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 4
  • 1
    Hugill, Jon
    Managing Director born in September 1973
    Individual (2 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Burbidge, Mike, Mr.
    Accountant born in February 1977
    Individual (2 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Foley-brickley, Patric John
    Director born in February 1959
    Individual (7 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    MAITLAND FS HOLDINGS (UK) LIMITED
    6th Floor, 140 London Wall, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 → CIF 0
Ceased 28
  • 1
    Fry, Sarah Margaret Mary
    Individual (6 offsprings)
    Officer
    2020-02-19 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 2
    Rice, John Michael
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    2011-02-17 ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    Munting, David William
    Chartered Accountant born in May 1972
    Individual (3 offsprings)
    Officer
    2013-01-22 ~ 2015-06-05
    OF - Director → CIF 0
  • 4
    Jones, Danielle
    Compliance Officer born in July 1977
    Individual (3 offsprings)
    Officer
    2014-09-16 ~ 2015-06-05
    OF - Director → CIF 0
  • 5
    Hayes, Duncan Maclean
    Individual
    Officer
    2005-01-14 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 6
    Little, Peter Christopher
    Director born in February 1960
    Individual (25 offsprings)
    Officer
    2011-10-25 ~ 2014-08-26
    OF - Director → CIF 0
  • 7
    Yates, Christopher John
    Corporate Financier born in May 1954
    Individual (45 offsprings)
    Officer
    2005-03-31 ~ 2013-07-23
    OF - Director → CIF 0
  • 8
    Tibble, David Charles
    Company Director born in June 1952
    Individual (7 offsprings)
    Officer
    2009-01-09 ~ 2016-02-09
    OF - Director → CIF 0
  • 9
    Campbell-birkett, Christopher Michael Fraser
    Investment Director born in April 1961
    Individual (1 offspring)
    Officer
    2000-06-23 ~ 2002-07-24
    OF - Director → CIF 0
  • 10
    King, Steven Andrew
    Administration Manager born in November 1960
    Individual (3 offsprings)
    Officer
    1997-11-17 ~ 2012-03-31
    OF - Director → CIF 0
    King, Steven Andrew
    Administration Manager
    Individual (3 offsprings)
    Officer
    2000-06-23 ~ 2011-10-25
    OF - Secretary → CIF 0
  • 11
    Kubilus, David
    Company Director born in September 1969
    Individual
    Officer
    2015-06-05 ~ 2017-11-23
    OF - Director → CIF 0
  • 12
    Leedham, Robert Walter
    Operations Manager born in August 1973
    Individual (2 offsprings)
    Officer
    2013-01-22 ~ 2021-05-31
    OF - Director → CIF 0
  • 13
    Agnew, Theodore Thomas More, Lord
    Director born in January 1961
    Individual (15 offsprings)
    Officer
    2011-10-25 ~ 2013-01-25
    OF - Director → CIF 0
  • 14
    Foley-brickley, Patric
    Director, Sales And Marketing born in February 1959
    Individual (7 offsprings)
    Officer
    2014-01-08 ~ 2015-06-05
    OF - Director → CIF 0
  • 15
    Georgala, Steven
    Company Director born in April 1957
    Individual (4 offsprings)
    Officer
    2015-06-05 ~ 2022-12-19
    OF - Director → CIF 0
  • 16
    Frederico, Guido
    Head Of Fund Services (Uk) born in November 1977
    Individual
    Officer
    2021-05-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 17
    Schuhen, Veit
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    2015-06-05 ~ 2017-11-23
    OF - Director → CIF 0
  • 18
    De Graaf, Neal Brent
    Company Director born in October 1968
    Individual
    Officer
    2019-07-05 ~ 2020-09-25
    OF - Director → CIF 0
  • 19
    Deptford, Alexander Charles
    Company Director born in January 1965
    Individual (3 offsprings)
    Officer
    2014-01-23 ~ 2015-06-05
    OF - Director → CIF 0
  • 20
    King, Sharon Ann
    Secretary born in July 1959
    Individual
    Officer
    1997-11-17 ~ 2000-06-23
    OF - Director → CIF 0
    King, Sharon Ann
    Secretary
    Individual
    Officer
    1997-11-17 ~ 2000-06-23
    OF - Secretary → CIF 0
  • 21
    Ackermann, Reinhold
    Chartered Accountant born in October 1983
    Individual
    Officer
    2017-11-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 22
    Clark, James Forbes
    Managing Director born in November 1963
    Individual
    Officer
    2017-11-23 ~ 2019-05-02
    OF - Director → CIF 0
  • 23
    Richardson, Alan John
    Businessman born in September 1947
    Individual (5 offsprings)
    Officer
    2000-08-22 ~ 2009-06-18
    OF - Director → CIF 0
  • 24
    Bayer, George William
    Individual
    Officer
    2015-10-01 ~ 2019-12-27
    OF - Secretary → CIF 0
  • 25
    Quirke, Maurice Gerard
    Chartered Accountant born in February 1960
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2015-06-05
    OF - Director → CIF 0
  • 26
    Board, Nicola
    Individual
    Officer
    2023-09-15 ~ 2024-12-05
    OF - Secretary → CIF 0
  • 27
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1997-11-17 ~ 1997-11-17
    PE - Nominee Secretary → CIF 0
  • 28
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    1997-11-17 ~ 1997-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APEX FUND ADMINISTRATION SERVICES (UK) LIMITED

Previous names
MAITLAND ADMINISTRATION SERVICES LIMITED - 2023-06-26
PHOENIX ADMINISTRATION SERVICES LIMITED - 2016-04-01
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 - 2016-04-01
    Registered number 03466852
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    Private Limited Company incorporated on 1997-11-17 (27 years 7 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
Active 12
  • 1
    Hamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    Officer
    2009-09-30 ~ now
    CIF 8 - Secretary → ME
  • 2
    SMALL COMPANIES ZDP PLC - 2016-08-01
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-01-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 3
    CHELVERTON SMALL COMPANIES DIVIDEND TRUST PLC - 2018-06-15
    SMALL COMPANIES DIVIDEND TRUST PLC - 2016-08-01
    BFS SMALL COMPANIES DIVIDEND TRUST PLC - 2003-09-03
    Hamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-01-01 ~ now
    CIF 5 - Secretary → ME
  • 4
    TOC PROPERTY BACKED LENDING TRUST PLC - 2022-05-04
    Hamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2021-07-27 ~ now
    CIF 2 - Secretary → ME
  • 5
    STOCKS CONVERTIBLE LIMITED - 2007-05-22
    AOIT LIMITED - 2003-01-24
    Springfield Lodge, Colchester Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ dissolved
    CIF 33 - Secretary → ME
  • 6
    Hamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    CIF 3 - Secretary → ME
  • 7
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (2 parents)
    Officer
    2017-12-20 ~ now
    CIF 16 - Secretary → ME
  • 8
    HARTGRADE LIMITED - 2000-08-18
    1 Knightsbridge Green, London
    Active Corporate (5 parents)
    Equity (Company account)
    62 GBP2023-06-30
    Officer
    2010-01-01 ~ now
    CIF 6 - Secretary → ME
  • 9
    JUPITER INVESTMENT TRUST PLC - 2001-01-25
    1 Knightsbridge Green, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-01-01 ~ now
    CIF 7 - Secretary → ME
  • 10
    Hamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-02-10 ~ now
    CIF 4 - Secretary → ME
  • 11
    Hamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (5 parents)
    Officer
    2017-10-25 ~ now
    CIF 9 - Secretary → ME
  • 12
    Hamilton Centre, Rodney Way, Chelmsford
    Active Corporate (5 parents)
    Officer
    2025-01-22 ~ now
    CIF 1 - Secretary → ME
Ceased 22
  • 1
    The Office Suite, Den House, Den Promenade, Teignmouth, England
    Active Corporate (5 parents)
    Officer
    2018-04-01 ~ 2021-01-31
    CIF 15 - Secretary → ME
  • 2
    MAITLAND INSTITUTIONAL SERVICES LIMITED - 2023-07-13
    PHOENIX FUND SERVICES (UK) LTD - 2016-04-01
    Hamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (9 parents)
    Equity (Company account)
    5,661,543 GBP2023-04-30
    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
  • 3
    BRITISH EMPIRE TRUST PLC - 2019-05-24
    BRITISH EMPIRE SECURITIES AND GENERAL TRUST P L C - 2015-11-05
    Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (6 parents)
    Officer
    2004-01-01 ~ 2014-04-01
    CIF 27 - Secretary → ME
  • 4
    WITAN PACIFIC INVESTMENT TRUST PLC - 2020-10-07
    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 (6 parents)
    Officer
    2008-11-26 ~ 2013-01-01
    CIF 29 - Secretary → ME
  • 5
    BEST FUTURES LIMITED - 1989-07-26
    Beaufort House, 51 New North Road, Exeter, Devon
    Dissolved Corporate (3 parents)
    Officer
    2003-12-01 ~ 2014-04-01
    CIF 31 - Secretary → ME
  • 6
    THE EASTERN EUROPEAN TRUST PLC - 2013-06-21
    FIRST RUSSIAN FRONTIERS TRUST PLC - 2000-06-20
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2005-03-01 ~ 2009-04-30
    CIF 25 - Secretary → ME
  • 7
    BLUE OCEAN MARITIME INCOME PLC - 2018-12-10
    12 St. James's Square, London
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ 2018-12-11
    CIF 23 - Secretary → ME
  • 8
    CHELVERTON UK GROWTH OPPORTUNITIES TRUST PLC - 2022-07-06
    11 Laura Place, Bath
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Officer
    2021-12-14 ~ 2023-03-02
    CIF 22 - Secretary → ME
  • 9
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2017-02-17 ~ 2020-04-01
    CIF 20 - Secretary → ME
  • 10
    ECLECTIC INVESTMENT TRUST PLC - 2009-10-27
    STOCKS CONVERTIBLE TRUST PLC - 2006-10-20
    AUSTRALIAN OPPORTUNITIES INVESTMENT TRUST PLC - 2002-10-14
    THE FIRST SPANISH INVESTMENT TRUST PLC - 1996-03-28
    44TH LEGIBUS PLC - 1987-07-24
    30 Finsbury Square, London
    Dissolved Corporate
    Officer
    1999-06-30 ~ 2011-01-17
    CIF 26 - Secretary → ME
  • 11
    WATER AND POWER OPPORTUNITIES PLC - 2002-01-07
    TASSGLEN PLC - 2001-11-26
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-05 ~ 2014-04-14
    CIF 34 - Secretary → ME
  • 12
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-16 ~ 2014-04-14
    CIF 30 - Secretary → ME
  • 13
    GABELLI MERGER PLUS+ TRUST PLC - 2025-04-02
    3 St. James's Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-04-28 ~ 2021-10-07
    CIF 17 - Secretary → ME
  • 14
    The Office Suite, Den House, Den Promenade, Teignmouth, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-04-01 ~ 2021-01-31
    CIF 13 - Secretary → ME
  • 15
    LIFE SETTLEMENT ASSETS LIMITED - 2018-01-24
    Den House, Den Promenade, Teignmouth, England
    Active Corporate (4 parents)
    Officer
    2018-01-24 ~ 2019-12-01
    CIF 10 - Secretary → ME
  • 16
    THE MONTANARO UK SMALLER COMPANIES INVESTMENT TRUSTPLC - 1995-02-27
    BIDRICH PUBLIC LIMITED COMPANY - 1995-02-16
    53 Threadneedle Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-01-01 ~ 2019-10-01
    CIF 19 - Secretary → ME
  • 17
    Fpr Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, Avon
    Liquidation Corporate (5 parents)
    Officer
    2018-04-01 ~ 2021-01-31
    CIF 14 - Secretary → ME
  • 18
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (1 parent)
    Officer
    2020-03-25 ~ 2022-07-01
    CIF 12 - Secretary → ME
  • 19
    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
    Officer
    2006-06-20 ~ 2016-01-18
    CIF 28 - Secretary → ME
  • 20
    Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (1 parent)
    Officer
    2002-02-04 ~ 2012-12-31
    CIF 32 - Secretary → ME
  • 21
    25 Southampton Buildings, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-11-29 ~ 2020-11-02
    CIF 24 - Secretary → ME
  • 22
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2020-03-25 ~ 2022-01-21
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.