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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 6
  • 1
    Holmes, Alastair Scott
    Lawyer born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Mallouchos, Efstathios
    Investment Banker born in April 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Charles, Harriet Helen Lucinda
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Quarmby, John
    Chartered Tax Adviser born in June 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Mckinnon, Fiona
    Accountant born in October 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressBahnhofstrasse 45, Zurich, 8001, Switzerland
    Corporate (51 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    Mitchell Hewson, John Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-30 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 2
    Kerrison, Michael Arthur
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-16 ~ 2002-08-30
    OF - Director → CIF 0
  • 3
    Brearley, Mark Newton
    Banker born in July 1964
    Individual
    Officer
    icon of calendar 2009-02-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Widdowson, William
    Chartered Accountant born in August 1958
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 1999-11-16
    OF - Director → CIF 0
  • 5
    Day, Eileen Mary
    Accountant born in January 1960
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2016-09-06
    OF - Director → CIF 0
  • 6
    Rowley, James Henry
    Investment Banker born in March 1936
    Individual
    Officer
    icon of calendar ~ 1996-03-25
    OF - Director → CIF 0
  • 7
    Burbedge, Matthew Ian
    Investment Banker born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ 2016-11-02
    OF - Director → CIF 0
  • 8
    Spanner, Trevor William
    Managing Director born in December 1959
    Individual
    Officer
    icon of calendar 1998-07-06 ~ 1999-11-16
    OF - Director → CIF 0
  • 9
    James, Sally Ann
    European General Counsel born in February 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-04 ~ 2008-09-18
    OF - Director → CIF 0
  • 10
    Ross-stewart, Charles Denholm
    Solicitor born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ 2012-05-17
    OF - Director → CIF 0
  • 11
    Emerson, John Francis
    Investment Banker born in September 1973
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 12
    Baines, John Duncan
    Chartered Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-05 ~ 1999-11-16
    OF - Director → CIF 0
  • 13
    Hall, Nicholas James
    Investment Banker born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-19 ~ 2004-08-02
    OF - Director → CIF 0
  • 14
    Dwan, Damian Paul
    Global Head Of Securities Oper born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 1999-09-20
    OF - Director → CIF 0
  • 15
    Wallace, Margaret
    Banking Official born in November 1964
    Individual
    Officer
    icon of calendar 2013-12-17 ~ 2015-05-20
    OF - Director → CIF 0
  • 16
    Blundell, Richard Charles
    Corporate Tax Accountant born in December 1963
    Individual
    Officer
    icon of calendar 2005-08-23 ~ 2007-10-31
    OF - Director → CIF 0
  • 17
    Livingstone, Nicholas John
    Executive Director Fcd born in July 1969
    Individual
    Officer
    icon of calendar 2002-08-30 ~ 2003-11-17
    OF - Director → CIF 0
  • 18
    Mcternan, Jonathan Mark
    Operations Manager born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2018-07-05
    OF - Director → CIF 0
  • 19
    Mortimer, Andrew Robert
    Head Of European Operations born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-06 ~ 2006-05-15
    OF - Director → CIF 0
  • 20
    Ryan, Sean Enda
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 21
    Neill, Melanie Jane
    Chartered Accountant born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-16 ~ 2001-02-19
    OF - Director → CIF 0
  • 22
    Stocks, Neil Richard
    Investment Banker born in November 1954
    Individual
    Officer
    icon of calendar 1996-02-21 ~ 1998-11-06
    OF - Director → CIF 0
    Stocks, Neil Richard
    Individual
    Officer
    icon of calendar 1996-04-17 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 23
    Martin, Ian Herbert
    Executive Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-06 ~ 2001-04-17
    OF - Director → CIF 0
  • 24
    Hare, Paul Edward
    Individual (32 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 25
    Steggle, Richard Kevin
    Investment Banker born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 26
    Marshall, Ian Bruce
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-30 ~ 1993-09-14
    OF - Secretary → CIF 0
  • 27
    Price, Philip Ian
    Legal Counsel born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 28
    Lenson, Mitchel Andrew
    Investment Banker born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-22 ~ 1998-07-16
    OF - Director → CIF 0
  • 29
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-09-14 ~ 1996-04-17
    OF - Secretary → CIF 0
  • 30
    Pockney, Penrhyn Charles Benjamin
    Investment Banker born in May 1940
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 31
    Parsons, Stephen James
    Investment Banker born in July 1973
    Individual
    Officer
    icon of calendar 2018-07-05 ~ 2023-03-13
    OF - Director → CIF 0
  • 32
    Cartledge, Matthew James
    Chartered Accountant born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2020-04-08
    OF - Director → CIF 0
  • 33
    Pluess, Urs Robert
    Investment Banker born in December 1967
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2007-10-31
    OF - Director → CIF 0
  • 34
    Wilmot-sitwell, Peter Sacheverell
    Investment Banker born in March 1935
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 35
    Simpson, Gregory Paul
    Accountant born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-17 ~ 2006-09-06
    OF - Director → CIF 0
  • 36
    Ozanne, Julian Victor
    Investment Banker born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-22 ~ 1998-06-29
    OF - Director → CIF 0
    icon of calendar 1999-11-16 ~ 2001-02-19
    OF - Director → CIF 0
  • 37
    Shaw, Alan Leslie
    Individual
    Officer
    icon of calendar ~ 1992-10-30
    OF - Secretary → CIF 0
  • 38
    Williams, Andrew David
    Alternate Director born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-08-14 ~ 1998-05-15
    OF - Director → CIF 0
    Williams, Andrew David
    Investment Banker born in October 1967
    Individual (7 offsprings)
    icon of calendar 2006-06-06 ~ 2009-11-05
    OF - Director → CIF 0
  • 39
    Courtis, Charles Hendy Simon
    Emea Head Of Operations born in July 1955
    Individual
    Officer
    icon of calendar 2012-02-20 ~ 2013-07-02
    OF - Director → CIF 0
  • 40
    Lungley, Gillian Denise Guy
    Investment Banker born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2009-02-26
    OF - Director → CIF 0
parent relation
Company in focus

APOLLO NOMINEES LTD.

Previous name
R. & P. NOMINEES LIMITED - 1986-10-27
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
    icon of address5 Broadgate, London EC2M 2QS
    Private Limited Company incorporated on 1958-02-26 (67 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.