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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
    Moss, Richard Eric
    Born in January 1967
    Individual (14 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Vaughan, Oliver
    Born in April 1983
    Individual (22 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Vaughan, Oliver
    Individual (22 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Secretary → CIF 0
  • 3
    WHITTAN STORAGE SYSTEMS LIMITED - 2002-07-04
    PINCO 1762 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-09-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Butler, Andrew
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2016-01-22 ~ 2016-09-15
    OF - Director → CIF 0
  • 2
    Templeman, Jonathan
    Born in July 1962
    Individual (21 offsprings)
    Officer
    2017-10-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Small, Gerard Noel
    Born in November 1954
    Individual (21 offsprings)
    Officer
    2017-10-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Crawford, Jane Louise Douglas
    Born in June 1957
    Individual (17 offsprings)
    Officer
    2013-11-14 ~ 2016-01-22
    OF - Director → CIF 0
  • 5
    Catling, Stephen Turner
    Born in January 1978
    Individual (1 offspring)
    Officer
    2013-11-14 ~ 2015-08-24
    OF - Director → CIF 0
  • 6
    Mackie, Christopher Alan
    Born in February 1960
    Individual (18 offsprings)
    Officer
    2010-10-12 ~ 2010-10-29
    OF - Director → CIF 0
  • 7
    Smith, Ian Stuart
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2016-01-22 ~ 2017-10-05
    OF - Director → CIF 0
  • 8
    Baxter, Tony
    Born in February 1964
    Individual (1 offspring)
    Officer
    2016-01-22 ~ 2017-11-07
    OF - Director → CIF 0
  • 9
    Ellis, Robert Keith
    Born in September 1951
    Individual (37 offsprings)
    Officer
    2017-10-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Edge, Christopher Thomas
    Born in July 1949
    Individual (27 offsprings)
    Officer
    2010-10-29 ~ 2013-11-14
    OF - Director → CIF 0
    2015-08-24 ~ 2016-01-22
    OF - Director → CIF 0
  • 11
    90, High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2010-10-12 ~ 2010-10-29
    PE - Secretary → CIF 0
  • 12
    WHITTAN GROUP LIMITED - 2015-07-17
    TIDY HOLDCO LIMITED - 2006-03-29
    STOREFLIGHT LIMITED - 2005-12-16
    Link House, Halesfield 6, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    90, High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2010-10-12 ~ 2010-10-29
    PE - Director → CIF 0
  • 14
    90, High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2010-10-12 ~ 2010-10-29
    PE - Director → CIF 0
parent relation
Company in focus

APEX LINVAR LIMITED

Previous names
APEX SPACE SOLUTIONS HOLDINGS LIMITED - 2011-03-11
NEWINCCO 1048 LIMITED - 2010-11-01
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

Related profiles found in government register
  • APEX LINVAR LIMITED
    Info
    APEX SPACE SOLUTIONS HOLDINGS LIMITED - 2011-03-11
    NEWINCCO 1048 LIMITED - 2011-03-11
    Registered number 07405229
    Link House, Halesfield 6, Telford, Shropshire TF7 4LN
    PRIVATE LIMITED COMPANY incorporated on 2010-10-12 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • APEX LINVAR LIMITED
    S
    Registered number 07405229
    Link House, Halesfield 6, Telford, Shropshire, United Kingdom, TF7 4LN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom (England And Wales)
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    NEWINCCO 1044 LIMITED - 2010-10-27
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Link House, Halesfield 6, Telford, Shropshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Link House, Halesfield 6, Telford, Shropshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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