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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 20
  • 1
    Trainor, David William
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2009-02-01 ~ 2010-07-20
    OF - Director → CIF 0
  • 2
    Gardiner, Dwight Daniel Willard
    Chief Financial Officer born in July 1964
    Individual (63 offsprings)
    Officer
    2010-07-20 ~ 2015-09-14
    OF - Director → CIF 0
  • 3
    Van Beurden, Jozef Aloysius Johannes
    Chief Executive Officer born in May 1960
    Individual (6 offsprings)
    Officer
    2010-07-20 ~ 2015-10-16
    OF - Director → CIF 0
  • 4
    Doherty, James Gerald
    Chief Executive Officer born in May 1947
    Individual (8 offsprings)
    Officer
    2006-04-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Skelton, Andrew Keith
    Finance Director born in March 1971
    Individual (56 offsprings)
    Officer
    2012-10-04 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Harrison, Malcolm Joseph
    I.T. Manager born in October 1974
    Individual (5829 offsprings)
    Officer
    2005-03-01 ~ 2005-03-24
    OF - Director → CIF 0
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (5829 offsprings)
    Officer
    2005-03-01 ~ 2005-03-24
    OF - Director → CIF 0
    Kane, Dorothy May
    Individual (5829 offsprings)
    Officer
    2005-03-01 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 7
    Mcclintock, Jonathan
    Commercial Director born in October 1965
    Individual (4 offsprings)
    Officer
    2005-03-24 ~ 2010-07-20
    OF - Director → CIF 0
  • 8
    Wilson, Henry Richard Ernest
    Investment Manager born in October 1966
    Individual (37 offsprings)
    Officer
    2005-05-10 ~ 2010-07-20
    OF - Director → CIF 0
  • 9
    Buehring, Klaus Dieter
    Svp Development born in October 1957
    Individual (6 offsprings)
    Officer
    2010-07-20 ~ 2012-10-04
    OF - Director → CIF 0
  • 10
    Sharkey, Declan
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    2015-10-16 ~ 2017-11-17
    OF - Director → CIF 0
  • 11
    Lillywhite, John George, Dr
    Consultant born in October 1940
    Individual (25 offsprings)
    Officer
    2006-04-01 ~ 2010-07-20
    OF - Director → CIF 0
  • 12
    Bourke, Gavin
    Investment Associate born in July 1973
    Individual (2 offsprings)
    Officer
    2005-05-10 ~ 2010-07-20
    OF - Director → CIF 0
  • 13
    Bevis, Alexander Peter
    Chartered Accountant born in July 1975
    Individual (10 offsprings)
    Officer
    2010-07-20 ~ 2011-02-11
    OF - Director → CIF 0
  • 14
    Gladden, Brett
    Individual (10 offsprings)
    Officer
    2010-07-20 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 15
    Rowe, Gordon Thomas
    Sr. Director, Finance born in December 1965
    Individual (11 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
  • 16
    Howard, Quentin
    Director born in May 1956
    Individual (20 offsprings)
    Officer
    2007-04-02 ~ 2010-07-20
    OF - Director → CIF 0
  • 17
    Weir, Mark
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2009-03-16
    OF - Director → CIF 0
    Weir, Mark
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 18
    Mckenna, Noel Eamon
    Managing Director born in December 1969
    Individual (5 offsprings)
    Officer
    2005-03-24 ~ 2010-07-20
    OF - Director → CIF 0
    Mckenna, Noel Eamon
    Individual (5 offsprings)
    Officer
    2005-03-24 ~ 2007-11-01
    OF - Secretary → CIF 0
    Mckenna, Noel
    Individual (5 offsprings)
    Officer
    2009-03-16 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 19
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2015-10-15 ~ 2021-02-12
    OF - Secretary → CIF 0
  • 20
    CAMBRIDGE SILICON RADIO HOLDINGS LIMITED
    07624969 04187346... (more)
    Churchill House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

APT LICENSING LIMITED

Period: 2008-12-18 ~ 2021-08-13
Company number: NI054094
Registered names
APT LICENSING LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • APT LICENSING LIMITED
    Info
    AUDIO PROCESSING TECHNOLOGY HOLDINGS LIMITED - 2008-12-18
    PRIMUS ASSOCIATES LIMITED - 2008-12-18
    Registered number NI054094
    C/o Deloitte (ni) Limited Lincoln Building, 27-45 Great Victoria Street, Belfast BT2 7AQ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-01 and dissolved on 2021-08-13 (16 years 5 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.