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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 22
  • 1
    Ashley, Derek
    Director born in September 1960
    Individual (22 offsprings)
    Officer
    2001-02-08 ~ 2004-05-27
    OF - Director → CIF 0
  • 2
    Missenden, Adrian Charles
    Group Managing Director born in February 1944
    Individual (4 offsprings)
    Officer
    ~ 1991-03-12
    OF - Director → CIF 0
  • 3
    Smith, Christopher Ian Charles
    Group Finance Director born in November 1964
    Individual (44 offsprings)
    Officer
    2011-10-05 ~ 2014-12-12
    OF - Director → CIF 0
  • 4
    Holt, Dennis James
    Finance Director born in May 1944
    Individual (19 offsprings)
    Officer
    1991-03-15 ~ 2001-12-03
    OF - Director → CIF 0
  • 5
    Fejes Jr, William Theodore
    Director born in March 1956
    Individual (10 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Johnston, Trevor Keith
    Solicitor
    Individual (26 offsprings)
    Officer
    1996-03-31 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 7
    Chapman, Peter
    Director born in September 1960
    Individual (8 offsprings)
    Officer
    2014-02-01 ~ 2020-01-24
    OF - Director → CIF 0
  • 8
    Chadwick, Claire Marie
    Group Legal Counsel born in January 1982
    Individual (11 offsprings)
    Officer
    2013-10-31 ~ 2019-11-11
    OF - Director → CIF 0
    Chadwick, Claire
    Individual (11 offsprings)
    Officer
    2013-10-31 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 9
    Robertson, Andrew
    Chartered Accountant born in October 1957
    Individual (11 offsprings)
    Officer
    2007-05-15 ~ 2008-03-20
    OF - Director → CIF 0
  • 10
    Hall, Robert
    Chief Financial Officer born in February 1971
    Individual (9 offsprings)
    Officer
    2016-10-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 11
    Richards, Edward John
    Individual (17 offsprings)
    Officer
    1998-09-29 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 12
    Turner, Andrew
    Director born in November 1962
    Individual (17 offsprings)
    Officer
    2007-11-09 ~ 2015-09-14
    OF - Director → CIF 0
  • 13
    Stansby, Jonathan
    Group Financial Controller born in March 1956
    Individual (9 offsprings)
    Officer
    2011-10-05 ~ 2014-02-01
    OF - Director → CIF 0
  • 14
    Woodworth, Douglas Bradford
    Director born in March 1972
    Individual (10 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 15
    Baker, Wendy
    Group Financial Controller born in March 1968
    Individual (43 offsprings)
    Officer
    2011-10-05 ~ 2013-10-31
    OF - Director → CIF 0
    Baker, Wendy
    Individual (43 offsprings)
    Officer
    2011-08-10 ~ 2011-08-10
    OF - Secretary → CIF 0
    2011-10-05 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 16
    Smith, Michael John
    Director born in August 1946
    Individual (28 offsprings)
    Officer
    1996-03-31 ~ 2000-07-11
    OF - Director → CIF 0
  • 17
    Sentance, Alan
    Company Secretary born in December 1938
    Individual (15 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
    Sentance, Alan
    Individual (15 offsprings)
    Officer
    ~ 1996-03-31
    OF - Secretary → CIF 0
  • 18
    Plant, Simon Paul
    Company Secretary born in July 1969
    Individual (41 offsprings)
    Officer
    2004-09-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 19
    Kiriakopoulos, Kostantinos Jim
    Company Director born in January 1970
    Individual (25 offsprings)
    Officer
    2015-09-21 ~ 2019-08-05
    OF - Director → CIF 0
  • 20
    Walton, David Andrew
    Company Director born in December 1965
    Individual (22 offsprings)
    Officer
    2001-12-03 ~ 2007-09-18
    OF - Director → CIF 0
  • 21
    API GROUP LIMITED
    00169249
    Second Avenue, Poynton Industrial Est Poynton, Stockport, Cheshire, United Kingdom
    Liquidation Corporate (39 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    Silk House, Park Green, Macclesfield, Cheshire
    Corporate (14 offsprings)
    Officer
    1997-01-31 ~ 1998-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

API FOILS HOLDINGS LIMITED

Period: 2003-07-02 ~ 2023-04-30
Company number: 02488951
Registered names
API FOILS HOLDINGS LIMITED - Dissolved
TGP 272 LIMITED - 1990-07-02
Standard Industrial Classification
22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles
17219 - Manufacture Of Other Paper And Paperboard Containers
74990 - Non-trading Company

Related profiles found in government register
  • API FOILS HOLDINGS LIMITED
    Info
    GEORGE M. WHILEY LIMITED - 2003-07-02
    WHILEY FOILS LIMITED - 2003-07-02
    TGP 272 LIMITED - 2003-07-02
    Registered number 02488951
    Cc/o Ernst & Young Llp, 2 St Peter's Square, Manchester M2 3EY
    PRIVATE LIMITED COMPANY incorporated on 1990-04-04 and dissolved on 2023-04-30 (33 years). The company status is Dissolved.
    CIF 0
  • API FOILS HOLDINGS LIMITED
    S
    Registered number 02488951
    Second Avenue, Poynton Industrial Est Poynton, Stockport, Cheshire, United Kingdom, SK12 1ND
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    API ASIA LIMITED
    - now 03639868
    INHOCO 836 LIMITED - 1998-12-02
    Second Avenue, Poynton Industrial Est Poynton, Stockport, Cheshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    API HOLOGRAPHICS LIMITED
    - now 03503309
    API SECURITY PRODUCTS LIMITED - 2006-01-17
    API UNIVERSAL FOILS LIMITED - 2005-09-01
    INHOCO 730 LIMITED - 1998-02-24
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    API OVERSEAS HOLDINGS LIMITED
    - now 03503200
    INHOCO 738 LIMITED - 1998-04-06
    Second Avenue, Poynton Industrial Estate, Poynton, Cheshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    APIF REALISATIONS LIMITED
    - now 00202034
    API FOILS LIMITED
    - 2020-03-04 00202034
    WHILEY FOILS LIMITED - 1999-06-01
    GEORGE M.WHILEY LIMITED - 1990-07-11
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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