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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 13
  • 1
    Parker, Timothy John
    Lawyer born in August 1942
    Individual (4 offsprings)
    Officer
    (before 1992-05-05) ~ 1995-11-24
    OF - Director → CIF 0
  • 2
    Bays, James Claude
    Attorney born in July 1949
    Individual (192 offsprings)
    Officer
    1999-11-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 3
    Macdonald, Robert Somerled
    Chartered Secretary born in October 1955
    Individual (19 offsprings)
    Officer
    1993-03-05 ~ 1997-08-31
    OF - Director → CIF 0
  • 4
    Briggs, Nigel David
    Group Financial Controller born in March 1953
    Individual (19 offsprings)
    Officer
    1995-12-31 ~ 1997-10-31
    OF - Director → CIF 0
  • 5
    Mann, Roger
    Chartered Accountant born in June 1939
    Individual (57 offsprings)
    Officer
    1997-10-24 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Coles, Richard Paul Atwell
    Solicitor born in November 1942
    Individual (76 offsprings)
    Officer
    1997-10-24 ~ 2003-01-31
    OF - Director → CIF 0
  • 7
    Clayton, John Reginald William
    Solicitor And Company Secretar born in December 1950
    Individual (256 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Baldwin, Richard Keith, Dr
    Company Director born in May 1944
    Individual (24 offsprings)
    Officer
    (before 1992-05-05) ~ 1993-03-05
    OF - Director → CIF 0
  • 9
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (181 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Davies, Nigel James Maxwell
    Individual (61 offsprings)
    Officer
    (before 1992-05-05) ~ 1992-07-13
    OF - Secretary → CIF 0
  • 11
    1 Lygon Place, London
    Corporate (7 offsprings)
    Officer
    1992-07-13 ~ 1993-04-20
    OF - Secretary → CIF 0
  • 12
    APV NOMINEES LIMITED
    - now 00642732
    BAKER PERKINS OVERSEAS INVESTMENTS LIMITED - 1990-02-20
    B T R Plc, Btr House, Carlisle Place, London
    Dissolved Corporate (14 parents, 15 offsprings)
    Officer
    1993-04-20 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 13
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 388 offsprings)
    Officer
    1999-03-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

APV (NO.4) LIMITED

Period: 1974-09-10 ~ now
Company number: 01183493 00526761
Registered name
APV (NO.4) LIMITED - now 00526761
Standard Industrial Classification
7499 - Non-trading Company

  • APV (NO.4) LIMITED
    Info
    Registered number 01183493
    Invensys House, Carlisle Place, London SW1P 1BX
    PRIVATE LIMITED COMPANY incorporated on 1974-09-10 (51 years 7 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.