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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
    Holroyd, Melanie Sarah
    Accountant born in August 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Greene, Stephen Paul
    Chartered Accountant born in January 1948
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Macdonald Watson, Robert Andrew
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Guy, Andrew Graham
    Company Director born in May 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Thalmann, Beatrice Mary
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 1997-08-21 ~ 2006-09-25
    OF - Director → CIF 0
  • 2
    Margolis, Barry Richard
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 2005-11-15
    OF - Director → CIF 0
    Margolis, Barry Richard
    Company Director
    Individual
    Officer
    icon of calendar 1997-08-21 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 3
    Schofield, Ivan
    Managing Director born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Frye, Sylvia
    Accountant born in September 1935
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 2007-04-10
    OF - Director → CIF 0
    Frye, Sylvia
    Individual
    Officer
    icon of calendar 2005-11-23 ~ 2007-04-10
    OF - Secretary → CIF 0
  • 5
    Bennett, Timothy Anthony James
    Operations Director born in May 1956
    Individual
    Officer
    icon of calendar 2007-09-14 ~ 2010-11-25
    OF - Director → CIF 0
  • 6
    Russell, Michael Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-06 ~ 2007-09-14
    OF - Director → CIF 0
  • 7
    Featherman, Peter Maxwell
    Chartered Accountant born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Sahota, Tejinder Singh
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 1997-08-21
    OF - Secretary → CIF 0
  • 9
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-05-17 ~ 1996-05-17
    PE - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-05-17 ~ 1996-05-17
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressWaterloo House, Don Street, St Helier, Jersey
    Corporate
    Officer
    2007-04-10 ~ 2008-05-12
    PE - Secretary → CIF 0
parent relation
Company in focus

APPLE PAN (1996) LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • APPLE PAN (1996) LIMITED
    Info
    Registered number 03200414
    icon of addressAvenfield House, 118-127 Park Lane, London W1K 7AG
    PRIVATE LIMITED COMPANY incorporated on 1996-05-17 and dissolved on 2017-04-04 (20 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 12 November 2025 and licensed under the Open Government Licence v3.0.