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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
    Martin, Sean Peter
    Born in March 1965
    Individual (181 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ now
    OF - Director → CIF 0
  • 2
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-09-16 ~ now
    OF - Director → CIF 0
  • 3
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 55 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2005-09-15 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Vickers, Jonathan Glyn
    Chartered Accountant born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2009-04-21
    OF - Director → CIF 0
  • 2
    Hills, Peter Michael
    Trust Official born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-14 ~ 2004-12-12
    OF - Director → CIF 0
  • 3
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (106 offsprings)
    Officer
    icon of calendar 2009-04-21 ~ 2014-01-06
    OF - Director → CIF 0
  • 4
    Douglas, Beverley Michael
    Trust Administrator born in December 1954
    Individual
    Officer
    icon of calendar 2003-11-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Gower, Adrian Walton
    Company Services Director born in July 1962
    Individual
    Officer
    icon of calendar 2004-12-12 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Needham, Bryan Donald
    Trust Administrator born in March 1942
    Individual
    Officer
    icon of calendar 2003-11-14 ~ 2004-06-10
    OF - Director → CIF 0
  • 7
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-02-19 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 8
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-12-01 ~ 2017-11-03
    PE - Secretary → CIF 0
  • 9
    MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
    IRG TRUSTEES LIMITED - 2000-06-28
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    EXPERTFAVOUR LIMITED - 1992-08-12
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    IRG TRUSTEES LIMITED - 2000-07-03
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2003-11-14 ~ 2007-02-19
    PE - Secretary → CIF 0
  • 10
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    icon of address6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-11-03 ~ 2019-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

APEX CONSORTIUM NOMINEES NO. 1 LIMITED

Previous names
CAPITA CONSORTIUM NOMINEES NO. 1 LIMITED - 2017-11-06
LINK CONSORTIUM NOMINEES NO. 1 LIMITED - 2019-07-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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

  • APEX CONSORTIUM NOMINEES NO. 1 LIMITED
    Info
    CAPITA CONSORTIUM NOMINEES NO. 1 LIMITED - 2017-11-06
    LINK CONSORTIUM NOMINEES NO. 1 LIMITED - 2017-11-06
    Registered number 04964867
    icon of address4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2003-11-14 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.