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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 34
  • 1
    Kirby, Samantha Louise
    Born in December 1970
    Individual (32 offsprings)
    Officer
    2002-09-10 ~ 2006-10-31
    OF - Director → CIF 0
    Kirby, Samantha Louise
    Individual (32 offsprings)
    Officer
    2000-01-01 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 2
    Doyle, Desmond Mark Christopher
    Born in July 1965
    Individual (127 offsprings)
    Officer
    1999-07-07 ~ 2001-07-24
    OF - Director → CIF 0
  • 3
    Klincke, Michael Ronald
    Born in July 1946
    Individual (14 offsprings)
    Officer
    (before 1992-06-17) ~ 1997-04-30
    OF - Director → CIF 0
  • 4
    Platt, Nicolas Scott
    Born in February 1962
    Individual (18 offsprings)
    Officer
    2005-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Wightman, Timothy Redmayne
    Born in May 1946
    Individual (32 offsprings)
    Officer
    1993-08-25 ~ 1999-07-07
    OF - Director → CIF 0
  • 6
    Carroll, Richard Daniel
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2001-08-07 ~ 2001-11-16
    OF - Director → CIF 0
  • 7
    Mitchell, Colin Keith
    Born in October 1947
    Individual (23 offsprings)
    Officer
    (before 1992-06-17) ~ 1993-08-25
    OF - Director → CIF 0
  • 8
    Mccluskie, Brian
    Born in October 1963
    Individual (25 offsprings)
    Officer
    2001-04-26 ~ 2002-05-10
    OF - Director → CIF 0
  • 9
    Andrew John Pepper
    Individual (216 offsprings)
    Insolvency
    2006-03-20 ~ 2008-11-07
    IP - (Case 1) practitioner → CIF 0
  • 10
    Britton, Anthony John
    Born in June 1950
    Individual (11 offsprings)
    Officer
    1997-04-16 ~ 1999-06-01
    OF - Director → CIF 0
  • 11
    North, Winston Owen Charles
    Born in February 1966
    Individual (9 offsprings)
    Officer
    1996-04-01 ~ 1997-04-03
    OF - Director → CIF 0
  • 12
    Pandya, Kashyap
    Born in January 1963
    Individual (23 offsprings)
    Officer
    1999-07-07 ~ 2003-08-08
    OF - Director → CIF 0
  • 13
    Foyle, Kenneth
    Born in June 1945
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 14
    Millward, Stephen
    Born in July 1956
    Individual (3 offsprings)
    Officer
    1996-10-16 ~ 1999-04-16
    OF - Director → CIF 0
  • 15
    Bryson, James
    Born in July 1961
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2001-06-07
    OF - Director → CIF 0
  • 16
    Cooke, John Patrick
    Born in February 1952
    Individual (4 offsprings)
    Officer
    (before 1992-06-17) ~ 1996-03-01
    OF - Director → CIF 0
    Cooke, John Patrick
    Individual (4 offsprings)
    Officer
    (before 1992-06-17) ~ 1993-08-25
    OF - Secretary → CIF 0
  • 17
    Adams, Todd Alan
    Born in January 1971
    Individual (10 offsprings)
    Officer
    2001-08-07 ~ 2003-04-11
    OF - Director → CIF 0
  • 18
    Allenza, Antonino
    Born in March 1955
    Individual (37 offsprings)
    Officer
    1993-08-25 ~ 1999-07-07
    OF - Director → CIF 0
    Allenza, Antonino
    Individual (37 offsprings)
    Officer
    1993-08-25 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 19
    Callan, Peter
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2002-11-06 ~ 2003-08-08
    OF - Director → CIF 0
  • 20
    Mcgregor, Colin
    Born in August 1947
    Individual (5 offsprings)
    Officer
    1996-10-16 ~ 1997-01-30
    OF - Director → CIF 0
  • 21
    Wright, Donald
    Born in October 1949
    Individual (3 offsprings)
    Officer
    1992-11-24 ~ 1996-01-31
    OF - Director → CIF 0
  • 22
    York, Peter Henry
    Born in August 1938
    Individual (3 offsprings)
    Officer
    1992-11-24 ~ 1998-05-31
    OF - Director → CIF 0
  • 23
    Haydon, Stephen Clive
    Born in January 1961
    Individual (9 offsprings)
    Officer
    1992-11-24 ~ 1998-05-31
    OF - Director → CIF 0
  • 24
    Jones, David Robert
    Born in June 1944
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 25
    Whittle, Brian Jeffrey
    Born in March 1962
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 26
    Cameron, David Alan
    Born in October 1949
    Individual (6 offsprings)
    Officer
    1996-12-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 27
    Snook, John Thomas
    Born in March 1954
    Individual (35 offsprings)
    Officer
    1992-11-24 ~ 1992-11-24
    OF - Director → CIF 0
  • 28
    Peter James Yeldon
    Individual (199 offsprings)
    Insolvency
    2006-09-13 ~ 2009-04-15
    IP - (Case 2) practitioner → CIF 0
  • 29
    Burns, Samuel
    Born in January 1948
    Individual (5 offsprings)
    Officer
    1995-07-03 ~ 1999-03-06
    OF - Director → CIF 0
  • 30
    Alastair Paul Beveridge
    Individual (235 offsprings)
    Insolvency
    2006-03-20 ~ 2008-11-07
    IP - (Case 1) practitioner → CIF 0
  • 31
    Gasick, Michael Francis
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2003-05-12 ~ 2005-05-13
    OF - Director → CIF 0
  • 32
    De Koning, Jan
    Born in February 1955
    Individual (24 offsprings)
    Officer
    1999-08-24 ~ 2003-01-30
    OF - Director → CIF 0
  • 33
    Papworth, Gordon Stanley
    Individual (23 offsprings)
    Officer
    1996-02-29 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 34
    Swan, Eliot
    Accountant born in June 1966
    Individual (22 offsprings)
    Officer
    1999-08-24 ~ 2002-11-06
    OF - Director → CIF 0
parent relation
Company in focus

APW ENCLOSURE SYSTEMS (UK) LIMITED

Period: 1998-12-30 ~ 2022-05-17
Company number: 00962534
Registered names
APW ENCLOSURE SYSTEMS (UK) LIMITED - Dissolved
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-05-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-09-13
Dissolved on 2009-07-25
RUBICON HSP LIMITED - 1998-12-30
Recent Standard Industrial Classification
2852 - General Mechanical Engineering

  • APW ENCLOSURE SYSTEMS (UK) LIMITED
    Info
    RUBICON HSP LIMITED - 1998-12-30
    HIGH SPEED PRODUCTION LIMITED - 1998-12-30
    HIGH SPEED PRODUCTION (SURREY) LMMITED - 1998-12-30
    Registered number 00962534
    38 Langham Street, London W1W 7AR
    PRIVATE LIMITED COMPANY incorporated on 1969-09-23 and dissolved on 2022-05-17 (52 years 7 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.