officer
    (before 1992-05-11) ~ 1995-07-06
    OF - Director → CIF 0
  • 10
    Macdonald, Robert Somerled
    Born in October 1955
    Individual (20 offsprings)
    Officer
    1995-07-06 ~ 1997-08-31
    OF - Director → CIF 0
    Macdonald, Robert Somerled
    Individual (20 offsprings)
    Officer
    (before 1992-05-11) ~ 1995-07-06
    OF - Secretary → CIF 0
  • 11
    Briggs, Nigel David
    Born in March 1953
    Individual (22 offsprings)
    Officer
    1995-07-06 ~ 1997-10-31
    OF - Director → CIF 0
  • 12
    Coles, Richard Paul Atwell
    Born in November 1942
    Individual (81 offsprings)
    Officer
    1997-10-24 ~ 2003-01-31
    OF - Director → CIF 0
  • 13
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    3rd, Floor, 40 Grosvenor Place, London, United Kingdom
    Active Corporate (25 parents, 414 offsprings)
    Officer
    1999-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    APV NOMINEES LIMITED
    - now 00642732
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2004-12-08
    Commencement of winding up on 2005-01-04
    BAKER PERKINS OVERSEAS INVESTMENTS LIMITED - 1990-02-20
    B T R Plc, Btr House, Carlisle Place, London
    Liquidation Corporate (15 parents, 17 offsprings)
    Officer
    1995-07-06 ~ 1999-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

APV SERVICES LIMITED

Period: 1995-06-13 ~ 2013-05-13
Company number: 00710616
Registered names
APV SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03
Dissolved on 2013-05-13
APV COMPANY LIMITED - 1983-01-01
Recent Standard Industrial Classification
74990 - Non-trading Company

  • APV SERVICES LIMITED
    Info
    APV UK LIMITED - 1995-06-13
    APV INTERNATIONAL LIMITED - 1995-06-13
    APV COMPANY LIMITED - 1995-06-13
    APV COMPANY LIMITED(THE) - 1995-06-13
    Registered number 00710616
    3rd Floor, 40 Grosvenor Place, London SW1X 7AW
    PRIVATE LIMITED COMPANY incorporated on 1961-12-14 and dissolved on 2013-05-13 (51 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.