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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 15
  • 1
    May, Brian Michael
    Finance Director born in March 1964
    Individual (105 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
    1999-09-24 ~ 2006-04-03
    OF - Director → CIF 0
  • 2
    Wilkie, Lindsay Alexander
    Finance Director born in October 1966
    Individual (8 offsprings)
    Officer
    2007-09-19 ~ 2013-06-19
    OF - Director → CIF 0
  • 3
    Sander, Christoph Paul
    Company Director born in January 1962
    Individual (17 offsprings)
    Officer
    1999-09-24 ~ 2000-12-21
    OF - Director → CIF 0
  • 4
    Keast, Andrew
    Finance Director born in July 1963
    Individual (7 offsprings)
    Officer
    2001-11-01 ~ 2004-11-09
    OF - Director → CIF 0
  • 5
    Williams, David Michael
    Company Director born in January 1946
    Individual (88 offsprings)
    Officer
    2000-12-21 ~ 2006-01-05
    OF - Director → CIF 0
  • 6
    Ward, Hilary
    Company Secretary born in December 1943
    Individual (7 offsprings)
    Officer
    ~ 1999-09-24
    OF - Director → CIF 0
    Ward, Hilary
    Individual (7 offsprings)
    Officer
    ~ 1999-09-24
    OF - Secretary → CIF 0
  • 7
    Johnson, Alexander Kitson
    Finance Director born in February 1974
    Individual (18 offsprings)
    Officer
    2006-04-03 ~ 2007-09-19
    OF - Director → CIF 0
  • 8
    Higson, Martin Peter
    Managing Director born in October 1953
    Individual (15 offsprings)
    Officer
    2006-01-05 ~ 2007-03-16
    OF - Director → CIF 0
  • 9
    Mooney, Andrew John
    Director born in March 1962
    Individual (45 offsprings)
    Officer
    2006-04-03 ~ 2013-02-01
    OF - Director → CIF 0
  • 10
    Ward, Peter John
    Managing Director born in September 1943
    Individual (36 offsprings)
    Officer
    ~ 1999-09-24
    OF - Director → CIF 0
  • 11
    Ball, Andrew James
    Finance Director born in February 1963
    Individual (93 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
    2004-11-09 ~ 2006-04-03
    OF - Director → CIF 0
  • 12
    Hussey, Paul Nicholas
    Solicitor born in January 1959
    Individual (145 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
    Hussey, Paul Nicholas
    Individual (145 offsprings)
    Officer
    1999-09-24 ~ now
    OF - Secretary → CIF 0
  • 13
    Thompson, Georgina Alexandra Elizabeth
    Company Director born in August 1976
    Individual (18 offsprings)
    Officer
    2013-02-01 ~ 2013-06-19
    OF - Director → CIF 0
  • 14
    Greenway, Jason
    Company Director born in February 1964
    Individual (8 offsprings)
    Officer
    2007-04-24 ~ 2013-06-19
    OF - Director → CIF 0
  • 15
    BUNZL RETAIL SUPPLIES HOLDINGS LIMITED
    - now 00382535
    PETER WARD HOLDINGS LIMITED - 2000-01-28
    APTFINE HOLDINGS LIMITED - 1990-04-10
    HAROLD LIVINGSTONE LIMITED - 1977-12-31
    York House, 45 Seymour Street, London, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

APTFINE LIMITED

Period: 1972-11-21 ~ 2017-10-03
Company number: 01082773
Registered name
APTFINE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • APTFINE LIMITED
    Info
    Registered number 01082773
    York House, 45 Seymour Street, London W1H 7JT
    PRIVATE LIMITED COMPANY incorporated on 1972-11-21 and dissolved on 2017-10-03 (44 years 10 months). The company status is Dissolved.
    CIF 0
  • APTFINE LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7JT
    Private Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOUTHERN SYRINGE SERVICES LIMITED
    00696396
    York House, 45 Seymour Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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