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
    Rosser, Mark
    Managing Director born in December 1975
    Individual (2 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Rousselet, Luc
    Chairman born in September 1957
    Individual (1 offspring)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Les Vaisseaux - Bâtiment C, 300 Rue Du Vallon, Valbonne, France
    Corporate (1 offspring)
    Person with significant control
    2023-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 22
  • 1
    Whalley, Terence
    Engineer born in September 1941
    Individual (1 offspring)
    Officer
    1992-09-16 ~ 2008-01-01
    OF - Director → CIF 0
    Whalley, Terence
    Individual (1 offspring)
    Officer
    1999-12-06 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 2
    Dudon, Arnaud
    Director born in June 1974
    Individual
    Officer
    2020-12-01 ~ 2022-01-14
    OF - Director → CIF 0
  • 3
    Davison, Richard Merryn
    Accountant born in July 1947
    Individual
    Officer
    1997-06-05 ~ 2000-05-10
    OF - Director → CIF 0
  • 4
    Diainville, Jean-luc
    Department Manager born in June 1956
    Individual
    Officer
    2000-05-10 ~ 2018-12-12
    OF - Director → CIF 0
  • 5
    Gleave, Joseph
    Managing Director born in July 1983
    Individual (1 offspring)
    Officer
    2023-04-17 ~ 2023-12-29
    OF - Director → CIF 0
  • 6
    Proctor, Dominic Alain
    Managing Director born in April 1969
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2023-03-29
    OF - Director → CIF 0
    Proctor, Dominic Alain
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2023-03-29
    OF - Secretary → CIF 0
  • 7
    Helsby, Landon
    Managing Director born in April 1966
    Individual
    Officer
    2008-01-01 ~ 2020-12-01
    OF - Director → CIF 0
    Helsby, Landon
    Managing Director
    Individual
    Officer
    2008-01-01 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 8
    Gilles, Carole Clotilde Jaqueline
    Company Director born in January 1987
    Individual
    Officer
    2014-10-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 9
    Ainscough, Rosalind Faye
    Librarian born in March 1941
    Individual
    Officer
    1993-03-12 ~ 1997-06-05
    OF - Director → CIF 0
  • 10
    Rockwell, Donald Robert
    Managerial born in October 1957
    Individual
    Officer
    2004-01-01 ~ 2018-12-12
    OF - Director → CIF 0
  • 11
    Lefranc, Eric Etienne Georges Leon
    Company Director born in December 1970
    Individual
    Officer
    2021-02-08 ~ 2022-07-15
    OF - Director → CIF 0
  • 12
    Delorme, Jean Paul
    Financial Analyst born in March 1940
    Individual
    Officer
    1997-06-05 ~ 2004-08-06
    OF - Director → CIF 0
  • 13
    Melia, David John
    Accountant born in August 1957
    Individual (3 offsprings)
    Officer
    ~ 1997-06-05
    OF - Director → CIF 0
    Melia, David John
    Individual (3 offsprings)
    Officer
    ~ 1999-12-06
    OF - Secretary → CIF 0
  • 14
    Shore, Beryl Ann
    Commercial Director born in April 1957
    Individual
    Officer
    ~ 1993-03-12
    OF - Director → CIF 0
  • 15
    Prades, Eric
    Director born in September 1966
    Individual
    Officer
    2008-04-04 ~ 2010-03-22
    OF - Director → CIF 0
  • 16
    Ainscough, Kenneth Smith
    Engineer born in August 1936
    Individual
    Officer
    ~ 2003-06-27
    OF - Director → CIF 0
  • 17
    Coelho, Pedro
    Born in April 1987
    Individual
    Officer
    2023-04-17 ~ 2023-06-22
    OF - Director → CIF 0
  • 18
    Hill, Darren Michael
    Finance Director born in October 1985
    Individual (1 offspring)
    Officer
    2023-06-22 ~ 2024-03-06
    OF - Director → CIF 0
  • 19
    Kench, Angelika
    Finance And Operations Director born in September 1962
    Individual
    Officer
    2013-04-30 ~ 2021-01-31
    OF - Director → CIF 0
  • 20
    Clarke, Alan John
    Mechanical Engineer born in March 1951
    Individual
    Officer
    2000-05-10 ~ 2002-12-05
    OF - Director → CIF 0
  • 21
    MONTAGU PARTNERS LLP - 2007-03-30
    2, More London Riverside, London, England
    Active Corporate (27 parents, 76 offsprings)
    Person with significant control
    2017-07-01 ~ 2023-12-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    2017-07-01 ~ 2023-12-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

APEKS MARINE EQUIPMENT LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • APEKS MARINE EQUIPMENT LIMITED
    Info
    Registered number 01231692
    Neptune Way, Blackburn, Lancashire BB1 2BT
    Private Limited Company incorporated on 1975-10-30 (49 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.