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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
    Briggs, Nigel David
    Group Financial Controller born in March 1953
    Individual (22 offsprings)
    Officer
    1995-12-31 ~ 1997-10-31
    OF - Director → CIF 0
  • 2
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2012-01-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Hayden, Michael Henry
    Financial Director born in October 1943
    Individual (3 offsprings)
    Officer
    (before 1992-09-28) ~ 1995-12-30
    OF - Director → CIF 0
  • 4
    Baldwin, Richard Keith, Dr
    Company Director born in May 1944
    Individual (26 offsprings)
    Officer
    (before 1992-09-28) ~ 1993-03-05
    OF - Director → CIF 0
  • 5
    Bailey, Norman Goodall
    Company Director born in March 1940
    Individual (2 offsprings)
    Officer
    (before 1992-09-28) ~ 1994-09-28
    OF - Director → CIF 0
  • 6
    Clayton, John Reginald William
    Solicitor And Company Secretar born in December 1950
    Individual (283 offsprings)
    Officer
    2001-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Coles, Richard Paul Atwell
    Solicitor born in November 1942
    Individual (80 offsprings)
    Officer
    1997-10-24 ~ 2003-01-31
    OF - Director → CIF 0
  • 8
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (194 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Parkinson, Joseph Paul
    Managing Director born in June 1944
    Individual (7 offsprings)
    Officer
    (before 1992-09-28) ~ 1995-12-30
    OF - Director → CIF 0
  • 10
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2006-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Mann, Roger
    Chartered Accountant born in June 1939
    Individual (60 offsprings)
    Officer
    1997-10-24 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Bays, James Claude
    Attorney born in July 1949
    Individual (205 offsprings)
    Officer
    1999-11-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 13
    Macdonald, Robert Somerled
    Chartered Secretary born in October 1955
    Individual (20 offsprings)
    Officer
    1995-12-31 ~ 1997-08-31
    OF - Director → CIF 0
  • 14
    Dodd, Peter Wellesley
    Individual (4 offsprings)
    Officer
    (before 1992-09-28) ~ 1995-12-30
    OF - Secretary → CIF 0
  • 15
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2012-01-26 ~ now
    IP - (Case 1) practitioner → 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, 410 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
    Dissolved Corporate (15 parents, 16 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 00068014... (more)
Registered names
APV BAKER LIMITED - now 00068014... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26
Dissolved on 2012-08-29
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 22 April 2026 and licensed under the Open Government Licence v3.0.