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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 24
  • 1
    Bell Ellis, Rebecca
    Born in December 1954
    Individual (1 offspring)
    Officer
    2007-10-19 ~ 2008-05-31
    OF - Director → CIF 0
  • 2
    Goodyear, Mark Vincent
    Born in August 1958
    Individual (13 offsprings)
    Officer
    2004-11-17 ~ 2015-10-28
    OF - Director → CIF 0
  • 3
    Quinn, Hayley Ruth Mary
    Individual (9 offsprings)
    Officer
    2004-09-30 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 4
    Featherstone, Aaron James
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2015-10-28 ~ now
    OF - Director → CIF 0
    Mr Aaron James Featherstone
    Born in July 1979
    Individual (2 offsprings)
    Person with significant control
    2022-12-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Stewart, Ian
    Born in April 1965
    Individual (1 offspring)
    Officer
    1997-10-03 ~ 2001-04-06
    OF - Director → CIF 0
    Stewart, Ian
    Individual (1 offspring)
    Officer
    1997-10-03 ~ 2001-02-15
    OF - Secretary → CIF 0
  • 6
    Wilkinson, Mark Andrew, Mr
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2015-02-10 ~ now
    OF - Director → CIF 0
    Wilkinson, Mark
    Individual (6 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Secretary → CIF 0
    Mr Mark Andrew Wilkinson
    Born in October 1971
    Individual (6 offsprings)
    Person with significant control
    2022-12-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Boston, Bradford James
    Born in March 1954
    Individual (1 offspring)
    Officer
    2007-10-19 ~ 2015-02-10
    OF - Director → CIF 0
  • 8
    Nichols, Carl
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2012-10-03
    OF - Director → CIF 0
  • 9
    Welch, Robert
    Born in August 1950
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2015-10-28
    OF - Director → CIF 0
  • 10
    Agar Hutty, Stephen Andrew
    Born in November 1959
    Individual (8 offsprings)
    Officer
    2005-06-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 11
    Clayden, David Cormack
    Born in April 1963
    Individual (6 offsprings)
    Officer
    1997-10-03 ~ 2004-09-30
    OF - Director → CIF 0
  • 12
    Dunne, Michael Richard
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2015-10-28 ~ 2022-09-06
    OF - Director → CIF 0
  • 13
    Hall, Lisa Hester
    Born in January 1957
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2015-10-28
    OF - Director → CIF 0
  • 14
    O'donnell, James Anthony
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2007-10-19 ~ 2014-06-30
    OF - Director → CIF 0
  • 15
    Masters, Richard
    Individual (17 offsprings)
    Officer
    2001-02-15 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 16
    Pike, Carol Lesley
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2013-09-01 ~ 2015-10-28
    OF - Director → CIF 0
  • 17
    Daniels, Nicholas John
    Born in July 1970
    Individual (9 offsprings)
    Officer
    1997-10-03 ~ 2015-10-28
    OF - Director → CIF 0
  • 18
    Pullan, Nigel Richard
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2004-09-13 ~ 2005-05-31
    OF - Director → CIF 0
  • 19
    Stewart, Carole Anne
    Born in June 1958
    Individual (2 offsprings)
    Officer
    1997-10-03 ~ 2001-04-06
    OF - Director → CIF 0
  • 20
    Jackson, Rodney Walter
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2004-11-17 ~ 2015-10-28
    OF - Director → CIF 0
  • 21
    Watson, William Gordon
    Born in June 1969
    Individual (6 offsprings)
    Officer
    1997-10-03 ~ 2004-09-30
    OF - Director → CIF 0
  • 22
    Harrison, Kevin John
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2015-10-28 ~ 2022-12-30
    OF - Director → CIF 0
  • 23
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10648 offsprings)
    Officer
    1997-10-03 ~ 1997-10-03
    OF - Nominee Secretary → CIF 0
  • 24
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 9307 offsprings)
    Officer
    1997-10-03 ~ 1997-10-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AAP3 LIMITED

Period: 2008-06-03 ~ now
Company number: 03444435
Registered names
AAP3 LIMITED - now
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • AAP3 LIMITED
    Info
    PREFERRED (UK) LIMITED - 2008-06-03
    Registered number 03444435
    Mountbatten House, 1 Grosvenor Square, Southampton SO15 2JU
    PRIVATE LIMITED COMPANY incorporated on 1997-10-03 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.