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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 10
  • 1
    Kay, Andrew George
    Company Director born in June 1956
    Individual (21 offsprings)
    Officer
    2001-10-05 ~ 2002-10-31
    OF - Director → CIF 0
  • 2
    Bhattacharjee, Dipankar
    Director born in November 1960
    Individual (21 offsprings)
    Officer
    2009-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Adele Irene
    Head Of Human Resources born in May 1951
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2001-10-05
    OF - Director → CIF 0
    Payne, Adele Irene
    Head Of Human Resources
    Individual (1 offspring)
    Officer
    2001-10-05 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 4
    Beighton, John
    Commercial Director born in January 1959
    Individual (41 offsprings)
    Officer
    2002-10-31 ~ 2009-09-02
    OF - Director → CIF 0
  • 5
    Graham Paul Bushby
    Individual (272 offsprings)
    Insolvency
    2012-10-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Horsman, Peter
    Finance Director born in October 1951
    Individual (17 offsprings)
    Officer
    2001-09-25 ~ 2009-03-04
    OF - Director → CIF 0
    Horsman, Peter
    Finance Director
    Individual (17 offsprings)
    Officer
    2001-09-25 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 7
    Guy Edward Brooke Mander
    Individual (263 offsprings)
    Insolvency
    2012-10-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Williams, Robert
    Accountant born in December 1966
    Individual (56 offsprings)
    Officer
    2009-03-04 ~ now
    OF - Director → CIF 0
  • 9
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2001-09-25 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 10
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2001-09-25 ~ 2001-09-25
    OF - Director → CIF 0
parent relation
Company in focus

APS/BERK TRUSTEE LIMITED

Period: 2001-09-25 ~ 2014-03-30
Company number: 04293498
Registered name
APS/BERK TRUSTEE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-25
Dissolved on 2014-03-30
Standard Industrial Classification
74990 - Non-trading Company

  • APS/BERK TRUSTEE LIMITED
    Info
    Registered number 04293498
    St Philips Point, Temple Row, Birmingham B 5AF
    PRIVATE LIMITED COMPANY incorporated on 2001-09-25 and dissolved on 2014-03-30 (12 years 6 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.