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
    Lorrain, Hugo
    Managing Director born in May 1972
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Hortal, Mario Herrera
    Company Director born in January 1984
    Individual (4 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Riches, Marcus Charles
    Accountant born in April 1980
    Individual (4 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 4
    21, Holborn Viaduct, London, England
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2014-02-03 ~ now
    OF - Secretary → CIF 0
  • 5
    8, Pembroke Court, Chancellor Road, Manor Park, Runcorn, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Dixon, George Clive
    Materials Director born in May 1957
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Sharrock, Jon Stewart
    Finance Director born in May 1969
    Individual (16 offsprings)
    Officer
    2012-09-24 ~ 2014-02-03
    OF - Director → CIF 0
    Sharrock, Jon Stewart
    Accountant born in May 1969
    Individual (16 offsprings)
    2015-09-10 ~ 2018-12-07
    OF - Director → CIF 0
    Sharrock, Jon Stewart
    Individual (16 offsprings)
    Officer
    2012-05-21 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 3
    Jones, Brian
    Quality & Engineering Director born in September 1944
    Individual
    Officer
    ~ 2006-07-31
    OF - Director → CIF 0
  • 4
    Labbe, Gilles
    Chief Executive born in April 1956
    Individual (5 offsprings)
    Officer
    2014-02-03 ~ 2015-09-10
    OF - Director → CIF 0
  • 5
    Gustafson, Robert Allan
    Director Of Companies born in December 1946
    Individual
    Officer
    1992-01-30 ~ 1994-02-28
    OF - Director → CIF 0
  • 6
    Askew, Michael John
    Managing Director born in April 1960
    Individual (4 offsprings)
    Officer
    2010-04-14 ~ 2012-09-24
    OF - Director → CIF 0
  • 7
    Land, George Arthur
    Commercial Director born in December 1974
    Individual (2 offsprings)
    Officer
    2015-09-10 ~ 2016-07-02
    OF - Director → CIF 0
  • 8
    Brewer, William
    Managing Director born in August 1931
    Individual
    Officer
    ~ 1993-07-16
    OF - Director → CIF 0
  • 9
    Maloney, Bernard
    Commercial Director born in August 1943
    Individual
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 10
    Andrew, Julie Elizabeth
    Human Resources Director born in December 1963
    Individual
    Officer
    2016-06-15 ~ 2024-12-18
    OF - Director → CIF 0
  • 11
    Collette, Francois
    Finance Director born in August 1966
    Individual
    Officer
    2022-07-08 ~ 2025-01-22
    OF - Director → CIF 0
  • 12
    Harrison, Martin David
    Solicitor born in July 1954
    Individual (1 offspring)
    Officer
    1995-03-22 ~ 1995-04-28
    OF - Director → CIF 0
  • 13
    Pearson, Keith Anthony
    Finance Director born in May 1947
    Individual
    Officer
    ~ 2000-06-15
    OF - Director → CIF 0
    Pearson, Keith Anthony
    Finance Director
    Individual
    Officer
    1991-06-28 ~ 2000-06-15
    OF - Secretary → CIF 0
  • 14
    Cartwright, George
    Company Director born in July 1942
    Individual
    Officer
    1995-08-20 ~ 1998-01-06
    OF - Director → CIF 0
  • 15
    Mckee, Miriam Jervis
    Commercial Director born in March 1954
    Individual (1 offspring)
    Officer
    1994-08-08 ~ 2001-07-02
    OF - Director → CIF 0
  • 16
    Phelan, William Gerard
    Individual
    Officer
    ~ 1991-06-28
    OF - Secretary → CIF 0
  • 17
    Haslam, David John
    Managing Director born in October 1944
    Individual
    Officer
    2000-06-15 ~ 2010-04-14
    OF - Director → CIF 0
  • 18
    Meshay, Michael
    Manager born in May 1955
    Individual
    Officer
    2014-02-03 ~ 2017-06-05
    OF - Director → CIF 0
  • 19
    Williamson, Ian
    Chairman Of Companies born in March 1951
    Individual (4 offsprings)
    Officer
    1994-03-01 ~ 1995-08-20
    OF - Director → CIF 0
  • 20
    Nagi, Sunil
    Financial Controller born in May 1986
    Individual
    Officer
    2018-12-07 ~ 2022-07-08
    OF - Director → CIF 0
  • 21
    Cummings, Michael Andrew
    Financial Controller
    Individual
    Officer
    2000-06-15 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 22
    Wardleworth, Paul David
    Manufacturing Director born in April 1962
    Individual (4 offsprings)
    Officer
    1997-05-02 ~ 2003-08-11
    OF - Director → CIF 0
  • 23
    Whitehead, Thomas Peter, Mr.
    Managing Director born in February 1947
    Individual (1 offspring)
    Officer
    1993-07-19 ~ 2000-06-15
    OF - Director → CIF 0
  • 24
    Roy, Gaetan
    Engineer born in January 1959
    Individual (5 offsprings)
    Officer
    2014-02-03 ~ 2015-09-10
    OF - Director → CIF 0
    Roy, Gaetan
    Managing Director born in January 1959
    Individual (5 offsprings)
    2017-02-22 ~ 2021-06-30
    OF - Director → CIF 0
  • 25
    Arsenault, Stephane
    Chief Financial Officer born in March 1970
    Individual (5 offsprings)
    Officer
    2014-02-03 ~ 2015-09-10
    OF - Director → CIF 0
  • 26
    Johnstone, Mark Robin
    Managing Director born in September 1968
    Individual (1 offspring)
    Officer
    2012-09-24 ~ 2014-02-03
    OF - Director → CIF 0
  • 27
    Hayter, Kenneth
    Technical & Oe Sales Director born in May 1939
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 28
    Hill, Brian George
    Director Of Companies born in March 1930
    Individual (1 offspring)
    Officer
    ~ 1992-01-30
    OF - Director → CIF 0
  • 29
    Whalley, Duncan
    Vice President And General Manager born in October 1979
    Individual
    Officer
    2021-06-30 ~ 2022-01-27
    OF - Director → CIF 0
parent relation
Company in focus

APPH LIMITED

Previous name
AP PRECISION HYDRAULICS LIMITED - 1995-10-03
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 (39 years 6 months). The company status 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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    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 (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BEAUFORT ENGINEERING LIMITED - 2007-03-30
    SPRUCEBIG LIMITED - 1987-08-14
    8 Pembroke Court, Manor Park, Runcorn, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    C/0 Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • APPH (BOLTON) LIMITED - 2021-06-03
    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 (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-04
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.