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 38
  • 1
    Kelly, Stephen Mark
    Born in June 1969
    Individual (10 offsprings)
    Officer
    2000-05-05 ~ 2002-05-08
    OF - Director → CIF 0
  • 2
    Siddall, Paul
    Born in August 1970
    Individual (1 offspring)
    Officer
    2010-10-14 ~ 2015-01-27
    OF - Director → CIF 0
  • 3
    Bhadal, Sandeep Singh
    Cfo born in August 1976
    Individual (9 offsprings)
    Officer
    2023-07-03 ~ 2024-04-22
    OF - Director → CIF 0
  • 4
    Whyte, Mark
    Born in August 1958
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2008-04-26
    OF - Director → CIF 0
  • 5
    Tshifularo, Shumani Freddy
    Born in August 1973
    Individual (1 offspring)
    Officer
    2010-01-27 ~ 2015-07-21
    OF - Director → CIF 0
  • 6
    Coates, Leslie Graham
    Born in August 1952
    Individual (5 offsprings)
    Officer
    1996-01-25 ~ 2000-04-28
    OF - Director → CIF 0
  • 7
    Carr, Jacqueline Veronica
    Born in March 1968
    Individual (1 offspring)
    Officer
    2009-02-05 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Trigg, Anthony Ronald
    Born in June 1946
    Individual (2 offsprings)
    Officer
    (before 1991-10-19) ~ 1999-11-24
    OF - Director → CIF 0
  • 9
    Reader, Neil William
    Born in August 1960
    Individual (5 offsprings)
    Officer
    1998-11-18 ~ 1999-06-23
    OF - Director → CIF 0
  • 10
    Morris, Jocelyn
    Born in July 1976
    Individual (17 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 11
    Bateman, Paul Graham
    Born in January 1944
    Individual (3 offsprings)
    Officer
    1999-01-11 ~ 2001-11-30
    OF - Director → CIF 0
  • 12
    Mahomed, Abdul Hafiz
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2006-10-25 ~ 2008-04-25
    OF - Director → CIF 0
  • 13
    Lynch, William Gerald
    Born in October 1943
    Individual (3 offsprings)
    Officer
    2000-05-05 ~ 2006-10-25
    OF - Director → CIF 0
  • 14
    Shakespeare, Steven John
    Born in April 1973
    Individual (16 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Kendrew, Terence
    Born in April 1959
    Individual (19 offsprings)
    Officer
    2003-12-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 16
    Taylor, Lindsy
    Born in February 1983
    Individual (1 offspring)
    Officer
    2015-07-21 ~ 2019-04-09
    OF - Director → CIF 0
  • 17
    Serfontein, Jannie
    Born in December 1974
    Individual (1 offspring)
    Officer
    2015-07-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Copland, Colin George
    Born in May 1954
    Individual (159 offsprings)
    Officer
    (before 1991-10-19) ~ 2000-05-05
    OF - Director → CIF 0
    Copland, Colin George
    Individual (159 offsprings)
    Officer
    (before 1991-10-19) ~ 2000-05-05
    OF - Secretary → CIF 0
  • 19
    Baker, Andrew Piers
    Born in October 1946
    Individual (76 offsprings)
    Officer
    1999-01-11 ~ 2000-05-05
    OF - Director → CIF 0
  • 20
    Ryan, Charles John
    Born in October 1960
    Individual (10 offsprings)
    Officer
    (before 1991-10-19) ~ 1995-11-14
    OF - Director → CIF 0
  • 21
    Clarke, Erich
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2008-04-25 ~ 2010-10-14
    OF - Director → CIF 0
  • 22
    Bailiff, Donald
    Born in April 1945
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2006-10-25
    OF - Director → CIF 0
  • 23
    Lowe, Sydney John
    Born in February 1940
    Individual (1 offspring)
    Officer
    (before 1991-10-19) ~ 1992-04-02
    OF - Director → CIF 0
  • 24
    Dutton, Robin Anthony
    Born in February 1945
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2005-03-31
    OF - Director → CIF 0
  • 25
    Selkirk, Gary Stephen
    Born in May 1954
    Individual (2 offsprings)
    Officer
    (before 1991-10-19) ~ 1996-08-15
    OF - Director → CIF 0
  • 26
    Mcmillan, Andrew George
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2002-07-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 27
    Harris, Robin Andrew
    Born in January 1965
    Individual (27 offsprings)
    Officer
    2012-10-01 ~ 2021-06-15
    OF - Director → CIF 0
    2021-12-13 ~ 2023-03-23
    OF - Director → CIF 0
    Harris, Robin
    Individual (27 offsprings)
    Officer
    2021-06-15 ~ 2023-03-23
    OF - Secretary → CIF 0
  • 28
    Hill, Walter Stanley
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2005-10-13 ~ 2015-07-21
    OF - Director → CIF 0
  • 29
    Mc Grory, John William
    Born in April 1939
    Individual (10 offsprings)
    Officer
    (before 1991-10-19) ~ 1991-11-20
    OF - Director → CIF 0
  • 30
    Mcwilliam, Martin Frederick
    Born in November 1964
    Individual (18 offsprings)
    Officer
    2003-09-03 ~ 2016-08-01
    OF - Director → CIF 0
  • 31
    Penman, Peter Cook
    Born in December 1949
    Individual (1 offspring)
    Officer
    1996-06-27 ~ 2000-09-23
    OF - Director → CIF 0
  • 32
    Neubert, Gary Derek
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ 2021-04-07
    OF - Director → CIF 0
  • 33
    117, Rue Charles Michels, Saint-denis, France
    Corporate (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 34
    61, Maple Street, Pamona, Kempton Park 1619, Po Box 1050, Bedfordview, 2008, South Africa
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    117, Rue Charles Michels, Saint-denis, France
    Corporate (1 offspring)
    Person with significant control
    2021-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    ROLLITS COMPANY SECRETARIES LIMITED
    - now 03841539
    RFBCO 88 LIMITED - 1999-10-11
    Citadel House, 58 High Street, Hull, England
    Active Corporate (74 parents, 203 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Secretary → CIF 0
    2000-05-05 ~ 2021-06-15
    OF - Secretary → CIF 0
  • 37
    202d 11, Crescent Drive, Melrose Arch, Johannesburg 2196, South Africa
    Corporate (1 offspring)
    Person with significant control
    2016-11-08 ~ 2021-06-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    117, Rue Charles Michels, Saint-denis, France
    Corporate (1 offspring)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

APROLIS UK LIMITED

Period: 2022-12-15 ~ now
Company number: 02550150
Registered names
APROLIS UK LIMITED - now
CIRCLEREST LIMITED - 1991-02-22
Recent Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
33120 - Repair Of Machinery
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft

Related profiles found in government register
  • APROLIS UK LIMITED
    Info
    IMPACT FORK TRUCKS LIMITED - 2022-12-15
    CIRCLEREST LIMITED - 2022-12-15
    Registered number 02550150
    Citadel House, 58 High Street, Hull HU1 1QE
    PRIVATE LIMITED COMPANY incorporated on 1990-10-19 (35 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • APROLIS UK LIMITED
    S
    Registered number missing
    Citadel House, 58 High Street, Hull, England, HU1 1QE
    Limited Company
    CIF 1
  • APROLIS UK LIMITED
    S
    Registered number missing
    Citadel House, 58 High Street, Hull, United Kingdom, HU1 1QE
    Private Company Limited By Shares
    CIF 2
  • APROLIS UK LIMITED
    S
    Registered number 02550150
    Citadel House, 58 High Street, Hull, England, HU1 1QE
    Limited Company in Companies House, England And Wales
    CIF 3
  • APROLIS UK LIMITED
    S
    Registered number 02550150
    Citadel House, 58 High Street, Hull, England, HU1 1QE
    Private Limited Company in Companies House, England
    CIF 4
  • APROLIS UK LIMITED
    S
    Registered number 02550150
    Citadel House, 58 High Street, Hull, United Kingdom, HU1 1QE
    Corporate in Companies House, England
    CIF 5
  • IMPACT FORK TRUCKS LTD
    S
    Registered number 02550150
    13-15 Impact Fork Trucks Ltd, Gainsborough Close, Long Eaton, Nottingham, England, NG10 1PX
    Limited in England And Wales
    CIF 6
    Limited in England And Wales, England
    CIF 7
  • IMPACT FORK TRUCKS LTD
    S
    Registered number 02550150
    15-16, Gainsborough Close, Long Eaton, Nottingham, England, NG10 1PX
    Limited Company in England & Wales, England
    CIF 8
  • IMPACT FORK TRUCKS LTD
    S
    Registered number 02550150
    Gainsborough Business Park, Gainsborough Close, Long Eaton, Nottingham, England, NG10 1PX
    Limited Company in England & Wales, England
    CIF 9
  • IMPACT FORK TRUCKS LIMITED
    S
    Registered number missing
    Citadel House, High Street, Hull, England, HU1 1QE
    Private Limited Company
    CIF 10
  • IMPACT FORK TRUCKS LIMITED
    S
    Registered number 02550150
    Citadel House, 58 High Street, Hull, England, HU1 1QE
    Private Limited Company in Companies House, Uk
    CIF 11
  • IMPACT FORK TRUCKS LIMITED
    S
    Registered number 02550150
    Citadel House, 58 High Street, Hull, England, HU11 1QE
    Private Limited Company in United Kingdom, England
    CIF 12
  • IMPACT FORK TRUCKS LIMITED
    S
    Registered number 02550150
    Citadel House, High Street, Hull, England, HU1 1QE
    Private Limited Company in Companies House, England
    CIF 13
  • IMPACT FORK TRUCKS LIMITED
    S
    Registered number 02550150
    Gainsbough Business Park, Fields Farm Road, Long Eaton, Nottingham, England, NG10 1PX
    Limited in England And Wales, England
    CIF 14
  • IMPACT FORK TRUCKS LIMITED
    S
    Registered number 02550150
    Impact, Gainsborough Close, Long Eaton, Nottingham, England, NG10 1PX
    Limited in England & Wales, England
    CIF 15
child relation
Offspring entities and appointments 14
  • 1
    ABEX LIMITED
    - now 01283845
    ABEX GROUP LIMITED - 1987-06-08
    ALDWORTH INVESTMENTS LIMITED - 1984-05-14
    BACKPUSH LIMITED - 1977-12-31
    Impact Fork Trucks Ltd Gainsborough Business Park, Fields Farm Road, Long Eaton, Nottingham, Nottinghamshire, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 2
    APOLLO PLANT (BOSTON) LIMITED
    - now 01998436
    APOLLO PLANT LIMITED - 2006-03-09
    APOLLO PLANT (BOSTON) LIMITED - 1994-07-12
    CONATAL LIMITED - 1986-09-03
    Gainsborough Business Park Fields Farm Road, Long Eaton, Nottingham, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 15 - Ownership of shares – 75% or more OE
  • 3
    APOLLO PLANT LIMITED
    - now 02903349 01998436
    APOLLO PLANT (HOLDINGS) LIMITED - 2006-03-09
    PULSECROWN LIMITED - 1994-07-20
    Gainsborough Business Park Fields Farm Road, Long Eaton, Nottingham
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 4
    BENDIGO MITCHELL (HOLDINGS) LIMITED
    - now 05805789
    LANEON HOLDINGS LIMITED - 2008-03-11
    Unit 15 - 16 Gainsborough Close, Long Eaton, Nottingham, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-10-17 ~ dissolved
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 5
    DECHMONT FORKLIFT TRUCKS LIMITED
    SC382934
    13 Brocks Way, East Mains Industrial Estate, Broxburn, West Lothian
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-07-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    GHL HOLDINGS LIMITED
    - now 03229039
    BUSSLAW (3) LIMITED - 1996-10-30
    Gainsborough Business Park Gainsborough Close, Long Eaton, Nottingham, England
    Dissolved Corporate (10 parents, 6 offsprings)
    Person with significant control
    2019-03-29 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 7
    GHL INDUSTRIAL DOORS & DOCK LEVELLING SYSTEMS LTD
    - now 05742731
    GHL ENGINEERING SERVICES LIMITED - 2008-08-18
    Building 213 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-03-29 ~ 2021-02-01
    CIF 6 - Ownership of shares – 75% or more OE
  • 8
    GHL LIFTRUCKS LIMITED
    - now 01379041
    GRANT HANDLING LIMITED - 1994-12-12
    Ghl Liftrucks Ltd Sheets Stores Industrial Estate - Fields Farm Rd, Long Eaton, Nottingham, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2019-03-29 ~ 2021-02-01
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    2022-11-02 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 9
    LANGLEY MECHANICAL LIMITED
    05024238 01536708
    Sheets Stores Industrial Estate, Long Eaton, Nottingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2026-03-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 10
    MACBROWN FORK TRUCK SERVICES LIMITED
    - now 02255353
    FORCETERM LIMITED - 1988-08-24
    Impact Fork Trucks Limited Gainsborough Business Park, Long Eaton, Nottingham, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-12-08 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 11
    MHFLT UK LTD
    16696329
    Sheets Stores Industrial Estate, Long Eaton, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-05 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 12
    PANTHER LIFT TRUCKS LIMITED
    01617952
    Building 213 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2019-03-29 ~ 2021-02-01
    CIF 7 - Ownership of shares – 75% or more OE
  • 13
    SWIE HOLDINGS LIMITED
    14178885
    Unit 23 Mardon Park Central Avenue, Baglan, Port Talbot, Wales
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-06-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 14
    WMH HOLDINGS LIMITED
    08729334
    Impact Handling Gainsborough Business Park, Fields Farm Road, Long Eaton, Nottingham, Nottinghamshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE

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.