logo
explain how to read the page

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 30
  • 1
    Eastlake, David
    Managing Director born in July 1963
    Individual (15 offsprings)
    Officer
    2015-06-14 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Casey, Raymond
    Born in December 1973
    Individual (10 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Allan, William Macdonald
    Director born in August 1960
    Individual (99 offsprings)
    Officer
    2006-09-26 ~ 2013-12-14
    OF - Director → CIF 0
  • 4
    Colbert, David John
    Accountant born in May 1951
    Individual (14 offsprings)
    Officer
    2000-09-19 ~ 2008-06-24
    OF - Director → CIF 0
    Colbert, David John
    Accountant
    Individual (14 offsprings)
    Officer
    2000-09-19 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 5
    Young, Peter Roy
    Managing Director born in August 1962
    Individual (8 offsprings)
    Officer
    2019-01-31 ~ 2019-06-07
    OF - Director → CIF 0
  • 6
    Hargraves, Patricia Mary
    Administrator born in September 1951
    Individual (5 offsprings)
    Officer
    2001-01-10 ~ 2006-09-26
    OF - Director → CIF 0
  • 7
    Muldoon, Russell Peter
    Accountant born in April 1971
    Individual (14 offsprings)
    Officer
    2008-06-24 ~ 2015-06-14
    OF - Director → CIF 0
    Muldoon, Russell Peter
    Individual (14 offsprings)
    Officer
    2008-12-17 ~ 2015-06-14
    OF - Secretary → CIF 0
  • 8
    Canning, Paul
    Investment Director born in January 1969
    Individual (81 offsprings)
    Officer
    2008-02-22 ~ 2011-02-01
    OF - Director → CIF 0
  • 9
    Beveridge, Claudia
    Individual (9 offsprings)
    Officer
    2015-06-14 ~ 2016-02-11
    OF - Secretary → CIF 0
  • 10
    Wainwright, Philip
    Chief Operating Officer born in July 1974
    Individual (8 offsprings)
    Officer
    2015-06-14 ~ 2016-02-11
    OF - Director → CIF 0
  • 11
    Smith, Jeffery Keith
    Director born in April 1962
    Individual (11 offsprings)
    Officer
    2016-02-11 ~ 2017-07-31
    OF - Director → CIF 0
  • 12
    Harris, Simon
    Company Director born in June 1971
    Individual (20 offsprings)
    Officer
    2016-02-11 ~ 2018-03-14
    OF - Director → CIF 0
  • 13
    Fainac, Raphael Henri
    Strategy And Transformation Director born in January 1976
    Individual (4 offsprings)
    Officer
    2019-06-07 ~ 2025-06-01
    OF - Director → CIF 0
  • 14
    Holmes, John
    Chief Operating Officer born in December 1961
    Individual (1 offspring)
    Officer
    2015-06-14 ~ 2016-02-11
    OF - Director → CIF 0
  • 15
    Hujan, Parvinder Singh
    Chairman born in June 1969
    Individual (13 offsprings)
    Officer
    2016-02-11 ~ 2017-07-31
    OF - Director → CIF 0
  • 16
    Van Breda, Dirk Gysbert
    Commercial Director born in September 1967
    Individual (12 offsprings)
    Officer
    2016-02-11 ~ 2018-03-31
    OF - Director → CIF 0
    Van Breda, Dirk Gysbert
    Individual (12 offsprings)
    Officer
    2016-02-11 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 17
    Brown, Greig Ronald
    Chief Executive born in March 1971
    Individual (72 offsprings)
    Officer
    2008-11-11 ~ 2015-06-14
    OF - Director → CIF 0
  • 18
    Jones, Martin Henry
    Managing Director born in June 1957
    Individual (13 offsprings)
    Officer
    2000-09-19 ~ 2013-12-14
    OF - Director → CIF 0
  • 19
    Bentley, Nadya Lynne
    Company Director born in March 1974
    Individual (30 offsprings)
    Officer
    2017-10-23 ~ 2019-03-29
    OF - Director → CIF 0
  • 20
    Knollmann, Ramon, Dr
    Company Director born in April 1978
    Individual (13 offsprings)
    Officer
    2013-12-13 ~ 2016-02-11
    OF - Director → CIF 0
  • 21
    Loch, William
    Director born in March 1959
    Individual (7 offsprings)
    Officer
    2006-09-26 ~ 2013-12-14
    OF - Director → CIF 0
  • 22
    Busby, Andrew
    Investment Director born in January 1973
    Individual (26 offsprings)
    Officer
    2011-02-01 ~ 2013-12-14
    OF - Director → CIF 0
  • 23
    MorrÉ, Eckhart, Dr
    Company Director born in May 1965
    Individual (11 offsprings)
    Officer
    2013-12-13 ~ 2016-02-11
    OF - Director → CIF 0
  • 24
    Van Velzen, James Orr Pieter Thoden
    Company Director born in September 1967
    Individual (40 offsprings)
    Officer
    2017-06-05 ~ 2025-06-01
    OF - Director → CIF 0
  • 25
    Hogg, Douglas Lindsay
    Born in August 1979
    Individual (16 offsprings)
    Officer
    2019-06-05 ~ 2026-01-31
    OF - Director → CIF 0
  • 26
    Frater, Fiona
    Born in October 1966
    Individual (11 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 27
    Connor, Adrian
    Born in April 1972
    Individual (13 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 28
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-09-19 ~ 2000-09-19
    OF - Nominee Secretary → CIF 0
  • 29
    APLEONA UK PPP LIMITED
    - now 03217015
    APLEONA PPP LIMITED - 2022-02-23 03217015
    BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2017-08-07 03217015 04575147... (more)
    HSG ZANDER UK LIMITED - 2013-01-03
    BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2012-12-06
    HSG ZANDER UK LIMITED - 2012-12-04
    M+W ZANDER UK LIMITED - 2009-03-20
    M+W ZANDER FACILITY MANAGEMENT UK LIMITED - 2003-02-07
    JENOPTIK INFAB UK LIMITED - 1999-06-01
    Unit 4 Leeds Twenty-seven Business Park, Bruntcliffe Way, Morley, Leeds, England
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 30
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2000-09-19 ~ 2000-09-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

APLEONA UK LIMITED

Period: 2022-04-04 ~ now
Company number: 04073907
Registered names
APLEONA UK LIMITED - now
APLEONA HSG LIMITED - 2022-04-04
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Related profiles found in government register
  • APLEONA UK LIMITED
    Info
    APLEONA HSG LIMITED - 2022-04-04
    BILFINGER EUROPA FACILITY MANAGEMENT LIMITED - 2022-04-04
    EUROPA SUPPORT SERVICES LIMITED - 2022-04-04
    EUROPA FACILITY HOLDINGS LIMITED - 2022-04-04
    TURNAROUND MANAGEMENT PROFESSIONALS (EGYPT) LIMITED - 2022-04-04
    Registered number 04073907
    Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London EC1M 6DQ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-19 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • APLEONA UK LIMITED
    S
    Registered number missing
    Unit 4, Leeds Twenty-seven Business Park, Bruntcliffe Avenue, Morley, Leeds, England, LS27 0LL
    Limited Company
    CIF 1
  • EUROPA SUPPORT SERVICES LIMITED
    S
    Registered number 04073907
    26 Finsbury Street, Finsbury Square, London, England, EC2A 1DS
    Private Limited Company in England
    CIF 2
  • BILFINGER EUROPA FACILITY MANAGEMENT LIMITED
    S
    Registered number 04073907
    7th Floor, 26, Finsbury Square, London, England, EC2A 1DS
    Private Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EUROPA FACILITIES MANAGEMENT LIMITED
    - now 05188175 06449955
    UNITED UTILITIES FACILITIES MANAGEMENT LIMITED - 2008-02-28
    INHOCO 3124 LIMITED - 2004-09-23
    7th Floor 26 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    EUROPA FACILITY SERVICES LIMITED
    - now 01027001
    EUROPA CLEANING SERVICES LIMITED - 1993-07-27
    7th Floor 26 Finsbury Square, London
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 3
    EUROPA PENSION TRUSTEES LIMITED
    - now 06449955
    EUROPA FACILITIES MANAGEMENT LIMITED - 2008-02-28
    Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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