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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
    Casey, Raymond
    Born in December 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Connor, Adrian
    Born in April 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Frater, Fiona
    Born in October 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Hogg, Douglas Lindsay
    Born in August 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of address50, An Der Gehespitz, Neu-isenburg, Hessen, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Allcock, Christopher
    Individual
    Officer
    icon of calendar 2004-10-29 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 2
    Livingston, Paul
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 3
    Appleton, Stephen
    Engineer born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2004-05-19
    OF - Director → CIF 0
  • 4
    Morrall, John Stephen
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-06-26 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 5
    Esson, Alasdair Robert
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 6
    Smith, Jeffery Keith
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Taylor, Michael Richard
    Project Finance Manager born in October 1946
    Individual
    Officer
    icon of calendar 2002-11-20 ~ 2003-11-19
    OF - Director → CIF 0
  • 8
    Mitton, Audrey
    Accountant born in March 1978
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2011-09-28
    OF - Director → CIF 0
  • 9
    Symonds, Paul Andrew
    Project Manager born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 10
    Wells, Anthony
    Director born in September 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-06-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 11
    Greenhalgh, Peter Gerard
    Engineer born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 12
    Bergin, John
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2008-09-10 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Herzog, Rudolf
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar 2006-11-21 ~ 2010-06-01
    OF - Director → CIF 0
  • 14
    Van Breda, Dirk Gysbert
    Chartered Accountant born in September 1967
    Individual
    Officer
    icon of calendar 2011-09-28 ~ 2018-03-31
    OF - Director → CIF 0
    Van Breda, Dirk Gysbert, Mr..
    Individual
    Officer
    icon of calendar 2011-09-28 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 15
    Van Velzen, James Orr Pieter Thoden
    Company Director born in September 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-06-05 ~ 2025-06-01
    OF - Director → CIF 0
  • 16
    Bentley, Nadya Lynne
    Company Director born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2019-03-29
    OF - Director → CIF 0
  • 17
    Fainac, Raphael Henri
    Strategy And Transformation Director born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-07 ~ 2025-06-01
    OF - Director → CIF 0
  • 18
    Campbell, Lachlan
    Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-10 ~ 2002-05-31
    OF - Director → CIF 0
  • 19
    Coulson, David
    Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-10 ~ 2003-08-11
    OF - Director → CIF 0
  • 20
    Simon, Rudolf
    Engineering Manager born in December 1949
    Individual
    Officer
    icon of calendar 1996-06-26 ~ 1999-04-06
    OF - Director → CIF 0
  • 21
    Earls, Fiona
    Accountant
    Individual
    Officer
    icon of calendar 2008-09-10 ~ 2011-09-28
    OF - Secretary → CIF 0
  • 22
    Thirwell, Kirsty Jane
    Individual
    Officer
    icon of calendar 2000-11-24 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 23
    Feldman, Kevin Patrick
    Marketing born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2004-10-31
    OF - Director → CIF 0
    Feldman, Kevin Patrick
    Construction Facilities Manage born in April 1966
    Individual (4 offsprings)
    icon of calendar 2007-08-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 24
    Lawrence, Keith Edward
    Engineering Manager born in August 1947
    Individual
    Officer
    icon of calendar 1996-06-26 ~ 1999-06-07
    OF - Director → CIF 0
  • 25
    Barrett, Andrew John
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 26
    Thirlwell, Kirsty, Dr
    Pfi Director born in January 1971
    Individual
    Officer
    icon of calendar 2002-11-20 ~ 2004-10-29
    OF - Director → CIF 0
  • 27
    Mulcahy, John
    Manager born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 28
    Eggert, Herbert Alfred Lienhard
    Economist born in April 1962
    Individual
    Officer
    icon of calendar 2004-05-20 ~ 2006-11-21
    OF - Director → CIF 0
  • 29
    Johnson, Graham
    Accountant born in May 1967
    Individual
    Officer
    icon of calendar 1999-06-14 ~ 2001-08-10
    OF - Director → CIF 0
    Johnson, Graham
    Accountant
    Individual
    Officer
    icon of calendar 1999-11-22 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 30
    Denver, David
    Finance Director born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-21 ~ 2007-06-15
    OF - Director → CIF 0
  • 31
    Young, Peter Roy
    Managing Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2019-06-07
    OF - Director → CIF 0
  • 32
    icon of addressAn Der Gehespitz 50, Neu-isenburg, An De Gehespitz 50, Neu-isenburg, 63263, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-08-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

APLEONA UK PPP LIMITED

Previous names
BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2017-08-07
M+W ZANDER FACILITY MANAGEMENT UK LIMITED - 2003-02-07
HSG ZANDER UK LIMITED - 2013-01-03
BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2012-12-06
M+W ZANDER UK LIMITED - 2009-03-20
APLEONA PPP LIMITED - 2022-02-23
HSG ZANDER UK LIMITED - 2012-12-04
JENOPTIK INFAB UK LIMITED - 1999-06-01
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • APLEONA UK PPP LIMITED
    Info
    BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2017-08-07
    M+W ZANDER FACILITY MANAGEMENT UK LIMITED - 2017-08-07
    HSG ZANDER UK LIMITED - 2017-08-07
    BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2017-08-07
    M+W ZANDER UK LIMITED - 2017-08-07
    APLEONA PPP LIMITED - 2017-08-07
    HSG ZANDER UK LIMITED - 2017-08-07
    JENOPTIK INFAB UK LIMITED - 2017-08-07
    Registered number 03217015
    icon of addressCowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London EC1M 6DQ
    PRIVATE LIMITED COMPANY incorporated on 1996-06-26 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.