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 29
  • 1
    Charlesworth, Stephen Michael
    Born in February 1967
    Individual (35 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Dean Michael
    Born in September 1972
    Individual (37 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Noordermeer, Gertjan
    Born in January 1964
    Individual (12 offsprings)
    Officer
    2014-03-31 ~ 2014-09-09
    OF - Director → CIF 0
  • 4
    Williams, Robert
    Born in December 1966
    Individual (56 offsprings)
    Officer
    2009-03-04 ~ 2013-03-21
    OF - Director → CIF 0
    2016-08-01 ~ 2018-06-27
    OF - Director → CIF 0
  • 5
    Hurvitz, Eliahu
    Born in April 1932
    Individual (4 offsprings)
    Officer
    1996-07-24 ~ 1997-12-16
    OF - Director → CIF 0
  • 6
    Harris, Michael John
    Born in May 1949
    Individual (40 offsprings)
    Officer
    1996-02-06 ~ 1996-07-24
    OF - Director → CIF 0
    Harris, Michael John
    Individual (40 offsprings)
    Officer
    1996-02-06 ~ 1996-07-24
    OF - Secretary → CIF 0
  • 7
    Beighton, John
    Born in January 1959
    Individual (41 offsprings)
    Officer
    2002-10-31 ~ 2009-09-02
    OF - Director → CIF 0
  • 8
    Bhattacharjee, Dipankar
    Born in November 1960
    Individual (21 offsprings)
    Officer
    2009-09-02 ~ 2013-01-10
    OF - Director → CIF 0
  • 9
    Makov, Israel
    Born in May 1939
    Individual (3 offsprings)
    Officer
    1996-07-24 ~ 1997-12-16
    OF - Director → CIF 0
  • 10
    Abrehart, David Charles
    Born in February 1958
    Individual (38 offsprings)
    Officer
    1996-02-06 ~ 1996-07-24
    OF - Director → CIF 0
  • 11
    Kay, Andrew George
    Born in June 1956
    Individual (21 offsprings)
    Officer
    1996-07-24 ~ 2002-10-31
    OF - Director → CIF 0
  • 12
    Schrewe, Michael
    Born in December 1971
    Individual (18 offsprings)
    Officer
    2013-03-21 ~ 2016-08-01
    OF - Director → CIF 0
  • 13
    Andriessen, Theo Jacobus
    Born in January 1950
    Individual (13 offsprings)
    Officer
    1997-12-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Nagji, Dhanvant
    Born in December 1958
    Individual (20 offsprings)
    Officer
    1996-02-06 ~ 1996-07-24
    OF - Director → CIF 0
  • 15
    Oreskovic, Tim
    Born in January 1966
    Individual (14 offsprings)
    Officer
    2014-09-09 ~ 2016-01-14
    OF - Director → CIF 0
  • 16
    Hurvitz, Chaim
    Born in July 1960
    Individual (7 offsprings)
    Officer
    1996-07-24 ~ 2002-10-31
    OF - Director → CIF 0
  • 17
    Colquhoun, Richard Lyons
    Born in February 1942
    Individual (24 offsprings)
    Officer
    1996-02-06 ~ 1996-07-24
    OF - Director → CIF 0
  • 18
    Horsman, Peter
    Born in October 1951
    Individual (17 offsprings)
    Officer
    1997-12-16 ~ 2009-03-04
    OF - Director → CIF 0
  • 19
    Oldfield, Stephen Philip
    Born in July 1963
    Individual (34 offsprings)
    Officer
    2015-08-03 ~ 2016-09-27
    OF - Director → CIF 0
  • 20
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2021-09-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Innes, Kim
    Born in August 1968
    Individual (35 offsprings)
    Officer
    2016-09-27 ~ 2020-04-29
    OF - Director → CIF 0
  • 22
    Blinman, Peter
    Born in September 1946
    Individual (7 offsprings)
    Officer
    1996-02-06 ~ 1996-07-24
    OF - Director → CIF 0
  • 23
    Daniell, Richard Gordon
    Born in January 1967
    Individual (36 offsprings)
    Officer
    2013-01-10 ~ 2015-08-03
    OF - Director → CIF 0
  • 24
    Mann, Meron
    Born in August 1951
    Individual (5 offsprings)
    Officer
    2002-10-31 ~ 2006-02-01
    OF - Director → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-01-29 ~ 1996-02-06
    OF - Nominee Director → CIF 0
  • 26
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2017-03-13 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 27
    GRAY'S INN SECRETARIES LIMITED 00961412
    One, Fleet Place, London, United Kingdom
    Active Corporate (33 parents, 348 offsprings)
    Officer
    1996-07-24 ~ 2010-04-14
    OF - Secretary → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-01-29 ~ 1996-02-06
    OF - Nominee Secretary → CIF 0
  • 29
    TEVA UK HOLDINGS LIMITED
    - now 04539805
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-23 during the appointment or period of control
    APPROVED PRESCRIPTION SERVICES (HOLDINGS) LIMITED - 2004-11-30
    DWSCO 2336 LIMITED - 2002-12-20
    Ridings Point, Whistler Drive, Castleford, West Yorkshire, England
    Liquidation Corporate (21 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

APS/BERK LIMITED

Period: 1996-02-15 ~ 2022-12-15
Company number: 03152055
Registered names
APS/BERK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-07
Dissolved on 2022-12-15
INPUTSTATE LIMITED - 1996-02-15
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations

  • APS/BERK LIMITED
    Info
    INPUTSTATE LIMITED - 1996-02-15
    Registered number 03152055
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1996-01-29 and dissolved on 2022-12-15 (26 years 10 months). The status of the company number is Dissolved.
    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 14 July 2026 and licensed under the Open Government Licence v3.0.