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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 4
  • 1
    Hoad, Ian Graham
    Born in July 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Casey, Louise Marie
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Dilley, Mark John
    Born in January 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    OVAL (2076) LIMITED - 2009-04-09
    APOLLO GROUP HOLDINGS LIMITED - 2009-08-26
    icon of addressThe Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 14
  • 1
    Thomson, James Michael Douglas
    Director born in September 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2019-04-08
    OF - Director → CIF 0
  • 2
    Couch, Aiden
    Surveyor born in March 1942
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2006-04-20
    OF - Director → CIF 0
  • 3
    Priest, Mark Richard
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2018-03-19 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Couch, Gary Patrick
    Surveyor born in December 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 2001-08-07 ~ 2009-01-13
    OF - Director → CIF 0
  • 5
    Allen, Stephen John
    Accountant born in November 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-08-07 ~ 2012-08-17
    OF - Director → CIF 0
    Allen, Stephen John
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-08-07 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 6
    Beale, Timothy Mark
    Director born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ 2025-07-01
    OF - Director → CIF 0
  • 7
    Mcgregor, Robert Henry
    Contracts Manager born in November 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Scott, Martin Robert
    Surveyor born in September 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-08-07 ~ 2006-04-20
    OF - Director → CIF 0
  • 9
    Ash, Nicholas Peter
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2015-01-30
    OF - Director → CIF 0
  • 10
    Bridges, David
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2012-09-03 ~ 2013-03-08
    OF - Director → CIF 0
  • 11
    Sheridan, David
    Director born in December 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2012-09-03
    OF - Director → CIF 0
    icon of calendar 2012-10-18 ~ 2017-04-30
    OF - Director → CIF 0
  • 12
    Timms, Ian
    Surveyor born in October 1963
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2009-01-13
    OF - Director → CIF 0
  • 13
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-07-16 ~ 2001-08-07
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-07-16 ~ 2001-08-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APOLLO HOLDCO LIMITED

Previous name
APOLLO GROUP HOLDINGS LIMITED - 2007-11-05
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • APOLLO HOLDCO LIMITED
    Info
    APOLLO GROUP HOLDINGS LIMITED - 2007-11-05
    Registered number 04252778
    icon of addressThe Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire DN4 5PL
    PRIVATE LIMITED COMPANY incorporated on 2001-07-16 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • APOLLO HOLDCO LIMITED
    S
    Registered number 0425778
    icon of addressThe Waterfront, Lakeside Boulevard, Doncaster, England, DN4 5PL
    Private Company Limited By Shares in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.