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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
    Hughes, Ryan
    Born in December 1991
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcgeown, Steven
    Born in May 1985
    Individual (89 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ now
    OF - Director → CIF 0
  • 3
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    icon of calendar 2006-04-04 ~ now
    OF - Secretary → CIF 0
  • 4
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    icon of addressFourth Floor 1, Gresham Street, London, England
    Active Corporate (6 parents, 47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Layton, Matthew Robert
    Solicitor born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2005-07-14
    OF - Director → CIF 0
  • 2
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2009-05-29
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2005-07-14
    OF - Nominee Director → CIF 0
  • 4
    Rae, Neil, Mr.
    Company Director born in October 1971
    Individual (81 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2012-07-12
    OF - Director → CIF 0
  • 5
    Kershaw, Andrew Richard
    Projects Controller born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-20 ~ 2020-10-01
    OF - Director → CIF 0
  • 6
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ 2012-07-12
    OF - Director → CIF 0
  • 7
    Ellis, David James
    Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2006-12-07
    OF - Director → CIF 0
    Ellis, David James
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2006-04-04
    OF - Secretary → CIF 0
  • 8
    Doughty, William Robert
    Fund Manager born in May 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2008-01-02
    OF - Director → CIF 0
  • 9
    Conlon, Zaida Munshi
    Accountant born in December 1975
    Individual
    Officer
    icon of calendar 2009-05-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 10
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2012-07-12 ~ 2016-06-01
    OF - Director → CIF 0
  • 11
    Little, Richard
    Investment Director born in October 1979
    Individual (66 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2020-01-29
    OF - Director → CIF 0
  • 12
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2006-12-18
    OF - Director → CIF 0
    icon of calendar 2007-11-01 ~ 2009-05-29
    OF - Director → CIF 0
  • 13
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-12 ~ 2017-10-31
    PE - Director → CIF 0
  • 14
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2004-10-13 ~ 2005-07-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

API HOLDCO LIMITED

Previous name
RAILGRANGE LIMITED - 2005-07-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • API HOLDCO LIMITED
    Info
    RAILGRANGE LIMITED - 2005-07-15
    Registered number 05257934
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2004-10-13 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • API HOLDCO LIMITED
    S
    Registered number 05257934
    icon of addressThirdfloor, Broad Quay House, Prince St, Bristol, England, BS1 4DJ
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEATHERGRANGE LIMITED - 2001-04-06
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    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.