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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 30
  • 1
    Davies, Christopher John
    Born in January 1954
    Individual (7 offsprings)
    Officer
    2013-08-27 ~ 2014-08-26
    OF - Director → CIF 0
  • 2
    Evans, Andrew Forrester
    Born in July 1957
    Individual (19 offsprings)
    Officer
    2016-05-23 ~ 2020-09-01
    OF - Director → CIF 0
  • 3
    Smith, Jonathan Mark
    Born in June 1959
    Individual (199 offsprings)
    Officer
    2015-04-16 ~ 2025-07-18
    OF - Director → CIF 0
  • 4
    Watson, John
    Born in April 1950
    Individual (8 offsprings)
    Officer
    1999-07-20 ~ 2000-08-21
    OF - Director → CIF 0
  • 5
    Clements, Tim Peter
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2016-05-23 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Lerin, Margarita Claire
    Born in June 1963
    Individual (8 offsprings)
    Officer
    2018-06-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 7
    Rann, Colin James
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2016-05-24 ~ 2026-01-17
    OF - Director → CIF 0
  • 8
    Stobart, William
    Born in November 1961
    Individual (135 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 9
    Gee, Kerry Ann
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2017-08-01 ~ 2018-05-22
    OF - Director → CIF 0
  • 10
    Rollins, Graham Ernest
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2000-08-21 ~ 2001-11-26
    OF - Director → CIF 0
  • 11
    Barber, Jonathan James
    Born in June 1962
    Individual (11 offsprings)
    Officer
    2008-01-14 ~ 2011-10-17
    OF - Director → CIF 0
    2013-05-13 ~ 2020-09-01
    OF - Director → CIF 0
  • 12
    Griffiths, Paul David
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2006-09-18 ~ 2012-10-22
    OF - Director → CIF 0
    2014-09-22 ~ 2015-08-19
    OF - Director → CIF 0
  • 13
    Hudson, Alan Edmund Wilchen
    Individual (25 offsprings)
    Officer
    1998-10-08 ~ 2001-12-04
    OF - Secretary → CIF 0
  • 14
    Mitchell, Ailison Louise
    Born in December 1971
    Individual (91 offsprings)
    Officer
    1998-10-08 ~ 1999-02-24
    OF - Director → CIF 0
    Mitchell, Alison Louise
    Individual (91 offsprings)
    Officer
    2001-12-04 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 15
    Gee, Anthony David
    Born in June 1942
    Individual (7 offsprings)
    Officer
    2001-11-26 ~ 2006-09-18
    OF - Director → CIF 0
  • 16
    Taylor, Nicholas Austin
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2001-08-21 ~ 2008-01-14
    OF - Director → CIF 0
  • 17
    Howard, Richard Thomas
    Born in August 1943
    Individual (10 offsprings)
    Officer
    1999-02-24 ~ 1999-07-10
    OF - Director → CIF 0
  • 18
    Taylor, Andrew Joseph
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2015-09-08 ~ now
    OF - Director → CIF 0
  • 19
    Fletcher, Mark Robert
    Born in June 1979
    Individual (14 offsprings)
    Officer
    2014-01-17 ~ now
    OF - Director → CIF 0
    Fletcher, Mark Robert
    Individual (14 offsprings)
    Officer
    2014-09-23 ~ 2025-07-18
    OF - Secretary → CIF 0
  • 20
    Birkett, Maurice Hylton
    Born in April 1953
    Individual (4 offsprings)
    Officer
    1999-07-10 ~ 2001-11-26
    OF - Director → CIF 0
  • 21
    Friery, Vincent Joseph
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2001-11-26 ~ 2008-01-14
    OF - Director → CIF 0
  • 22
    Milne, Gordon Henry
    Born in April 1968
    Individual (13 offsprings)
    Officer
    1999-07-20 ~ 2001-08-21
    OF - Director → CIF 0
  • 23
    Ziaullah, Syed
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2008-01-14 ~ 2013-10-21
    OF - Director → CIF 0
  • 24
    Russell, Martin John
    Born in February 1955
    Individual (14 offsprings)
    Officer
    2012-10-22 ~ 2013-03-18
    OF - Director → CIF 0
  • 25
    Skinner, Ivor George
    Born in November 1947
    Individual (5 offsprings)
    Officer
    1999-07-20 ~ 2014-09-22
    OF - Director → CIF 0
    Skinner, Ivor George
    Individual (5 offsprings)
    Officer
    2002-03-31 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 26
    Abel, Robert Quentin
    Born in January 1961
    Individual (7 offsprings)
    Officer
    1999-07-20 ~ 2016-05-23
    OF - Director → CIF 0
  • 27
    Brown, Karl
    Born in August 1967
    Individual (19 offsprings)
    Officer
    2011-10-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 28
    Gee, Philip Stephen
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2015-02-23 ~ 2017-05-21
    OF - Director → CIF 0
  • 29
    Cusworth, Nicholas John
    Born in August 1958
    Individual (8 offsprings)
    Officer
    2013-10-21 ~ 2020-09-01
    OF - Director → CIF 0
  • 30
    THE ALTERNATIVE PARCELS COMPANY LIMITED - now 02855735
    DIALMODE (124) LIMITED - 1993-11-08
    National Sortation Centre, Blakeney Way, Cannock, Staffordshire, England
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

APC OVERNIGHT LIMITED

Period: 1999-02-08 ~ now
Company number: 03646791
Registered names
APC OVERNIGHT LIMITED - now
Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • APC OVERNIGHT LIMITED
    Info
    MILTONCO (100) LIMITED - 1999-02-08
    Registered number 03646791
    National Sortation Centre Blakeney Way, Kingswood Lakeside, Cannock, Staffordshire WS11 8LD
    PRIVATE LIMITED COMPANY incorporated on 1998-10-08 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.