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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Nugent, Frank
    Born in March 1949
    Individual (11 offsprings)
    Officer
    1995-02-17 ~ 1998-10-22
    OF - Director → CIF 0
  • 2
    Mcginley, David Thomas
    Born in August 1955
    Individual (20 offsprings)
    Officer
    2018-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Parry, David
    Born in July 1958
    Individual (14 offsprings)
    Officer
    2001-09-28 ~ 2005-12-21
    OF - Director → CIF 0
  • 4
    Griffiths, Anne Elizabeth
    Born in September 1952
    Individual (52 offsprings)
    Officer
    2009-08-10 ~ 2011-02-25
    OF - Director → CIF 0
    Griffiths, Anne Elizabeth
    Individual (52 offsprings)
    Officer
    2009-08-10 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 5
    Allard, Tyrone James
    Born in April 1960
    Individual (79 offsprings)
    Officer
    2009-08-10 ~ 2011-02-25
    OF - Director → CIF 0
  • 6
    Carey, Ian
    Born in December 1957
    Individual (29 offsprings)
    Officer
    2011-02-25 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Jervis, Steven Kent
    Born in January 1961
    Individual (10 offsprings)
    Officer
    1995-02-17 ~ 1998-03-13
    OF - Director → CIF 0
  • 8
    Gillett, Simon James
    Born in February 1971
    Individual (63 offsprings)
    Officer
    2026-06-10 ~ now
    OF - Director → CIF 0
  • 9
    Littledyke, Graeme Thomas
    Born in April 1970
    Individual (17 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 10
    Thompson, Kenneth Philip
    Born in May 1953
    Individual (19 offsprings)
    Officer
    2000-06-07 ~ 2009-07-10
    OF - Director → CIF 0
    Thompson, Kenneth Philip
    Individual (19 offsprings)
    Officer
    2000-03-01 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 11
    Holding, Michael
    Born in November 1948
    Individual (12 offsprings)
    Officer
    1998-03-13 ~ 2001-09-28
    OF - Director → CIF 0
    Holding, Michael
    Individual (12 offsprings)
    Officer
    1995-02-17 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 12
    Astley, Timothy John
    Born in May 1958
    Individual (8 offsprings)
    Officer
    1998-11-02 ~ 2000-06-07
    OF - Director → CIF 0
  • 13
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    1995-01-30 ~ 1995-02-17
    OF - Nominee Director → CIF 0
    1995-01-30 ~ 1995-02-17
    OF - Nominee Secretary → CIF 0
  • 14
    A&P GH 2006 LIMITED
    - now 04240505
    A&P GROUP LIMITED - 2007-01-29 04240505 05832836
    A&P ACQUISITIONS LIMITED - 2002-03-28
    BROOMCO (2593) LIMITED - 2001-07-20
    Atlantic House, Ground Floor, Greenwood Close Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2003-08-12 ~ 2011-02-25
    OF - Director → CIF 0
    Person with significant control
    2017-01-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    1995-01-30 ~ 1995-02-17
    OF - Nominee Director → CIF 0
  • 16
    ATLANTIC & PENINSULA MARINE SERVICES LIMITED
    - now 07519952
    ATLANTIC & PENINSULA MARINE SERVICE LIMITED - 2011-02-08
    5, Abbotts Quay, Monks Ferry, Birkenhead, Merseyside, England
    Active Corporate (18 parents, 13 offsprings)
    Officer
    2011-02-25 ~ 2020-12-22
    OF - Director → CIF 0
    Person with significant control
    2017-01-27 ~ 2017-01-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

A & P SHIP REPAIRERS LIMITED

Period: 1995-11-06 ~ now
Company number: 03015481
Registered names
A & P SHIP REPAIRERS LIMITED - now
DE FACTO 384 LIMITED - 1995-11-06 03015265... (more)
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • A & P SHIP REPAIRERS LIMITED
    Info
    DE FACTO 384 LIMITED - 1995-11-06
    Registered number 03015481
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear NE31 1SP
    PRIVATE LIMITED COMPANY incorporated on 1995-01-30 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • A & P SHIP REPAIRERS LIMITED
    S
    Registered number missing
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne & Wear, NE31 1SP
    CIF 1
  • A & P SHIP REPAIRERS LIMITED
    S
    Registered number 03015481
    Atlantic House, Ground Floor, Greenwood Close Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8RD
    UK
    CIF 2
  • A & P SHIP REPAIRERS LIMITED
    S
    Registered number 03015481
    C/o A & P Tyne Limited, ., Wagonway Road, Hebburn, Tyne And Wear, United Kingdom, NE31 1SP
    CIF 3
  • A & P SHIP REPAIRERS LIMITED
    S
    Registered number 03015481
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, United Kingdom, NE31 1SP
    Private Limited Company in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    A & P DEFENCE LIMITED
    - now 04744490
    A & P DEFENSE LIMITED
    - 2008-08-20 04744490
    A & P SHIPCARE LIMITED
    - 2008-03-03 04744490 03015265
    A&P RENEWABLE ENERGY LIMITED
    - 2007-05-04 04744490
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (9 parents)
    Person with significant control
    2017-04-12 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    Officer
    2006-12-31 ~ 2020-12-22
    CIF 3 - Secretary → ME
  • 2
    A & P FALMOUTH LIMITED
    - now 00103287
    A & P APPLEDORE (FALMOUTH) LIMITED - 1995-11-06
    FALMOUTH SHIPREPAIR LIMITED - 1989-04-27
    SILLEY,COX & COMPANY LIMITED - 1978-12-31
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (27 parents)
    Person with significant control
    2016-07-31 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    A & P SOUTHAMPTON LIMITED
    - now 01883082
    A & P APPLEDORE SHIP REPAIRERS LIMITED - 1995-11-06
    TOWER MARITIME SHIP REPAIR SERVICES LIMITED - 1986-12-08
    FINLOYLE LIMITED - 1985-03-11
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (23 parents)
    Person with significant control
    2016-07-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    A & P TEES LIMITED
    - now 04684090
    BROOMCO (3127) LIMITED - 2003-03-13
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (14 parents)
    Person with significant control
    2017-03-01 ~ 2026-06-10
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    Officer
    2007-03-15 ~ 2009-08-10
    CIF 1 - Secretary → ME
  • 5
    A&P SHIPBUILDERS LIMITED
    05599329
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (10 parents)
    Person with significant control
    2016-10-21 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    Officer
    2007-06-12 ~ 2010-08-09
    CIF 2 - Secretary → ME
  • 6
    A&P TYNE LIMITED
    - now 05127750 03015261... (more)
    A & P TYNE (2004) LIMITED - 2004-06-25
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (14 parents)
    Person with significant control
    2017-05-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.