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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 11
  • 1
    Greene, Stephen Paul
    Chartered Accountant born in January 1948
    Individual (44 offsprings)
    Officer
    2010-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Holroyd, Melanie Sarah
    Accountant born in August 1976
    Individual (10 offsprings)
    Officer
    2010-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Featherman, Peter Maxwell
    Chartered Accountant born in September 1949
    Individual (37 offsprings)
    Officer
    2009-05-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Bennett, Timothy Anthony James
    Operations Director born in May 1956
    Individual (11 offsprings)
    Officer
    2007-09-14 ~ 2010-11-25
    OF - Director → CIF 0
  • 5
    Russell, Michael Charles
    Chartered Accountant born in June 1958
    Individual (12 offsprings)
    Officer
    2005-07-06 ~ 2007-09-14
    OF - Director → CIF 0
  • 6
    Thalmann, Beatrice Mary
    Company Director born in June 1955
    Individual (10 offsprings)
    Officer
    1998-12-17 ~ 2006-09-25
    OF - Director → CIF 0
  • 7
    Frye, Sylvia
    Accountant born in September 1935
    Individual (6 offsprings)
    Officer
    1998-12-17 ~ 2007-04-10
    OF - Director → CIF 0
    Frye, Sylvia
    Individual (6 offsprings)
    Officer
    2005-11-23 ~ 2007-04-10
    OF - Secretary → CIF 0
  • 8
    Margolis, Barry Richard
    Company Director born in June 1953
    Individual (10 offsprings)
    Officer
    1998-12-17 ~ 2005-11-15
    OF - Director → CIF 0
    Margolis, Barry Richard
    Company Director
    Individual (10 offsprings)
    Officer
    1998-12-17 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 9
    Waterloo House, Don Street, St Helier, Jersey
    Corporate (11 offsprings)
    Officer
    2007-04-10 ~ 2008-05-12
    OF - Secretary → CIF 0
  • 10
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    01031032
    4t Floor St Alphage House, 2 Fore Street, London
    Active Corporate (20 parents, 438 offsprings)
    Officer
    1998-12-17 ~ 1998-12-17
    OF - Nominee Director → CIF 0
  • 11
    CETC (NOMINEES) LIMITED
    - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    4th Floor, St Alphage House, 2 Fore Street, London
    Active Corporate (20 parents, 452 offsprings)
    Officer
    1998-12-17 ~ 1998-12-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

APPLE PAN (1998) LIMITED

Period: 1998-12-17 ~ 2013-08-06
Company number: 03685337
Registered name
APPLE PAN (1998) LIMITED - Dissolved 03892825... (more)
Standard Industrial Classification
99999 - Dormant Company

  • APPLE PAN (1998) LIMITED
    Info
    Registered number 03685337
    Avenfield House, 118-127 Park Lane, London W1K 7AG
    PRIVATE LIMITED COMPANY incorporated on 1998-12-17 and dissolved on 2013-08-06 (14 years 7 months). The company status is Dissolved.
    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.