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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 28
  • 1
    Machon, Peter
    Trust Company Executive born in March 1957
    Individual (3 offsprings)
    Officer
    2004-01-29 ~ 2012-11-14
    OF - Director → CIF 0
  • 2
    Paton, John Graeme
    Trust Company Director born in December 1968
    Individual (2 offsprings)
    Officer
    2004-02-19 ~ 2009-11-06
    OF - Director → CIF 0
  • 3
    Rhydderch, David James
    Company Director born in June 1972
    Individual (14 offsprings)
    Officer
    2023-08-03 ~ 2025-04-07
    OF - Director → CIF 0
  • 4
    Mossop, Peter Miles Cotgrave
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2015-09-25
    OF - Director → CIF 0
  • 5
    Charlton, David Oliver Charles Buchanan
    Born in May 1983
    Individual (7 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Mattimore, Christine Anne
    Director born in January 1960
    Individual (11 offsprings)
    Officer
    2016-02-09 ~ 2019-04-11
    OF - Director → CIF 0
  • 7
    Young, Simon Christopher
    Trust Company Executive born in July 1963
    Individual (5 offsprings)
    Officer
    2004-01-29 ~ 2015-04-02
    OF - Director → CIF 0
  • 8
    Peters, Martin
    Chartered Accountant born in June 1935
    Individual (69 offsprings)
    Officer
    2004-01-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Venter, Ian Stephen
    Director born in August 1970
    Individual (27 offsprings)
    Officer
    2017-06-13 ~ 2023-10-20
    OF - Director → CIF 0
  • 10
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (214 offsprings)
    Officer
    2019-04-04 ~ 2023-08-03
    OF - Director → CIF 0
  • 11
    Godley, Phillip John
    Chartered Accountant born in March 1974
    Individual (3 offsprings)
    Officer
    2015-09-25 ~ 2016-06-06
    OF - Director → CIF 0
  • 12
    Saout, James Robert
    Director born in October 1978
    Individual (35 offsprings)
    Officer
    2014-09-23 ~ 2016-05-06
    OF - Director → CIF 0
    2017-06-13 ~ 2018-12-14
    OF - Director → CIF 0
  • 13
    Goode, Victoria Emma
    Lawyer born in October 1967
    Individual (2 offsprings)
    Officer
    2008-02-04 ~ 2008-08-31
    OF - Director → CIF 0
  • 14
    Surnam, Beejadhursingh Mahen
    Director born in December 1970
    Individual (82 offsprings)
    Officer
    2016-09-13 ~ 2021-06-09
    OF - Director → CIF 0
  • 15
    Yates, Zena Patricia
    Director born in October 1981
    Individual (63 offsprings)
    Officer
    2015-09-25 ~ 2017-04-22
    OF - Director → CIF 0
  • 16
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2012-11-14 ~ 2021-02-01
    OF - Director → CIF 0
  • 17
    Sheehan, Zoe Ann
    Director born in June 1976
    Individual (6 offsprings)
    Officer
    2015-02-13 ~ 2015-07-10
    OF - Director → CIF 0
  • 18
    Edmunds, Michael Robert
    Trust Company Director born in April 1953
    Individual (5 offsprings)
    Officer
    2004-01-29 ~ 2007-03-05
    OF - Director → CIF 0
  • 19
    Geddes, Stephen George
    Born in June 1969
    Individual (59 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 20
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (92 offsprings)
    Officer
    2012-01-24 ~ 2019-04-01
    OF - Director → CIF 0
  • 21
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (153 offsprings)
    Officer
    2017-06-13 ~ 2023-08-03
    OF - Director → CIF 0
  • 22
    Godwin, Dean Michael
    Director born in September 1975
    Individual (8 offsprings)
    Officer
    2012-11-14 ~ 2015-09-25
    OF - Director → CIF 0
  • 23
    Hood, Rhea Leom
    Director born in February 1981
    Individual (17 offsprings)
    Officer
    2014-09-23 ~ 2019-08-07
    OF - Director → CIF 0
  • 24
    Spillane, Colum Joseph
    Chartered Accountant born in January 1971
    Individual (2 offsprings)
    Officer
    2007-03-05 ~ 2015-09-25
    OF - Director → CIF 0
  • 25
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21074 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-01-27 ~ 2004-01-27
    OF - Nominee Director → CIF 0
  • 26
    SANNE GROUP PLC
    SANNE GROUP SERVICES LIMITED 10494374 11506308... (more)
    Ifc, 5, St. Helier, Jersey
    Dissolved Corporate (5 parents, 61 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (4 parents, 28603 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-01-27 ~ 2004-01-27
    OF - Nominee Secretary → CIF 0
  • 28
    EIS HAINES WATTS LIMITED
    - now 02426565
    EIS LONDON LIMITED - 2005-04-26 02426565
    EURO-INDUSTRIAL SECURITIES LIMITED - 2004-06-18 02426565
    MOATLANE LIMITED - 1989-10-19
    3rd Floor 7-10 Chandos Street, London
    Dissolved Corporate (11 parents, 52 offsprings)
    Officer
    2004-01-29 ~ 2009-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

APEX GROUP TRUSTEE COMPANY (UK) LIMITED

Company number: 05027542
Registered names
APEX GROUP TRUSTEE COMPANY (UK) LIMITED - now
SANNE UK LIMITED - 2004-07-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • APEX GROUP TRUSTEE COMPANY (UK) LIMITED
    Info
    SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16
    SANNE UK LIMITED - 2023-01-16
    Registered number 05027542
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2004-01-27 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • APEX GROUP TRUSTEE COMPANY (UK) LIMITED
    S
    Registered number 05027542
    4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BMF HOLDINGS LIMITED
    - now 04846251
    BRICKGLADE LIMITED - 2003-11-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.