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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
    Williams, Andrew David
    Born in October 1967
    Individual (48 offsprings)
    Officer
    1996-08-14 ~ 1998-05-15
    OF - Director → CIF 0
    2006-06-06 ~ 2009-11-05
    OF - Director → CIF 0
  • 2
    Neill, Melanie Jane
    Born in September 1962
    Individual (8 offsprings)
    Officer
    1999-11-16 ~ 2001-02-19
    OF - Director → CIF 0
  • 3
    Hall, Nicholas James
    Born in November 1957
    Individual (8 offsprings)
    Officer
    2001-02-19 ~ 2004-08-02
    OF - Director → CIF 0
  • 4
    Mckinnon, Fiona
    Born in October 1972
    Individual (15 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Blundell, Richard Charles
    Born in December 1963
    Individual (31 offsprings)
    Officer
    2005-08-23 ~ 2007-10-31
    OF - Director → CIF 0
  • 6
    Parsons, Stephen James
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2018-07-05 ~ 2023-03-13
    OF - Director → CIF 0
  • 7
    Quarmby, John
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Ross-stewart, Charles Denholm
    Born in May 1964
    Individual (26 offsprings)
    Officer
    2009-11-06 ~ 2012-05-17
    OF - Director → CIF 0
  • 9
    Brearley, Mark Newton
    Born in July 1964
    Individual (15 offsprings)
    Officer
    2009-02-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Mcternan, Jonathan Mark
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2015-05-21 ~ 2018-07-05
    OF - Director → CIF 0
  • 11
    Mitchell Hewson, John Stuart
    Individual (43 offsprings)
    Officer
    2004-01-30 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 12
    Cartledge, Matthew James
    Born in July 1975
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ 2020-04-08
    OF - Director → CIF 0
  • 13
    Rowley, James Henry
    Born in March 1936
    Individual (4 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-03-25
    OF - Director → CIF 0
  • 14
    Charles, Harriet Helen Lucinda
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Martin, Ian Herbert
    Born in July 1950
    Individual (34 offsprings)
    Officer
    1998-11-06 ~ 2001-04-17
    OF - Director → CIF 0
  • 16
    Lenson, Mitchel Andrew
    Born in September 1954
    Individual (16 offsprings)
    Officer
    1995-03-22 ~ 1998-07-16
    OF - Director → CIF 0
  • 17
    Day, Eileen Mary
    Born in January 1960
    Individual (22 offsprings)
    Officer
    2007-11-01 ~ 2016-09-06
    OF - Director → CIF 0
  • 18
    Spanner, Trevor William
    Born in December 1959
    Individual (23 offsprings)
    Officer
    1998-07-06 ~ 1999-11-16
    OF - Director → CIF 0
  • 19
    Baines, John Duncan
    Born in May 1962
    Individual (43 offsprings)
    Officer
    1998-10-05 ~ 1999-11-16
    OF - Director → CIF 0
  • 20
    Ryan, Sean Enda
    Born in February 1964
    Individual (34 offsprings)
    Officer
    1999-11-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 21
    Courtis, Charles Hendy Simon
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2012-02-20 ~ 2013-07-02
    OF - Director → CIF 0
  • 22
    Price, Philip Ian
    Born in October 1965
    Individual (84 offsprings)
    Officer
    2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Holmes, Alastair Scott
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2008-09-18 ~ now
    OF - Director → CIF 0
  • 24
    Mallouchos, Efstathios
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 25
    Marshall, Ian Bruce
    Individual (60 offsprings)
    Officer
    1992-10-30 ~ 1993-09-14
    OF - Secretary → CIF 0
  • 26
    Emerson, John Francis
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 27
    Shaw, Alan Leslie
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-10-30
    OF - Secretary → CIF 0
  • 28
    Pluess, Urs Robert
    Born in December 1967
    Individual (32 offsprings)
    Officer
    2006-06-06 ~ 2007-10-31
    OF - Director → CIF 0
  • 29
    Simpson, Gregory Paul
    Born in March 1964
    Individual (31 offsprings)
    Officer
    2003-11-17 ~ 2006-09-06
    OF - Director → CIF 0
  • 30
    Burbedge, Matthew Ian
    Born in November 1969
    Individual (35 offsprings)
    Officer
    2006-10-05 ~ 2016-11-02
    OF - Director → CIF 0
  • 31
    Ozanne, Julian Victor
    Born in February 1958
    Individual (29 offsprings)
    Officer
    1995-03-22 ~ 1998-06-29
    OF - Director → CIF 0
    1999-11-16 ~ 2001-02-19
    OF - Director → CIF 0
  • 32
    Kerrison, Michael Arthur
    Born in July 1962
    Individual (46 offsprings)
    Officer
    1999-11-16 ~ 2002-08-30
    OF - Director → CIF 0
  • 33
    Wilmot-sitwell, Peter Sacheverell
    Born in March 1935
    Individual (16 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-05-31
    OF - Director → CIF 0
  • 34
    Steggle, Richard Kevin
    Born in May 1949
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-12-31
    OF - Director → CIF 0
  • 35
    Wallace, Margaret
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2013-12-17 ~ 2015-05-20
    OF - Director → CIF 0
  • 36
    Lungley, Gillian Denise Guy
    Born in September 1959
    Individual (13 offsprings)
    Officer
    2006-06-06 ~ 2009-02-26
    OF - Director → CIF 0
  • 37
    Widdowson, William
    Born in August 1958
    Individual (25 offsprings)
    Officer
    1998-06-29 ~ 1999-11-16
    OF - Director → CIF 0
  • 38
    Pockney, Penrhyn Charles Benjamin
    Born in May 1940
    Individual (21 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-03-31
    OF - Director → CIF 0
  • 39
    Mortimer, Andrew Robert
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2004-08-06 ~ 2006-05-15
    OF - Director → CIF 0
  • 40
    James, Sally Ann
    Born in February 1949
    Individual (49 offsprings)
    Officer
    2001-09-04 ~ 2008-09-18
    OF - Director → CIF 0
  • 41
    Dwan, Damian Paul
    Born in June 1961
    Individual (11 offsprings)
    Officer
    1998-07-06 ~ 1999-09-20
    OF - Director → CIF 0
  • 42
    Clifton, Roger Cheston
    Individual (136 offsprings)
    Officer
    1993-09-14 ~ 1996-04-17
    OF - Secretary → CIF 0
  • 43
    Hare, Paul Edward
    Individual (98 offsprings)
    Officer
    1998-09-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 44
    Stocks, Neil Richard
    Born in November 1954
    Individual (33 offsprings)
    Officer
    1996-02-21 ~ 1998-11-06
    OF - Director → CIF 0
    Stocks, Neil Richard
    Individual (33 offsprings)
    Officer
    1996-04-17 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 45
    Livingstone, Nicholas John
    Born in July 1969
    Individual (30 offsprings)
    Officer
    2002-08-30 ~ 2003-11-17
    OF - Director → CIF 0
  • 46
    Bahnhofstrasse 45, Zurich, 8001, Switzerland
    Corporate (55 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.