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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
Active 5
  • 1
    Hortal, Mario Herrera
    Born in January 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Riches, Marcus Charles
    Born in April 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Lorrain, Hugo
    Born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Secretary → CIF 0
  • 5
    AP PRECISION HYDRAULICS LIMITED - 1995-10-03
    icon of address8, Pembroke Court, Manor Park, Runcorn, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Smith, Philip Abbott
    Company Secretary born in October 1938
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-01-01
    OF - Director → CIF 0
  • 2
    Pearson, Keith Anthony
    Financial Director born in May 1947
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1996-03-15
    OF - Director → CIF 0
  • 3
    Andrew, Julie Elizabeth
    Human Resources Director born in December 1963
    Individual
    Officer
    icon of calendar 2020-09-15 ~ 2024-12-18
    OF - Director → CIF 0
  • 4
    Roy, Gaétan
    Engineer born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Sharrock, Jon Stewart
    Finance Director born in May 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ 2014-02-03
    OF - Director → CIF 0
    Sharrock, Jon Stewart
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 6
    Johnstone, Mark Robin
    Managing Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-24 ~ 2014-02-03
    OF - Director → CIF 0
  • 7
    Harrison, Martin David
    Solicitor born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-22 ~ 1995-04-28
    OF - Director → CIF 0
  • 8
    Meshay, Michael
    Manager born in May 1955
    Individual
    Officer
    icon of calendar 2014-02-03 ~ 2017-06-05
    OF - Director → CIF 0
  • 9
    Kerrigan, Michael Leonard
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 10
    Roberts, John Damian
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 11
    Whitehead, Thomas Peter, Mr.
    Managing Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-19 ~ 2004-07-10
    OF - Director → CIF 0
  • 12
    Arsenault, Stéphane
    Chief Financial Officer born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2020-09-15
    OF - Director → CIF 0
  • 13
    Collette, Francois
    Finance Director born in August 1966
    Individual
    Officer
    icon of calendar 2022-07-08 ~ 2025-01-22
    OF - Director → CIF 0
  • 14
    Thompson, William Anthony
    Company Solicitor born in April 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-01-01
    OF - Director → CIF 0
  • 15
    Nagi, Sunil
    Financial Controller born in May 1986
    Individual
    Officer
    icon of calendar 2020-09-15 ~ 2022-07-08
    OF - Director → CIF 0
  • 16
    Brewer, William
    Managing Director born in August 1931
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1993-07-16
    OF - Director → CIF 0
  • 17
    LabbÉ, Gilles
    Chief Executive Officer born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2020-09-15
    OF - Director → CIF 0
  • 18
    Wiltshire, Philip Anthony
    Operations Director born in May 1960
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 19
    Dracup, Keith Michael
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-01-01
    OF - Secretary → CIF 0
  • 20
    Askew, Michael John
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ 2012-09-24
    OF - Director → CIF 0
  • 21
    Mcintosh, Malcolm Keith
    Managing Director born in September 1950
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 2011-10-21
    OF - Director → CIF 0
parent relation
Company in focus

APPH AVIATION SERVICES LIMITED

Previous names
UNITS OF LEICESTER LIMITED - 1991-12-04
ASTONMILL LIMITED - 1985-12-16
AP PRECISION HYDRAULICS (RUNCORN) LIMITED - 1995-06-12
Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft

  • APPH AVIATION SERVICES LIMITED
    Info
    UNITS OF LEICESTER LIMITED - 1991-12-04
    ASTONMILL LIMITED - 1991-12-04
    AP PRECISION HYDRAULICS (RUNCORN) LIMITED - 1991-12-04
    Registered number 01969227
    icon of address8 Pembroke Court, Manor Park, Runcorn, Cheshire WA7 1TG
    PRIVATE LIMITED COMPANY incorporated on 1985-12-05 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.