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
    Fejes Jr, William Theodore
    Director born in March 1956
    Individual (9 offsprings)
    Officer
    2019-10-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Woodworth, Douglas Bradford
    Director born in March 1972
    Individual (9 offsprings)
    Officer
    2019-10-10 ~ dissolved
    OF - director → CIF 0
  • 3
    Second Avenue, Poynton Industrial Est Poynton, Stockport, Cheshire, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    GEORGE M. WHILEY LIMITED - 2003-07-02
    WHILEY FOILS LIMITED - 1990-07-11
    TGP 272 LIMITED - 1990-07-02
    Second Avenue, Poynton Industrial Est Poynton, Stockport, Cheshire, United Kingdom
    Dissolved corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Thomas, Heath Richard
    Company Director born in August 1967
    Individual (2 offsprings)
    Officer
    2013-12-18 ~ 2016-07-01
    OF - director → CIF 0
  • 2
    Robertson, Andrew
    Chartered Accountant born in October 1957
    Individual (115 offsprings)
    Officer
    2007-05-15 ~ 2008-03-20
    OF - director → CIF 0
  • 3
    Walton, David Andrew
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2007-09-18
    OF - director → CIF 0
  • 4
    Richards, Edward John
    Individual
    Officer
    1998-09-29 ~ 2008-04-30
    OF - secretary → CIF 0
  • 5
    Turner, Andrew
    Director born in November 1962
    Individual (19 offsprings)
    Officer
    2007-11-09 ~ 2015-09-14
    OF - director → CIF 0
  • 6
    Wallace, Michael Findlay
    Director born in January 1958
    Individual (6 offsprings)
    Officer
    1998-03-04 ~ 2001-07-05
    OF - director → CIF 0
  • 7
    Ashley, Derek
    Director born in September 1960
    Individual
    Officer
    2001-02-08 ~ 2004-05-27
    OF - director → CIF 0
  • 8
    Hedley, David Christopher
    Director born in May 1954
    Individual
    Officer
    1998-03-04 ~ 1999-03-31
    OF - director → CIF 0
  • 9
    Chapman, Peter
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2020-01-24
    OF - director → CIF 0
  • 10
    Smith, Michael John
    Director born in August 1946
    Individual (8 offsprings)
    Officer
    1998-02-25 ~ 2000-07-11
    OF - director → CIF 0
  • 11
    Scouller, James
    Director born in June 1955
    Individual
    Officer
    1998-03-04 ~ 1999-05-10
    OF - director → CIF 0
  • 12
    Plant, Simon Paul
    Company Secretary born in July 1969
    Individual (11 offsprings)
    Officer
    2004-09-08 ~ 2008-04-30
    OF - director → CIF 0
  • 13
    Holt, Dennis James
    Finance Director born in May 1944
    Individual
    Officer
    1998-02-25 ~ 2001-12-03
    OF - director → CIF 0
  • 14
    Hall, Robert
    Chief Financial Officer born in February 1971
    Individual (2 offsprings)
    Officer
    2016-10-18 ~ 2020-01-29
    OF - director → CIF 0
  • 15
    Stansby, Jonathan
    Financial Controller born in March 1956
    Individual (1 offspring)
    Officer
    2009-03-25 ~ 2014-02-01
    OF - director → CIF 0
  • 16
    Hyndman, Caroline Jane
    Individual (2 offsprings)
    Officer
    2009-03-25 ~ 2011-07-31
    OF - secretary → CIF 0
  • 17
    Baker, Wendy
    Individual (2 offsprings)
    Officer
    2011-08-10 ~ 2013-10-31
    OF - secretary → CIF 0
  • 18
    Smith, Christopher Ian Charles
    Group Finance Director born in November 1964
    Individual (32 offsprings)
    Officer
    2009-03-25 ~ 2014-12-12
    OF - director → CIF 0
  • 19
    Clarke, Stephen Richard
    Managing Director born in March 1961
    Individual (6 offsprings)
    Officer
    2009-03-25 ~ 2012-12-19
    OF - director → CIF 0
  • 20
    Kiriakopoulos, Kostantinos Jim
    Company Director born in January 1970
    Individual (5 offsprings)
    Officer
    2015-09-21 ~ 2019-08-05
    OF - director → CIF 0
  • 21
    Chadwick, Claire
    Individual (3 offsprings)
    Officer
    2013-10-31 ~ 2020-01-28
    OF - secretary → CIF 0
  • 22
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    1998-02-03 ~ 1998-02-25
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 23
    Silk House, Park Green, Macclesfield, Cheshire
    Corporate
    Officer
    1998-02-25 ~ 1998-09-29
    PE - secretary → CIF 0
  • 24
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    1998-02-03 ~ 1998-02-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

API HOLOGRAPHICS LIMITED

Previous names
API SECURITY PRODUCTS LIMITED - 2006-01-17
API UNIVERSAL FOILS LIMITED - 2005-09-01
INHOCO 730 LIMITED - 1998-02-24
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
82920 - Packaging Activities

  • API HOLOGRAPHICS LIMITED
    Info
    API SECURITY PRODUCTS LIMITED - 2006-01-17
    API UNIVERSAL FOILS LIMITED - 2005-09-01
    INHOCO 730 LIMITED - 1998-02-24
    Registered number 03503309
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester M2 3EY
    Private Limited Company incorporated on 1998-02-03 and dissolved on 2023-04-30 (25 years 2 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.