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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 20
  • 1
    Gent, Michael John
    Chartered Accountant born in May 1964
    Individual (18 offsprings)
    Officer
    2003-06-16 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Vernon, Michael David Lang
    Individual (12 offsprings)
    Officer
    2006-03-09 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 3
    Hudson, Martin Peter
    Ceo born in March 1959
    Individual (21 offsprings)
    Officer
    2003-06-16 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Urness, Kent Douglas
    Insurance Executive born in November 1948
    Individual (12 offsprings)
    Officer
    2003-06-16 ~ 2005-04-30
    OF - Director → CIF 0
  • 5
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2003-04-07 ~ 2003-06-16
    OF - Director → CIF 0
  • 6
    Hurst Bannister, Barnabas John
    Insurance Executive born in November 1952
    Individual (32 offsprings)
    Officer
    2009-10-06 ~ 2012-01-31
    OF - Director → CIF 0
  • 7
    Eccles, Stephen Gordon
    Underwriter born in July 1964
    Individual (9 offsprings)
    Officer
    2011-11-21 ~ 2017-09-04
    OF - Director → CIF 0
  • 8
    Jones, Graham Keith
    Individual (24 offsprings)
    Officer
    2005-03-17 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 9
    Mcconnell, Peter Richard
    Born in June 1978
    Individual (11 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 10
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2003-04-07 ~ 2003-06-16
    OF - Nominee Director → CIF 0
  • 11
    Fiore, Esterina Elena
    Individual (8 offsprings)
    Officer
    2022-09-30 ~ 2023-09-21
    OF - Secretary → CIF 0
  • 12
    Foley, Jennifer Anne
    Individual (8 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 13
    Mason, Kira
    Individual (16 offsprings)
    Officer
    2005-03-17 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 14
    Hathaway, Rodney Francis
    Company Secretary
    Individual (11 offsprings)
    Officer
    2003-06-16 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 15
    Abramson, John Matthew
    Solicitor born in August 1961
    Individual (24 offsprings)
    Officer
    2012-09-07 ~ 2022-09-30
    OF - Director → CIF 0
    Abramson, John Matthew
    Individual (24 offsprings)
    Officer
    2012-09-07 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 16
    Dilley, Anthony John
    Coo born in March 1954
    Individual (14 offsprings)
    Officer
    2003-06-16 ~ 2010-06-07
    OF - Director → CIF 0
  • 17
    Gunn, Alistair John Sinclair, Mr.
    General Counsel born in July 1955
    Individual (22 offsprings)
    Officer
    2003-06-16 ~ 2012-06-28
    OF - Director → CIF 0
  • 18
    Howie, Joanne
    Born in January 1980
    Individual (8 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 19
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2003-04-07 ~ 2003-06-16
    OF - Nominee Secretary → CIF 0
  • 20
    385, Washington Street, St. Paul, Minnesota, United States
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APRILGRANGE LIMITED

Period: 2003-04-07 ~ now
Company number: 04724906
Registered name
APRILGRANGE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • APRILGRANGE LIMITED
    Info
    Registered number 04724906
    30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 2003-04-07 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.