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
    Piccirillo, Angelo
    Director born in October 1975
    Individual (14 offsprings)
    Officer
    2018-09-01 ~ now
    OF - director → CIF 0
  • 2
    Renton, Jean Mary
    Director born in December 1968
    Individual (51 offsprings)
    Officer
    2019-11-01 ~ now
    OF - director → CIF 0
  • 3
    HBJ 622 LIMITED - 2002-08-20
    Hopetoun House, Hopetoun House, South Queensferry, West Lothian, Scotland
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Corporate (4 parents, 95 offsprings)
    Officer
    2017-12-27 ~ now
    OF - secretary → CIF 0
Ceased 17
  • 1
    Elliott, Adam
    Director born in March 1965
    Individual (8 offsprings)
    Officer
    2013-12-31 ~ 2014-04-24
    OF - director → CIF 0
  • 2
    Verros, Chris Steven
    President And Ceo, Centerplate born in August 1958
    Individual
    Officer
    2014-09-02 ~ 2018-05-10
    OF - director → CIF 0
  • 3
    Bray, Christopher John
    Director born in November 1971
    Individual (14 offsprings)
    Officer
    2017-12-27 ~ 2021-12-17
    OF - director → CIF 0
  • 4
    Stern, Robert
    Director born in November 1958
    Individual
    Officer
    2017-12-27 ~ 2018-08-31
    OF - director → CIF 0
  • 5
    Ruthven, Ian
    Restrauteur born in September 1948
    Individual (12 offsprings)
    Officer
    1990-09-24 ~ 1996-08-01
    OF - director → CIF 0
    Ruthven, Aidan
    Company Director born in May 1976
    Individual (12 offsprings)
    Officer
    1996-08-25 ~ 2007-02-08
    OF - director → CIF 0
    Ruthven, Helen Elizabeth
    Restrauteur born in November 1948
    Individual (12 offsprings)
    Officer
    1990-09-24 ~ 2007-02-08
    OF - director → CIF 0
    Ruthven, Helen Elizabeth
    Restrauteur
    Individual (12 offsprings)
    Officer
    1990-09-24 ~ 2007-02-08
    OF - secretary → CIF 0
  • 6
    Green, Ian D'annunzio
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2013-12-31 ~ 2015-04-29
    OF - director → CIF 0
  • 7
    Duff, Alan Alexander
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2007-02-08 ~ 2013-12-31
    OF - director → CIF 0
  • 8
    King, Keith Baxter Willson
    Attorney born in July 1966
    Individual
    Officer
    2013-12-31 ~ 2017-12-27
    OF - director → CIF 0
    King, Keith Baxter Willson
    Individual
    Officer
    2013-12-31 ~ 2017-12-27
    OF - secretary → CIF 0
  • 9
    Robinson, Christopher Peter
    Director
    Individual
    Officer
    2007-02-08 ~ 2013-12-31
    OF - secretary → CIF 0
  • 10
    Hague, Desmond Gerard
    President And Ceo, Centerplate, Inc born in July 1967
    Individual
    Officer
    2013-12-31 ~ 2014-09-02
    OF - director → CIF 0
  • 11
    Hills, Phillip Francis Logan
    Individual (5 offsprings)
    Officer
    1990-11-02 ~ 1991-06-13
    OF - secretary → CIF 0
  • 12
    Haley, Sean Michael
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2017-12-27 ~ 2024-12-31
    OF - director → CIF 0
  • 13
    Dishington, Adrian Robert
    Company Director born in March 1972
    Individual
    Officer
    2014-04-22 ~ 2018-08-01
    OF - director → CIF 0
  • 14
    Arnaudo, Laurent Paul Joseph
    Director born in March 1967
    Individual
    Officer
    2017-12-27 ~ 2019-11-01
    OF - director → CIF 0
  • 15
    Monavar, Hadi K.
    Executive Vice President, Cfo born in August 1964
    Individual
    Officer
    2013-12-31 ~ 2018-05-10
    OF - director → CIF 0
  • 16
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1990-07-12 ~ 1990-09-24
    PE - nominee-secretary → CIF 0
  • 17
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1990-07-12 ~ 1990-09-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

APAN LIMITED

Previous name
JETDIGIT LIMITED - 1990-10-17
Standard Industrial Classification
56101 - Licenced Restaurants

  • APAN LIMITED
    Info
    JETDIGIT LIMITED - 1990-10-17
    Registered number SC126208
    Hopetoun House, South Queensferry, West Lothian EH30 9SL
    Private Limited Company incorporated on 1990-07-12 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.