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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 18
  • 1
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (100 offsprings)
    Officer
    2008-01-02 ~ 2009-05-29
    OF - Director → CIF 0
  • 2
    Hughes, Ryan
    Born in December 1991
    Individual (8 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Rae, Neil, Mr.
    Company Director born in October 1971
    Individual (123 offsprings)
    Officer
    2012-03-31 ~ 2012-07-12
    OF - Director → CIF 0
  • 4
    Conlon, Zaida Munshi
    Accountant born in December 1975
    Individual (16 offsprings)
    Officer
    2009-05-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual (90 offsprings)
    Officer
    2012-07-12 ~ 2016-06-01
    OF - Director → CIF 0
  • 6
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2004-10-13 ~ 2005-07-14
    OF - Nominee Director → CIF 0
  • 7
    Mcgeown, Steven
    Born in May 1985
    Individual (102 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
  • 8
    Ellis, David James
    Accountant born in March 1959
    Individual (146 offsprings)
    Officer
    2005-07-14 ~ 2006-12-07
    OF - Director → CIF 0
    Ellis, David James
    Accountant
    Individual (146 offsprings)
    Officer
    2005-07-14 ~ 2006-04-04
    OF - Secretary → CIF 0
  • 9
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2016-06-01 ~ 2020-01-29
    OF - Director → CIF 0
  • 10
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (125 offsprings)
    Officer
    2005-07-14 ~ 2006-12-18
    OF - Director → CIF 0
    2007-11-01 ~ 2009-05-29
    OF - Director → CIF 0
  • 11
    Layton, Matthew Robert
    Solicitor born in February 1961
    Individual (682 offsprings)
    Officer
    2004-10-13 ~ 2005-07-14
    OF - Director → CIF 0
  • 12
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (117 offsprings)
    Officer
    2009-05-29 ~ 2012-07-12
    OF - Director → CIF 0
  • 13
    Kershaw, Andrew Richard
    Projects Controller born in April 1965
    Individual (53 offsprings)
    Officer
    2014-06-20 ~ 2020-10-01
    OF - Director → CIF 0
  • 14
    Doughty, William Robert
    Fund Manager born in May 1968
    Individual (130 offsprings)
    Officer
    2005-07-14 ~ 2008-01-02
    OF - Director → CIF 0
  • 15
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
    - now 06250753 11669757... (more)
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    Fourth Floor 1, Gresham Street, London, England
    Active Corporate (16 parents, 48 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
  • 16
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2004-10-13 ~ 2005-07-14
    OF - Nominee Secretary → CIF 0
  • 17
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2006-04-04 ~ now
    OF - Secretary → CIF 0
  • 18
    PPP NOMINEE DIRECTORS LIMITED
    - now 06412237
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (11 parents, 75 offsprings)
    Officer
    2012-07-12 ~ 2017-10-31
    OF - Director → CIF 0
parent relation
Company in focus

API HOLDCO LIMITED

Period: 2005-07-15 ~ now
Company number: 05257934
Registered names
API HOLDCO LIMITED - now
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
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2004-10-13 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • API HOLDCO LIMITED
    S
    Registered number 05257934
    Thirdfloor, 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 1
  • 1
    AGECROFT PROPERTIES (NO.2) LIMITED
    - now 04167343
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.