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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 18
  • 1
    Wylie, Peter Ronald
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 2
    Keller, Chad Louis
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2019-08-01 ~ 2020-04-03
    OF - Director → CIF 0
  • 3
    Assis, Alessandra Faccin
    Born in July 1978
    Individual (6 offsprings)
    Officer
    2020-10-05 ~ 2022-02-22
    OF - Director → CIF 0
  • 4
    Gould, Arthur Samuel
    Born in July 1922
    Individual (2 offsprings)
    Officer
    (before 1992-06-15) ~ 2011-08-15
    OF - Director → CIF 0
  • 5
    Lerner, Bernard
    Born in October 1926
    Individual (2 offsprings)
    Officer
    (before 1992-06-15) ~ 2019-08-01
    OF - Director → CIF 0
    Mr Bernard Lerner
    Born in October 1926
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-08-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 6
    Manzetti, Daryl
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 7
    Stufflebean, Jerry Dwain
    Born in August 1939
    Individual (2 offsprings)
    Officer
    1992-10-06 ~ 2006-10-04
    OF - Director → CIF 0
    Stufflebean, Jerry Dwain
    Individual (2 offsprings)
    Officer
    1992-10-06 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 8
    Brehm, Clifford
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2010-05-20 ~ 2019-08-01
    OF - Director → CIF 0
  • 9
    Hubbard, Edward James
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2015-05-28 ~ 2019-08-01
    OF - Director → CIF 0
    Hubbard, Edward James
    Individual (4 offsprings)
    Officer
    2006-11-09 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 10
    Masters, Michael Thomas
    Born in February 1941
    Individual (1 offspring)
    Officer
    (before 1992-06-15) ~ 1992-10-06
    OF - Director → CIF 0
    Masters, Michael Thomas
    Individual (1 offspring)
    Officer
    (before 1992-06-15) ~ 1992-10-06
    OF - Secretary → CIF 0
  • 11
    Kalirai, Karenjit Kaur
    Born in June 1975
    Individual (31 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
    Kalirai, Karenjit Kaur
    Individual (31 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Goessler, David Eugene
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2015-05-28 ~ 2019-08-01
    OF - Director → CIF 0
  • 13
    Msica, Mickael
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2020-04-03 ~ 2020-10-05
    OF - Director → CIF 0
  • 14
    Thurland, Michael Peter
    Born in November 1956
    Individual (24 offsprings)
    Officer
    2019-08-01 ~ 2021-05-25
    OF - Director → CIF 0
  • 15
    Lerner, Hershey
    Born in March 1920
    Individual (2 offsprings)
    Officer
    (before 1992-06-15) ~ 2018-06-19
    OF - Director → CIF 0
    Mr Hershey Lerner
    Born in March 1920
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-06-19
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    Leon, Michael Alfredo
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ 2023-10-23
    OF - Director → CIF 0
  • 17
    Kresnye, Stephen
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2006-05-17 ~ 2015-03-05
    OF - Director → CIF 0
  • 18
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    (before 1992-06-15) ~ 1992-10-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A. P. S. (HOLDINGS) LIMITED

Period: 1996-08-05 ~ now
Company number: 01811473
Registered names
A. P. S. (HOLDINGS) LIMITED - now
GATELAW LIMITED - 1984-05-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • A. P. S. (HOLDINGS) LIMITED
    Info
    A.P.S. (U.K.) LIMITED - 1996-08-05
    GATELAW LIMITED - 1996-08-05
    Registered number 01811473
    Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire WR14 1JJ
    PRIVATE LIMITED COMPANY incorporated on 1984-04-26 (42 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • A.P.S. (HOLDINGS) LTD
    S
    Registered number 01811473
    Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, England, WR14 1JJ
    Private Limited Company in England & Wales, Uk
    CIF 1
  • APS (HOLDINGS) LTD
    S
    Registered number 01811473
    Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, England, WR14 1JJ
    Private Limited Company in England & Wales, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AUTOMATED PACKAGING SYSTEMS LIMITED
    - now 01775299
    AUTOMATED PACKAGING SYSTEMS (UK) LIMITED - 1996-07-29
    SIZEDOWN LIMITED - 1984-06-06
    Enigma Business Park, Sandys Road, Malvern, Worcestershire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    POLYROL LIMITED
    06517776
    C/o Automated Packaging Systems Enigma Business Park, Sandys Road, Malvern, Worcestershire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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