logo
explain how to read the page

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 3
  • 1
    Clayton, John Reginald William
    Solicitor And Company Secretar born in December 1950
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Spencer, Rachel Louise
    Chartered Secretary born in March 1966
    Individual (94 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ now
    OF - Director → CIF 0
  • 3
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of addressInvensys House, Carlisle Place, London
    Active Corporate (3 parents, 248 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Mann, Roger
    Chartered Accountant born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-24 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Parker, Timothy John
    Lawyer born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-24
    OF - Director → CIF 0
  • 3
    Davies, Nigel James Maxwell
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1992-07-13
    OF - Secretary → CIF 0
  • 4
    Bays, James Claude
    Attorney born in July 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 5
    Baldwin, Richard Keith, Dr
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-05
    OF - Director → CIF 0
  • 6
    Coles, Richard Paul Atwell
    Solicitor born in December 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-24 ~ 2003-01-31
    OF - Director → CIF 0
  • 7
    Macdonald, Robert Somerled
    Chartered Secretary born in October 1955
    Individual
    Officer
    icon of calendar 1993-03-05 ~ 1997-08-31
    OF - Director → CIF 0
  • 8
    Briggs, Nigel David
    Group Financial Controller born in March 1953
    Individual
    Officer
    icon of calendar 1995-12-31 ~ 1997-10-31
    OF - Director → CIF 0
  • 9
    icon of address1 Lygon Place, London
    Corporate
    Officer
    1992-07-13 ~ 1993-04-20
    PE - Secretary → CIF 0
  • 10
    BAKER PERKINS OVERSEAS INVESTMENTS LIMITED - 1990-02-20
    icon of addressB T R Plc, Btr House, Carlisle Place, London
    Dissolved Corporate (3 parents)
    Officer
    1993-04-20 ~ 1999-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

APV (NO.4) LIMITED

Standard Industrial Classification
7499 - Non-trading Company

  • APV (NO.4) LIMITED
    Info
    Registered number 01183493
    icon of addressInvensys House, Carlisle Place, London SW1P 1BX
    PRIVATE LIMITED COMPANY incorporated on 1974-09-10 (51 years 3 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.