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
    Coates, Kenneth Howard
    Chairman/Chief Executive born in May 1933
    Individual (11 offsprings)
    Officer
    1994-12-21 ~ 1998-04-04
    OF - Director → CIF 0
  • 2
    Barnard, William Raymond
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    1994-03-11 ~ 1995-10-19
    OF - Director → CIF 0
  • 3
    Doyle, Desmond Mark Christopher
    Accountant born in July 1965
    Individual (126 offsprings)
    Officer
    1998-09-24 ~ 2001-07-24
    OF - Director → CIF 0
    Doyle, Desmond Mark Christopher
    Chartered Accountant
    Individual (126 offsprings)
    Officer
    1996-02-22 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 4
    Thompson, Mark David
    Chief Administrative Officer born in December 1957
    Individual (3 offsprings)
    Officer
    2006-10-23 ~ now
    OF - Director → CIF 0
    Thompson, Mark David
    Chief Administrative Officer
    Individual (3 offsprings)
    Officer
    2006-10-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Jacob, Frances Carol
    Fund Manager born in April 1959
    Individual (40 offsprings)
    Officer
    1994-04-14 ~ 1995-10-23
    OF - Director → CIF 0
  • 6
    Swan, Eliot
    Director born in June 1966
    Individual (22 offsprings)
    Officer
    2002-05-03 ~ 2002-11-06
    OF - Director → CIF 0
  • 7
    Fairservice, Gavin Douglas
    Investment Banker born in April 1947
    Individual (17 offsprings)
    Officer
    1994-04-14 ~ 1998-08-20
    OF - Director → CIF 0
  • 8
    Hicks, Stewart Norman
    Director born in January 1952
    Individual (6 offsprings)
    Officer
    1994-03-17 ~ 1995-10-19
    OF - Director → CIF 0
    1998-09-24 ~ 2000-12-20
    OF - Director → CIF 0
  • 9
    Pandya, Kashyap
    Company Director born in January 1963
    Individual (19 offsprings)
    Officer
    2001-02-26 ~ 2003-08-08
    OF - Director → CIF 0
  • 10
    Day, Colin Richard
    Director born in March 1955
    Individual (96 offsprings)
    Officer
    1996-07-18 ~ 1998-08-21
    OF - Director → CIF 0
  • 11
    Gay, Brian Edward
    Director born in December 1941
    Individual (12 offsprings)
    Officer
    1994-03-11 ~ 1998-10-02
    OF - Director → CIF 0
  • 12
    Fraser, David Alexander
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    1994-03-11 ~ 1995-10-19
    OF - Director → CIF 0
  • 13
    Frank, Thomas
    Director born in February 1950
    Individual (1 offspring)
    Officer
    1994-03-17 ~ 1995-10-19
    OF - Director → CIF 0
  • 14
    Golby, David
    Company Director born in February 1951
    Individual (5 offsprings)
    Officer
    1999-11-23 ~ 2000-03-23
    OF - Director → CIF 0
  • 15
    Thomson, David John
    Director born in July 1953
    Individual (4 offsprings)
    Officer
    1994-03-11 ~ 1998-10-02
    OF - Director → CIF 0
  • 16
    Callan, Peter
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2002-11-06 ~ 2003-08-08
    OF - Director → CIF 0
  • 17
    Flack, Carol Anne
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    2001-02-26 ~ 2003-05-01
    OF - Director → CIF 0
  • 18
    Gasick, Michael Francis
    Group Treasurer born in July 1965
    Individual (6 offsprings)
    Officer
    2003-05-12 ~ 2005-05-13
    OF - Director → CIF 0
  • 19
    Boel, Gustav
    Company Director born in December 1944
    Individual (3 offsprings)
    Officer
    2000-12-20 ~ 2001-03-26
    OF - Director → CIF 0
  • 20
    Platt, Nicolas Scott
    Managing Director born in February 1962
    Individual (15 offsprings)
    Officer
    2005-05-13 ~ now
    OF - Director → CIF 0
  • 21
    Kirby, Samantha Louise
    Company Secretary born in December 1970
    Individual (30 offsprings)
    Officer
    2002-02-06 ~ 2002-02-15
    OF - Director → CIF 0
    Kirby, Samantha Louise
    Director born in December 1970
    Individual (30 offsprings)
    2002-09-10 ~ 2006-10-31
    OF - Director → CIF 0
    Kirby, Samantha Louise
    Accountant
    Individual (30 offsprings)
    Officer
    2000-01-21 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 22
    Carroll, Richard Daniel
    Director born in August 1963
    Individual (6 offsprings)
    Officer
    2001-08-07 ~ 2001-11-16
    OF - Director → CIF 0
  • 23
    Bennett, Robert Charles
    Individual (3 offsprings)
    Officer
    1994-04-14 ~ 1996-02-22
    OF - Secretary → CIF 0
  • 24
    Adams, Todd Alan
    Director born in January 1971
    Individual (9 offsprings)
    Officer
    2001-08-07 ~ 2003-04-11
    OF - Director → CIF 0
  • 25
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 707 offsprings)
    Officer
    1994-01-20 ~ 1994-03-11
    OF - Nominee Director → CIF 0
  • 26
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1153 offsprings)
    Officer
    1994-01-20 ~ 1994-04-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

APW ELECTRONICS GROUP LIMITED

Period: 1994-01-20 ~ now
Company number: 02889677
Registered name
APW ELECTRONICS GROUP LIMITED - now
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • APW ELECTRONICS GROUP LIMITED
    Info
    Registered number 02889677
    C/o Kroll Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1994-01-20 (32 years 2 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.