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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 2
  • 1
    West, Michael David
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Kean, Scott Charles
    Operations Director born in April 1966
    Individual (19 offsprings)
    Officer
    2002-11-01 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Tunesi, Gregory James Edmund Ernest
    Company Director born in July 1948
    Individual (2 offsprings)
    Officer
    1999-02-03 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Baccanello, Marco Alessandro
    Accountant born in February 1962
    Individual (5 offsprings)
    Officer
    1994-12-09 ~ 1995-05-19
    OF - Director → CIF 0
  • 3
    Johnson-watts, Jonathan William
    Marketing born in January 1962
    Individual (7 offsprings)
    Officer
    1994-12-09 ~ 2000-01-17
    OF - Director → CIF 0
  • 4
    Dodds, Philip Anthony
    Marketing Executive born in April 1962
    Individual
    Officer
    1994-12-09 ~ 1997-05-12
    OF - Director → CIF 0
    Dodds, Philip Anthony
    Director born in April 1962
    Individual
    1999-02-03 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Everett-pascoe, Surrie June
    Individual (1 offspring)
    Officer
    2000-01-18 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 6
    Romaines, James Andrew Christopher
    Director born in October 1955
    Individual (1 offspring)
    Officer
    1999-02-03 ~ 2002-10-31
    OF - Director → CIF 0
  • 7
    Simms, Neil
    Company Director born in September 1961
    Individual
    Officer
    2001-06-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 8
    Kennbert, Lars Erik
    Company Director born in June 1946
    Individual
    Officer
    2001-01-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 9
    Woodbridge, Mark Gavin
    Financial Director born in January 1971
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2007-03-08
    OF - Director → CIF 0
    Woodbridge, Mark Gavin
    Financial Director
    Individual (1 offspring)
    Officer
    2006-04-24 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 10
    Stevenson-hamilton, James Robert Hamish
    Accountant born in April 1962
    Individual (11 offsprings)
    Officer
    1994-12-09 ~ 2000-01-17
    OF - Director → CIF 0
    Stevenson-hamilton, James Robert Hamish
    Accountant
    Individual (11 offsprings)
    Officer
    1994-12-09 ~ 2000-01-17
    OF - Secretary → CIF 0
  • 11
    Laws, Martin Frederick
    Managing Director born in April 1944
    Individual
    Officer
    2000-02-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Tupman, Timothy Alexander
    Director born in February 1966
    Individual (9 offsprings)
    Officer
    2002-11-01 ~ 2009-06-01
    OF - Director → CIF 0
    Tupman, Timothy Alexander
    Director
    Individual (9 offsprings)
    Officer
    2002-11-01 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 13
    Smith, Jonathan Russell
    Director born in October 1962
    Individual (16 offsprings)
    Officer
    2002-11-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 14
    Moore, Peter Augustine
    Director born in July 1937
    Individual
    Officer
    1997-05-12 ~ 1999-01-22
    OF - Director → CIF 0
  • 15
    Perkins, John Leonard
    Managing Director born in July 1948
    Individual
    Officer
    1999-12-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 16
    Saunders, David Michael
    Company Director born in June 1935
    Individual (17 offsprings)
    Officer
    1997-05-12 ~ 1999-01-22
    OF - Director → CIF 0
  • 17
    Norman, Stephen Malcolm
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2001-05-04
    OF - Director → CIF 0
  • 18
    Hall, Robert Christopher
    Accountant born in February 1952
    Individual (5 offsprings)
    Officer
    1999-02-03 ~ 2000-01-31
    OF - Director → CIF 0
  • 19
    Welsh, Michael Edwin
    Solicitor Director born in November 1965
    Individual (4 offsprings)
    Officer
    2004-04-14 ~ 2005-01-31
    OF - Director → CIF 0
  • 20
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-03-08 ~ 2008-04-01
    PE - Secretary → CIF 0
  • 21
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1994-06-13 ~ 1994-12-09
    PE - Nominee Secretary → CIF 0
  • 22
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-06-13 ~ 1994-12-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APS REALISATIONS LIMITED

Previous names
APPROVED SOLUTIONS LIMITED - 2009-08-26
ATC (UK) LIMITED - 2008-02-18
AT SALES LTD. - 2006-05-16
CANON VOICE & DATA (UK) LIMITED - 2002-11-12
EUROPEAN INVESTMENT CORPORATION LIMITED - 1999-07-13
Standard Industrial Classification
6420 - Telecommunications

  • APS REALISATIONS LIMITED
    Info
    APPROVED SOLUTIONS LIMITED - 2009-08-26
    ATC (UK) LIMITED - 2009-08-26
    AT SALES LTD. - 2009-08-26
    CANON VOICE & DATA (UK) LIMITED - 2009-08-26
    EUROPEAN INVESTMENT CORPORATION LIMITED - 2009-08-26
    Registered number 02938227
    Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1994-06-13 and dissolved on 2013-07-23 (19 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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