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 15
  • 1
    Bennett, Timothy Anthony James
    Born in May 1956
    Individual (14 offsprings)
    Officer
    2007-09-14 ~ 2010-11-25
    OF - Director → CIF 0
  • 2
    Featherman, Peter Maxwell
    Born in September 1949
    Individual (43 offsprings)
    Officer
    2009-05-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Macdonald Watson, Robert Andrew
    Individual (10 offsprings)
    Officer
    2013-05-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Margolis, Barry Richard
    Born in June 1953
    Individual (14 offsprings)
    Officer
    1996-05-17 ~ 2005-11-15
    OF - Director → CIF 0
    Margolis, Barry Richard
    Individual (14 offsprings)
    Officer
    1997-08-21 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 5
    Thalmann, Beatrice Mary
    Born in June 1955
    Individual (14 offsprings)
    Officer
    1997-08-21 ~ 2006-09-25
    OF - Director → CIF 0
  • 6
    Russell, Michael Charles
    Born in June 1958
    Individual (16 offsprings)
    Officer
    2005-07-06 ~ 2007-09-14
    OF - Director → CIF 0
  • 7
    Holroyd, Melanie Sarah
    Born in August 1976
    Individual (13 offsprings)
    Officer
    2010-12-13 ~ now
    OF - Director → CIF 0
  • 8
    Greene, Stephen Paul
    Chartered Accountant born in January 1948
    Individual (44 offsprings)
    Officer
    2010-12-13 ~ now
    OF - Director → CIF 0
  • 9
    Frye, Sylvia
    Born in September 1935
    Individual (9 offsprings)
    Officer
    1998-06-05 ~ 2007-04-10
    OF - Director → CIF 0
    Frye, Sylvia
    Individual (9 offsprings)
    Officer
    2005-11-23 ~ 2007-04-10
    OF - Secretary → CIF 0
  • 10
    Schofield, Ivan
    Born in September 1967
    Individual (27 offsprings)
    Officer
    2015-09-14 ~ 2016-02-29
    OF - Director → CIF 0
  • 11
    Guy, Andrew Graham
    Born in May 1948
    Individual (74 offsprings)
    Officer
    2015-07-30 ~ now
    OF - Director → CIF 0
  • 12
    Sahota, Tejinder Singh
    Individual (7 offsprings)
    Officer
    1996-05-17 ~ 1997-08-21
    OF - Secretary → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1996-05-17 ~ 1996-05-17
    OF - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1996-05-17 ~ 1996-05-17
    OF - Nominee Director → CIF 0
  • 15
    Waterloo House, Don Street, St Helier, Jersey
    Corporate (16 offsprings)
    Officer
    2007-04-10 ~ 2008-05-12
    OF - Secretary → CIF 0
parent relation
Company in focus

APPLE PAN (1996) LIMITED

Period: 1996-05-17 ~ 2017-04-04
Company number: 03200414 02977580... (more)
Registered name
APPLE PAN (1996) LIMITED - Dissolved 02977580... (more)
Standard Industrial Classification
99999 - Dormant Company

  • APPLE PAN (1996) LIMITED
    Info
    Registered number 03200414
    Avenfield 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 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.