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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 4
  • 1
    Ferguson, John
    Born in December 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, Martin Graham
    Born in April 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-11-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5599, San Felipe, 17th Floor, Houston, Texas, United States
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2025-07-16 ~ 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
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address2, Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (94 parents, 887 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Lister, Amy Elizabeth Dane
    Accountant born in October 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2024-10-23
    OF - Director → CIF 0
  • 2
    Williams, Bobby Lee
    Certified Chartered Accountant born in April 1984
    Individual (102 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ 2021-06-24
    OF - Director → CIF 0
  • 3
    Mahoney, Paul
    Business Executive born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-24 ~ 2024-10-23
    OF - Director → CIF 0
  • 4
    Furlong, Colm
    Chartered Accountant born in April 1977
    Individual
    Officer
    icon of calendar 2019-09-24 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    Mcevoy, Emmett Vivien
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Jolley, Amy
    Born in August 1968
    Individual
    Officer
    icon of calendar 2024-10-23 ~ 2025-11-10
    OF - Director → CIF 0
  • 7
    icon of address130, Jermyn Street, London, United Kingdom
    Corporate (22 offsprings)
    Officer
    2023-08-23 ~ 2024-11-26
    PE - Secretary → CIF 0
  • 8
    icon of addressCorporation Trust Center, 1209 Orange Street, Wilmington, De 19801, United States
    Corporate (1 offspring)
    Person with significant control
    2019-09-24 ~ 2025-07-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of address100, Longwater Avenue, Green Park, Reading, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    95,530 GBP2021-12-31
    Officer
    2019-09-24 ~ 2023-08-23
    PE - Secretary → CIF 0
parent relation
Company in focus

APERGY RODS UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-12-31 ~ 2024-12-30
02022-12-31 ~ 2023-12-30
Administrative Expenses
-0 GBP2023-12-31 ~ 2024-12-30
-0 GBP2022-12-31 ~ 2023-12-30
Operating Profit/Loss
-0 GBP2023-12-31 ~ 2024-12-30
-0 GBP2022-12-31 ~ 2023-12-30
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2023-12-31 ~ 2024-12-30
-0 GBP2022-12-31 ~ 2023-12-30
Profit/Loss
-1,000 GBP2023-12-31 ~ 2024-12-30
-0 GBP2022-12-31 ~ 2023-12-30
Fixed Assets - Investments
1,000 GBP2023-12-30
Fixed Assets
1,000 GBP2023-12-30
Creditors
Current, Amounts falling due within one year
-0 GBP2023-12-30
Net Assets/Liabilities
-0 GBP2024-12-30
1,000 GBP2023-12-30
Equity
Share premium
1,000 GBP2024-12-30
1,000 GBP2023-12-30
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,000 GBP2024-12-30
-0 GBP2023-12-30
-0 GBP2022-12-31
Equity
-0 GBP2024-12-30
1,000 GBP2023-12-30
0 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2023-12-31 ~ 2024-12-30
-0 GBP2022-12-31 ~ 2023-12-30
Issue of Equity Instruments
0 GBP2022-12-31 ~ 2023-12-30
Audit Fees/Expenses
13,000 GBP2023-12-31 ~ 2024-12-30
10,000 GBP2022-12-31 ~ 2023-12-30
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2023-12-31 ~ 2024-12-30
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-30
0 GBP2023-12-30
Creditors
Current
0 GBP2024-12-30
0 GBP2023-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-30
0 shares2023-12-30
Par Value of Share
Class 1 ordinary share
0 GBP2023-12-31 ~ 2024-12-30

  • APERGY RODS UK LIMITED
    Info
    Registered number 12224677
    icon of addressWsm Advisors, Connect House, 133-137 Alexandra Road, London, Wimbledon SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 2019-09-24 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.