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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 26
  • 1
    Andre, Denis
    Director born in March 1974
    Individual (7 offsprings)
    Officer
    2016-11-04 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Macgeekie, Glenda
    Individual (93 offsprings)
    Officer
    2011-10-01 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 3
    Wainwright, Terence Michael
    Director born in November 1947
    Individual (11 offsprings)
    Officer
    2005-10-11 ~ 2016-11-04
    OF - Director → CIF 0
    2017-11-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    O Shea, Julie Patricia
    Chartered Accountant born in May 1959
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Coombes, John Frederick
    Born in July 1965
    Individual (196 offsprings)
    Officer
    2017-12-31 ~ 2025-12-31
    OF - Director → CIF 0
    Coombes, John Frederick
    Individual (196 offsprings)
    Officer
    2017-12-31 ~ 2025-08-21
    OF - Secretary → CIF 0
  • 6
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (146 offsprings)
    Officer
    2009-06-09 ~ 2016-11-04
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Individual (146 offsprings)
    Officer
    2009-12-31 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 7
    Eden, Jonathan Clive
    Finance & It Director born in September 1958
    Individual (6 offsprings)
    Officer
    2016-03-01 ~ 2016-11-04
    OF - Director → CIF 0
    Eden, Jonathan Clive
    Individual (6 offsprings)
    Officer
    2016-11-04 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 8
    Lafont, Jean-jacques Mathieu
    Director born in August 1959
    Individual (28 offsprings)
    Officer
    2016-11-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Brown, Alistair Stuart
    Director born in September 1955
    Individual (32 offsprings)
    Officer
    2016-11-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Maggs, Roger Lewis
    Engineer born in August 1946
    Individual (1 offspring)
    Officer
    ~ 2005-10-11
    OF - Director → CIF 0
  • 11
    Maggs, Jenny
    Director born in October 1952
    Individual (1 offspring)
    Officer
    ~ 2005-10-11
    OF - Director → CIF 0
    Maggs, Jenny
    Individual (1 offspring)
    Officer
    ~ 2005-10-11
    OF - Secretary → CIF 0
  • 12
    Richardson, Stephen William
    Born in August 1969
    Individual (17 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 13
    Bruce, Andrew Campbell
    Director born in May 1965
    Individual (146 offsprings)
    Officer
    2009-05-22 ~ 2016-11-04
    OF - Director → CIF 0
  • 14
    Fisher, Steven Charles
    Sales Executive born in February 1956
    Individual (1 offspring)
    Officer
    1991-01-01 ~ 2021-03-17
    OF - Director → CIF 0
  • 15
    Jones, Angela Mary
    Finance Director born in December 1958
    Individual (3 offsprings)
    Officer
    2006-03-14 ~ 2007-11-12
    OF - Director → CIF 0
  • 16
    Surgenor, Henry Kenneth
    Chief Executive born in August 1944
    Individual (91 offsprings)
    Officer
    2005-10-11 ~ 2009-09-30
    OF - Director → CIF 0
  • 17
    Blakeman, David John
    Director born in July 1950
    Individual (73 offsprings)
    Officer
    2005-10-11 ~ 2007-01-02
    OF - Director → CIF 0
    Blakeman, David John
    Director
    Individual (73 offsprings)
    Officer
    2005-10-11 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 18
    Galvin, Cade Ashby
    Born in March 1986
    Individual (53 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 19
    Recarte, Jose Manuel Oficial Degui
    Engineer born in April 1939
    Individual (1 offspring)
    Officer
    ~ 1992-05-04
    OF - Director → CIF 0
  • 20
    Dyson, David Victor, Mr.
    Director born in August 1958
    Individual (44 offsprings)
    Officer
    2005-10-11 ~ 2009-05-19
    OF - Director → CIF 0
  • 21
    Davis, Neil Anthony
    Director born in July 1964
    Individual (45 offsprings)
    Officer
    2005-10-12 ~ 2017-11-30
    OF - Director → CIF 0
  • 22
    Sarasa, Jose Maria Leoz
    Engineer born in October 1935
    Individual (1 offspring)
    Officer
    ~ 1992-05-04
    OF - Director → CIF 0
  • 23
    Jones, Peter
    Director born in October 1956
    Individual (118 offsprings)
    Officer
    2009-05-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 24
    Blackburn, Peter Edward
    Finance Director born in October 1954
    Individual (42 offsprings)
    Officer
    2008-04-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 25
    Macdonald, Stuart Randolph
    Individual (50 offsprings)
    Officer
    2007-01-02 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 26
    FPS DISTRIBUTION LTD
    FPS DISTRIBUTION LIMITED - now 04169831
    DE FACTO 919 LIMITED - 2001-03-29
    C/o Penningtons Manches Cooper Llp, Floor 11, 45 Church Street, Birmingham, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

APEC LIMITED

Period: 1998-06-01 ~ now
Company number: 00851110
Registered names
APEC LIMITED - now
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • APEC LIMITED
    Info
    AUTOMOTIVE POWER EQUIPMENT CO (BRISTOL) LIMITED - 1998-06-01
    Registered number 00851110
    C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1965-06-08 (60 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.