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

APW ENCLOSURE SYSTEMS (UK) LIMITED

Previous names
RUBICON HSP LIMITED - 1998-12-30
HIGH SPEED PRODUCTION LIMITED - 1998-06-11
HIGH SPEED PRODUCTION (SURREY) LMMITED - 1983-01-17
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.