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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
    Rose, Helen
    Uk Cfo born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lipscomb, Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Turvey, Mark John
    Solicitor born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address30, Fenchurch Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Gibson, Sharon
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-22 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 2
    Whittaker, Philip David
    Chartered Accountant born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2010-03-22
    OF - Director → CIF 0
  • 3
    Houghton, Richard David
    Group Chief Financial Officer born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ 2012-02-29
    OF - Director → CIF 0
  • 4
    Terry, Nigel Joseph Douty
    Finance Director born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2015-11-19
    OF - Director → CIF 0
  • 5
    Rouse, Stuart Mark
    Accountant born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ 2012-05-30
    OF - Director → CIF 0
  • 6
    Villers, Rupert Carlos Chwoles
    Retired born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2009-04-26
    OF - Director → CIF 0
    Villers, Rupert Carlos Chwoles
    Director born in June 1952
    Individual (1 offspring)
    icon of calendar 2010-03-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 7
    Kershaw, Alexander James
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 8
    Websper, Toby Russell
    Compliance Officer born in September 1977
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2017-06-20
    OF - Director → CIF 0
  • 9
    Kirk, Scott Kenneth
    Accountant born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2015-07-01
    OF - Director → CIF 0
  • 10
    Northam, Guy Hillary
    Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 11
    Miller, Kevin
    Operations Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2016-02-25
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-22 ~ 2004-12-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

APJ CONTINUATION LTD

Previous name
APJ INVESTMENTS LIMITED - 2005-02-01
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

Related profiles found in government register
  • APJ CONTINUATION LTD
    Info
    APJ INVESTMENTS LIMITED - 2005-02-01
    Registered number 05319265
    icon of address9th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2004-12-22 and dissolved on 2019-09-13 (14 years 8 months). The company status is Dissolved.
    CIF 0
  • APJ CONTINUATION LIMITED
    S
    Registered number 5319265
    icon of address30, Fenchurch Street, London, England, EC3M 3BD
    Limited Liabillity Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • APJ SERVICES LIMITED - 2011-03-31
    icon of address30 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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