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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 6
  • 1
    Kennedy, Castlen Moore
    Born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Mcbain, Neil
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Kochar, Aneil Singh
    Born in November 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Hibbert, Edward David
    Born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-27 ~ now
    OF - Director → CIF 0
  • 5
    Watters, Aaron James
    Born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-07 ~ now
    OF - Director → CIF 0
  • 6
    Rayphole, Robert
    Born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Rodgers, Ben Casey
    Company Director born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-25 ~ 2025-08-11
    OF - Director → CIF 0
  • 2
    Kimble, James Wilson
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2017-11-08
    OF - Director → CIF 0
  • 3
    Dundrea, Matthew Wayne
    Vice President/Treasurer born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-26 ~ 2006-03-23
    OF - Director → CIF 0
  • 4
    Bender, Jeffrey
    Human Resources born in May 1951
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2007-10-15
    OF - Director → CIF 0
  • 5
    Williamson, Karen Marieke
    Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-16 ~ 2016-01-14
    OF - Director → CIF 0
  • 6
    Jobe, Lloyd Preston
    Senior Manager Human Resources born in February 1949
    Individual
    Officer
    icon of calendar 2013-12-02 ~ 2018-06-06
    OF - Director → CIF 0
  • 7
    Mckee, Karen
    Manager born in December 1961
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2008-12-15
    OF - Director → CIF 0
  • 8
    Ricotta, Dominic Jude
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2020-03-11
    OF - Director → CIF 0
  • 9
    Duncan, John Robert
    Human Resources Manager born in September 1952
    Individual
    Officer
    icon of calendar 2008-12-15 ~ 2011-06-01
    OF - Director → CIF 0
  • 10
    Jones, Brandy Blue
    Vp Human Resources born in December 1976
    Individual
    Officer
    icon of calendar 2020-05-01 ~ 2025-01-06
    OF - Director → CIF 0
  • 11
    Gott, Michael Dennis
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2007-01-11
    OF - Director → CIF 0
  • 12
    Keir, Donald Henderson
    Petrophysicist born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-02 ~ 2017-11-30
    OF - Director → CIF 0
  • 13
    Crum, John Alan
    Managing Director born in April 1952
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2004-02-16
    OF - Director → CIF 0
  • 14
    Sloan, James
    Corporate Counsel
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 15
    Toups, James E.
    Finance born in March 1971
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2013-08-19
    OF - Director → CIF 0
  • 16
    Harris, Margery
    Vp Human Resources born in November 1960
    Individual
    Officer
    icon of calendar 2007-10-16 ~ 2016-09-01
    OF - Director → CIF 0
  • 17
    icon of addressLevel 1 Exchange House, Primrose Stret, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2003-01-15 ~ 2003-03-26
    PE - Nominee Secretary → CIF 0
  • 18
    PRECIS (1610) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2003-01-15 ~ 2003-03-26
    PE - Nominee Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-01-15 ~ 2003-01-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

APACHE UK PENSION TRUSTEE LIMITED

Previous name
PRECIS (2331) LIMITED - 2003-03-26
Standard Industrial Classification
65300 - Pension Funding
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • APACHE UK PENSION TRUSTEE LIMITED
    Info
    PRECIS (2331) LIMITED - 2003-03-26
    Registered number 04637548
    icon of address27-28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2003-01-15 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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