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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 23
  • 1
    Tremayne, Peter John
    Solicitor
    Individual (3 offsprings)
    Officer
    1996-02-16 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 2
    Veret, Yves
    Chairman born in August 1948
    Individual (1 offspring)
    Officer
    1996-09-21 ~ 1998-01-28
    OF - Director → CIF 0
  • 3
    Parr, David Michael
    Managing Director born in August 1934
    Individual (3 offsprings)
    Officer
    ~ 1992-02-19
    OF - Director → CIF 0
  • 4
    Hanke, Marcus Nigel
    Company Director born in February 1972
    Individual (27 offsprings)
    Officer
    2013-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Sergent, Denis Alain Henri Marie
    Managing Director born in November 1946
    Individual (1 offspring)
    Officer
    1996-09-21 ~ 2001-02-28
    OF - Director → CIF 0
  • 6
    Lewis, Andrew Mackenzie, Sir
    Lord Lieutenant Of Essex born in January 1918
    Individual (5 offsprings)
    Officer
    ~ 1992-02-19
    OF - Director → CIF 0
  • 7
    Binet, Claude
    Commercial Manager born in December 1943
    Individual (1 offspring)
    Officer
    1992-02-19 ~ 1996-09-21
    OF - Director → CIF 0
  • 8
    Plano, Bernard
    Company Director born in March 1944
    Individual (1 offspring)
    Officer
    1998-09-02 ~ 2002-06-26
    OF - Director → CIF 0
  • 9
    Arif, Jean Paul
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 10
    Knight, John William David
    Business Manager born in June 1943
    Individual (1 offspring)
    Officer
    1992-02-19 ~ 1994-01-02
    OF - Director → CIF 0
  • 11
    Timms, Anthony Thomas
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    1996-09-21 ~ now
    OF - Director → CIF 0
  • 12
    Babin, Patrick Claude
    Secretary/Financial born in July 1960
    Individual (13 offsprings)
    Officer
    1992-02-19 ~ 1996-09-21
    OF - Director → CIF 0
    Babin, Patrick Claude
    Individual (13 offsprings)
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 13
    Gabriel, Jean
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2008-06-23 ~ 2008-07-31
    OF - Director → CIF 0
  • 14
    Chisnall, Nicholas Martin
    Managing Director born in December 1962
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1996-09-21
    OF - Director → CIF 0
  • 15
    Le Rebeller, Frank
    Financial Manager born in December 1963
    Individual (1 offspring)
    Officer
    1996-09-21 ~ 2000-10-31
    OF - Director → CIF 0
  • 16
    Tannous, Issam
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Lowe, Jonathan
    Finance Director
    Individual (25 offsprings)
    Officer
    1992-12-31 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 18
    Bourbie, Thierry Yan
    President born in November 1952
    Individual (1 offspring)
    Officer
    1992-02-19 ~ 1996-09-21
    OF - Director → CIF 0
  • 19
    Tyler-waddington, Eliot Archer Grant
    Company Secretary
    Individual (3 offsprings)
    Officer
    1998-03-20 ~ 2013-06-12
    OF - Secretary → CIF 0
  • 20
    Milverton, Claire
    Company Director born in May 1974
    Individual (20 offsprings)
    Officer
    2013-06-12 ~ now
    OF - Director → CIF 0
  • 21
    Phillips, Alan Georges Geoffrey
    Director born in December 1951
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2013-06-12
    OF - Director → CIF 0
  • 22
    Wolfe, Andrew William Frederick
    Managing Director born in October 1959
    Individual (11 offsprings)
    Officer
    1992-02-19 ~ 1994-10-31
    OF - Director → CIF 0
  • 23
    ST JOHNS' SQUARE SECRETARIES LIMITED
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    55, Baker Street, London, England
    Dissolved Corporate (2 parents, 175 offsprings)
    Officer
    2013-06-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

STAR - APIC (UK) LTD.

Period: 2005-01-25 ~ 2015-06-09
Company number: 02449609
Registered names
STAR - APIC (UK) LTD. - Dissolved
APIC (UK) LIMITED - 2005-01-25
CLOCKSTYLE LIMITED - 1990-01-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • STAR - APIC (UK) LTD.
    Info
    APIC (UK) LIMITED - 2005-01-25
    APIC SA (UK) LIMITED - 2005-01-25
    EL GEOGRAPHIC MANAGEMENT SERVICES LIMITED - 2005-01-25
    CLOCKSTYLE LIMITED - 2005-01-25
    Registered number 02449609
    Pannell House, Park Street, Guildford, Surrey GU1 4HN
    PRIVATE LIMITED COMPANY incorporated on 1989-12-05 and dissolved on 2015-06-09 (25 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.