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 26
  • 1
    Tweedie, Kenneth Lionel
    Company Director born in May 1946
    Individual (8 offsprings)
    Officer
    1992-02-24 ~ 1996-04-01
    OF - Director → CIF 0
  • 2
    Fielding, Jacqueline
    Vice President (Director) born in January 1964
    Individual (24 offsprings)
    Officer
    2016-11-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 3
    Erickson, Davilynn Ann
    Finance born in March 1977
    Individual (13 offsprings)
    Officer
    2019-04-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 4
    Power, Joseph
    Financial Controller born in September 1972
    Individual (9 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Costantino, Marco
    Lawyer born in April 1974
    Individual (14 offsprings)
    Officer
    2013-09-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 6
    Lyons, Marcella Marie
    Solicitor
    Individual (6 offsprings)
    Officer
    1992-02-05 ~ 1992-02-24
    OF - Secretary → CIF 0
  • 7
    Lloyd Davies, John
    Managing Director born in September 1937
    Individual (17 offsprings)
    Officer
    1998-08-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 8
    Ware, Andrew
    Company Director born in March 1963
    Individual (34 offsprings)
    Officer
    1997-02-11 ~ 1998-07-31
    OF - Director → CIF 0
    Ware, Andrew
    Individual (34 offsprings)
    Officer
    1992-02-24 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 9
    Smith, Garnett
    Executive born in September 1947
    Individual (4 offsprings)
    Officer
    1995-07-26 ~ 1997-10-01
    OF - Director → CIF 0
  • 10
    West, David Roy
    Accountant born in August 1958
    Individual (22 offsprings)
    Officer
    1998-08-01 ~ 2010-03-26
    OF - Director → CIF 0
    West, David Roy
    Accountant
    Individual (22 offsprings)
    Officer
    1998-08-01 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 11
    Ford, Thomas Peter Langmaid, Mr.
    Lawyer born in October 1968
    Individual (33 offsprings)
    Officer
    2010-03-26 ~ 2013-09-16
    OF - Director → CIF 0
  • 12
    Swindells, Leslie Harvey
    Finance Director born in February 1948
    Individual (21 offsprings)
    Officer
    1999-09-01 ~ 2003-10-06
    OF - Director → CIF 0
  • 13
    Millet Lopez, Oriol
    Accountant born in May 1971
    Individual (22 offsprings)
    Officer
    2006-12-01 ~ 2009-01-16
    OF - Director → CIF 0
    Millet Lopez, Oriol
    Accountant
    Individual (22 offsprings)
    Officer
    2006-12-01 ~ 2008-01-23
    OF - Secretary → CIF 0
  • 14
    Skeet, Barry John
    Managing Director born in November 1958
    Individual (22 offsprings)
    Officer
    2002-01-17 ~ 2005-05-11
    OF - Director → CIF 0
  • 15
    Reynolds, Debra Margaret
    Accountant born in December 1968
    Individual (23 offsprings)
    Officer
    2009-01-16 ~ 2016-10-21
    OF - Director → CIF 0
  • 16
    Elsey, Mark Justin
    Financial Accountant born in September 1967
    Individual (18 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Elsey, Mark Justin
    Finance Director born in September 1967
    Individual (18 offsprings)
    2016-11-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 17
    Brenikov, Peter
    Company Director born in December 1946
    Individual (11 offsprings)
    Officer
    1996-02-29 ~ 1997-02-11
    OF - Director → CIF 0
  • 18
    Blebta, Colin
    Accountant born in January 1964
    Individual (56 offsprings)
    Officer
    2003-10-06 ~ 2006-12-01
    OF - Director → CIF 0
  • 19
    Stefani, Michelangelo
    Lawyer born in March 1966
    Individual (46 offsprings)
    Officer
    2015-05-29 ~ 2016-11-01
    OF - Director → CIF 0
  • 20
    De Souza, Katherine Mary
    Solicitor born in September 1961
    Individual (11 offsprings)
    Officer
    1992-02-05 ~ 1992-02-24
    OF - Director → CIF 0
  • 21
    Wilkinson, Colin
    Operations Director born in April 1945
    Individual (4 offsprings)
    Officer
    1992-02-24 ~ 1997-02-11
    OF - Director → CIF 0
  • 22
    Settevik, Tomas
    Managing Director born in September 1960
    Individual (19 offsprings)
    Officer
    2000-09-30 ~ 2002-01-16
    OF - Director → CIF 0
  • 23
    Bruce, Eric
    Manufacturing Director born in August 1956
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2000-03-07
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-01-23 ~ 1992-02-05
    OF - Nominee Secretary → CIF 0
  • 25
    INBRAND HOLDINGS LIMITED
    - now 02672650
    HYGIEIA HEALTHCARE HOLDINGS LIMITED - 1996-01-31
    SHINECOST LIMITED - 1992-02-25
    Building 9 Croxley Park, Hatters Lane, Watford, Hertfordshire
    Dissolved Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-01-23 ~ 1992-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED

Period: 1992-02-25 ~ 2021-07-20
Company number: 02680142
Registered names
ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED - Dissolved 02285343
STYLEABLE LIMITED - 1992-02-25
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED
    Info
    STYLEABLE LIMITED - 1992-02-25
    Registered number 02680142
    Building 9 Croxley Park, Hatters Lane, Watford WD18 8WW
    PRIVATE LIMITED COMPANY incorporated on 1992-01-23 and dissolved on 2021-07-20 (29 years 5 months). The company status is Dissolved.
    CIF 0
  • ADVANCED ABSORBENT PRODUCTS HOLDINGS LTD
    S
    Registered number 02680142
    4500, Parkway, Whiteley, Fareham, England, PO15 7NY
    Private Company Limited By Shares in Companies House, United Kingdom (England)
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INBRAND LIMITED
    - now 02285343
    ADVANCED ABSORBENT PRODUCTS LIMITED - 1996-02-01
    ATLANTIC ABSORBENT PRODUCTS LIMITED - 1988-08-31
    Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.