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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 31
  • 1
    Leedham, Robert Walter
    Operations Manager born in August 1973
    Individual (9 offsprings)
    Officer
    2013-01-22 ~ 2021-05-31
    OF - Director → CIF 0
  • 2
    Frederico, Guido
    Head Of Fund Services (Uk) born in November 1977
    Individual (3 offsprings)
    Officer
    2021-05-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Ackermann, Reinhold
    Chartered Accountant born in October 1983
    Individual (9 offsprings)
    Officer
    2017-11-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Agnew, Theodore Thomas More, Lord
    Born in January 1961
    Individual (57 offsprings)
    Officer
    2011-10-25 ~ 2013-01-25
    OF - Director → CIF 0
  • 5
    Deptford, Alexander Charles
    Company Director born in January 1965
    Individual (7 offsprings)
    Officer
    2014-01-23 ~ 2015-06-05
    OF - Director → CIF 0
  • 6
    Little, Peter Christopher
    Director born in February 1960
    Individual (57 offsprings)
    Officer
    2011-10-25 ~ 2014-08-26
    OF - Director → CIF 0
  • 7
    King, Sharon Ann
    Secretary born in July 1959
    Individual (2 offsprings)
    Officer
    1997-11-17 ~ 2000-06-23
    OF - Director → CIF 0
    King, Sharon Ann
    Secretary
    Individual (2 offsprings)
    Officer
    1997-11-17 ~ 2000-06-23
    OF - Secretary → CIF 0
  • 8
    Rice, John Michael
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    2011-02-17 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    Munting, David William
    Chartered Accountant born in May 1972
    Individual (12 offsprings)
    Officer
    2013-01-22 ~ 2015-06-05
    OF - Director → CIF 0
  • 10
    Foley-brickley, Patric John
    Born in February 1959
    Individual (9 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Foley-brickley, Patric
    Director, Sales And Marketing born in February 1959
    Individual (9 offsprings)
    Officer
    2014-01-08 ~ 2015-06-05
    OF - Director → CIF 0
  • 11
    Burbidge, Mike, Mr.
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 12
    King, Steven Andrew
    Administration Manager born in November 1960
    Individual (6 offsprings)
    Officer
    1997-11-17 ~ 2012-03-31
    OF - Director → CIF 0
    King, Steven Andrew
    Administration Manager
    Individual (6 offsprings)
    Officer
    2000-06-23 ~ 2011-10-25
    OF - Secretary → CIF 0
  • 13
    Hayes, Duncan Maclean
    Individual (41 offsprings)
    Officer
    2005-01-14 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 14
    Clark, James Forbes
    Managing Director born in November 1963
    Individual (6 offsprings)
    Officer
    2017-11-23 ~ 2019-05-02
    OF - Director → CIF 0
  • 15
    Campbell-birkett, Christopher Michael Fraser
    Investment Director born in April 1961
    Individual (10 offsprings)
    Officer
    2000-06-23 ~ 2002-07-24
    OF - Director → CIF 0
  • 16
    Yates, Christopher John
    Corporate Financier born in May 1954
    Individual (63 offsprings)
    Officer
    2005-03-31 ~ 2013-07-23
    OF - Director → CIF 0
  • 17
    Kubilus, David
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    2015-06-05 ~ 2017-11-23
    OF - Director → CIF 0
  • 18
    Schuhen, Veit
    Company Director born in August 1959
    Individual (6 offsprings)
    Officer
    2015-06-05 ~ 2017-11-23
    OF - Director → CIF 0
  • 19
    De Graaf, Neal Brent
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2019-07-05 ~ 2020-09-25
    OF - Director → CIF 0
  • 20
    Quirke, Maurice Gerard
    Chartered Accountant born in February 1960
    Individual (33 offsprings)
    Officer
    2008-08-01 ~ 2015-06-05
    OF - Director → CIF 0
  • 21
    Hugill, Jon
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 22
    Georgala, Steven
    Company Director born in April 1957
    Individual (18 offsprings)
    Officer
    2015-06-05 ~ 2022-12-19
    OF - Director → CIF 0
  • 23
    Tibble, David Charles
    Company Director born in June 1952
    Individual (26 offsprings)
    Officer
    2009-01-09 ~ 2016-02-09
    OF - Director → CIF 0
  • 24
    Jones, Danielle
    Compliance Officer born in July 1977
    Individual (5 offsprings)
    Officer
    2014-09-16 ~ 2015-06-05
    OF - Director → CIF 0
  • 25
    Board, Nicola
    Individual (1 offspring)
    Officer
    2023-09-15 ~ 2024-12-05
    OF - Secretary → CIF 0
  • 26
    Richardson, Alan John
    Businessman born in September 1947
    Individual (22 offsprings)
    Officer
    2000-08-22 ~ 2009-06-18
    OF - Director → CIF 0
  • 27
    Bayer, George William
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2019-12-27
    OF - Secretary → CIF 0
  • 28
    Fry, Sarah Margaret Mary
    Individual (14 offsprings)
    Officer
    2020-02-19 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 29
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    TEMPLES (PROFESSIONAL SERVICES) LTD - now
    CAPITAL OFFICE LTD - 2008-10-15 04546187 06294297
    152 City Road, London
    Dissolved Corporate (1650 offsprings)
    Officer
    1997-11-17 ~ 1997-11-17
    OF - Nominee Director → CIF 0
  • 30
    APEX CONSOLIDATION ENTITY LIMITED
    MAITLAND FS HOLDINGS (UK) LIMITED 09463275
    6th Floor, 140 London Wall, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 31
    TEMPLES (NOMINEES) LIMITED
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05 04204248
    152 City Road, London
    Active Corporate (15 parents, 2953 offsprings)
    Officer
    1997-11-17 ~ 1997-11-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

APEX FUND ADMINISTRATION SERVICES (UK) LIMITED

Period: 2023-06-26 ~ now
Company number: 03466852
Registered names
APEX FUND ADMINISTRATION SERVICES (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • APEX FUND ADMINISTRATION SERVICES (UK) LIMITED
    Info
    MAITLAND ADMINISTRATION SERVICES LIMITED - 2023-06-26
    PHOENIX ADMINISTRATION SERVICES LIMITED - 2023-06-26
    Registered number 03466852
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 1997-11-17 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • APEX FUND ADMINISTRATION SERVICES (UK) LIMITED
    S
    Registered number 03466852
    Hamilton Centre, Rodney Way, Chelmsford, England, CM1 3BY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 34
  • 1
    ABACUS FINANCIAL SOFTWARE LIMITED
    03634794
    Hamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    Officer
    2009-09-30 ~ now
    CIF 8 - Secretary → ME
  • 2
    ABPORT LIMITED
    01118346
    The Office Suite, Den House, Den Promenade, Teignmouth, England
    Active Corporate (16 parents)
    Officer
    2018-04-01 ~ 2021-01-31
    CIF 15 - Secretary → ME
  • 3
    APEX FUNDROCK LIMITED - now
    MAITLAND INSTITUTIONAL SERVICES LIMITED
    - 2023-07-13 06252939
    PHOENIX FUND SERVICES (UK) LTD
    - 2016-04-01 06252939
    Hamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-19
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-05-18 ~ 2023-04-12
    CIF 18 - Secretary → ME
  • 4
    AVI GLOBAL TRUST PLC - now
    BRITISH EMPIRE TRUST PLC - 2019-05-24
    BRITISH EMPIRE SECURITIES AND GENERAL TRUST P L C
    - 2015-11-05 00028203
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-01-01 ~ 2014-04-01
    CIF 27 - Secretary → ME
  • 5
    BAILLIE GIFFORD CHINA GROWTH TRUST PLC - now
    WITAN PACIFIC INVESTMENT TRUST PLC
    - 2020-10-07 00091798
    F&C PACIFIC INVESTMENT TRUST PLC - 2005-05-31
    FOREIGN & COLONIAL PACIFIC INVESTMENT TRUST PLC - 2001-05-31
    F & C PACIFIC INVESTMENT TRUST PLC - 1991-06-14
    F. & C. PACIFIC INVESTMENTS TRUST PLC - 1984-06-25
    GENERAL INVESTORS AND TRUSTEES PLC - 1984-06-19
    3 St. Helen's Place, London, England
    Active Corporate (33 parents)
    Officer
    2008-11-26 ~ 2013-01-01
    CIF 29 - Secretary → ME
  • 6
    BEST SECURITIES LIMITED
    - now 02108176
    BEST FUTURES LIMITED - 1989-07-26
    Beaufort House, 51 New North Road, Exeter, Devon
    Dissolved Corporate (16 parents)
    Officer
    2003-12-01 ~ 2014-04-01
    CIF 31 - Secretary → ME
  • 7
    BLACKROCK EMERGING EUROPE PLC - now
    THE EASTERN EUROPEAN TRUST PLC
    - 2013-06-21 02984526
    FIRST RUSSIAN FRONTIERS TRUST PLC - 2000-06-20
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2005-03-01 ~ 2009-04-30
    CIF 25 - Secretary → ME
  • 8
    BLUE OCEAN MARITIME INCOME LIMITED
    - now 11512114
    BLUE OCEAN MARITIME INCOME PLC
    - 2018-12-10 11512114
    12 St. James's Square, London
    Dissolved Corporate (8 parents)
    Officer
    2018-08-10 ~ 2018-12-11
    CIF 23 - Secretary → ME
  • 9
    CHELVERTON SMALL COMPANIES ZDP PLC
    - now 08142169
    SMALL COMPANIES ZDP PLC
    - 2016-08-01 08142169
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-01-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 10
    CHELVERTON UK DIVIDEND TRUST PLC
    - now 03749536
    CHELVERTON SMALL COMPANIES DIVIDEND TRUST PLC
    - 2018-06-15 03749536
    SMALL COMPANIES DIVIDEND TRUST PLC
    - 2016-08-01 03749536
    BFS SMALL COMPANIES DIVIDEND TRUST PLC - 2003-09-03
    Hamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-01-01 ~ now
    CIF 5 - Secretary → ME
  • 11
    CHELVERTON UK GROWTH OPPORTUNITIES PLC
    - now 13801044
    CHELVERTON UK GROWTH OPPORTUNITIES TRUST PLC
    - 2022-07-06 13801044
    11 Laura Place, Bath
    Active Corporate (3 parents)
    Officer
    2021-12-14 ~ 2023-03-02
    CIF 22 - Secretary → ME
  • 12
    DEVELOP NORTH PLC
    - now 10395804
    TOC PROPERTY BACKED LENDING TRUST PLC
    - 2022-05-04 10395804
    Hamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2021-07-27 ~ now
    CIF 2 - Secretary → ME
  • 13
    DOWNING STRATEGIC MICRO-CAP INVESTMENT TRUST PLC
    10626295
    1 More London Place, London
    Liquidation Corporate (12 parents)
    Officer
    2017-02-17 ~ 2020-04-01
    CIF 20 - Secretary → ME
  • 14
    ECLECTIC INVESTMENT COMPANY PLC
    - now 02133976
    ECLECTIC INVESTMENT TRUST PLC
    - 2009-10-27 02133976
    STOCKS CONVERTIBLE TRUST PLC
    - 2006-10-20 02133976
    AUSTRALIAN OPPORTUNITIES INVESTMENT TRUST PLC
    - 2002-10-14 02133976
    THE FIRST SPANISH INVESTMENT TRUST PLC - 1996-03-28
    44TH LEGIBUS PLC - 1987-07-24
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    1999-06-30 ~ 2011-01-17
    CIF 26 - Secretary → ME
  • 15
    ECLECTIC STOCKS LIMITED
    - now 03241668
    STOCKS CONVERTIBLE LIMITED
    - 2007-05-22 03241668
    AOIT LIMITED
    - 2003-01-24 03241668
    Springfield Lodge, Colchester Road, Chelmsford, Essex
    Dissolved Corporate (7 parents)
    Officer
    1999-06-30 ~ dissolved
    CIF 33 - Secretary → ME
  • 16
    ECOFIN GLOBAL UTILITIES AND INFRASTRUCTURE TRUST PLC
    10253041
    25 Southampton Buildings, London, England
    Active Corporate (13 parents)
    Officer
    2021-04-01 ~ 2025-07-01
    CIF 3 - Secretary → ME
  • 17
    ECOFIN WATER & POWER OPPORTUNITIES PLC.
    - now 04134479
    WATER AND POWER OPPORTUNITIES PLC
    - 2002-01-07 04134479
    TASSGLEN PLC - 2001-11-26
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2001-12-05 ~ 2014-04-14
    CIF 34 - Secretary → ME
  • 18
    EW&PO FINANCE PLC
    06910318
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2009-06-16 ~ 2014-04-14
    CIF 30 - Secretary → ME
  • 19
    GABELLI MERCHANT PARTNERS PLC - now
    GABELLI MERGER PLUS+ TRUST PLC
    - 2025-04-02 10747219
    3 St. James's Place, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-04-28 ~ 2021-10-07
    CIF 17 - Secretary → ME
  • 20
    GABELLI VALUE PLUS + TRUST PLC
    09361576
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (12 parents)
    Officer
    2017-12-20 ~ now
    CIF 16 - Secretary → ME
  • 21
    INVESTMENT COMPANY PLC(THE)
    00004205
    The Office Suite, Den House, Den Promenade, Teignmouth, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2018-04-01 ~ 2021-01-31
    CIF 13 - Secretary → ME
  • 22
    JIT SECURITIES LIMITED
    - now 03955372
    HARTGRADE LIMITED - 2000-08-18
    1 Knightsbridge Green, London
    Active Corporate (13 parents)
    Officer
    2010-01-01 ~ now
    CIF 6 - Secretary → ME
  • 23
    LIFE SETTLEMENT ASSETS PLC
    - now 10918785
    LIFE SETTLEMENT ASSETS LIMITED
    - 2018-01-24 10918785
    Den House, Den Promenade, Teignmouth, England
    Active Corporate (11 parents)
    Officer
    2018-01-24 ~ 2019-12-01
    CIF 10 - Secretary → ME
  • 24
    MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC
    - now 03004101
    THE MONTANARO UK SMALLER COMPANIES INVESTMENT TRUSTPLC - 1995-02-27
    BIDRICH PUBLIC LIMITED COMPANY - 1995-02-16
    53 Threadneedle Street, London, England
    Active Corporate (27 parents)
    Officer
    2017-01-01 ~ 2019-10-01
    CIF 19 - Secretary → ME
  • 25
    NEW CENTURION TRUST LIMITED
    00216614
    Fpr Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, Avon
    Liquidation Corporate (17 parents)
    Officer
    2018-04-01 ~ 2021-01-31
    CIF 14 - Secretary → ME
  • 26
    NEW STAR INVESTMENT TRUST PLC
    - now 03969011
    JUPITER INVESTMENT TRUST PLC - 2001-01-25
    1 Knightsbridge Green, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-01-01 ~ now
    CIF 7 - Secretary → ME
  • 27
    RIGHTS AND ISSUES INVESTMENT TRUST PUBLIC LIMITED COMPANY
    00736898
    Hamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-02-10 ~ now
    CIF 4 - Secretary → ME
  • 28
    S.I.T. SAVINGS LIMITED
    SC091859
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (16 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    CIF 12 - Secretary → ME
  • 29
    SDV 2025 ZDP PLC
    11031268 16201408
    10 Fleet Place, London
    Liquidation Corporate (7 parents)
    Officer
    2017-10-25 ~ now
    CIF 9 - Secretary → ME
  • 30
    SDV 2031 ZDP PLC
    16201408 11031268
    Hamilton Centre, Rodney Way, Chelmsford
    Active Corporate (5 parents)
    Officer
    2025-01-22 ~ now
    CIF 1 - Secretary → ME
  • 31
    THE CAYENNE TRUST PLC
    - now 02774914
    INVESCO CITY AND COMMERCIAL TRUST PLC - 2006-01-31
    NEW CITY AND COMMERCIAL INVESTMENT TRUST PLC - 1997-09-02
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2006-06-20 ~ 2016-01-18
    CIF 28 - Secretary → ME
  • 32
    THE ESTABLISHMENT INVESTMENT TRUST PLC
    04355437
    Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (16 parents)
    Officer
    2002-02-04 ~ 2012-12-31
    CIF 32 - Secretary → ME
  • 33
    THE LINDSELL TRAIN INVESTMENT TRUST PLC
    04119429
    25 Southampton Buildings, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2000-11-29 ~ 2020-11-02
    CIF 24 - Secretary → ME
  • 34
    THE SCOTTISH INVESTMENT TRUST PLC
    SC001651
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2020-03-25 ~ 2022-01-21
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.