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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 9
  • 1
    Tonks, Luke Stephen
    Born in August 1993
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Gudgin, David
    Born in April 1972
    Individual (48 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Christopher James, Sir
    Born in January 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Mccarthy, Aoife Ellen
    Born in February 1990
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Sargent, Oliver David John
    Born in March 1977
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ now
    OF - Director → CIF 0
  • 6
    Scott, Oenone
    Born in February 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-20 ~ now
    OF - Director → CIF 0
  • 7
    Shenton, Katrina Anne
    Born in February 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressCapital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    icon of address400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (3 parents, 86 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-11-22 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Hoyle, Philip Victor
    Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Scalco, Paolo Nicola
    Company Director born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ 2023-04-06
    OF - Director → CIF 0
  • 3
    Lynam, Mark
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2005-06-15
    OF - Director → CIF 0
  • 4
    Davies, James Ralph Parnell
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-07 ~ 2004-02-05
    OF - Secretary → CIF 0
  • 5
    Matta, Dina
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2005-08-25
    OF - Director → CIF 0
  • 6
    Mcdougall, Douglas Christopher Patrick
    Director born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-21 ~ 2003-08-01
    OF - Director → CIF 0
  • 7
    Vinton, Alfred Merton
    Director born in May 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2015-06-23
    OF - Director → CIF 0
  • 8
    White, Christopher James
    Individual
    Officer
    icon of calendar 2011-02-16 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 9
    Hill, Stephen Guy
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-19 ~ 2022-03-16
    OF - Director → CIF 0
  • 10
    Offergelt, Bruce Louis
    Accountant born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-11-20 ~ 2005-10-05
    OF - Director → CIF 0
    Offergelt, Bruce Louis
    Finance Director born in March 1958
    Individual (13 offsprings)
    icon of calendar 2009-09-17 ~ 2023-12-31
    OF - Director → CIF 0
    Offergelt, Bruce Louis
    Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2008-03-20
    OF - Secretary → CIF 0
    Offergelt, Bruce Louis
    Individual (13 offsprings)
    icon of calendar 2009-05-28 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 11
    Fuller, Mark Benton
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ 2024-09-18
    OF - Director → CIF 0
  • 12
    Breedy, Rosalyn Antonia
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-05 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 13
    Houghton-berry, Mark Vivian
    Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-31 ~ 2020-06-24
    OF - Director → CIF 0
  • 14
    Acland, Michael Christopher Dyke
    Director born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2003-05-21
    OF - Director → CIF 0
  • 15
    Williams, David Richard
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2005-08-04
    OF - Director → CIF 0
  • 16
    Bateman, Amanda Macfarlane
    Company Secretary
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2011-02-16
    OF - Secretary → CIF 0
    Bateman, Amanda Macfarlane
    Individual (17 offsprings)
    icon of calendar 2014-09-30 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 17
    Scott, Edward James
    Director born in October 1990
    Individual
    Officer
    icon of calendar 2021-03-24 ~ 2024-03-20
    OF - Director → CIF 0
  • 18
    Scott, Francis Alexander
    Director born in October 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2001-08-07 ~ 2020-06-25
    OF - Director → CIF 0
  • 19
    icon of address15a, Ave John F Kennedy, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

APPLERIGG LIMITED

Previous name
SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • APPLERIGG LIMITED
    Info
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09
    Registered number 04265943
    icon of addressCapital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 2001-08-07 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • APPLERIGG LIMITED
    S
    Registered number 04265943
    icon of address105, Wigmore Street, London, United Kingdom, W1U 1QY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • APPLERIGG LIMITED
    S
    Registered number 04265943
    icon of address91, Waterloo Road, Capital Tower, London, England, SE1 8RT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • APPLERIGG LIMITED
    S
    Registered number 04265943
    icon of addressCapital Tower, 91 Waterloo Road, London, England, England, SE1 8RT
    Corporate in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    SAND AIRE INTERNATIONAL LIMITED - 2020-09-08
    icon of addressCapital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    SAND AIRE SERVICES LIMITED - 2020-09-08
    icon of addressCapital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-01-30
    icon of addressCapital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-12 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of addressCapital Tower, 91 Waterloo Road, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    SUNBURY CARE HOME LIMITED - 2025-04-22
    icon of address91 Waterloo Road, Capital Tower, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    APPLERIGG INVESTMENTS LIMITED - 2020-12-15
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2020-09-08
    icon of addressCapital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-23 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    W. E. DRAKE & CO. LIMITED - 2001-01-10
    icon of addressCapital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-10-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressCapital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-10-23 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    OUTSTANDING VENUES LIMITED - 2022-03-02
    icon of addressCapital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-05-26 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    icon of addressFountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 1
  • SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
    HACKREMCO (NO.1054) LIMITED - 1995-10-11
    icon of address1 London Wall Place, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-18
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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