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
    Benger, Gareth David
    Director born in August 1988
    Individual (3 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, Mark Thomas Beadle
    Director born in June 1980
    Individual (20 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
    Mr Mark Thomas Beadle Andrews
    Born in June 1980
    Individual (20 offsprings)
    Person with significant control
    2025-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Benger, Stephen
    Director born in December 1959
    Individual (24 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
    Mr Stephen Benger
    Born in December 1959
    Individual (24 offsprings)
    Person with significant control
    2025-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 30
  • 1
    Curtin, Thomas
    Vp Hr born in August 1957
    Individual
    Officer
    1996-01-01 ~ 1997-05-29
    OF - Director → CIF 0
  • 2
    Iliffe, John Stuart Roy
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2024-07-02 ~ 2025-03-07
    OF - Director → CIF 0
  • 3
    Carr, Andrew Gordon
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Roys, Steven William
    Director born in October 1962
    Individual
    Officer
    2003-09-15 ~ 2017-01-30
    OF - Director → CIF 0
  • 5
    Olson, Mark
    Director born in June 1955
    Individual
    Officer
    2017-01-30 ~ 2020-08-20
    OF - Director → CIF 0
  • 6
    Smith, Brian
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2017-01-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Polzin, Todd
    Director born in November 1967
    Individual
    Officer
    2017-01-30 ~ 2024-07-02
    OF - Director → CIF 0
  • 8
    Budgen, John Dennis
    Director born in July 1939
    Individual
    Officer
    1998-05-26 ~ 2003-06-16
    OF - Director → CIF 0
  • 9
    Lovegrove, Gerald Dennis
    Company Director born in March 1930
    Individual
    Officer
    ~ 1994-06-20
    OF - Director → CIF 0
  • 10
    Manning, Bruce James
    Director born in March 1946
    Individual
    Officer
    1996-01-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 11
    Stokes, Michael Douglas
    Accountant
    Individual
    Officer
    1994-06-20 ~ 2016-06-28
    OF - Secretary → CIF 0
  • 12
    Westcott, David John
    Director born in May 1952
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2003-09-12
    OF - Director → CIF 0
  • 13
    Keenan, Gillian
    Director born in March 1963
    Individual
    Officer
    2003-07-03 ~ 2004-05-25
    OF - Director → CIF 0
  • 14
    Lukash, Seth Mayer
    Company Director born in April 1946
    Individual
    Officer
    1994-06-20 ~ 1997-05-29
    OF - Director → CIF 0
  • 15
    Halverson, Steven
    Chief Investment Officer born in November 1988
    Individual (4 offsprings)
    Officer
    2020-08-20 ~ 2024-07-02
    OF - Director → CIF 0
  • 16
    Cote, Richard Louis
    Chief Financial Officer born in September 1941
    Individual
    Officer
    1994-06-20 ~ 1996-09-19
    OF - Director → CIF 0
  • 17
    Stone, Philip James
    Accountant born in September 1955
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2017-01-30
    OF - Director → CIF 0
  • 18
    Davies, Michael Timothy
    Director born in November 1966
    Individual
    Officer
    2017-01-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Broderick, Kevin James
    Director born in January 1959
    Individual
    Officer
    2024-07-02 ~ 2025-03-07
    OF - Director → CIF 0
  • 20
    Staveley, Brian Newbold
    Company Director born in June 1933
    Individual
    Officer
    ~ 1994-06-20
    OF - Director → CIF 0
  • 21
    Weatherley, Michael Richard
    Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2000-06-21
    OF - Director → CIF 0
  • 22
    Lovegrove, Doris Eileen
    Company Director born in September 1929
    Individual
    Officer
    ~ 1993-10-07
    OF - Director → CIF 0
  • 23
    Hobday, Peter Stanley
    Director born in October 1954
    Individual (1 offspring)
    Officer
    2003-07-28 ~ 2016-09-27
    OF - Director → CIF 0
  • 24
    Hannay, Michael Roddey
    Director born in October 1961
    Individual
    Officer
    1997-06-11 ~ 2002-08-30
    OF - Director → CIF 0
  • 25
    Elliff, Peter John
    Director born in September 1947
    Individual
    Officer
    2003-08-04 ~ 2004-09-14
    OF - Director → CIF 0
    2008-07-21 ~ 2017-01-30
    OF - Director → CIF 0
  • 26
    David, Michael John
    Manufacturing Director born in September 1946
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 27
    Gray, Geoffrey Ian
    Individual (3 offsprings)
    Officer
    2016-06-28 ~ 2024-07-02
    OF - Secretary → CIF 0
  • 28
    Staveley, Barbara Aylward
    Company Director born in April 1936
    Individual
    Officer
    ~ 1994-06-20
    OF - Director → CIF 0
    Staveley, Barbara Aylward
    Individual
    Officer
    ~ 1993-10-07
    OF - Secretary → CIF 0
  • 29
    Burnett, Hugh Thomas
    Chartered Accountant born in March 1940
    Individual (6 offsprings)
    Officer
    1994-06-20 ~ 2004-09-17
    OF - Director → CIF 0
  • 30
    APG SOLUTIONS EMEA LIMITED - now
    DECKFLAT LIMITED - 2005-01-10
    4, The Drove, Newhaven, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-02
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

METAL BOX TECHNOLOGY SOLUTIONS LIMITED

Previous names
APG CASH DRAWER LIMITED - 2024-07-18
CASH BASES LIMITED - 2017-07-20
CASH BASES G.B. LIMITED - 1999-09-27
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Related profiles found in government register
  • METAL BOX TECHNOLOGY SOLUTIONS LIMITED
    Info
    APG CASH DRAWER LIMITED - 2024-07-18
    CASH BASES LIMITED - 2017-07-20
    CASH BASES G.B. LIMITED - 1999-09-27
    Registered number 01562459
    Unit 4, The Drove, Newhaven BN9 0LA
    Private Limited Company incorporated on 1981-05-19 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • APG CASH DRAWER LIMITED
    S
    Registered number 01562459
    4, The Drove, Newhaven, England, BN9 0LA
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 4 The Drove, Newhaven, East Sussex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.