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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
    Godwin, Dean Michael
    Born in September 1975
    Individual (8 offsprings)
    Officer
    2012-11-14 ~ 2015-09-25
    OF - Director → CIF 0
  • 2
    Surnam, Beejadhursingh Mahen
    Director born in December 1970
    Individual (88 offsprings)
    Officer
    2016-09-13 ~ 2021-06-09
    OF - Director → CIF 0
  • 3
    Mossop, Peter Miles Cotgrave
    Born in January 1973
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2015-09-25
    OF - Director → CIF 0
  • 4
    Charlton, David Oliver Charles Buchanan
    Born in May 1983
    Individual (9 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Goode, Victoria Emma
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2008-02-04 ~ 2008-08-31
    OF - Director → CIF 0
  • 6
    Venter, Ian Stephen
    Born in August 1970
    Individual (27 offsprings)
    Officer
    2017-06-13 ~ 2023-10-20
    OF - Director → CIF 0
  • 7
    Geddes, Stephen George
    Born in June 1969
    Individual (68 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 8
    Spillane, Colum Joseph
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2007-03-05 ~ 2015-09-25
    OF - Director → CIF 0
  • 9
    Saout, James Robert
    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
  • 10
    Hood, Rhea Leom
    Born in February 1981
    Individual (17 offsprings)
    Officer
    2014-09-23 ~ 2019-08-07
    OF - Director → CIF 0
  • 11
    Bingham, Jason Christopher
    Born in October 1978
    Individual (197 offsprings)
    Officer
    2012-11-14 ~ 2021-02-01
    OF - Director → CIF 0
  • 12
    Peters, Martin
    Born in June 1935
    Individual (75 offsprings)
    Officer
    2004-01-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 13
    Young, Simon Christopher
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2004-01-29 ~ 2015-04-02
    OF - Director → CIF 0
  • 14
    Yates, Zena Patricia
    Born in October 1981
    Individual (63 offsprings)
    Officer
    2015-09-25 ~ 2017-04-22
    OF - Director → CIF 0
  • 15
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (222 offsprings)
    Officer
    2019-04-04 ~ 2023-08-03
    OF - Director → CIF 0
  • 16
    Mattimore, Christine Anne
    Born in January 1960
    Individual (11 offsprings)
    Officer
    2016-02-09 ~ 2019-04-11
    OF - Director → CIF 0
  • 17
    Machon, Peter
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2004-01-29 ~ 2012-11-14
    OF - Director → CIF 0
  • 18
    Schnaier, Martin Charles
    Born in January 1977
    Individual (92 offsprings)
    Officer
    2012-01-24 ~ 2019-04-01
    OF - Director → CIF 0
  • 19
    Sheehan, Zoe Ann
    Born in June 1976
    Individual (6 offsprings)
    Officer
    2015-02-13 ~ 2015-07-10
    OF - Director → CIF 0
  • 20
    Godley, Phillip John
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2015-09-25 ~ 2016-06-06
    OF - Director → CIF 0
  • 21
    Edmunds, Michael Robert
    Born in April 1953
    Individual (6 offsprings)
    Officer
    2004-01-29 ~ 2007-03-05
    OF - Director → CIF 0
  • 22
    Paton, John Graeme
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2004-02-19 ~ 2009-11-06
    OF - Director → CIF 0
  • 23
    Rhydderch, David James
    Company Director born in June 1972
    Individual (14 offsprings)
    Officer
    2023-08-03 ~ 2025-04-07
    OF - Director → CIF 0
  • 24
    Warnes, Christopher Michael
    Born in February 1977
    Individual (153 offsprings)
    Officer
    2017-06-13 ~ 2023-08-03
    OF - Director → CIF 0
  • 25
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2004-01-27 ~ 2004-01-27
    OF - Nominee Secretary → CIF 0
  • 27
    EIS HAINES WATTS LIMITED
    - now 02426565
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-21
    Dissolved on 2012-11-15
    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 (13 parents, 61 offsprings)
    Officer
    2004-01-29 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 28
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2004-01-27 ~ 2004-01-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

APEX GROUP TRUSTEE COMPANY (UK) LIMITED

Period: 2023-01-16 ~ now
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • SANNE TRUSTEE COMPANY UK LIMITED
    S
    Registered number missing
    7-10 Chandos Street, London, W1G 9DQ
    CIF 1
  • 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 2
child relation
Offspring entities and appointments 2
  • 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 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BROADREACH ADVISORS LIMITED
    - now 05364223
    ST ADVISORS (UK) LIMITED
    - 2005-09-12 05364223
    3rd Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-02-15 ~ 2006-03-22
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.