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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 17
  • 1
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2012-01-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Mann, Roger
    Born in June 1939
    Individual (61 offsprings)
    Officer
    1997-10-24 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2006-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2012-01-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Dodd, Peter Wellesley
    Individual (4 offsprings)
    Officer
    (before 1992-09-28) ~ 1995-12-30
    OF - Secretary → CIF 0
  • 6
    Bailey, Norman Goodall
    Born in March 1940
    Individual (2 offsprings)
    Officer
    (before 1992-09-28) ~ 1994-09-28
    OF - Director → CIF 0
  • 7
    Spencer, Rachel Louise
    Born in February 1966
    Individual (196 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Clayton, John Reginald William
    Born in December 1950
    Individual (289 offsprings)
    Officer
    2001-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Baldwin, Richard Keith, Dr
    Born in May 1944
    Individual (26 offsprings)
    Officer
    (before 1992-09-28) ~ 1993-03-05
    OF - Director → CIF 0
  • 10
    Hayden, Michael Henry
    Born in October 1943
    Individual (3 offsprings)
    Officer
    (before 1992-09-28) ~ 1995-12-30
    OF - Director → CIF 0
  • 11
    Macdonald, Robert Somerled
    Born in October 1955
    Individual (20 offsprings)
    Officer
    1995-12-31 ~ 1997-08-31
    OF - Director → CIF 0
  • 12
    Bays, James Claude
    Born in July 1949
    Individual (208 offsprings)
    Officer
    1999-11-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 13
    Parkinson, Joseph Paul
    Born in June 1944
    Individual (7 offsprings)
    Officer
    (before 1992-09-28) ~ 1995-12-30
    OF - Director → CIF 0
  • 14
    Briggs, Nigel David
    Born in March 1953
    Individual (22 offsprings)
    Officer
    1995-12-31 ~ 1997-10-31
    OF - Director → CIF 0
  • 15
    Coles, Richard Paul Atwell
    Born in November 1942
    Individual (81 offsprings)
    Officer
    1997-10-24 ~ 2003-01-31
    OF - Director → CIF 0
  • 16
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    3rd, Floor 40 Grosvenor Place, Grosvenor Place, London, United Kingdom
    Active Corporate (25 parents, 414 offsprings)
    Officer
    1999-03-31 ~ now
    OF - Secretary → CIF 0
  • 17
    APV NOMINEES LIMITED
    - now 00642732
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2004-12-08
    Commencement of winding up on 2005-01-04
    BAKER PERKINS OVERSEAS INVESTMENTS LIMITED - 1990-02-20
    Saxon House, 2-4 Victoria Street, London
    Liquidation Corporate (15 parents, 17 offsprings)
    Officer
    1995-12-31 ~ 1999-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

APV BAKER LIMITED

Period: 1989-05-31 ~ 2012-08-29
Company number: 01383277 00110117... (more)
Registered names
APV BAKER LIMITED - now 00110117... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26
Dissolved on 2012-08-29
Recent Standard Industrial Classification
7499 - Non-trading Company

  • APV BAKER LIMITED
    Info
    CEMAK MARKETING OVERSEAS LIMITED - 1989-05-31
    Registered number 01383277
    3rd Floor, 40 Grosvenor Place, London SW1X 7AW
    PRIVATE LIMITED COMPANY incorporated on 1978-08-10 and dissolved on 2012-08-29 (34 years). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.