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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 46
  • 1
    Clifton, Roger Cheston
    Individual (116 offsprings)
    Officer
    1993-09-14 ~ 1996-04-17
    OF - Secretary → CIF 0
  • 2
    Wilmot-sitwell, Peter Sacheverell
    Investment Banker born in March 1935
    Individual (14 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-05-31
    OF - Director → CIF 0
  • 3
    Livingstone, Nicholas John
    Executive Director Fcd born in July 1969
    Individual (22 offsprings)
    Officer
    2002-08-30 ~ 2003-11-17
    OF - Director → CIF 0
  • 4
    Hare, Paul Edward
    Individual (74 offsprings)
    Officer
    1998-09-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 5
    Price, Philip Ian
    Legal Counsel born in October 1965
    Individual (72 offsprings)
    Officer
    2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Hall, Nicholas James
    Investment Banker born in November 1957
    Individual (7 offsprings)
    Officer
    2001-02-19 ~ 2004-08-02
    OF - Director → CIF 0
  • 7
    Mortimer, Andrew Robert
    Head Of European Operations born in June 1967
    Individual (7 offsprings)
    Officer
    2004-08-06 ~ 2006-05-15
    OF - Director → CIF 0
  • 8
    Shaw, Alan Leslie
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-10-30
    OF - Secretary → CIF 0
  • 9
    Ozanne, Julian Victor
    Investment Banker born in February 1958
    Individual (23 offsprings)
    Officer
    1995-03-22 ~ 1998-06-29
    OF - Director → CIF 0
    1999-11-16 ~ 2001-02-19
    OF - Director → CIF 0
  • 10
    Charles, Harriet Helen Lucinda
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Holmes, Alastair Scott
    Born in July 1966
    Individual (15 offsprings)
    Officer
    2008-09-18 ~ now
    OF - Director → CIF 0
  • 12
    Lenson, Mitchel Andrew
    Investment Banker born in September 1954
    Individual (15 offsprings)
    Officer
    1995-03-22 ~ 1998-07-16
    OF - Director → CIF 0
  • 13
    Baines, John Duncan
    Chartered Accountant born in May 1962
    Individual (38 offsprings)
    Officer
    1998-10-05 ~ 1999-11-16
    OF - Director → CIF 0
  • 14
    James, Sally Ann
    European General Counsel born in February 1949
    Individual (40 offsprings)
    Officer
    2001-09-04 ~ 2008-09-18
    OF - Director → CIF 0
  • 15
    Mcternan, Jonathan Mark
    Operations Manager born in June 1979
    Individual (4 offsprings)
    Officer
    2015-05-21 ~ 2018-07-05
    OF - Director → CIF 0
  • 16
    Pockney, Penrhyn Charles Benjamin
    Investment Banker born in May 1940
    Individual (21 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-03-31
    OF - Director → CIF 0
  • 17
    Brearley, Mark Newton
    Banker born in July 1964
    Individual (14 offsprings)
    Officer
    2009-02-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 18
    Stocks, Neil Richard
    Investment Banker born in November 1954
    Individual (26 offsprings)
    Officer
    1996-02-21 ~ 1998-11-06
    OF - Director → CIF 0
    Stocks, Neil Richard
    Individual (26 offsprings)
    Officer
    1996-04-17 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 19
    Dwan, Damian Paul
    Global Head Of Securities Oper born in June 1961
    Individual (10 offsprings)
    Officer
    1998-07-06 ~ 1999-09-20
    OF - Director → CIF 0
  • 20
    Burbedge, Matthew Ian
    Investment Banker born in November 1969
    Individual (27 offsprings)
    Officer
    2006-10-05 ~ 2016-11-02
    OF - Director → CIF 0
  • 21
    Cartledge, Matthew James
    Chartered Accountant born in July 1975
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ 2020-04-08
    OF - Director → CIF 0
  • 22
    Rowley, James Henry
    Investment Banker born in March 1936
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-03-25
    OF - Director → CIF 0
  • 23
    Kerrison, Michael Arthur
    Director born in July 1962
    Individual (40 offsprings)
    Officer
    1999-11-16 ~ 2002-08-30
    OF - Director → CIF 0
  • 24
    Day, Eileen Mary
    Accountant born in January 1960
    Individual (17 offsprings)
    Officer
    2007-11-01 ~ 2016-09-06
    OF - Director → CIF 0
  • 25
    Parsons, Stephen James
    Investment Banker born in July 1973
    Individual (2 offsprings)
    Officer
    2018-07-05 ~ 2023-03-13
    OF - Director → CIF 0
  • 26
    Williams, Andrew David
    Alternate Director born in October 1967
    Individual (39 offsprings)
    Officer
    1996-08-14 ~ 1998-05-15
    OF - Director → CIF 0
    Williams, Andrew David
    Investment Banker born in October 1967
    Individual (39 offsprings)
    2006-06-06 ~ 2009-11-05
    OF - Director → CIF 0
  • 27
    Widdowson, William
    Chartered Accountant born in August 1958
    Individual (20 offsprings)
    Officer
    1998-06-29 ~ 1999-11-16
    OF - Director → CIF 0
  • 28
    Blundell, Richard Charles
    Corporate Tax Accountant born in December 1963
    Individual (23 offsprings)
    Officer
    2005-08-23 ~ 2007-10-31
    OF - Director → CIF 0
  • 29
    Mckinnon, Fiona
    Born in October 1972
    Individual (15 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 30
    Courtis, Charles Hendy Simon
    Emea Head Of Operations born in July 1955
    Individual (5 offsprings)
    Officer
    2012-02-20 ~ 2013-07-02
    OF - Director → CIF 0
  • 31
    Lungley, Gillian Denise Guy
    Investment Banker born in September 1959
    Individual (12 offsprings)
    Officer
    2006-06-06 ~ 2009-02-26
    OF - Director → CIF 0
  • 32
    Neill, Melanie Jane
    Chartered Accountant born in September 1962
    Individual (7 offsprings)
    Officer
    1999-11-16 ~ 2001-02-19
    OF - Director → CIF 0
  • 33
    Ryan, Sean Enda
    Director born in February 1964
    Individual (27 offsprings)
    Officer
    1999-11-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 34
    Quarmby, John
    Born in June 1968
    Individual (24 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 35
    Ross-stewart, Charles Denholm
    Solicitor born in May 1964
    Individual (23 offsprings)
    Officer
    2009-11-06 ~ 2012-05-17
    OF - Director → CIF 0
  • 36
    Steggle, Richard Kevin
    Investment Banker born in May 1949
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-12-31
    OF - Director → CIF 0
  • 37
    Mitchell Hewson, John Stuart
    Individual (34 offsprings)
    Officer
    2004-01-30 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 38
    Wallace, Margaret
    Banking Official born in November 1964
    Individual (3 offsprings)
    Officer
    2013-12-17 ~ 2015-05-20
    OF - Director → CIF 0
  • 39
    Emerson, John Francis
    Investment Banker born in September 1973
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 40
    Mallouchos, Efstathios
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 41
    Martin, Ian Herbert
    Executive Director born in July 1950
    Individual (25 offsprings)
    Officer
    1998-11-06 ~ 2001-04-17
    OF - Director → CIF 0
  • 42
    Marshall, Ian Bruce
    Individual (44 offsprings)
    Officer
    1992-10-30 ~ 1993-09-14
    OF - Secretary → CIF 0
  • 43
    Simpson, Gregory Paul
    Accountant born in March 1964
    Individual (23 offsprings)
    Officer
    2003-11-17 ~ 2006-09-06
    OF - Director → CIF 0
  • 44
    Pluess, Urs Robert
    Investment Banker born in December 1967
    Individual (23 offsprings)
    Officer
    2006-06-06 ~ 2007-10-31
    OF - Director → CIF 0
  • 45
    Spanner, Trevor William
    Managing Director born in December 1959
    Individual (22 offsprings)
    Officer
    1998-07-06 ~ 1999-11-16
    OF - Director → CIF 0
  • 46
    Bahnhofstrasse 45, Zurich, 8001, Switzerland
    Corporate (53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

APOLLO NOMINEES LTD.

Period: 1986-10-27 ~ now
Company number: 00599501
Registered names
APOLLO NOMINEES LTD. - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • APOLLO NOMINEES LTD.
    Info
    R. & P. NOMINEES LIMITED - 1986-10-27
    Registered number 00599501
    5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1958-02-26 (68 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.