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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 4
  • 1
    Foley, Jennifer Anne
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcconnell, Peter Richard
    Born in June 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Howie, Joanne
    Born in January 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address385, Washington Street, St. Paul, Minnesota, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2003-06-16
    OF - Nominee Director → CIF 0
  • 2
    Hathaway, Rodney Francis
    Company Secretary
    Individual
    Officer
    icon of calendar 2003-06-16 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 3
    Fiore, Esterina Elena
    Individual
    Officer
    icon of calendar 2022-09-30 ~ 2023-09-21
    OF - Secretary → CIF 0
  • 4
    Dilley, Anthony John
    Coo born in March 1954
    Individual
    Officer
    icon of calendar 2003-06-16 ~ 2010-06-07
    OF - Director → CIF 0
  • 5
    Gunn, Alistair John Sinclair, Mr.
    General Counsel born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-16 ~ 2012-06-28
    OF - Director → CIF 0
  • 6
    Gent, Michael John
    Chartered Accountant born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-16 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2003-06-16
    OF - Director → CIF 0
  • 8
    Abramson, John Matthew
    Solicitor born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ 2022-09-30
    OF - Director → CIF 0
    Abramson, John Matthew
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 9
    Jones, Graham Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 10
    Hurst Bannister, Barnabas John
    Insurance Executive born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-06 ~ 2012-01-31
    OF - Director → CIF 0
  • 11
    Eccles, Stephen Gordon
    Underwriter born in July 1964
    Individual
    Officer
    icon of calendar 2011-11-21 ~ 2017-09-04
    OF - Director → CIF 0
  • 12
    Mason, Kira
    Individual
    Officer
    icon of calendar 2005-03-17 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 13
    Hudson, Martin Peter
    Ceo born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-16 ~ 2009-09-30
    OF - Director → CIF 0
  • 14
    Urness, Kent Douglas
    Insurance Executive born in November 1948
    Individual
    Officer
    icon of calendar 2003-06-16 ~ 2005-04-30
    OF - Director → CIF 0
  • 15
    Vernon, Michael David Lang
    Individual
    Officer
    icon of calendar 2006-03-09 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 16
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2003-04-07 ~ 2003-06-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

APRILGRANGE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • APRILGRANGE LIMITED
    Info
    Registered number 04724906
    icon of address30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 2003-04-07 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.