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
28
- 1
Sargent, Oliver David John
Born in March 1977Individual (49 offsprings)Officer2019-03-26 ~ nowOF - Director → CIF 0 - 2
Scott, Francis Alexander
Director born in October 1959Individual (58 offsprings)Officer2001-08-07 ~ 2020-06-25OF - Director → CIF 0 - 3
Fuller, Mark Benton
Director born in September 1953Individual (14 offsprings)Officer2013-03-19 ~ 2024-09-18OF - Director → CIF 0 - 4
Scalco, Paolo Nicola
Company Director born in May 1982Individual (24 offsprings)Officer2020-12-03 ~ 2023-04-06OF - Director → CIF 0 - 5
Hill, Stephen Guy
Company Director born in July 1960Individual (23 offsprings)Officer2013-03-19 ~ 2022-03-16OF - Director → CIF 0 - 6
Williams, David Richard
Director born in May 1960Individual (40 offsprings)Officer2002-01-21 ~ 2005-08-04OF - Director → CIF 0 - 7
Hoyle, Philip Victor
Director born in August 1945Individual (11 offsprings)Officer2001-08-07 ~ 2010-12-31OF - Director → CIF 0 - 8
Matta, Dina
Director born in May 1962Individual (5 offsprings)Officer2003-08-01 ~ 2005-08-25OF - Director → CIF 0 - 9
Davies, James Ralph Parnell
Individual (48 offsprings)Officer2001-08-07 ~ 2004-02-05OF - Secretary → CIF 0 - 10
Mccarthy, Aoife Ellen
Born in February 1990Individual (18 offsprings)Officer2023-12-06 ~ nowOF - Director → CIF 0 - 11
Shenton, Katrina Anne
Born in February 1971Individual (209 offsprings)Officer2022-06-21 ~ nowOF - Director → CIF 0 - 12
Bateman, Amanda Macfarlane
Company SecretaryIndividual (50 offsprings)Officer2008-03-20 ~ 2011-02-16OF - Secretary → CIF 0Bateman, Amanda Macfarlane
Individual (50 offsprings)2014-09-30 ~ 2018-11-22OF - Secretary → CIF 0 - 13
Mcdougall, Douglas Christopher Patrick
Director born in March 1944Individual (18 offsprings)Officer2002-01-21 ~ 2003-08-01OF - Director → CIF 0 - 14
Houghton-berry, Mark Vivian
Director born in June 1958Individual (7 offsprings)Officer2010-12-31 ~ 2020-06-24OF - Director → CIF 0 - 15
White, Christopher James
Individual (10 offsprings)Officer2011-02-16 ~ 2014-09-30OF - Secretary → CIF 0 - 16
Breedy, Rosalyn Antonia
Individual (32 offsprings)Officer2004-02-05 ~ 2008-01-29OF - Secretary → CIF 0 - 17
Acland, Michael Christopher Dyke
Director born in August 1958Individual (9 offsprings)Officer2002-01-21 ~ 2003-05-21OF - Director → CIF 0 - 18
Gudgin, David
Born in April 1972Individual (117 offsprings)Officer2023-03-28 ~ nowOF - Director → CIF 0 - 19
Scott, Edward James
Director born in October 1990Individual (5 offsprings)Officer2021-03-24 ~ 2024-03-20OF - Director → CIF 0 - 20
Vinton, Alfred Merton
Director born in May 1938Individual (33 offsprings)Officer2002-01-21 ~ 2015-06-23OF - Director → CIF 0 - 21
Tonks, Luke Stephen
Born in August 1993Individual (25 offsprings)Officer2023-12-06 ~ nowOF - Director → CIF 0 - 22
Lynam, Mark
Director born in April 1961Individual (14 offsprings)Officer2002-01-21 ~ 2005-06-15OF - Director → CIF 0 - 23
Scott, Christopher James, Sir
Born in January 1955Individual (7 offsprings)Officer2002-01-21 ~ nowOF - Director → CIF 0 - 24
Scott, Oenone
Born in February 1992Individual (1 offspring)Officer2024-03-20 ~ nowOF - Director → CIF 0 - 25
Offergelt, Bruce Louis
Accountant born in March 1958Individual (40 offsprings)Officer2003-11-20 ~ 2005-10-05OF - Director → CIF 0Offergelt, Bruce Louis
Finance Director born in March 1958Individual (40 offsprings)2009-09-17 ~ 2023-12-31OF - Director → CIF 0Offergelt, Bruce Louis
AccountantIndividual (40 offsprings)Officer2008-01-29 ~ 2008-03-20OF - Secretary → CIF 0Offergelt, Bruce Louis
Individual (40 offsprings)2009-05-28 ~ 2011-02-16OF - Secretary → CIF 0 - 26AMBA SERVICES (NO.10) LIMITED - 2006-08-31400, Thames Valley Park Drive, Reading, Berkshire, EnglandActive Corporate (4 parents, 126 offsprings)Officer2018-11-22 ~ nowOF - Secretary → CIF 0
- 27Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2022-10-28 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 2815a, Ave John F Kennedy, Luxembourg, LuxembourgCorporate (1 offspring)Person with significant control2016-04-06 ~ 2022-10-28PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
APPLERIGG LIMITED
Period: 2008-09-09 ~ now
Company number: 04265943 13970559... (more)
Registered names
APPLERIGG LIMITED - now 13970559... (more)
SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09 06709360
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
APPLERIGG LIMITED
InfoSAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09Registered number 04265943Capital Tower, 91 Waterloo Road, London SE1 8RTPRIVATE LIMITED COMPANY incorporated on 2001-08-07 (24 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-01CIF 0APPLERIGG LIMITED
SRegistered number 04265943105, Wigmore Street, London, United Kingdom, W1U 1QYPrivate Limited Company in Companies House, United KingdomCIF 1APPLERIGG LIMITED
SRegistered number 0426594391, Waterloo Road, Capital Tower, London, England, SE1 8RTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2APPLERIGG LIMITED
SRegistered number 04265943Capital Tower, 91 Waterloo Road, London, England, England, SE1 8RTCorporate in England And WalesCIF 3
Offspring entities and appointments
11
- 1
SAND AIRE INTERNATIONAL LIMITED
- 2020-09-08 09728702Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 2Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 3Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2023-01-12 ~ nowCIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 4
BUTTERMERE HOLDCO LIMITED
16113927Capital Tower, 91 Waterloo Road, London, England, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-12-02 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 5
SUNBURY CARE HOME LIMITED
- 2025-04-22 1598142091 Waterloo Road, Capital Tower, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2024-09-26 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 6
APPLERIGG INVESTMENTS LIMITED
- 2020-12-15 06709360SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2020-09-08Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2020-10-23 ~ nowCIF 9 - Ownership of shares – More than 50% but less than 75% → OECIF 9 - Ownership of voting rights - More than 50% but less than 75% → OECIF 9 - Right to appoint or remove directors → OE - 7W. E. DRAKE & CO. LIMITED - 2001-01-10Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (29 parents)Person with significant control2020-10-23 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 8SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30HACKREMCO (NO.1054) LIMITED - 1995-10-111 London Wall Place, London, EnglandActive Corporate (52 parents, 12 offsprings)Person with significant control2016-04-06 ~ 2020-12-18CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 9
THE PRIVATE INVESTMENT OFFICE LIMITED
05070122Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (13 parents)Person with significant control2020-10-23 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 10OUTSTANDING VENUES LIMITED - 2022-03-02Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (8 parents, 3 offsprings)Person with significant control2022-05-26 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → OECIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 11
YEALAND GROUP LIMITED
09742462Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, EnglandActive Corporate (14 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
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