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 3
  • 1
    Charlesworth, Stephen Michael
    Chartered Accountant born in February 1967
    Individual (34 offsprings)
    Officer
    2020-04-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cooper, Dean Michael
    Chartered Accountant born in September 1972
    Individual (31 offsprings)
    Officer
    2018-07-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    APPROVED PRESCRIPTION SERVICES (HOLDINGS) LIMITED - 2004-11-30
    DWSCO 2336 LIMITED - 2002-12-20
    Ridings Point, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Abrehart, David Charles
    Tax Manager born in February 1958
    Individual (15 offsprings)
    Officer
    1996-02-06 ~ 1996-07-24
    OF - Director → CIF 0
  • 2
    Innes, Kim
    General Manager born in August 1968
    Individual (8 offsprings)
    Officer
    2016-09-27 ~ 2020-04-29
    OF - Director → CIF 0
  • 3
    Hurvitz, Chaim
    Vice President born in July 1960
    Individual (1 offspring)
    Officer
    1996-07-24 ~ 2002-10-31
    OF - Director → CIF 0
  • 4
    Kay, Andrew George
    General Manager born in June 1956
    Individual
    Officer
    1996-07-24 ~ 2002-10-31
    OF - Director → CIF 0
  • 5
    Beighton, John
    General Manager born in January 1959
    Individual (4 offsprings)
    Officer
    2002-10-31 ~ 2009-09-02
    OF - Director → CIF 0
  • 6
    Horsman, Peter
    Finance Director born in October 1951
    Individual
    Officer
    1997-12-16 ~ 2009-03-04
    OF - Director → CIF 0
  • 7
    Harris, Michael John
    Legal Affairs Director born in May 1949
    Individual (6 offsprings)
    Officer
    1996-02-06 ~ 1996-07-24
    OF - Director → CIF 0
    Harris, Michael John
    Legal Affairs Director
    Individual (6 offsprings)
    Officer
    1996-02-06 ~ 1996-07-24
    OF - Secretary → CIF 0
  • 8
    Colquhoun, Richard Lyons
    Finance Director born in February 1942
    Individual
    Officer
    1996-02-06 ~ 1996-07-24
    OF - Director → CIF 0
  • 9
    Mann, Meron
    General Manager born in August 1951
    Individual
    Officer
    2002-10-31 ~ 2006-02-01
    OF - Director → CIF 0
  • 10
    Schrewe, Michael
    Chief Financial Officer born in December 1971
    Individual (3 offsprings)
    Officer
    2013-03-21 ~ 2016-08-01
    OF - Director → CIF 0
  • 11
    Makov, Israel
    Business Development born in May 1939
    Individual
    Officer
    1996-07-24 ~ 1997-12-16
    OF - Director → CIF 0
  • 12
    Oreskovic, Tim
    Director born in January 1966
    Individual
    Officer
    2014-09-09 ~ 2016-01-14
    OF - Director → CIF 0
  • 13
    Daniell, Richard Gordon
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2013-01-10 ~ 2015-08-03
    OF - Director → CIF 0
  • 14
    Bhattacharjee, Dipankar
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    2009-09-02 ~ 2013-01-10
    OF - Director → CIF 0
  • 15
    Williams, Robert
    Accountant born in December 1966
    Individual (8 offsprings)
    Officer
    2009-03-04 ~ 2013-03-21
    OF - Director → CIF 0
    Williams, Robert
    Director born in December 1966
    Individual (8 offsprings)
    2016-08-01 ~ 2018-06-27
    OF - Director → CIF 0
  • 16
    Noordermeer, Gertjan
    Director born in January 1964
    Individual
    Officer
    2014-03-31 ~ 2014-09-09
    OF - Director → CIF 0
  • 17
    Blinman, Peter
    Vice President born in September 1946
    Individual
    Officer
    1996-02-06 ~ 1996-07-24
    OF - Director → CIF 0
  • 18
    Oldfield, Stephen Philip
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    2015-08-03 ~ 2016-09-27
    OF - Director → CIF 0
  • 19
    Hurvitz, Eliahu
    President & Ceo born in April 1932
    Individual
    Officer
    1996-07-24 ~ 1997-12-16
    OF - Director → CIF 0
  • 20
    Nagji, Dhanvant
    Financial Controller & Treasur born in December 1958
    Individual (4 offsprings)
    Officer
    1996-02-06 ~ 1996-07-24
    OF - Director → CIF 0
  • 21
    Andriessen, Theo Jacobus
    Economist born in January 1950
    Individual (2 offsprings)
    Officer
    1997-12-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-29 ~ 1996-02-06
    PE - Nominee Secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-01-29 ~ 1996-02-06
    PE - Nominee Director → CIF 0
  • 24
    GRAY'S INN SECRETARIES LIMITED
    One, Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    1996-07-24 ~ 2010-04-14
    PE - Secretary → CIF 0
  • 25
    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 (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2017-03-13 ~ 2017-03-13
    PE - Secretary → CIF 0
parent relation
Company in focus

APS/BERK LIMITED

Previous name
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 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 24 April 2025 and licensed under the Open Government Licence v3.0.