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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 22
  • 1
    Kirby, Samantha Louise
    Born in December 1970
    Individual (32 offsprings)
    Officer
    2000-03-08 ~ 2001-05-17
    OF - Director → CIF 0
    2002-09-10 ~ 2006-10-31
    OF - Director → CIF 0
    Kirby, Samantha Louise
    Individual (32 offsprings)
    Officer
    2000-01-21 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 2
    Doyle, Desmond Mark Christopher
    Born in July 1965
    Individual (127 offsprings)
    Officer
    1998-09-24 ~ 2001-07-24
    OF - Director → CIF 0
    Doyle, Desmond Mark Christopher
    Individual (127 offsprings)
    Officer
    1996-02-22 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 3
    Platt, Nicolas Scott
    Born in February 1962
    Individual (18 offsprings)
    Officer
    2005-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Gay, Brian Edward
    Born in December 1941
    Individual (14 offsprings)
    Officer
    1994-03-11 ~ 1998-10-02
    OF - Director → CIF 0
  • 5
    Carroll, Richard Daniel
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2001-08-07 ~ 2001-11-16
    OF - Director → CIF 0
  • 6
    Pandya, Kashyap
    Born in January 1963
    Individual (23 offsprings)
    Officer
    2001-02-26 ~ 2003-08-08
    OF - Director → CIF 0
  • 7
    Adams, Todd Alan
    Born in January 1971
    Individual (10 offsprings)
    Officer
    2001-08-07 ~ 2003-04-11
    OF - Director → CIF 0
  • 8
    Callan, Peter
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2002-11-06 ~ 2003-08-08
    OF - Director → CIF 0
  • 9
    Gamm, Stuart Alan
    Born in June 1957
    Individual (1 offspring)
    Officer
    1994-04-13 ~ 1998-11-23
    OF - Director → CIF 0
  • 10
    Thompson, Mark David
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2006-10-23 ~ now
    OF - Director → CIF 0
    Thompson, Mark David
    Individual (5 offsprings)
    Officer
    2006-10-23 ~ now
    OF - Secretary → CIF 0
  • 11
    Frank, Thomas
    Born in February 1950
    Individual (2 offsprings)
    Officer
    1995-10-19 ~ 1998-11-23
    OF - Director → CIF 0
  • 12
    Boel, Gustav
    Born in December 1944
    Individual (4 offsprings)
    Officer
    2000-12-20 ~ 2001-03-26
    OF - Director → CIF 0
  • 13
    Hicks, Stewart Norman
    Born in January 1952
    Individual (7 offsprings)
    Officer
    1998-09-24 ~ 2000-12-20
    OF - Director → CIF 0
  • 14
    Flack, Carol Anne
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2001-02-26 ~ 2003-05-01
    OF - Director → CIF 0
  • 15
    Gasick, Michael Francis
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2003-05-12 ~ 2005-05-13
    OF - Director → CIF 0
  • 16
    Thomson, David John
    Born in July 1953
    Individual (5 offsprings)
    Officer
    1994-03-11 ~ 1998-10-02
    OF - Director → CIF 0
  • 17
    Jeremy Simon Spratt
    Individual (1 offspring)
    Insolvency
    2010-08-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Jane Bronwen Moriarty
    Individual (137 offsprings)
    Insolvency
    2010-08-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Swan, Eliot
    Director born in June 1966
    Individual (22 offsprings)
    Officer
    2002-05-03 ~ 2002-11-06
    OF - Director → CIF 0
  • 20
    Bennett, Robert Charles
    Individual (4 offsprings)
    Officer
    1994-04-14 ~ 1996-02-22
    OF - Secretary → CIF 0
  • 21
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 814 offsprings)
    Officer
    1994-01-20 ~ 1994-03-11
    OF - Nominee Director → CIF 0
  • 22
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1300 offsprings)
    Officer
    1994-01-20 ~ 1994-04-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

APW ELECTRONICS OVERSEAS INVESTMENTS LIMITED

Period: 1999-08-24 ~ 2012-01-11
Company number: 02889679
Registered names
APW ELECTRONICS OVERSEAS INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-23
Dissolved on 2012-01-11
LINDROW LIMITED - 1994-04-27
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • APW ELECTRONICS OVERSEAS INVESTMENTS LIMITED
    Info
    VERO ELECTRONICS OVERSEAS INVESTMENTS LIMITED - 1999-08-24
    LINDROW LIMITED - 1999-08-24
    Registered number 02889679
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1994-01-20 and dissolved on 2012-01-11 (17 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.