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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
    Nagi, Sunil
    Born in May 1986
    Individual (5 offsprings)
    Officer
    2018-12-07 ~ 2022-07-08
    OF - Director → CIF 0
  • 2
    Lorrain, Hugo
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Hortal, Mario Herrera
    Born in January 1984
    Individual (4 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Martin David
    Born in July 1954
    Individual (10 offsprings)
    Officer
    1995-03-22 ~ 1995-04-28
    OF - Director → CIF 0
  • 5
    Roy, Gaetan
    Born in January 1959
    Individual (9 offsprings)
    Officer
    2014-02-03 ~ 2015-09-10
    OF - Director → CIF 0
    2017-02-22 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Hill, Brian George
    Born in March 1930
    Individual (16 offsprings)
    Officer
    (before 1991-04-02) ~ 1992-01-30
    OF - Director → CIF 0
  • 7
    Wardleworth, Paul David
    Born in April 1962
    Individual (5 offsprings)
    Officer
    1997-05-02 ~ 2003-08-11
    OF - Director → CIF 0
  • 8
    Sharrock, Jon Stewart
    Born in May 1969
    Individual (47 offsprings)
    Officer
    2012-09-24 ~ 2014-02-03
    OF - Director → CIF 0
    Sharrock, Jon Stewart
    Accountant born in May 1969
    Individual (47 offsprings)
    2015-09-10 ~ 2018-12-07
    OF - Director → CIF 0
    Sharrock, Jon Stewart
    Individual (47 offsprings)
    Officer
    2012-05-21 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 9
    Johnstone, Mark Robin
    Born in September 1968
    Individual (43 offsprings)
    Officer
    2012-09-24 ~ 2014-02-03
    OF - Director → CIF 0
  • 10
    Gustafson, Robert Allan
    Born in December 1946
    Individual (3 offsprings)
    Officer
    1992-01-30 ~ 1994-02-28
    OF - Director → CIF 0
  • 11
    Collette, Francois
    Finance Director born in August 1966
    Individual (4 offsprings)
    Officer
    2022-07-08 ~ 2025-01-22
    OF - Director → CIF 0
  • 12
    Haslam, David John
    Born in October 1944
    Individual (9 offsprings)
    Officer
    2000-06-15 ~ 2010-04-14
    OF - Director → CIF 0
  • 13
    Whalley, Duncan
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ 2022-01-27
    OF - Director → CIF 0
  • 14
    Arsenault, Stephane
    Born in March 1970
    Individual (10 offsprings)
    Officer
    2014-02-03 ~ 2015-09-10
    OF - Director → CIF 0
  • 15
    Pearson, Keith Anthony
    Born in May 1947
    Individual (21 offsprings)
    Officer
    (before 1991-04-02) ~ 2000-06-15
    OF - Director → CIF 0
    Pearson, Keith Anthony
    Individual (21 offsprings)
    Officer
    1991-06-28 ~ 2000-06-15
    OF - Secretary → CIF 0
  • 16
    Dixon, George Clive
    Born in May 1957
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 17
    Land, George Arthur
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2015-09-10 ~ 2016-07-02
    OF - Director → CIF 0
  • 18
    Riches, Marcus Charles
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 19
    Askew, Michael John
    Born in April 1960
    Individual (23 offsprings)
    Officer
    2010-04-14 ~ 2012-09-24
    OF - Director → CIF 0
  • 20
    Labbe, Gilles
    Born in April 1956
    Individual (10 offsprings)
    Officer
    2014-02-03 ~ 2015-09-10
    OF - Director → CIF 0
  • 21
    Cummings, Michael Andrew
    Individual (4 offsprings)
    Officer
    2000-06-15 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 22
    Phelan, William Gerard
    Individual (1 offspring)
    Officer
    (before 1991-04-02) ~ 1991-06-28
    OF - Secretary → CIF 0
  • 23
    Williamson, Ian
    Born in March 1951
    Individual (51 offsprings)
    Officer
    1994-03-01 ~ 1995-08-20
    OF - Director → CIF 0
  • 24
    Maloney, Bernard
    Born in August 1943
    Individual (1 offspring)
    Officer
    (before 1991-04-02) ~ 1993-10-31
    OF - Director → CIF 0
  • 25
    Hayter, Kenneth
    Born in May 1939
    Individual (1 offspring)
    Officer
    (before 1991-04-02) ~ 1993-04-30
    OF - Director → CIF 0
  • 26
    Mckee, Miriam Jervis
    Born in March 1954
    Individual (5 offsprings)
    Officer
    1994-08-08 ~ 2001-07-02
    OF - Director → CIF 0
  • 27
    Andrew, Julie Elizabeth
    Human Resources Director born in December 1963
    Individual (5 offsprings)
    Officer
    2016-06-15 ~ 2024-12-18
    OF - Director → CIF 0
  • 28
    Brewer, William
    Born in August 1931
    Individual (4 offsprings)
    Officer
    (before 1991-04-02) ~ 1993-07-16
    OF - Director → CIF 0
  • 29
    Whitehead, Thomas Peter, Mr.
    Born in March 1947
    Individual (24 offsprings)
    Officer
    1993-07-19 ~ 2000-06-15
    OF - Director → CIF 0
  • 30
    Cartwright, George
    Born in July 1942
    Individual (7 offsprings)
    Officer
    1995-08-20 ~ 1998-01-06
    OF - Director → CIF 0
  • 31
    Jones, Brian
    Born in September 1944
    Individual (1 offspring)
    Officer
    (before 1991-04-02) ~ 2006-07-31
    OF - Director → CIF 0
  • 32
    Meshay, Michael
    Born in May 1955
    Individual (10 offsprings)
    Officer
    2014-02-03 ~ 2017-06-05
    OF - Director → CIF 0
  • 33
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, England
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2014-02-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

APPH LIMITED

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

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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    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
  • APPH LIMITED
    S
    Registered number 01972451
    8, Pembroke Court, Manor Park, Runcorn, England, WA7 1TG
    Limited Company in Companies House, Cardiff, Wales
    CIF 4 CIF 5 CIF 6
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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07 during the appointment or period of control
    Dissolved on 2018-07-20 during the appointment or period of control
    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 (27 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07 during the appointment or period of control
    Dissolved on 2018-07-20 during the appointment or period of control
    C/0 Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    TRAK PRECISION GRINDERS LIMITED
    00634076
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07 during the appointment or period of control
    Dissolved on 2018-07-20 during the appointment or period of control
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (18 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 14 July 2026 and licensed under the Open Government Licence v3.0.