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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 16
  • 1
    Whittaker, Philip David
    Chartered Accountant born in May 1956
    Individual (39 offsprings)
    Officer
    2005-07-01 ~ 2010-03-22
    OF - Director → CIF 0
  • 2
    Gibson, Sharon
    Individual (5 offsprings)
    Officer
    2004-12-22 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 3
    Kershaw, Alexander James
    Individual (11 offsprings)
    Officer
    2010-03-22 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 4
    Rose, Helen
    Uk Cfo born in October 1966
    Individual (12 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Miller, Kevin
    Operations Director born in August 1967
    Individual (10 offsprings)
    Officer
    2015-07-01 ~ 2016-02-25
    OF - Director → CIF 0
  • 6
    Turvey, Mark John
    Solicitor born in November 1956
    Individual (32 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Websper, Toby Russell
    Compliance Officer born in September 1977
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2017-06-20
    OF - Director → CIF 0
  • 8
    Houghton, Richard David
    Group Chief Financial Officer born in August 1965
    Individual (65 offsprings)
    Officer
    2010-03-22 ~ 2012-02-29
    OF - Director → CIF 0
  • 9
    Lipscomb, Helen
    Individual (53 offsprings)
    Officer
    2011-03-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Kirk, Scott Kenneth
    Accountant born in April 1973
    Individual (11 offsprings)
    Officer
    2013-03-11 ~ 2015-07-01
    OF - Director → CIF 0
  • 11
    Northam, Guy Hillary
    Director born in April 1954
    Individual (4 offsprings)
    Officer
    2004-12-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 12
    Villers, Rupert Carlos Chwoles
    Retired born in June 1952
    Individual (33 offsprings)
    Officer
    2005-07-01 ~ 2009-04-26
    OF - Director → CIF 0
    Villers, Rupert Carlos Chwoles
    Director born in June 1952
    Individual (33 offsprings)
    2010-03-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 13
    Rouse, Stuart Mark
    Accountant born in February 1972
    Individual (46 offsprings)
    Officer
    2010-03-22 ~ 2012-05-30
    OF - Director → CIF 0
  • 14
    Terry, Nigel Joseph Douty
    Finance Director born in June 1970
    Individual (19 offsprings)
    Officer
    2015-07-01 ~ 2015-11-19
    OF - Director → CIF 0
  • 15
    ASPEN (UK) HOLDINGS LIMITED
    04785892 08126682
    30, Fenchurch Street, London, England
    Active Corporate (31 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-12-22 ~ 2004-12-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

APJ CONTINUATION LTD

Period: 2005-02-01 ~ 2019-09-13
Company number: 05319265
Registered names
APJ CONTINUATION LTD - Dissolved
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

Related profiles found in government register
  • APJ CONTINUATION LTD
    Info
    APJ INVESTMENTS LIMITED - 2005-02-01
    Registered number 05319265
    9th 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 status of the company number is Dissolved.
    CIF 0
  • APJ CONTINUATION LIMITED
    S
    Registered number 5319265
    30, Fenchurch Street, London, England, EC3M 3BD
    Limited Liabillity Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASPEN UK SYNDICATE SERVICES LIMITED
    - now 05313771
    APJ SERVICES LIMITED - 2011-03-31
    30 Fenchurch Street, London, England
    Active Corporate (30 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.