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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
Active 5
  • 1
    Simon, Eric Robert Jean-claude
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Weyers, Christiaan
    Born in November 1966
    Individual (1 offspring)
    Officer
    2023-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Maillard, Philippe
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Richardson, Lee
    Born in January 1976
    Individual (6 offsprings)
    Officer
    2011-04-04 ~ now
    OF - Director → CIF 0
    Richardson, Lee
    Individual (6 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Secretary → CIF 0
    Mr Lee Richardson
    Born in January 1976
    Individual (6 offsprings)
    Person with significant control
    2025-07-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Neel, Paul
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Mbc Secretaries Limited
    Individual
    Officer
    1992-04-03 ~ 1992-04-13
    OF - Nominee Secretary → CIF 0
  • 2
    Blinde, Marcel
    Ceo born in February 1969
    Individual (1 offspring)
    Officer
    2020-04-03 ~ 2023-04-15
    OF - Director → CIF 0
  • 3
    Grimbleby, Keith
    Ndt Manager born in March 1960
    Individual
    Officer
    2011-04-04 ~ 2020-09-03
    OF - Director → CIF 0
  • 4
    Mbc Nominees Limited
    Individual
    Officer
    1992-04-03 ~ 1992-04-13
    OF - Nominee Director → CIF 0
  • 5
    Port, Jacqueline Erica
    Proposed Co Director born in May 1952
    Individual (1 offspring)
    Officer
    1992-04-13 ~ 1992-04-10
    OF - Director → CIF 0
    Port, Jacqueline Erica
    Proposed Co Director
    Individual (1 offspring)
    Officer
    1992-04-13 ~ 1993-03-26
    OF - Secretary → CIF 0
  • 6
    Kyrnyckyj, Bohdan
    Builder born in July 1958
    Individual (1 offspring)
    Officer
    1992-04-13 ~ 2010-10-01
    OF - Director → CIF 0
  • 7
    Kyrnyckyj, Roman Michael
    Inspection Engineer born in June 1961
    Individual (6 offsprings)
    Officer
    1993-04-01 ~ 2024-12-09
    OF - Director → CIF 0
    Kyrnyckyj, Roman Michael
    Inspection Engineer
    Individual (6 offsprings)
    Officer
    1993-04-01 ~ 2025-07-17
    OF - Secretary → CIF 0
    Mr Roman Michael Kyrnyckyj
    Born in June 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-17
    PE - Has significant influence or controlCIF 0
  • 8
    Gallagher, Kathleen Gayle
    Chief Financial Officer born in October 1970
    Individual
    Officer
    2024-08-21 ~ 2024-12-09
    OF - Director → CIF 0
  • 9
    Barbour, Janice May
    Chartered Accountant born in June 1978
    Individual
    Officer
    2016-03-09 ~ 2022-11-03
    OF - Director → CIF 0
  • 10
    Dawson, John
    Operations Director born in July 1972
    Individual (2 offsprings)
    Officer
    2011-10-02 ~ 2024-12-09
    OF - Director → CIF 0
  • 11
    Peacock, Martin
    Director born in June 1949
    Individual
    Officer
    2011-08-05 ~ 2016-03-09
    OF - Director → CIF 0
  • 12
    Butler, Simon
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2011-08-05 ~ 2024-12-09
    OF - Director → CIF 0
  • 13
    Sheard, James Richard
    Businessman born in October 1946
    Individual
    Officer
    2016-03-09 ~ 2023-04-15
    OF - Director → CIF 0
parent relation
Company in focus

APAVE UK LTD

Previous names
IRISNDT LIMITED - 2025-01-31
SPI MATRIX LIMITED - 2013-09-23
IRISNDT LIMITED - 2013-04-30
SPI MATRIX LIMITED - 2013-04-25
SPI NDT LIMITED - 2011-07-05
STANDPOWER (INSPECTION) LIMITED - 1998-12-31
STANDPOWER LIMITED - 1993-02-22
Standard Industrial Classification
71200 - Technical Testing And Analysis

Related profiles found in government register
  • APAVE UK LTD
    Info
    IRISNDT LIMITED - 2025-01-31
    SPI MATRIX LIMITED - 2025-01-31
    IRISNDT LIMITED - 2025-01-31
    SPI MATRIX LIMITED - 2025-01-31
    SPI NDT LIMITED - 2025-01-31
    STANDPOWER (INSPECTION) LIMITED - 2025-01-31
    STANDPOWER LIMITED - 2025-01-31
    Registered number 02703421
    Middleplatt Road, Immingham, North East Lincolnshire DN40 1AH
    PRIVATE LIMITED COMPANY incorporated on 1992-04-03 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • APAVE UK LTD
    S
    Registered number 02703421
    C/o Irisndt Limited, Middleplatt Road, Immingham, North East Lincolnshire, England, DN40 1AH
    Limited Company in England And Wales Company Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IRISNDT AEROSPACE & DEFENSE LIMITED - 2025-04-01
    JAMES FISHER NDT LIMITED - 2022-05-04
    JAMES FISHER INSPECTION AND MEASUREMENT SERVICES LIMITED - 2017-02-15
    C/o Irisndt Limited, Middleplatt Road, Immingham, England
    Active Corporate (4 parents)
    Person with significant control
    2022-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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