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

APLEONA UK PPP LIMITED

Previous names
APLEONA PPP LIMITED - 2022-02-23
BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2017-08-07
HSG ZANDER UK LIMITED - 2013-01-03
BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2012-12-06
HSG ZANDER UK LIMITED - 2012-12-04
M+W ZANDER UK LIMITED - 2009-03-20
M+W ZANDER FACILITY MANAGEMENT UK LIMITED - 2003-02-07
JENOPTIK INFAB UK LIMITED - 1999-06-01
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 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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 Limited Company in England And Wales, England
    CIF 1
  • 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 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    APLEONA HSG LIMITED - 2022-04-04
    BILFINGER EUROPA FACILITY MANAGEMENT LIMITED - 2017-04-28
    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 (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 2
    BILFINGER HSG FACILITY MANAGEMENT LIMITED - 2017-08-21
    ROLLRIGHT FACILITIES LIMITED - 2012-10-11
    MAYFIELD SECURITY SERVICES LIMITED - 2004-08-09
    7th Floor, 26 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 3
    SQUARE DEAL ENTERPRISES LIMITED - 2001-05-16
    Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,703,090 GBP2022-02-28
    Person with significant control
    2022-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    1490 Parkway, Solent Business Park, Whiteley, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,569,955 GBP2025-03-31
    Person with significant control
    2025-08-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    7 Saxon Way, Melbourn, Royston, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-09-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.