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 1973Individual (9 offsprings)Officer
2025-06-01 ~ nowOF - Director → CIF 0 - 2
Connor, Adrian
Born in April 1972Individual (10 offsprings)Officer 2025-06-01 ~ nowOF - Director → CIF 0 - 3
Frater, Fiona
Born in October 1966Individual (10 offsprings)Officer 2021-11-02 ~ nowOF - Director → CIF 0 - 4
Hogg, Douglas Lindsay
Born in August 1979Individual (12 offsprings)Officer 2019-06-05 ~ nowOF - Director → CIF 0 - 5
APLEONA UK PPP LIMITED
- nowAPLEONA PPP LIMITED - 2022-02-23BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2017-08-07HSG ZANDER UK LIMITED - 2013-01-03BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2012-12-06HSG ZANDER UK LIMITED - 2012-12-04M+W ZANDER UK LIMITED - 2009-03-20M+W ZANDER FACILITY MANAGEMENT UK LIMITED - 2003-02-07JENOPTIK INFAB UK LIMITED - 1999-06-01
Unit 4 Leeds Twenty-seven Business Park, Bruntcliffe Way, Morley, Leeds, EnglandActive Corporate (5 parents, 5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
25
- 1
Colbert, David John
Accountant born in May 1951IndividualOfficer 2000-09-19 ~ 2008-06-24OF - Director → CIF 0Colbert, David John
AccountantIndividualOfficer 2000-09-19 ~ 2008-12-17OF - Secretary → CIF 0 - 2
Knollmann, Ramon, Dr
Company Director born in April 1978Individual (4 offsprings)Officer 2013-12-13 ~ 2016-02-11OF - Director → CIF 0 - 3
Muldoon, Russell Peter
Accountant born in April 1971Individual (5 offsprings)Officer 2008-06-24 ~ 2015-06-14OF - Director → CIF 0Muldoon, Russell Peter
Individual (5 offsprings)Officer 2008-12-17 ~ 2015-06-14OF - Secretary → CIF 0 - 4
Smith, Jeffery Keith
Director born in April 1962Individual (1 offspring)Officer 2016-02-11 ~ 2017-07-31OF - Director → CIF 0 - 5
MorrÉ, Eckhart, Dr
Company Director born in May 1965Individual (3 offsprings)Officer 2013-12-13 ~ 2016-02-11OF - Director → CIF 0 - 6
Busby, Andrew
Investment Director born in January 1973Individual (4 offsprings)Officer 2011-02-01 ~ 2013-12-14OF - Director → CIF 0 - 7
Eastlake, David
Managing Director born in July 1963Individual (10 offsprings)Officer 2015-06-14 ~ 2019-01-31OF - Director → CIF 0 - 8
Harris, Simon
Company Director born in June 1971Individual (5 offsprings)Officer 2016-02-11 ~ 2018-03-14OF - Director → CIF 0 - 9
Van Breda, Dirk Gysbert
Commercial Director born in September 1967IndividualOfficer 2016-02-11 ~ 2018-03-31OF - Director → CIF 0Van Breda, Dirk Gysbert
IndividualOfficer 2016-02-11 ~ 2018-03-31OF - Secretary → CIF 0 - 10
Van Velzen, James Orr Pieter Thoden
Company Director born in September 1967Individual (12 offsprings)Officer 2017-06-05 ~ 2025-06-01OF - Director → CIF 0 - 11
Bentley, Nadya Lynne
Company Director born in March 1974Individual (9 offsprings)Officer 2017-10-23 ~ 2019-03-29OF - Director → CIF 0 - 12
Beveridge, Claudia
Individual (1 offspring)Officer 2015-06-14 ~ 2016-02-11OF - Secretary → CIF 0 - 13
Fainac, Raphael Henri
Strategy And Transformation Director born in January 1976Individual (1 offspring)Officer 2019-06-07 ~ 2025-06-01OF - Director → CIF 0 - 14
Hujan, Parvinder Singh
Chairman born in June 1969Individual (2 offsprings)Officer 2016-02-11 ~ 2017-07-31OF - Director → CIF 0 - 15
Allan, William Macdonald
Director born in August 1960Individual (30 offsprings)Officer 2006-09-26 ~ 2013-12-14OF - Director → CIF 0 - 16
Canning, Paul
Investment Director born in January 1969Individual (15 offsprings)Officer 2008-02-22 ~ 2011-02-01OF - Director → CIF 0 - 17
Hargraves, Patricia Mary
Administrator born in September 1951IndividualOfficer 2001-01-10 ~ 2006-09-26OF - Director → CIF 0 - 18
Brown, Greig Ronald
Chief Executive born in March 1971Individual (25 offsprings)Officer 2008-11-11 ~ 2015-06-14OF - Director → CIF 0 - 19
Loch, William
Director born in March 1959Individual (1 offspring)Officer 2006-09-26 ~ 2013-12-14OF - Director → CIF 0 - 20
Wainwright, Philip
Chief Operating Officer born in July 1974Individual (4 offsprings)Officer 2015-06-14 ~ 2016-02-11OF - Director → CIF 0 - 21
Jones, Martin Henry
Managing Director born in June 1957Individual (1 offspring)Officer 2000-09-19 ~ 2013-12-14OF - Director → CIF 0 - 22
Holmes, John
Chief Operating Officer born in December 1961IndividualOfficer 2015-06-14 ~ 2016-02-11OF - Director → CIF 0 - 23
Young, Peter Roy
Managing Director born in August 1962Individual (1 offspring)Officer 2019-01-31 ~ 2019-06-07OF - Director → CIF 0 - 24120 East Road, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer2000-09-19 ~ 2000-09-19PE - Nominee Director → CIF 0
- 25120 East Road, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2017-12-31Officer2000-09-19 ~ 2000-09-19PE - Nominee Secretary → CIF 0
Company in focus
APLEONA UK LIMITED
Previous names
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
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Related profiles found in government register
APLEONA UK LIMITED
InfoAPLEONA HSG LIMITED - 2022-04-04BILFINGER EUROPA FACILITY MANAGEMENT LIMITED - 2022-04-04EUROPA SUPPORT SERVICES LIMITED - 2022-04-04EUROPA FACILITY HOLDINGS LIMITED - 2022-04-04TURNAROUND MANAGEMENT PROFESSIONALS (EGYPT) LIMITED - 2022-04-04Registered number 04073907Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London EC1M 6DQPRIVATE LIMITED COMPANY incorporated on 2000-09-19 (25 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-19CIF 0APLEONA UK LIMITED
SRegistered number missingUnit 4, Leeds Twenty-seven Business Park, Bruntcliffe Avenue, Morley, Leeds, England, LS27 0LLLimited CompanyCIF 1EUROPA SUPPORT SERVICES LIMITED
SRegistered number 0407390726 Finsbury Street, Finsbury Square, London, England, EC2A 1DSPrivate Limited Company in EnglandCIF 2BILFINGER EUROPA FACILITY MANAGEMENT LIMITED
SRegistered number 040739077th Floor, 26, Finsbury Square, London, England, EC2A 1DSPrivate Limited Company in UkCIF 3
Offspring entities and appointments
Active
3
- 1UNITED UTILITIES FACILITIES MANAGEMENT LIMITED - 2008-02-28INHOCO 3124 LIMITED - 2004-09-237th Floor 26 Finsbury Square, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2EUROPA CLEANING SERVICES LIMITED - 1993-07-277th Floor 26 Finsbury Square, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Ownership of shares – 75% or more → OE
- 3EUROPA FACILITIES MANAGEMENT LIMITED - 2008-02-28Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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