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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 5
  • 1
    Wong, Jamie Wonji
    Born in May 1982
    Individual (10 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Clancy, Eamonn
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Azmi, Alia
    Born in November 1984
    Individual (6 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 4
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 701 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1998-11-23 ~ now
    OF - Nominee Secretary → CIF 0
  • 5
    One Apple Park Way, Cupertino, Ca 95014, United States
    Corporate (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Heinen, Nancy Regina
    Attorney born in October 1956
    Individual
    Officer
    1998-05-29 ~ 2006-05-01
    OF - Director → CIF 0
    Heinen, Nancy Regina
    Attorney
    Individual
    Officer
    2001-01-12 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 2
    Levoff, Gene Daniel
    Businessman born in January 1974
    Individual (9 offsprings)
    Officer
    2011-08-29 ~ 2018-03-14
    OF - Director → CIF 0
  • 3
    Floisand, John
    Senior Vice President born in April 1944
    Individual
    Officer
    1996-07-01 ~ 1997-02-04
    OF - Director → CIF 0
  • 4
    Oppenheimer, Peter
    Businessman born in December 1962
    Individual (11 offsprings)
    Officer
    2004-05-14 ~ 2011-08-29
    OF - Director → CIF 0
    Oppenheimer, Peter
    Individual (11 offsprings)
    Officer
    2006-05-11 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 5
    Newton, Michael Alan
    Managing Director born in October 1949
    Individual
    Officer
    ~ 1993-01-13
    OF - Director → CIF 0
  • 6
    Soo, Noeline Dirukshi
    Company Secretary
    Individual (3 offsprings)
    Officer
    1993-01-13 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 7
    O Leary, Richard Ernest
    Vice President Finance born in September 1949
    Individual
    Officer
    1994-07-22 ~ 1996-03-28
    OF - Director → CIF 0
  • 8
    Molyneux, Jon William
    General Manager born in March 1958
    Individual
    Officer
    1996-07-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 9
    Douglas Iii, John Breed
    Vice President And General Cou born in October 1953
    Individual
    Officer
    1997-05-20 ~ 1997-09-29
    OF - Director → CIF 0
  • 10
    Manovich, David Samuel
    Company Director born in December 1951
    Individual
    Officer
    1993-01-13 ~ 1993-09-06
    OF - Director → CIF 0
  • 11
    Denwood, Peter Ronald
    Lawyer born in March 1963
    Individual (8 offsprings)
    Officer
    2017-06-09 ~ 2024-12-01
    OF - Director → CIF 0
  • 12
    Eisenstat, Albert
    General Counsel born in July 1930
    Individual
    Officer
    ~ 1993-09-23
    OF - Director → CIF 0
    Eisenstat, Albert
    Individual
    Officer
    ~ 1993-09-23
    OF - Secretary → CIF 0
  • 13
    Turner, Nigel Paul
    Vice President Marketing born in June 1958
    Individual
    Officer
    1997-05-20 ~ 1998-11-27
    OF - Director → CIF 0
  • 14
    Guyon De Chemilly, Georges Jean-philippe
    Finance Director born in March 1948
    Individual
    Officer
    1996-07-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 15
    Schon, Peter
    Individual
    Officer
    1996-07-01 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 16
    Gesmar Larsen, Jan
    Director born in May 1960
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1997-05-20
    OF - Director → CIF 0
  • 17
    Wipfler, Gary Joseph
    Businessman born in May 1959
    Individual (4 offsprings)
    Officer
    1998-05-29 ~ 2016-06-14
    OF - Director → CIF 0
  • 18
    Cook, Timothy Donald
    Businessman born in November 1960
    Individual (1 offspring)
    Officer
    2006-05-12 ~ 2009-11-17
    OF - Director → CIF 0
  • 19
    Landi, Marco
    Managing Director born in April 1943
    Individual
    Officer
    1995-12-29 ~ 1997-03-01
    OF - Director → CIF 0
  • 20
    Olsen, Soren
    Business Executive born in July 1945
    Individual
    Officer
    ~ 1994-07-22
    OF - Director → CIF 0
  • 21
    Anderson, Fred
    Company Director born in June 1944
    Individual
    Officer
    2001-01-12 ~ 2004-05-14
    OF - Director → CIF 0
  • 22
    Stead, Edward Benjamin
    Attorney born in May 1947
    Individual
    Officer
    1993-09-23 ~ 1996-09-17
    OF - Director → CIF 0
    Stead, Edward Benjamin
    Attorney
    Individual
    Officer
    1993-09-23 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 23
    Boyd, Michael Joseph
    Businessman born in August 1974
    Individual
    Officer
    2016-06-14 ~ 2023-01-24
    OF - Director → CIF 0
  • 24
    Weekes, Adrian
    Finance Director born in September 1954
    Individual
    Officer
    ~ 1993-09-06
    OF - Director → CIF 0
    Weekes, Adrian
    Individual
    Officer
    ~ 1993-01-13
    OF - Secretary → CIF 0
parent relation
Company in focus

APPLE (UK) LIMITED

Previous name
APPLE COMPUTER (UK) LIMITED - 2007-01-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • APPLE (UK) LIMITED
    Info
    APPLE COMPUTER (UK) LIMITED - 2007-01-15
    Registered number 01591116
    280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1981-10-14 (44 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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 9 February 2026 and licensed under the Open Government Licence v3.0.