logo
explain how to read the page

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 14
  • 1
    Vickers, Jonathan Glyn
    Chartered Accountant born in August 1962
    Individual (102 offsprings)
    Officer
    2008-04-03 ~ 2009-04-21
    OF - Director → CIF 0
  • 2
    Needham, Bryan Donald
    Trust Administrator born in March 1942
    Individual (128 offsprings)
    Officer
    2003-11-14 ~ 2004-06-10
    OF - Director → CIF 0
  • 3
    Gower, Adrian Walton
    Company Services Director born in June 1962
    Individual (184 offsprings)
    Officer
    2004-12-12 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Martin, Sean Peter
    Born in February 1965
    Individual (234 offsprings)
    Officer
    2014-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (293 offsprings)
    Officer
    2009-04-21 ~ 2014-01-06
    OF - Director → CIF 0
  • 6
    Hills, Peter Michael
    Trust Official born in May 1954
    Individual (126 offsprings)
    Officer
    2003-11-14 ~ 2004-12-12
    OF - Director → CIF 0
  • 7
    Douglas, Beverley Michael
    Trust Administrator born in December 1954
    Individual (16 offsprings)
    Officer
    2003-11-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    APEX CORPORATE TRUSTEES (UK) LIMITED
    - now 00239726
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01 00239726
    CAPITA TRUST COMPANY LIMITED - 2017-11-06 00239726
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (39 parents, 192 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
    PE - Right to appoint or remove directorsCIF 0
  • 9
    APEX CORPORATE SERVICES (UK) LIMITED
    - now 05710730
    LINK CORPORATE SERVICES LIMITED - 2019-07-01 05710730
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06 05710730 05322525... (more)
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 361 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 10
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 11
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    LINK GROUP CORPORATE SECRETARY LIMITED
    - 2025-01-20 11026591
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (13 parents, 55 offsprings)
    Officer
    2017-11-03 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 12
    MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED
    - 2017-11-06 02729260
    IRG TRUSTEES LIMITED - 2000-07-03
    IRG TRUSTEES LIMITED - 2000-06-28
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    EXPERTFAVOUR LIMITED - 1992-08-12
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (53 parents, 34 offsprings)
    Officer
    2003-11-14 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 13
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2007-02-19 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 14
    APEX TRUST CORPORATE LIMITED
    - now 05322525
    LINK TRUST CORPORATE LIMITED - 2019-07-01 05322525
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06 05322525 05710730... (more)
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents, 349 offsprings)
    Officer
    2005-09-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

APEX CONSORTIUM NOMINEES NO. 1 LIMITED

Period: 2019-07-01 ~ now
Company number: 04964867 04964901... (more)
Registered names
APEX CONSORTIUM NOMINEES NO. 1 LIMITED - now 04964901... (more)
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
    LINK CONSORTIUM NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 1 LIMITED - 2019-07-01
    Registered number 04964867
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2003-11-14 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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