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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 25
  • 1
    Douglas, Beverley Michael
    Born in December 1954
    Individual (17 offsprings)
    Officer
    2005-07-13 ~ 2007-02-21
    OF - Director → CIF 0
    2009-09-25 ~ 2014-01-07
    OF - Director → CIF 0
  • 2
    Corrigan, Paula Celine
    Born in December 1973
    Individual (33 offsprings)
    Officer
    2013-07-30 ~ 2016-02-02
    OF - Director → CIF 0
  • 3
    Vickers, Jonathan Glyn
    Chartered Accountant born in August 1962
    Individual (102 offsprings)
    Officer
    2005-07-13 ~ 2009-04-21
    OF - Director → CIF 0
  • 4
    Benford, Colin Arthur
    Born in January 1962
    Individual (143 offsprings)
    Officer
    2007-02-19 ~ 2014-01-07
    OF - Director → CIF 0
    2014-07-04 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Graham, Kenneth Alexander
    Born in July 1950
    Individual (40 offsprings)
    Officer
    2005-01-04 ~ 2006-05-30
    OF - Director → CIF 0
  • 6
    Osborne, David John
    Born in May 1983
    Individual (29 offsprings)
    Officer
    2011-04-13 ~ 2018-09-06
    OF - Director → CIF 0
  • 7
    Ali, Shohel
    Born in February 1983
    Individual (41 offsprings)
    Officer
    2018-09-06 ~ 2019-05-09
    OF - Director → CIF 0
  • 8
    Ambrosetti, Roberta
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 9
    Montagu, Howard Alan
    Born in March 1970
    Individual (29 offsprings)
    Officer
    2009-11-06 ~ 2014-01-07
    OF - Director → CIF 0
    2019-05-09 ~ 2020-02-28
    OF - Director → CIF 0
  • 10
    O'sullivan, Liam Robert
    Born in January 1972
    Individual (16 offsprings)
    Officer
    2009-09-25 ~ 2009-10-23
    OF - Director → CIF 0
  • 11
    Glendenning, Paul
    Born in December 1971
    Individual (92 offsprings)
    Officer
    2012-06-08 ~ 2014-07-11
    OF - Director → CIF 0
  • 12
    Malcolm, Peter David
    Director born in January 1964
    Individual (46 offsprings)
    Officer
    2025-06-27 ~ 2025-09-15
    OF - Director → CIF 0
  • 13
    Phillips, Richard Woodney
    Born in April 1948
    Individual (12 offsprings)
    Officer
    2005-01-04 ~ 2007-02-19
    OF - Director → CIF 0
  • 14
    Baldry, Carl Steven
    Born in July 1966
    Individual (49 offsprings)
    Officer
    2015-07-28 ~ 2021-01-15
    OF - Director → CIF 0
  • 15
    Lawrence, Susan Elizabeth
    Born in December 1961
    Individual (307 offsprings)
    Officer
    2007-02-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 16
    Baker, David Ross
    Born in January 1967
    Individual (73 offsprings)
    Officer
    2007-02-19 ~ 2011-10-19
    OF - Director → CIF 0
  • 17
    Martin, Sean Peter
    Born in February 1965
    Individual (236 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
    Martin, Sean Peter
    Trusts Manager born in February 1965
    Individual (236 offsprings)
    2007-02-19 ~ 2014-01-07
    OF - Director → CIF 0
  • 18
    Peters, Nigel
    Director born in July 1967
    Individual (9 offsprings)
    Officer
    2021-03-26 ~ 2025-06-27
    OF - Director → CIF 0
  • 19
    Gower, Adrian Walton
    Born in June 1962
    Individual (202 offsprings)
    Officer
    2005-01-04 ~ 2006-11-03
    OF - Director → CIF 0
  • 20
    Pengelly, Arlene Faith
    Individual (25 offsprings)
    Officer
    2005-01-04 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 21
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2005-07-08 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 22
    APEX CORPORATE TRUSTEES (UK) LIMITED - now 00239726
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01 00239726
    CAPITA TRUST COMPANY LIMITED
    - 2017-11-06 00239726
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (39 parents, 218 offsprings)
    Officer
    2005-01-04 ~ 2014-01-07
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    LINK GROUP CORPORATE SECRETARY LIMITED
    - 2025-01-20 11026591
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (13 parents, 55 offsprings)
    Officer
    2017-11-03 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-01-04 ~ 2005-01-04
    OF - Nominee Secretary → CIF 0
  • 25
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2008-12-01 ~ 2017-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

APEX TRUST NOMINEES NO. 2 LIMITED

Period: 2019-07-01 ~ now
Company number: 05322655 05322518
Registered names
APEX TRUST NOMINEES NO. 2 LIMITED - now 05322518
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • APEX TRUST NOMINEES NO. 2 LIMITED
    Info
    LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.2 LIMITED - 2019-07-01
    CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2019-07-01
    Registered number 05322655
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2005-01-04 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • LINK TRUST NOMINEES NO. 2 LIMITED
    S
    Registered number 5322655
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MORTGAGE PLATFORMS ASSET SALE 1 LIMITED
    05433516 05584750
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-08 during the appointment or period of control
    Dissolved on 2022-05-09 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    MORTGAGE PLATFORMS ASSET SALE 2 LIMITED
    05584750 05433516
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-08 during the appointment or period of control
    Dissolved on 2022-05-09 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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