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 1
  • Kalirai, Karenjit Kaur
    Global Business Services Europe born in June 1975
    Individual (29 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
    Kalirai, Karenjit Kaur
    Individual (29 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Stufflebean, Jerry Dwain
    Financial Officer born in August 1939
    Individual
    Officer
    1992-10-06 ~ 2006-10-04
    OF - Director → CIF 0
    Stufflebean, Jerry Dwain
    Financial Officer
    Individual
    Officer
    1992-10-06 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 2
    Brehm, Clifford
    Business Executive born in May 1956
    Individual
    Officer
    2010-05-20 ~ 2019-08-01
    OF - Director → CIF 0
  • 3
    Msica, Mickael
    Accountant born in December 1976
    Individual
    Officer
    2020-04-03 ~ 2020-10-05
    OF - Director → CIF 0
  • 4
    Lerner, Hershey
    Business Executive born in March 1920
    Individual
    Officer
    ~ 2018-06-19
    OF - Director → CIF 0
    Mr Hershey Lerner
    Born in March 1920
    Individual
    Person with significant control
    2016-06-01 ~ 2018-06-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Thurland, Michael Peter
    Senior Project Manager born in November 1956
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2021-05-25
    OF - Director → CIF 0
  • 6
    Goessler, David Eugene
    Cfo born in November 1970
    Individual
    Officer
    2015-05-28 ~ 2019-08-01
    OF - Director → CIF 0
  • 7
    Keller, Chad Louis
    Treasurer born in September 1969
    Individual
    Officer
    2019-08-01 ~ 2020-04-03
    OF - Director → CIF 0
  • 8
    Masters, Michael Thomas
    Chief Financial Officer born in February 1941
    Individual
    Officer
    ~ 1992-10-06
    OF - Director → CIF 0
    Masters, Michael Thomas
    Individual
    Officer
    ~ 1992-10-06
    OF - Secretary → CIF 0
  • 9
    Lerner, Bernard
    Business Executive born in October 1926
    Individual
    Officer
    ~ 2019-08-01
    OF - Director → CIF 0
    Mr Bernard Lerner
    Born in October 1926
    Individual
    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
  • 10
    Manzetti, Daryl
    Coo born in June 1959
    Individual
    Officer
    2007-11-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 11
    Gould, Arthur Samuel
    Business Executive born in July 1922
    Individual
    Officer
    ~ 2011-08-15
    OF - Director → CIF 0
  • 12
    Leon, Michael Alfredo
    Chief Accounting Officer/Controller born in August 1980
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2023-10-23
    OF - Director → CIF 0
  • 13
    Hubbard, Edward James
    Finance Director born in September 1969
    Individual (1 offspring)
    Officer
    2015-05-28 ~ 2019-08-01
    OF - Director → CIF 0
    Hubbard, Edward James
    Business Manager
    Individual (1 offspring)
    Officer
    2006-11-09 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 14
    Kresnye, Stephen
    Lawyer born in August 1949
    Individual
    Officer
    2006-05-17 ~ 2015-03-05
    OF - Director → CIF 0
  • 15
    Wylie, Peter Ronald
    Md born in October 1954
    Individual
    Officer
    2007-11-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 16
    Assis, Alessandra Faccin
    Treasurer born in July 1978
    Individual
    Officer
    2020-10-05 ~ 2022-02-22
    OF - Director → CIF 0
  • 17
    100 New Bridge Street, London
    Active Corporate (11 parents, 10 offsprings)
    Officer
    ~ 1992-10-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A. P. S. (HOLDINGS) LIMITED

Previous names
A.P.S. (U.K.) LIMITED - 1996-08-05
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 - 1984-05-21
    Registered number 01811473
    Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire WR14 1JJ
    Private Limited Company incorporated on 1984-04-26 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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
Active 2
  • 1
    AUTOMATED PACKAGING SYSTEMS (UK) LIMITED - 1996-07-29
    SIZEDOWN LIMITED - 1984-06-06
    Enigma Business Park, Sandys Road, Malvern, Worcestershire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    C/o Automated Packaging Systems Enigma Business Park, Sandys Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.