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
    Atkinson, David Martyn
    Director born in July 1986
    Individual (5 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Du Boulay, Christopher Paul
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2015-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Mcneill, Gary Alan
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2015-04-29 ~ now
    OF - Director → CIF 0
  • 4
    25-27, Enterprise Crescent, Lisburn, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    O'rorke, Ivon Peter
    Director born in July 1953
    Individual
    Officer
    2015-04-29 ~ 2015-06-04
    OF - Director → CIF 0
  • 2
    Denver, Alan Samuel
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2015-04-29 ~ 2022-05-25
    OF - Director → CIF 0
  • 3
    Bradford, Ivan
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2015-04-29 ~ 2022-05-25
    OF - Director → CIF 0
  • 4
    Mcneill, Gary Alan
    Individual (3 offsprings)
    Officer
    2015-04-29 ~ 2022-05-25
    OF - Secretary → CIF 0
    Mr Gary Alan Mcneill
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALUMINIUM & PLASTICS SYSTEMS (HOLDINGS) LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • ALUMINIUM & PLASTICS SYSTEMS (HOLDINGS) LTD
    Info
    Registered number NI631000
    25-27 Enterprise Crescent, Ballinderry Road, Lisburn, Co. Antrim BT28 2BP
    Private Limited Company incorporated on 2015-04-29 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • ALUMINIUM & PLASTICS SYSTEMS (HOLDINGS) LTD
    S
    Registered number Ni631000
    25-27, Enterprise Crescent, Lisburn, Northern Ireland, BT28 2BP
    Company Limited By Shares in United Kingdom, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HEXAGRAM GENERAL TRADING LTD - 2001-01-09
    25-27 Enterprise Crescent, Lisburn
    Active Corporate (4 parents)
    Person with significant control
    2022-02-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.