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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 26
  • 1
    Rhydderch, David James
    Born in June 1972
    Individual (14 offsprings)
    Officer
    2023-05-16 ~ 2025-04-07
    OF - Director → CIF 0
  • 2
    Connell, Peter
    Born in August 1961
    Individual (33 offsprings)
    Officer
    2016-08-16 ~ 2022-12-11
    OF - Director → CIF 0
  • 3
    Saunders, Alan George
    Born in April 1949
    Individual (12 offsprings)
    Officer
    2007-06-06 ~ 2012-04-16
    OF - Director → CIF 0
  • 4
    Broadhead, Nicholas David
    Born in June 1949
    Individual (5 offsprings)
    Officer
    2006-01-19 ~ 2009-03-19
    OF - Director → CIF 0
    Broadhead, Nicholas David
    Individual (5 offsprings)
    Officer
    2007-04-17 ~ 2009-03-19
    OF - Secretary → CIF 0
  • 5
    Yadgaroff, Anthony Harvey
    Born in March 1949
    Individual (19 offsprings)
    Officer
    2007-06-06 ~ 2012-05-16
    OF - Director → CIF 0
    2014-11-03 ~ 2016-08-16
    OF - Director → CIF 0
  • 6
    Hudson, Matthew Donald Jeremy
    Born in February 1962
    Individual (81 offsprings)
    Officer
    2016-08-16 ~ 2022-09-23
    OF - Director → CIF 0
    Mr Matthew Donald Jeremy Hudson
    Born in February 1962
    Individual (81 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-15
    PE - Has significant influence or controlCIF 0
  • 7
    Foley-brickley, Patric John
    Born in February 1959
    Individual (9 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 8
    Edge, Christopher Culmer
    Born in November 1952
    Individual (5 offsprings)
    Officer
    2006-01-19 ~ 2010-12-07
    OF - Director → CIF 0
  • 9
    Morley, Ian Bertrand
    Born in October 1951
    Individual (30 offsprings)
    Officer
    2009-08-24 ~ 2012-04-16
    OF - Director → CIF 0
  • 10
    Welman, Jo Mark Pole
    Born in January 1958
    Individual (51 offsprings)
    Officer
    2002-09-12 ~ 2007-04-17
    OF - Director → CIF 0
  • 11
    Sadek, Darren
    Individual (6 offsprings)
    Officer
    2004-07-05 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 12
    Job, Marie
    Born in October 1974
    Individual (1 offspring)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
    Nathalie, Job, Marie, Director
    Born in October 1974
    Individual (1 offspring)
    Officer
    2022-09-21 ~ 2022-12-23
    OF - Director → CIF 0
  • 13
    Goddard, Peter
    Individual (65 offsprings)
    Officer
    2002-09-12 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 14
    Lahav, Oded
    Born in April 1977
    Individual (14 offsprings)
    Officer
    2012-04-16 ~ 2025-05-20
    OF - Director → CIF 0
  • 15
    Platt, Valerie
    Individual (17 offsprings)
    Officer
    2007-01-19 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 16
    Warnes, Christopher Michael
    Born in February 1977
    Individual (153 offsprings)
    Officer
    2023-05-16 ~ 2023-08-03
    OF - Director → CIF 0
  • 17
    Horwood, William John
    Born in May 1945
    Individual (3 offsprings)
    Officer
    2006-01-19 ~ 2012-04-16
    OF - Director → CIF 0
  • 18
    Somers, David
    Born in September 1948
    Individual (18 offsprings)
    Officer
    2006-01-19 ~ 2009-11-25
    OF - Director → CIF 0
  • 19
    Shackleton, Karen Elaine
    Born in September 1962
    Individual (8 offsprings)
    Officer
    2010-12-07 ~ 2012-04-16
    OF - Director → CIF 0
  • 20
    Robertson, Gareth Wyn
    Born in November 1947
    Individual (9 offsprings)
    Officer
    2009-08-24 ~ 2012-04-16
    OF - Director → CIF 0
    Robertson, Gareth Wyn
    Individual (9 offsprings)
    Officer
    2009-08-24 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-09-12 ~ 2002-09-12
    OF - Nominee Secretary → CIF 0
  • 22
    MJ HUDSON IR LIMITED - now 10232597
    MJ HUDSON ALLENBRIDGE HOLDINGS LIMITED
    - 2020-05-22 10232597
    ALLENBRIDGE HOLDINGS LIMITED - 2018-02-26 10232597
    8, Old Jewry, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-09-22 ~ 2020-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    MJ HUDSON HOLDCO LIMITED
    - now 08525436
    MJ HUDSON I LIMITED - 2013-07-19
    1, Frederick's Place, London, England
    Dissolved Corporate (8 parents, 11 offsprings)
    Person with significant control
    2020-06-30 ~ 2023-05-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    ALLENBRIDGE INVESTMENT SOLUTIONS LLP
    OC373073
    Odi Lahav, 125, Old Broad Street, 26th Floor, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-04-16 ~ 2016-08-16
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-08-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    APEX CONSOLIDATION ENTITY LTD
    10275566
    6th Floor 125, London Wall, London, England
    Active Corporate (8 parents, 27 offsprings)
    Person with significant control
    2023-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    2nd Floor, Hilgrove House, 10 Hilgrove Street St. Helier, Jersey, Channel Islands
    Corporate (4 offsprings)
    Person with significant control
    2016-08-16 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-08-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-08-16 ~ 2016-09-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APEX INVESTMENT ADVISERS LIMITED

Period: 2023-10-12 ~ now
Company number: 04533331
Registered names
APEX INVESTMENT ADVISERS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • APEX INVESTMENT ADVISERS LIMITED
    Info
    MJ HUDSON INVESTMENT ADVISERS LIMITED - 2023-10-12
    ALLENBRIDGEEPIC INVESTMENT ADVISERS LIMITED - 2023-10-12
    EPIC INVESTMENT ADVISERS LIMITED - 2023-10-12
    EPIC INVESTMENT CONSULTING LIMITED - 2023-10-12
    Registered number 04533331
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2002-09-12 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • APEX INVESTMENT ADVISERS LIMITED
    S
    Registered number 04533331
    6th Floor, 125 London Wall, London, England, EC2Y 5AS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MJ HUDSON INVESTMENT ADVISERS LIMITED
    S
    Registered number 04533331
    1, Frederick's Place, London, England, EC2R 8AE
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MJ HUDSON FIDESIQ LIMITED
    13626085
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-09-16 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 2
    MJ HUDSON INVESTMENT SOLUTIONS LIMITED
    - now 10796384
    ALLENBRIDGE SOLUTIONS LIMITED - 2018-02-26
    1 Frederick's Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.