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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 25
  • 1
    Hibbert, Edward David
    Born in May 1962
    Individual (1 offspring)
    Officer
    2017-12-27 ~ now
    OF - Director → CIF 0
  • 2
    Duncan, John Robert
    Born in September 1952
    Individual (1 offspring)
    Officer
    2008-12-15 ~ 2011-06-01
    OF - Director → CIF 0
  • 3
    Dundrea, Matthew Wayne
    Born in January 1953
    Individual (8 offsprings)
    Officer
    2003-03-26 ~ 2006-03-23
    OF - Director → CIF 0
  • 4
    Harris, Margery
    Born in November 1960
    Individual (1 offspring)
    Officer
    2007-10-16 ~ 2016-09-01
    OF - Director → CIF 0
  • 5
    Jones, Brandy Blue
    Born in December 1976
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2025-01-06
    OF - Director → CIF 0
  • 6
    Rodgers, Ben Casey
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2018-04-25 ~ 2025-08-11
    OF - Director → CIF 0
  • 7
    Mckee, Karen
    Born in December 1961
    Individual (1 offspring)
    Officer
    2003-03-26 ~ 2008-12-15
    OF - Director → CIF 0
  • 8
    Bender, Jeffrey
    Born in May 1951
    Individual (1 offspring)
    Officer
    2003-03-26 ~ 2007-10-15
    OF - Director → CIF 0
  • 9
    Kimble, James Wilson
    Born in December 1967
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2017-11-08
    OF - Director → CIF 0
  • 10
    Sloan, James
    Individual (1 offspring)
    Officer
    2003-03-26 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 11
    Kochar, Aneil Singh
    Born in November 1988
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Mcbain, Neil
    Born in November 1972
    Individual (1 offspring)
    Officer
    2003-12-18 ~ now
    OF - Director → CIF 0
  • 13
    Williamson, Karen Marieke
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2004-02-16 ~ 2016-01-14
    OF - Director → CIF 0
  • 14
    Kennedy, Castlen Moore
    Born in April 1979
    Individual (1 offspring)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 15
    Jobe, Lloyd Preston
    Born in February 1949
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2018-06-06
    OF - Director → CIF 0
  • 16
    Toups, James E.
    Born in March 1971
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2013-08-19
    OF - Director → CIF 0
  • 17
    Watters, Aaron James
    Born in February 1981
    Individual (1 offspring)
    Officer
    2018-06-07 ~ now
    OF - Director → CIF 0
  • 18
    Rayphole, Robert
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2006-03-24 ~ now
    OF - Director → CIF 0
  • 19
    Crum, John Alan
    Born in April 1952
    Individual (4 offsprings)
    Officer
    2003-03-26 ~ 2004-02-16
    OF - Director → CIF 0
  • 20
    Ricotta, Dominic Jude
    Born in December 1964
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2020-03-11
    OF - Director → CIF 0
  • 21
    Gott, Michael Dennis
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2003-12-18 ~ 2007-01-11
    OF - Director → CIF 0
  • 22
    Keir, Donald Henderson
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2007-10-02 ~ 2017-11-30
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-01-15 ~ 2003-01-15
    OF - Nominee Secretary → CIF 0
  • 24
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 615 offsprings)
    Officer
    2003-01-15 ~ 2003-03-26
    OF - Nominee Director → CIF 0
  • 25
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 1047 offsprings)
    Officer
    2003-01-15 ~ 2003-03-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

APACHE UK PENSION TRUSTEE LIMITED

Period: 2003-03-26 ~ now
Company number: 04637548
Registered names
APACHE UK PENSION TRUSTEE LIMITED - now
PRECIS (2331) LIMITED - 2003-03-26 04439496... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
65300 - Pension Funding
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • APACHE UK PENSION TRUSTEE LIMITED
    Info
    PRECIS (2331) LIMITED - 2003-03-26
    Registered number 04637548
    27-28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2003-01-15 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.