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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
Active 3
  • 1
    Mcginley, David Thomas
    Born in August 1955
    Individual (19 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Littledyke, Graeme Thomas
    Born in April 1970
    Individual (17 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 3
    ATLANTIC & PENINSULA MARINE SERVICES LIMITED - now
    5, Monks Ferry, Birkenhead, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    2017-06-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Carey, Ian
    Director born in December 1957
    Individual
    Officer
    2011-02-25 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Ring, David James
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    2001-07-18 ~ 2009-07-10
    OF - Director → CIF 0
  • 3
    Thompson, Kenneth Philip
    Chartered Accountant born in May 1953
    Individual (1 offspring)
    Officer
    2001-07-18 ~ 2009-07-10
    OF - Director → CIF 0
    Thompson, Kenneth Philip
    Individual (1 offspring)
    Officer
    2001-07-18 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 4
    Griffiths, Anne Elizabeth
    Company Director born in September 1952
    Individual (21 offsprings)
    Officer
    2009-08-10 ~ 2011-02-25
    OF - Director → CIF 0
    Griffiths, Anne Elizabeth
    Company Director
    Individual (21 offsprings)
    Officer
    2009-08-10 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 5
    Slade, Brian John
    Director born in April 1931
    Individual
    Officer
    2001-08-30 ~ 2006-09-08
    OF - Director → CIF 0
  • 6
    Macfie, Andrew James
    C A born in November 1956
    Individual (25 offsprings)
    Officer
    2001-08-16 ~ 2003-08-13
    OF - Director → CIF 0
  • 7
    Bailey, Paul Edward
    Company Director born in February 1945
    Individual (18 offsprings)
    Officer
    2009-08-10 ~ 2011-02-25
    OF - Director → CIF 0
  • 8
    Skentelbury, David Charles
    Company Director born in May 1957
    Individual
    Officer
    2002-07-01 ~ 2008-06-25
    OF - Director → CIF 0
  • 9
    Allard, Tyrone James
    Company Director born in April 1960
    Individual (26 offsprings)
    Officer
    2009-08-10 ~ 2011-02-25
    OF - Director → CIF 0
  • 10
    Sherrard, Simon Patrick
    Company Director born in September 1947
    Individual (2 offsprings)
    Officer
    2002-02-27 ~ 2008-06-25
    OF - Director → CIF 0
  • 11
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-06-25 ~ 2001-07-18
    PE - Nominee Director → CIF 0
    2001-06-25 ~ 2001-07-18
    PE - Nominee Secretary → CIF 0
  • 12
    ATLANTIC & PENINSULA MARINE SERVICE LIMITED - 2011-02-08
    5, Abbots Quay, Monks Ferry, Birkenhead, Merseyside, England
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2011-02-25 ~ 2020-12-22
    PE - Director → CIF 0
  • 13
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2001-06-25 ~ 2001-07-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A&P GH 2006 LIMITED

Previous names
A&P GROUP LIMITED - 2007-01-29
A&P ACQUISITIONS LIMITED - 2002-03-28
BROOMCO (2593) LIMITED - 2001-07-20
Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
Related profiles found in government register
  • A&P GH 2006 LIMITED
    Info
    A&P GROUP LIMITED - 2007-01-29
    A&P ACQUISITIONS LIMITED - 2007-01-29
    BROOMCO (2593) LIMITED - 2007-01-29
    Registered number 04240505
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear NE31 1SP
    PRIVATE LIMITED COMPANY incorporated on 2001-06-25 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • A&P GH 2006 LIMITED
    S
    Registered number missing
    Atlantic House, Ground Floor, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD
    CIF 1
  • A&P GH 2006 LIMITED
    S
    Registered number 04240505
    Atlantic House, Ground Floor, Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8RD
    UK
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • C/o A&p Tyne And Wear Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    2024-11-25 ~ now
    CIF 9 - Director → ME
    Person with significant control
    2024-11-25 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    BROOMCO (3350) LIMITED - 2003-12-17
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    2003-12-16 ~ 2011-02-25
    CIF 3 - Director → ME
    Officer
    2007-01-05 ~ 2011-02-25
    CIF 2 - Secretary → ME
  • 2
    A & P DEFENSE LIMITED - 2008-08-20
    A & P SHIPCARE LIMITED - 2008-03-03
    A&P RENEWABLE ENERGY LIMITED - 2007-05-04
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    2003-04-25 ~ 2011-02-25
    CIF 8 - Director → ME
  • 3
    A & P APPLEDORE (FALMOUTH) LIMITED - 1995-11-06
    FALMOUTH SHIPREPAIR LIMITED - 1989-04-27
    SILLEY,COX & COMPANY LIMITED - 1978-12-31
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    2003-08-12 ~ 2010-08-09
    CIF 1 - Director → ME
  • 4
    DE FACTO 384 LIMITED - 1995-11-06
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    2003-08-12 ~ 2011-02-25
    CIF 5 - Director → ME
  • 5
    A & P APPLEDORE SHIP REPAIRERS LIMITED - 1995-11-06
    TOWER MARITIME SHIP REPAIR SERVICES LIMITED - 1986-12-08
    FINLOYLE LIMITED - 1985-03-11
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    2003-08-12 ~ 2011-02-25
    CIF 4 - Director → ME
  • 6
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    2004-12-31 ~ 2010-06-11
    CIF 7 - Director → ME
  • 7
    DE FACTO 390 LIMITED - 2000-02-17
    A & P APPLEDORE (TYNE) LIMITED - 1995-11-06
    EREMYS LIMITED - 1988-11-04
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    2003-08-12 ~ 2011-02-25
    CIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.