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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 18
  • 1
    Coyle, Robert Charles
    Director born in April 1965
    Individual (53 offsprings)
    Officer
    2001-05-16 ~ 2005-11-22
    OF - Director → CIF 0
  • 2
    Douglas, Beverley Michael
    Trust Administrator born in December 1954
    Individual (16 offsprings)
    Officer
    1999-05-27 ~ 2008-03-31
    OF - Director → CIF 0
    2008-08-20 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Baker, David Ross
    Trustee born in January 1967
    Individual (72 offsprings)
    Officer
    2008-08-20 ~ 2011-10-19
    OF - Director → CIF 0
  • 4
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (151 offsprings)
    Officer
    2001-05-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Arthur, Alan
    Insurance Manager born in February 1944
    Individual (7 offsprings)
    Officer
    1999-05-27 ~ 2002-10-30
    OF - Director → CIF 0
  • 6
    Benford, Colin Arthur
    Trust Administrator born in January 1962
    Individual (143 offsprings)
    Officer
    1999-05-27 ~ 2008-03-31
    OF - Director → CIF 0
    2008-08-20 ~ 2014-01-06
    OF - Director → CIF 0
    Benford, Colin Arthur
    Company Director
    Individual (143 offsprings)
    Officer
    1999-05-27 ~ 2003-10-27
    OF - Secretary → CIF 0
  • 7
    Lawrence, Susan Elizabeth
    Corporate Trustee born in December 1961
    Individual (306 offsprings)
    Officer
    2008-08-20 ~ 2014-01-06
    OF - Director → CIF 0
  • 8
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (179 offsprings)
    Officer
    2001-05-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Martin, Sean Peter
    Trusts Manager born in February 1965
    Individual (234 offsprings)
    Officer
    2008-08-20 ~ now
    OF - Director → CIF 0
  • 10
    CAPITA PLC
    - now 02081330 01770088... (more)
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    71, Victoria Street, Westminster, London, United Kingdom
    Active Corporate (54 parents, 110 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    LINK GROUP CORPORATE SECRETARY LIMITED
    - 2025-01-20 11026591
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (13 parents, 55 offsprings)
    Officer
    2017-11-03 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 12
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    The Registry 34, Beckenham Road, Beckenham, Kent
    Active Corporate (35 parents, 479 offsprings)
    Officer
    2008-03-31 ~ 2008-08-20
    OF - Director → CIF 0
  • 13
    MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED
    - 2017-11-06 02729260
    IRG TRUSTEES LIMITED - 2000-07-03
    IRG TRUSTEES LIMITED - 2000-06-28
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    EXPERTFAVOUR LIMITED - 1992-08-12
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (53 parents, 39 offsprings)
    Officer
    2003-10-27 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 14
    APEX CORPORATE TRUSTEES (UK) LIMITED
    - now 00239726
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01 00239726
    CAPITA TRUST COMPANY LIMITED - 2017-11-06 00239726
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    6th Floor, 125 Wood Street, London, United Kingdom
    Active Corporate (39 parents, 218 offsprings)
    Person with significant control
    2017-05-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (39 parents, 531 offsprings)
    Officer
    2008-12-01 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 16
    APEX TRUST CORPORATE LIMITED
    - now 05322525
    LINK TRUST CORPORATE LIMITED - 2019-07-01 05322525
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06 05322525 05710730... (more)
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    6th Floor, 125 Wood Street, London, United Kingdom
    Active Corporate (27 parents, 362 offsprings)
    Officer
    2015-05-18 ~ dissolved
    OF - Director → CIF 0
  • 17
    APEX CORPORATE SERVICES (UK) LIMITED
    - now 05710730
    LINK CORPORATE SERVICES LIMITED - 2019-07-01 05710730
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06 05710730 05322525... (more)
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    6th Floor, 125 Wood Street, London, United Kingdom
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2016-09-16 ~ dissolved
    OF - Director → CIF 0
  • 18
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 946 offsprings)
    Officer
    2007-11-13 ~ 2008-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

APEX (LLRP) TRUSTEE LIMITED

Period: 2019-07-01 ~ 2020-09-22
Company number: 03781543
Registered names
APEX (LLRP) TRUSTEE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • APEX (LLRP) TRUSTEE LIMITED
    Info
    LINK (LLRP) TRUSTEE LIMITED - 2019-07-01
    CAPITA (LLRP) TRUSTEE LIMITED - 2019-07-01
    RSA (LLRP) TRUSTEE LIMITED - 2019-07-01
    Registered number 03781543
    6th Floor 125 Wood Street, London EC2V 7AN
    PRIVATE LIMITED COMPANY incorporated on 1999-05-27 and dissolved on 2020-09-22 (21 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.