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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 34
  • 1
    Hortal, Mario Herrera
    Born in January 1984
    Individual (4 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Cummings, Michael Andrew
    Financial Controller
    Individual (4 offsprings)
    Officer
    2000-06-15 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 3
    Collette, Francois
    Finance Director born in August 1966
    Individual (4 offsprings)
    Officer
    2022-07-08 ~ 2025-01-22
    OF - Director → CIF 0
  • 4
    Hayter, Kenneth
    Technical & Oe Sales Director born in May 1939
    Individual (1 offspring)
    Officer
    (before 1991-04-02) ~ 1993-04-30
    OF - Director → CIF 0
  • 5
    Askew, Michael John
    Managing Director born in April 1960
    Individual (23 offsprings)
    Officer
    2010-04-14 ~ 2012-09-24
    OF - Director → CIF 0
  • 6
    Whitehead, Thomas Peter, Mr.
    Managing Director born in February 1947
    Individual (24 offsprings)
    Officer
    1993-07-19 ~ 2000-06-15
    OF - Director → CIF 0
  • 7
    Brewer, William
    Managing Director born in August 1931
    Individual (4 offsprings)
    Officer
    (before 1991-04-02) ~ 1993-07-16
    OF - Director → CIF 0
  • 8
    Whalley, Duncan
    Vice President And General Manager born in October 1979
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ 2022-01-27
    OF - Director → CIF 0
  • 9
    Andrew, Julie Elizabeth
    Human Resources Director born in December 1963
    Individual (5 offsprings)
    Officer
    2016-06-15 ~ 2024-12-18
    OF - Director → CIF 0
  • 10
    Jones, Brian
    Quality & Engineering Director born in September 1944
    Individual (1 offspring)
    Officer
    (before 1991-04-02) ~ 2006-07-31
    OF - Director → CIF 0
  • 11
    Hill, Brian George
    Director Of Companies born in March 1930
    Individual (14 offsprings)
    Officer
    (before 1991-04-02) ~ 1992-01-30
    OF - Director → CIF 0
  • 12
    Sharrock, Jon Stewart
    Finance Director born in May 1969
    Individual (46 offsprings)
    Officer
    2012-09-24 ~ 2014-02-03
    OF - Director → CIF 0
    Sharrock, Jon Stewart
    Accountant born in May 1969
    Individual (46 offsprings)
    2015-09-10 ~ 2018-12-07
    OF - Director → CIF 0
    Sharrock, Jon Stewart
    Individual (46 offsprings)
    Officer
    2012-05-21 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 13
    Land, George Arthur
    Commercial Director born in December 1974
    Individual (5 offsprings)
    Officer
    2015-09-10 ~ 2016-07-02
    OF - Director → CIF 0
  • 14
    Phelan, William Gerard
    Individual (1 offspring)
    Officer
    (before 1991-04-02) ~ 1991-06-28
    OF - Secretary → CIF 0
  • 15
    Arsenault, Stephane
    Chief Financial Officer born in March 1970
    Individual (10 offsprings)
    Officer
    2014-02-03 ~ 2015-09-10
    OF - Director → CIF 0
  • 16
    Harrison, Martin David
    Solicitor born in July 1954
    Individual (8 offsprings)
    Officer
    1995-03-22 ~ 1995-04-28
    OF - Director → CIF 0
  • 17
    Meshay, Michael
    Manager born in May 1955
    Individual (10 offsprings)
    Officer
    2014-02-03 ~ 2017-06-05
    OF - Director → CIF 0
  • 18
    Williamson, Ian
    Chairman Of Companies born in March 1951
    Individual (50 offsprings)
    Officer
    1994-03-01 ~ 1995-08-20
    OF - Director → CIF 0
  • 19
    Mckee, Miriam Jervis
    Commercial Director born in March 1954
    Individual (5 offsprings)
    Officer
    1994-08-08 ~ 2001-07-02
    OF - Director → CIF 0
  • 20
    Nagi, Sunil
    Financial Controller born in May 1986
    Individual (5 offsprings)
    Officer
    2018-12-07 ~ 2022-07-08
    OF - Director → CIF 0
  • 21
    Pearson, Keith Anthony
    Finance Director born in May 1947
    Individual (21 offsprings)
    Officer
    (before 1991-04-02) ~ 2000-06-15
    OF - Director → CIF 0
    Pearson, Keith Anthony
    Finance Director
    Individual (21 offsprings)
    Officer
    1991-06-28 ~ 2000-06-15
    OF - Secretary → CIF 0
  • 22
    Dixon, George Clive
    Materials Director born in May 1957
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 23
    Gustafson, Robert Allan
    Director Of Companies born in December 1946
    Individual (3 offsprings)
    Officer
    1992-01-30 ~ 1994-02-28
    OF - Director → CIF 0
  • 24
    Lorrain, Hugo
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 25
    Johnstone, Mark Robin
    Managing Director born in September 1968
    Individual (43 offsprings)
    Officer
    2012-09-24 ~ 2014-02-03
    OF - Director → CIF 0
  • 26
    Riches, Marcus Charles
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 27
    Wardleworth, Paul David
    Manufacturing Director born in April 1962
    Individual (5 offsprings)
    Officer
    1997-05-02 ~ 2003-08-11
    OF - Director → CIF 0
  • 28
    Haslam, David John
    Managing Director born in October 1944
    Individual (9 offsprings)
    Officer
    2000-06-15 ~ 2010-04-14
    OF - Director → CIF 0
  • 29
    Cartwright, George
    Company Director born in July 1942
    Individual (7 offsprings)
    Officer
    1995-08-20 ~ 1998-01-06
    OF - Director → CIF 0
  • 30
    Maloney, Bernard
    Commercial Director born in August 1943
    Individual (1 offspring)
    Officer
    (before 1991-04-02) ~ 1993-10-31
    OF - Director → CIF 0
  • 31
    Roy, Gaetan
    Engineer born in January 1959
    Individual (9 offsprings)
    Officer
    2014-02-03 ~ 2015-09-10
    OF - Director → CIF 0
    Roy, Gaetan
    Managing Director born in January 1959
    Individual (9 offsprings)
    2017-02-22 ~ 2021-06-30
    OF - Director → CIF 0
  • 32
    Labbe, Gilles
    Chief Executive born in April 1956
    Individual (10 offsprings)
    Officer
    2014-02-03 ~ 2015-09-10
    OF - Director → CIF 0
  • 33
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, England
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2014-02-03 ~ now
    OF - Secretary → CIF 0
  • 34
    HDI HOLDINGS (UK) LIMITED
    08865824
    8, Pembroke Court, Chancellor Road, Manor Park, Runcorn, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APPH LIMITED

Period: 1995-10-03 ~ now
Company number: 01972451
Registered names
APPH LIMITED - now
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
28120 - Manufacture Of Fluid Power Equipment

Related profiles found in government register
  • APPH LIMITED
    Info
    AP PRECISION HYDRAULICS LIMITED - 1995-10-03
    Registered number 01972451
    8 Pembroke Court, Chancellor Road, Manor Park, Runcorn WA7 1TG
    PRIVATE LIMITED COMPANY incorporated on 1985-12-18 (40 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • APPH LIMITED
    S
    Registered number 01972451
    *, Pembroke Court, Manor Park, Runcorn, England, WA7 1TG
    Limited Company in Companies House, Cardiff, Wales
    CIF 1
  • APPH LIMITED
    S
    Registered number 01972451
    8, Pembroke Court, Manor Park, Runcorn, England, WA7 1TG
    Limited Company in Companies House, Cardiff, Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    AP FILTRATION LIMITED - now
    APPH (BOLTON) LIMITED
    - 2021-06-03 01969231
    AP PRECISION HYDRAULICS (BOLTON) LIMITED - 1995-10-03
    AUTO SAFETY CENTRES LIMITED - 1990-12-05
    CHARTMEN LIMITED - 1985-12-16
    Cleeve Business Park, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-04
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    APPH AVIATION SERVICES LIMITED
    - now 01969227
    AP PRECISION HYDRAULICS (RUNCORN) LIMITED - 1995-06-12
    UNITS OF LEICESTER LIMITED - 1991-12-04
    ASTONMILL LIMITED - 1985-12-16
    8 Pembroke Court, Manor Park, Runcorn, Cheshire
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    APPH BASINGSTOKE LIMITED
    - now 03162634
    TRINITY AEROSPACE ENGINEERING LIMITED - 2007-03-30
    TRINITY AEROSPACE (ENGINEERING) LIMITED - 1996-11-15
    BENCHMARK CENTRE LIMITED - 1996-04-17
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    APPH NOTTINGHAM LIMITED
    - now 02125837
    BEAUFORT ENGINEERING LIMITED - 2007-03-30
    SPRUCEBIG LIMITED - 1987-08-14
    8 Pembroke Court, Manor Park, Runcorn, Cheshire
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    AVIATION COMPONENT REPAIR SERVICES LIMITED
    02066749
    C/0 Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    TRAK PRECISION GRINDERS LIMITED
    00634076
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.