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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
    Hogg, Douglas Lindsay
    Chartered Accountant born in August 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Casey, Raymond
    Chief Executive born in December 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Frater, Fiona
    Chief Financial Officer born in October 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Connor, Adrian
    Managing Director born in April 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit 4 Leeds Twenty-seven Business Park, Bruntcliffe Way, Morley, Leeds, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 25
  • 1
    Harris, Simon
    Company Director born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ 2018-03-14
    OF - Director → CIF 0
  • 2
    Eastlake, David
    Managing Director born in July 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-06-14 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Brown, Greig Ronald
    Chief Executive born in March 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-11-11 ~ 2015-06-14
    OF - Director → CIF 0
  • 4
    Canning, Paul
    Investment Director born in January 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ 2011-02-01
    OF - Director → CIF 0
  • 5
    Van Breda, Dirk Gysbert
    Commercial Director born in September 1967
    Individual
    Officer
    icon of calendar 2016-02-11 ~ 2018-03-31
    OF - Director → CIF 0
    Van Breda, Dirk Gysbert
    Individual
    Officer
    icon of calendar 2016-02-11 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 6
    Fainac, Raphael Henri
    Strategy And Transformation Director born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-07 ~ 2025-06-01
    OF - Director → CIF 0
  • 7
    Hujan, Parvinder Singh
    Chairman born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ 2017-07-31
    OF - Director → CIF 0
  • 8
    Van Velzen, James Orr Pieter Thoden
    Company Director born in September 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-06-05 ~ 2025-06-01
    OF - Director → CIF 0
  • 9
    MorrÉ, Eckhart, Dr
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2016-02-11
    OF - Director → CIF 0
  • 10
    Loch, William
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-26 ~ 2013-12-14
    OF - Director → CIF 0
  • 11
    Knollmann, Ramon, Dr
    Company Director born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2016-02-11
    OF - Director → CIF 0
  • 12
    Muldoon, Russell Peter
    Accountant born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2015-06-14
    OF - Director → CIF 0
    Muldoon, Russell Peter
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2015-06-14
    OF - Secretary → CIF 0
  • 13
    Bentley, Nadya Lynne
    Company Director born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ 2019-03-29
    OF - Director → CIF 0
  • 14
    Beveridge, Claudia
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-14 ~ 2016-02-11
    OF - Secretary → CIF 0
  • 15
    Smith, Jeffery Keith
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-11 ~ 2017-07-31
    OF - Director → CIF 0
  • 16
    Allan, William Macdonald
    Director born in August 1960
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2013-12-14
    OF - Director → CIF 0
  • 17
    Colbert, David John
    Accountant born in May 1951
    Individual
    Officer
    icon of calendar 2000-09-19 ~ 2008-06-24
    OF - Director → CIF 0
    Colbert, David John
    Accountant
    Individual
    Officer
    icon of calendar 2000-09-19 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 18
    Jones, Martin Henry
    Managing Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-19 ~ 2013-12-14
    OF - Director → CIF 0
  • 19
    Hargraves, Patricia Mary
    Administrator born in September 1951
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2006-09-26
    OF - Director → CIF 0
  • 20
    Busby, Andrew
    Investment Director born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2013-12-14
    OF - Director → CIF 0
  • 21
    Holmes, John
    Chief Operating Officer born in December 1961
    Individual
    Officer
    icon of calendar 2015-06-14 ~ 2016-02-11
    OF - Director → CIF 0
  • 22
    Young, Peter Roy
    Managing Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2019-06-07
    OF - Director → CIF 0
  • 23
    Wainwright, Philip
    Chief Operating Officer born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-14 ~ 2016-02-11
    OF - Director → CIF 0
  • 24
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-09-19 ~ 2000-09-19
    PE - Nominee Director → CIF 0
  • 25
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-09-19 ~ 2000-09-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

APLEONA UK LIMITED

Previous names
EUROPA FACILITY HOLDINGS LIMITED - 2008-02-28
EUROPA SUPPORT SERVICES LIMITED - 2014-02-03
TURNAROUND MANAGEMENT PROFESSIONALS (EGYPT) LIMITED - 2000-09-29
BILFINGER EUROPA FACILITY MANAGEMENT LIMITED - 2017-04-28
APLEONA HSG LIMITED - 2022-04-04
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • APLEONA UK LIMITED
    Info
    EUROPA FACILITY HOLDINGS LIMITED - 2008-02-28
    EUROPA SUPPORT SERVICES LIMITED - 2008-02-28
    TURNAROUND MANAGEMENT PROFESSIONALS (EGYPT) LIMITED - 2008-02-28
    BILFINGER EUROPA FACILITY MANAGEMENT LIMITED - 2008-02-28
    APLEONA HSG LIMITED - 2008-02-28
    Registered number 04073907
    icon of addressCowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London EC1M 6DQ
    Private Limited Company incorporated on 2000-09-19 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.