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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 4
  • 1
    Roy, Gaétan
    Engineer born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Arsenault, Stéphane
    Chief Financial Officer born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    LabbÉ, Gilles
    Chief Executive born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    AP PRECISION HYDRAULICS LIMITED - 1995-10-03
    icon of address8, Pembroke Court, Manor Park, Runcorn, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Haslam, David John
    Director born in October 1944
    Individual
    Officer
    icon of calendar 2005-04-04 ~ 2010-04-15
    OF - Director → CIF 0
  • 2
    Pearson, Keith Anthony
    Finance Director born in May 1947
    Individual
    Officer
    icon of calendar 2004-05-17 ~ 2005-04-04
    OF - Director → CIF 0
  • 3
    Davis, James
    Engineer born in June 1936
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1996-11-07
    OF - Director → CIF 0
  • 4
    Lock, David Charles
    Company Director born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1996-11-07
    OF - Director → CIF 0
  • 5
    Tilley, Victor David
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Abbott, Maureen Janette
    Accountant born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-28 ~ 1996-03-28
    OF - Director → CIF 0
  • 7
    Morris, Richard William
    Commercial Director born in September 1945
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 8
    Sharrock, Jon Stewart
    Finance Director born in May 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ 2014-02-03
    OF - Director → CIF 0
    Sharrock, Jon Stewart
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 9
    Johnstone, Mark Robin
    Managing Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-24 ~ 2014-02-03
    OF - Director → CIF 0
  • 10
    Meshay, Michael
    Manager born in May 1955
    Individual
    Officer
    icon of calendar 2014-02-03 ~ 2017-06-05
    OF - Director → CIF 0
  • 11
    Kerrigan, Michael Leonard
    Secretary
    Individual
    Officer
    icon of calendar 1996-11-07 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 12
    Roberts, John Damian
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 13
    Whitehead, Thomas Peter, Mr.
    Managing Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-07 ~ 2004-05-17
    OF - Director → CIF 0
  • 14
    Peck, Robert
    Director born in February 1955
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Cummings, Michael Andrew
    Finance Manager born in December 1956
    Individual
    Officer
    icon of calendar 2009-11-30 ~ 2012-05-21
    OF - Director → CIF 0
  • 16
    Tilley, Monica Joan
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1996-11-07
    OF - Director → CIF 0
    Tilley, Monica Joan
    Company Director
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1996-11-07
    OF - Secretary → CIF 0
  • 17
    Mcilvenny, Patrick John
    Operations Director born in March 1954
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2004-04-11
    OF - Director → CIF 0
  • 18
    Askew, Michael John
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ 2012-09-24
    OF - Director → CIF 0
  • 19
    Mcintosh, Malcolm Keith
    Director born in September 1950
    Individual
    Officer
    icon of calendar 1996-11-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    icon of addressNewfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1996-02-22 ~ 1996-03-01
    PE - Nominee Secretary → CIF 0
  • 21
    M C FORMATIONS LIMITED
    icon of addressNewfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    1996-02-22 ~ 1996-03-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APPH BASINGSTOKE LIMITED

Previous names
BENCHMARK CENTRE LIMITED - 1996-04-17
TRINITY AEROSPACE (ENGINEERING) LIMITED - 1996-11-15
TRINITY AEROSPACE ENGINEERING LIMITED - 2007-03-30
Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft

Related profiles found in government register
  • APPH BASINGSTOKE LIMITED
    Info
    BENCHMARK CENTRE LIMITED - 1996-04-17
    TRINITY AEROSPACE (ENGINEERING) LIMITED - 1996-04-17
    TRINITY AEROSPACE ENGINEERING LIMITED - 1996-04-17
    Registered number 03162634
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1996-02-22 and dissolved on 2018-07-20 (22 years 4 months). The company status is Dissolved.
    CIF 0
  • APPH BASINGSTOKE LIMITED
    S
    Registered number 03162634
    icon of address8, Pembroke Court, Manor Park, Runcorn, England, WA7 1TG
    Limited Company in Companies House, Cardiff, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CATCHAFTER LIMITED - 1996-06-24
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.