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
Active 1
  • Shutt, Nigel Anthony
    Born in October 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ now
    OF - Director → CIF 0
    Shutt, Nigel Anthony
    Financial Engineer
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ now
    OF - Secretary → CIF 0
    Mr Nigel Anthony Shutt
    Born in October 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-07-16 ~ now
    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
Ceased 11
  • 1
    Prior, John Edward
    Consultant born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-11-06 ~ 1993-03-01
    OF - Director → CIF 0
  • 2
    Moir, Ewen Main
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 3
    Mcleod, James Yuill
    Economic Consultant born in May 1946
    Individual
    Officer
    icon of calendar 1993-08-30 ~ 2006-05-15
    OF - Director → CIF 0
  • 4
    Attenborough, Paul Jonathan Kieran Raphael
    Management Consultant born in October 1956
    Individual
    Officer
    icon of calendar 1992-11-06 ~ 1993-03-01
    OF - Director → CIF 0
    Attenborough, Paul Jonathan Kieran Raphael
    Consultant born in October 1956
    Individual
    icon of calendar 1994-08-30 ~ 1999-06-16
    OF - Director → CIF 0
    Attenborough, Paul Jonathan Kieran Raphael
    Management Consultant
    Individual
    Officer
    icon of calendar 1992-11-06 ~ 1993-03-01
    OF - Secretary → CIF 0
  • 5
    Deacon, Ian
    Accountant born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-07 ~ 2003-01-17
    OF - Director → CIF 0
  • 6
    Rice, Robin Dominic, Doctor
    Biotechnologist born in April 1958
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 1999-06-16
    OF - Director → CIF 0
    icon of calendar 2002-05-28 ~ 2013-08-27
    OF - Director → CIF 0
  • 7
    Melville, Alastair Kirk
    Marketing Consultant born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-15 ~ 2021-05-01
    OF - Director → CIF 0
    Melville, Alastair Kirk
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-06-16
    OF - Secretary → CIF 0
    Mr Alastair Kirk Melville
    Born in August 1941
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Thomas, Peter Stuart
    Chartered Accountant born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-01 ~ 1996-07-18
    OF - Director → CIF 0
  • 9
    Subramaniam, Ganendran
    Lawyer born in February 1976
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2003-06-01
    OF - Director → CIF 0
  • 10
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-11-06 ~ 1992-11-06
    PE - Nominee Secretary → CIF 0
  • 11
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1992-11-06 ~ 1992-11-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APT GROUP LIMITED

Previous name
APPLIED PLANT TECHNOLOGY LIMITED - 1997-06-26
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-209,465 GBP2024-11-30
-204,633 GBP2023-11-30
Net Current Assets/Liabilities
-209,465 GBP2024-11-30
-204,633 GBP2023-11-30
Total Assets Less Current Liabilities
-209,465 GBP2024-11-30
-204,633 GBP2023-11-30
Net Assets/Liabilities
-209,965 GBP2024-11-30
-205,133 GBP2023-11-30
Equity
-209,965 GBP2024-11-30
-205,133 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • APT GROUP LIMITED
    Info
    APPLIED PLANT TECHNOLOGY LIMITED - 1997-06-26
    Registered number 02762687
    icon of address4 Prince Albert Court, Hucclecote, Gloucester GL3 4BE
    PRIVATE LIMITED COMPANY incorporated on 1992-11-06 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.