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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 2
Ceased 26
  • 1
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-01-24 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Rhydderch, David James
    Company Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-03 ~ 2025-04-07
    OF - Director → CIF 0
  • 3
    Surnam, Beejadhursingh Mahen
    Director born in December 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ 2021-06-09
    OF - Director → CIF 0
  • 4
    Yates, Zena Patricia
    Director born in October 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2017-04-22
    OF - Director → CIF 0
  • 5
    Godwin, Dean Michael
    Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-14 ~ 2015-09-25
    OF - Director → CIF 0
  • 6
    Spillane, Colum Joseph
    Chartered Accountant born in January 1971
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2015-09-25
    OF - Director → CIF 0
  • 7
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ 2023-08-03
    OF - Director → CIF 0
  • 8
    Young, Simon Christopher
    Trust Company Executive born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-29 ~ 2015-04-02
    OF - Director → CIF 0
  • 9
    Sheehan, Zoe Ann
    Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-13 ~ 2015-07-10
    OF - Director → CIF 0
  • 10
    Goode, Victoria Emma
    Lawyer born in October 1967
    Individual
    Officer
    icon of calendar 2008-02-04 ~ 2008-08-31
    OF - Director → CIF 0
  • 11
    Machon, Peter
    Trust Company Executive born in March 1957
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2012-11-14
    OF - Director → CIF 0
  • 12
    Hood, Rhea Leom
    Director born in February 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ 2019-08-07
    OF - Director → CIF 0
  • 13
    Mossop, Peter Miles Cotgrave
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2015-09-25
    OF - Director → CIF 0
  • 14
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ 2023-08-03
    OF - Director → CIF 0
  • 15
    Mattimore, Christine Anne
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2016-02-09 ~ 2019-04-11
    OF - Director → CIF 0
  • 16
    Venter, Ian Stephen
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ 2023-10-20
    OF - Director → CIF 0
  • 17
    Godley, Phillip John
    Chartered Accountant born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-25 ~ 2016-06-06
    OF - Director → CIF 0
  • 18
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (49 offsprings)
    Officer
    icon of calendar 2012-11-14 ~ 2021-02-01
    OF - Director → CIF 0
  • 19
    Peters, Martin
    Chartered Accountant born in June 1935
    Individual (49 offsprings)
    Officer
    icon of calendar 2004-01-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 20
    Paton, John Graeme
    Trust Company Director born in December 1968
    Individual
    Officer
    icon of calendar 2004-02-19 ~ 2009-11-06
    OF - Director → CIF 0
  • 21
    Saout, James Robert
    Director born in October 1978
    Individual
    Officer
    icon of calendar 2014-09-23 ~ 2016-05-06
    OF - Director → CIF 0
    icon of calendar 2017-06-13 ~ 2018-12-14
    OF - Director → CIF 0
  • 22
    Edmunds, Michael Robert
    Trust Company Director born in April 1953
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2007-03-05
    OF - Director → CIF 0
  • 23
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-01-27 ~ 2004-01-27
    PE - Nominee Secretary → CIF 0
  • 24
    icon of addressIfc, 5, St. Helier, Jersey
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-18
    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
  • 25
    MOATLANE LIMITED - 1989-10-19
    EURO-INDUSTRIAL SECURITIES LIMITED - 2004-06-18
    EIS LONDON LIMITED - 2005-04-26
    icon of address3rd Floor 7-10 Chandos Street, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2004-01-29 ~ 2009-03-30
    PE - Secretary → CIF 0
  • 26
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-01-27 ~ 2004-01-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APEX GROUP TRUSTEE COMPANY (UK) LIMITED

Previous names
SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16
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
    icon of address4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2004-01-27 (21 years 11 months). 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
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRICKGLADE LIMITED - 2003-11-28
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.