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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 3
  • 1
    Martin, Sean Peter
    Born in February 1965
    Individual (181 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Ambrosetti, Roberta
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 3
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    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
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Vickers, Jonathan Glyn
    Chartered Accountant born in August 1962
    Individual (8 offsprings)
    Officer
    2005-07-13 ~ 2009-04-21
    OF - Director → CIF 0
  • 2
    O'sullivan, Liam Robert
    Finance Director born in January 1972
    Individual
    Officer
    2009-09-25 ~ 2009-10-23
    OF - Director → CIF 0
  • 3
    Malcolm, Peter David
    Director born in January 1964
    Individual (26 offsprings)
    Officer
    2025-06-27 ~ 2025-09-15
    OF - Director → CIF 0
  • 4
    Ali, Shohel
    Director born in February 1983
    Individual (29 offsprings)
    Officer
    2018-09-06 ~ 2019-05-09
    OF - Director → CIF 0
  • 5
    Martin, Sean Peter
    Trusts Manager born in February 1965
    Individual (181 offsprings)
    Officer
    2007-02-19 ~ 2014-01-07
    OF - Director → CIF 0
  • 6
    Lawrence, Susan Elizabeth
    Corporate Trustee born in December 1961
    Individual (106 offsprings)
    Officer
    2007-02-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Phillips, Richard Woodney
    Director born in April 1948
    Individual
    Officer
    2005-01-04 ~ 2007-02-19
    OF - Director → CIF 0
  • 8
    Baker, David Ross
    Trustee born in January 1967
    Individual
    Officer
    2007-02-19 ~ 2011-10-19
    OF - Director → CIF 0
  • 9
    Pengelly, Arlene Faith
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 10
    Osborne, David John
    Director born in May 1983
    Individual (5 offsprings)
    Officer
    2011-04-13 ~ 2018-09-06
    OF - Director → CIF 0
  • 11
    Douglas, Beverley Michael
    Trust Administrator born in December 1954
    Individual
    Officer
    2005-07-13 ~ 2007-02-21
    OF - Director → CIF 0
    Douglas, Beverley Michael
    Director, Corporate Trusts born in December 1954
    Individual
    2009-09-25 ~ 2014-01-07
    OF - Director → CIF 0
  • 12
    Benford, Colin Arthur
    Trust Administrator born in January 1962
    Individual (69 offsprings)
    Officer
    2007-02-19 ~ 2014-01-07
    OF - Director → CIF 0
    Benford, Colin Arthur
    Director born in January 1962
    Individual (69 offsprings)
    2014-07-04 ~ 2024-01-31
    OF - Director → CIF 0
  • 13
    Graham, Kenneth Alexander
    Corporate Trust Manager born in July 1950
    Individual (1 offspring)
    Officer
    2005-01-04 ~ 2006-05-30
    OF - Director → CIF 0
  • 14
    Corrigan, Paula Celine
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    2013-07-30 ~ 2016-02-02
    OF - Director → CIF 0
  • 15
    Peters, Nigel
    Director born in July 1967
    Individual
    Officer
    2021-03-26 ~ 2025-06-27
    OF - Director → CIF 0
  • 16
    Baldry, Carl Steven
    Director born in July 1966
    Individual (13 offsprings)
    Officer
    2015-07-28 ~ 2021-01-15
    OF - Director → CIF 0
  • 17
    Gower, Adrian Walton
    Corporate Services Director born in June 1962
    Individual
    Officer
    2005-01-04 ~ 2006-11-03
    OF - Director → CIF 0
  • 18
    Montagu, Howard Alan
    Finance Director born in March 1970
    Individual
    Officer
    2009-11-06 ~ 2014-01-07
    OF - Director → CIF 0
    2019-05-09 ~ 2020-02-28
    OF - Director → CIF 0
  • 19
    Glendenning, Paul
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2012-06-08 ~ 2014-07-11
    OF - Director → CIF 0
  • 20
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    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 (3 parents, 56 offsprings)
    Officer
    2005-01-04 ~ 2014-01-07
    PE - Director → CIF 0
  • 21
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-11-03 ~ 2019-06-28
    PE - Secretary → CIF 0
  • 22
    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 (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-12-01 ~ 2017-11-03
    PE - Secretary → CIF 0
  • 23
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-01-04 ~ 2005-01-04
    PE - Nominee Secretary → CIF 0
  • 24
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 288 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-07-08 ~ 2008-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

APEX TRUST NOMINEES NO. 2 LIMITED

Previous names
LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01
CAPITA TRUST NOMINEES NO.2 LIMITED - 2017-11-06
CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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
Active 2
  • 1
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 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
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 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 12 November 2025 and licensed under the Open Government Licence v3.0.