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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Allcock, Christopher
    Individual (6 offsprings)
    Officer
    2004-10-29 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 2
    Fainac, Raphael Henri
    Strategy And Transformation Director born in January 1976
    Individual (4 offsprings)
    Officer
    2019-06-07 ~ 2025-06-01
    OF - Director → CIF 0
  • 3
    Bergin, John
    Born in January 1964
    Individual (1 offspring)
    Officer
    2008-09-10 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Barrett, Andrew John
    Individual (5 offsprings)
    Officer
    2007-08-10 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 5
    Thirlwell, Kirsty, Dr
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2002-11-20 ~ 2004-10-29
    OF - Director → CIF 0
  • 6
    Young, Peter Roy
    Born in August 1962
    Individual (8 offsprings)
    Officer
    2019-01-31 ~ 2019-06-07
    OF - Director → CIF 0
  • 7
    Feldman, Kevin Patrick
    Born in April 1966
    Individual (12 offsprings)
    Officer
    2003-01-01 ~ 2004-10-31
    OF - Director → CIF 0
    2007-08-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Bentley, Nadya Lynne
    Born in March 1974
    Individual (30 offsprings)
    Officer
    2018-04-03 ~ 2019-03-29
    OF - Director → CIF 0
  • 9
    Earls, Fiona
    Individual (1 offspring)
    Officer
    2008-09-10 ~ 2011-09-28
    OF - Secretary → CIF 0
  • 10
    Esson, Alasdair Robert
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2006-08-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 11
    Mulcahy, John
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2000-10-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 12
    Mitton, Audrey
    Born in March 1978
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2011-09-28
    OF - Director → CIF 0
  • 13
    Denver, David
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2006-11-21 ~ 2007-06-15
    OF - Director → CIF 0
  • 14
    Smith, Jeffery Keith
    Born in April 1962
    Individual (11 offsprings)
    Officer
    2011-02-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 15
    Eggert, Herbert Alfred Lienhard
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2004-05-20 ~ 2006-11-21
    OF - Director → CIF 0
  • 16
    Hogg, Douglas Lindsay
    Born in August 1979
    Individual (16 offsprings)
    Officer
    2019-06-05 ~ 2026-01-31
    OF - Director → CIF 0
  • 17
    Wells, Anthony
    Born in September 1964
    Individual (26 offsprings)
    Officer
    1999-06-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 18
    Greenhalgh, Peter Gerard
    Born in March 1964
    Individual (14 offsprings)
    Officer
    2003-01-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 19
    Coulson, David
    Born in September 1950
    Individual (4 offsprings)
    Officer
    2001-08-10 ~ 2003-08-11
    OF - Director → CIF 0
  • 20
    Livingston, Paul
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 21
    Symonds, Paul Andrew
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2003-01-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 22
    Herzog, Rudolf
    Born in September 1940
    Individual (1 offspring)
    Officer
    2006-11-21 ~ 2010-06-01
    OF - Director → CIF 0
  • 23
    Appleton, Stephen
    Engineer born in June 1960
    Individual (6 offsprings)
    Officer
    2000-06-22 ~ 2004-05-19
    OF - Director → CIF 0
  • 24
    Lawrence, Keith Edward
    Born in August 1947
    Individual (1 offspring)
    Officer
    1996-06-26 ~ 1999-06-07
    OF - Director → CIF 0
  • 25
    Van Breda, Dirk Gysbert
    Born in September 1967
    Individual (12 offsprings)
    Officer
    2011-09-28 ~ 2018-03-31
    OF - Director → CIF 0
    Van Breda, Dirk Gysbert, Mr..
    Individual (12 offsprings)
    Officer
    2011-09-28 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 26
    Van Velzen, James Orr Pieter Thoden
    Company Director born in September 1967
    Individual (40 offsprings)
    Officer
    2017-06-05 ~ 2025-06-01
    OF - Director → CIF 0
  • 27
    Casey, Raymond
    Born in December 1973
    Individual (14 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 28
    Johnson, Graham
    Born in May 1967
    Individual (1 offspring)
    Officer
    1999-06-14 ~ 2001-08-10
    OF - Director → CIF 0
    Johnson, Graham
    Individual (1 offspring)
    Officer
    1999-11-22 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 29
    Taylor, Michael Richard
    Born in October 1946
    Individual (1 offspring)
    Officer
    2002-11-20 ~ 2003-11-19
    OF - Director → CIF 0
  • 30
    Connor, Adrian
    Born in April 1972
    Individual (18 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 31
    Frater, Fiona Elizabeth Mckie
    Born in October 1966
    Individual (15 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 32
    Thirwell, Kirsty Jane
    Individual (6 offsprings)
    Officer
    2000-11-24 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 33
    Morrall, John Stephen
    Individual (63 offsprings)
    Officer
    1996-06-26 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 34
    Campbell, Lachlan
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2001-08-10 ~ 2002-05-31
    OF - Director → CIF 0
  • 35
    Simon, Rudolf
    Born in December 1949
    Individual (2 offsprings)
    Officer
    1996-06-26 ~ 1999-04-06
    OF - Director → CIF 0
  • 36
    50, An Der Gehespitz, Neu-isenburg, Hessen, Germany
    Corporate (2 offsprings)
    Person with significant control
    2019-07-31 ~ 2019-07-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 37
    An Der Gehespitz 50, Neu-isenburg, An De Gehespitz 50, Neu-isenburg, 63263, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

APLEONA UK PPP LIMITED

Period: 2022-02-23 ~ now
Company number: 03217015
Registered names
APLEONA UK PPP LIMITED - now
APLEONA PPP LIMITED - 2022-02-23
Recent Standard Industrial Classification
81100 - Combined Facilities Support Activities
Related profiles found in government register
  • APLEONA UK PPP LIMITED
    Info
    APLEONA PPP LIMITED - 2022-02-23
    BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2022-02-23
    HSG ZANDER UK LIMITED - 2022-02-23
    BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2022-02-23
    HSG ZANDER UK LIMITED - 2022-02-23
    M+W ZANDER UK LIMITED - 2022-02-23
    M+W ZANDER FACILITY MANAGEMENT UK LIMITED - 2022-02-23
    JENOPTIK INFAB UK LIMITED - 2022-02-23
    Registered number 03217015
    Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London EC1M 6DQ
    PRIVATE LIMITED COMPANY incorporated on 1996-06-26 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • APLEONA UK PPP LIMITED
    S
    Registered number 03217015
    Cowcross Studios Ground Floor Rear Building, 30-31, Cowcross Street, London, England, EC1M 6DQ
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
  • APLEONA UK PPP LIMITED
    S
    Registered number 03217015
    Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, England, EC1M 6QD
    Limited Company in Companies House Uk, United Kingdom
    CIF 3
  • APLEONA UK PPP LIMITED
    S
    Registered number 03217015
    Unit 4, Leeds Twenty-seven Business Park, Bruntcliffe Way, Morley, Leeds, England, LS27 0LL
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 4
    Private Limited Company in Companies House, United Kingdom
    CIF 5
  • APLEONA UK PPP LIMITED
    S
    Registered number 03217015
    Unit 4 Leeds Twenty-seven Business Park, Bruntcliffe Way, Morley, Leeds, United Kingdom, LS27 0LL
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 6
  • BILFINGER PPP FACILITY MANAGEMENT LIMITED
    S
    Registered number 03217015
    26 Finsbury Square, Finsbury Square, London, England, EC2A 1DS
    Private Limited Company in United Kingdom
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    APLEONA UK LIMITED
    - now 04073907
    APLEONA HSG LIMITED
    - 2022-04-04 04073907
    BILFINGER EUROPA FACILITY MANAGEMENT LIMITED
    - 2017-04-28 04073907 03217015... (more)
    EUROPA SUPPORT SERVICES LIMITED - 2014-02-03
    EUROPA FACILITY HOLDINGS LIMITED - 2008-02-28
    TURNAROUND MANAGEMENT PROFESSIONALS (EGYPT) LIMITED - 2000-09-29
    Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, England
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    BHSG FACILITY MANAGEMENT LIMITED
    - now 04575147
    BILFINGER HSG FACILITY MANAGEMENT LIMITED
    - 2017-08-21 04575147 03217015... (more)
    ROLLRIGHT FACILITIES LIMITED - 2012-10-11
    MAYFIELD SECURITY SERVICES LIMITED - 2004-08-09
    7th Floor, 26 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    COMBINED TECHNICAL SOLUTIONS LIMITED
    - now 03833779
    SQUARE DEAL ENTERPRISES LIMITED - 2001-05-16
    Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2022-09-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    CORRIGENDA HOLDCO LIMITED
    12810803
    Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2025-08-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    JCW GROUP LIMITED
    10838225
    7 Saxon Way, Melbourn, Royston, Cambridgeshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2023-09-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    MORRISON FACILITIES SERVICES LIMITED
    - now SC120550
    AWG FACILITIES SERVICES LIMITED - 2004-10-13
    MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05
    MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
    MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
    MORRISON OIL & GAS LIMITED - 1997-03-19
    Apleona House, Crosshill Street, Motherwell, Scotland
    Active Corporate (53 parents, 3 offsprings)
    Person with significant control
    2026-03-02 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    SYGNA HOLDINGS LIMITED
    15314442
    Cowcross Studios Ground Floor Rear Building, 30-31, Cowcross Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2026-07-01 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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