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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
    Clayton, John Reginald William
    Solicitor And Company Secretar born in December 1950
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (94 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of addressInvensys House, Carlisle Place, London
    Active Corporate (3 parents, 248 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Smith, Michael Richard Henry
    Executive Director born in February 1934
    Individual
    Officer
    icon of calendar ~ 1993-04-19
    OF - Director → CIF 0
  • 2
    Mann, Roger
    Chartered Accountant born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-24 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Davies, Nigel James Maxwell
    Chartered Secretary born in August 1954
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
    Davies, Nigel James Maxwell
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-05-28 ~ 1993-07-31
    OF - Secretary → CIF 0
  • 4
    Bays, James Claude
    Attorney born in July 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 5
    French, Neil Peter Donaldson, Dr
    Finance Director born in March 1950
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1993-04-19
    OF - Director → CIF 0
  • 6
    Coles, Richard Paul Atwell
    Solicitor born in November 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-24 ~ 2003-01-31
    OF - Director → CIF 0
    Coles, Richard Paul Atwell
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-31 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 7
    Macdonald, Robert Somerled
    Chartered Secretary born in October 1955
    Individual
    Officer
    icon of calendar 1993-04-19 ~ 1997-08-31
    OF - Director → CIF 0
  • 8
    Cooper, Vikki
    Individual
    Officer
    icon of calendar 1993-04-19 ~ 1993-05-28
    OF - Secretary → CIF 0
  • 9
    Warden, Georgina Louise
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 10
    Briggs, Nigel David
    Group Financial Controller born in March 1953
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 11
    icon of address1 Lygon Place, London
    Corporate
    Officer
    ~ 1993-04-19
    PE - Secretary → CIF 0
parent relation
Company in focus

APV NOMINEES LIMITED

Previous name
BAKER PERKINS OVERSEAS INVESTMENTS LIMITED - 1990-02-20
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • APV NOMINEES LIMITED
    Info
    BAKER PERKINS OVERSEAS INVESTMENTS LIMITED - 1990-02-20
    Registered number 00642732
    icon of addressPortland House, Stag Place, London SW1E 5BF
    PRIVATE LIMITED COMPANY incorporated on 1959-11-23 and dissolved on 2022-05-17 (62 years 5 months). The company status is Dissolved.
    CIF 0
  • APV NOMINEES LIMITED
    S
    Registered number missing
    icon of address1 Lygon Place, London, SW1W 0JR
    CIF 1 CIF 2
  • APV NOMINEES LIMITED
    S
    Registered number missing
    icon of addressB T R Plc, Btr House, Carlisle Place, London, SW1P 1BX
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 15
  • 1
    icon of address3rd Floor, 40 Grosvenor Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1993-04-20 ~ 1999-03-31
    CIF 1 - Secretary → ME
  • 2
    icon of addressInvensys House, Carlisle Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-04-20 ~ 1999-03-31
    CIF 14 - Secretary → ME
  • 3
    FORGROVE MACHINERY COMPANY LIMITED - 1985-02-05
    BAKER PERKINS BCS LIMITED - 1988-01-11
    icon of addressPortland House, Bressenden Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-12-31 ~ 1999-03-31
    CIF 3 - Secretary → ME
  • 4
    icon of address3rd Floor, 40, Grosvenor Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1995-12-31 ~ 1999-03-31
    CIF 15 - Secretary → ME
  • 5
    BAKER PERKINS CHEMICAL MACHINERY LIMITED - 1988-02-15
    icon of addressInvensys House, Carlisle Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-12-31 ~ 1999-03-31
    CIF 4 - Secretary → ME
  • 6
    CEMAK ENGINEERING LIMITED - 1982-11-18
    APV CEMAK LIMITED - 1993-01-18
    HALL-THERMOTANK (U.K.) LIMITED - 1976-12-31
    icon of address3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-04-20 ~ 1999-03-31
    CIF 12 - Secretary → ME
  • 7
    A.P.V. OVERSEAS HOLDINGS LIMITED - 1990-06-14
    STANDARD STEEL COMPANY (1929) LIMITED - 1977-12-31
    icon of addressC/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1993-08-01 ~ 1999-03-31
    CIF 8 - Secretary → ME
  • 8
    icon of addressInvensys House, Carlisle Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-04-20 ~ 1999-03-31
    CIF 11 - Secretary → ME
  • 9
    BAKER PERKINS SERVICES LIMITED - 1985-04-01
    BAKER PERKINS SERVICES LIMITED - 1987-02-13
    BAKER PERKINS LIMITED - 1985-09-01
    ROSE PACKAGING SYSTEMS LIMITED - 1993-01-22
    DOUGLAS-ROWNSON LIMITED - 1978-12-31
    icon of addressInvensys House, Carlisle Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-04-20 ~ 1999-03-31
    CIF 13 - Secretary → ME
  • 10
    icon of addressInvensys House, Carlisle Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-10-01 ~ 1999-03-31
    CIF 6 - Secretary → ME
  • 11
    APV COMPANY LIMITED - 1983-01-01
    APV INTERNATIONAL LIMITED - 1987-01-22
    APV UK LIMITED - 1995-06-13
    APV COMPANY LIMITED(THE) - 1982-06-02
    icon of address3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-06 ~ 1999-03-31
    CIF 5 - Secretary → ME
  • 12
    icon of addressInvensys House, Carlisle Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-08-01 ~ 1999-11-25
    CIF 10 - Secretary → ME
  • 13
    INTERCEDE 649 LIMITED - 1989-04-11
    BAKER PERKINS LIMITED - 2006-03-03
    icon of address3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-04-20 ~ 1999-03-31
    CIF 2 - Secretary → ME
  • 14
    APV ANDA LIMITED - 1989-05-31
    APV AIRFLOW LIMITED - 1993-10-20
    ANDA LIMITED - 1988-08-11
    APV ENVIRONMENTAL LIMITED - 1992-12-10
    icon of addressBuilding A Compass House, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-08-01 ~ 1999-03-31
    CIF 9 - Secretary → ME
  • 15
    icon of addressInvensys House, Carlisle Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-24 ~ 1999-03-31
    CIF 7 - Secretary → ME

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