logo
explain how to read the page

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
    Timms, Anthony Thomas
    Born in January 1961
    Individual (3 offsprings)
    Officer
    1996-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Gabriel, Jean
    Born in August 1960
    Individual (1 offspring)
    Officer
    2008-06-23 ~ 2008-07-31
    OF - Director → CIF 0
  • 3
    Bourbie, Thierry Yan
    Born in November 1952
    Individual (1 offspring)
    Officer
    1992-02-19 ~ 1996-09-21
    OF - Director → CIF 0
  • 4
    Hanke, Marcus Nigel
    Born in February 1972
    Individual (34 offsprings)
    Officer
    2013-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Tremayne, Peter John
    Individual (3 offsprings)
    Officer
    1996-02-16 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 6
    Milverton, Claire
    Born in May 1974
    Individual (27 offsprings)
    Officer
    2013-06-12 ~ now
    OF - Director → CIF 0
  • 7
    Binet, Claude
    Born in December 1943
    Individual (1 offspring)
    Officer
    1992-02-19 ~ 1996-09-21
    OF - Director → CIF 0
  • 8
    Sergent, Denis Alain Henri Marie
    Born in November 1946
    Individual (1 offspring)
    Officer
    1996-09-21 ~ 2001-02-28
    OF - Director → CIF 0
  • 9
    Phillips, Alan Georges Geoffrey
    Born in December 1951
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2013-06-12
    OF - Director → CIF 0
  • 10
    Plano, Bernard
    Born in March 1944
    Individual (1 offspring)
    Officer
    1998-09-02 ~ 2002-06-26
    OF - Director → CIF 0
  • 11
    Tyler-waddington, Eliot Archer Grant
    Individual (3 offsprings)
    Officer
    1998-03-20 ~ 2013-06-12
    OF - Secretary → CIF 0
  • 12
    Veret, Yves
    Born in August 1948
    Individual (1 offspring)
    Officer
    1996-09-21 ~ 1998-01-28
    OF - Director → CIF 0
  • 13
    Knight, John William David
    Born in June 1943
    Individual (1 offspring)
    Officer
    1992-02-19 ~ 1994-01-02
    OF - Director → CIF 0
  • 14
    Arif, Jean Paul
    Born in September 1961
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 15
    Parr, David Michael
    Born in August 1934
    Individual (3 offsprings)
    Officer
    (before 1991-12-05) ~ 1992-02-19
    OF - Director → CIF 0
  • 16
    Wolfe, Andrew William Frederick
    Born in October 1959
    Individual (13 offsprings)
    Officer
    1992-02-19 ~ 1994-10-31
    OF - Director → CIF 0
  • 17
    Le Rebeller, Frank
    Born in December 1963
    Individual (1 offspring)
    Officer
    1996-09-21 ~ 2000-10-31
    OF - Director → CIF 0
  • 18
    Chisnall, Nicholas Martin
    Born in December 1962
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1996-09-21
    OF - Director → CIF 0
  • 19
    Lowe, Jonathan
    Individual (25 offsprings)
    Officer
    1992-12-31 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 20
    Lewis, Andrew Mackenzie, Sir
    Born in January 1918
    Individual (5 offsprings)
    Officer
    (before 1991-12-05) ~ 1992-02-19
    OF - Director → CIF 0
  • 21
    Babin, Patrick Claude
    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
    (before 1991-12-05) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 22
    Tannous, Issam
    Born in July 1964
    Individual (1 offspring)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
  • 23
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    55, Baker Street, London, England
    Dissolved Corporate (2 parents, 276 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.