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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Jones, Dominic Clive
    Chief Executive Officer born in August 1964
    Individual (22 offsprings)
    Officer
    2006-09-29 ~ 2007-04-25
    OF - Director → CIF 0
  • 2
    Burbidge, Michael Anthony
    Born in March 1977
    Individual (19 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Caroline Anne
    Accountant born in November 1976
    Individual (5 offsprings)
    Officer
    2010-03-11 ~ 2011-06-30
    OF - Director → CIF 0
    Hughes, Caroline Anne
    Individual (5 offsprings)
    Officer
    2010-03-11 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 4
    Whittaker, Andrew Rodger
    Accountant born in May 1973
    Individual (10 offsprings)
    Officer
    2011-06-30 ~ 2013-11-07
    OF - Director → CIF 0
  • 5
    Jones, Julie
    Fund Management born in May 1969
    Individual (6 offsprings)
    Officer
    2007-04-25 ~ 2009-12-01
    OF - Director → CIF 0
  • 6
    Mcclay, Barry
    Fund Manager born in January 1973
    Individual (7 offsprings)
    Officer
    2007-04-25 ~ 2010-03-11
    OF - Director → CIF 0
    Mcclay, Barry Gerald
    Individual (7 offsprings)
    Officer
    2008-09-05 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 7
    Mcbride, Richard James
    Senior Manager born in July 1984
    Individual (9 offsprings)
    Officer
    2019-01-02 ~ 2020-10-31
    OF - Director → CIF 0
  • 8
    Fallaize, Denise Jane
    Director Fund Administion Co born in December 1963
    Individual (21 offsprings)
    Officer
    2006-01-03 ~ 2006-11-13
    OF - Director → CIF 0
  • 9
    Coppin, Mark Ian
    Company Director born in June 1969
    Individual (15 offsprings)
    Officer
    2019-01-31 ~ 2020-07-01
    OF - Director → CIF 0
  • 10
    Burke, James Patrick
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    2020-07-30 ~ 2024-06-11
    OF - Director → CIF 0
  • 11
    Hayman, Gavin James
    Finance Director born in June 1977
    Individual (9 offsprings)
    Officer
    2009-12-01 ~ 2016-11-07
    OF - Director → CIF 0
  • 12
    Gardner, Adrian David Edmund
    Chief Financial Officer born in May 1962
    Individual (84 offsprings)
    Officer
    2016-12-16 ~ 2019-01-31
    OF - Director → CIF 0
  • 13
    Guille, Andrew William
    Director born in November 1959
    Individual (54 offsprings)
    Officer
    2005-12-08 ~ 2006-11-09
    OF - Director → CIF 0
  • 14
    Minhas, Tejvinder
    Individual (17 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Secretary → CIF 0
  • 15
    Brennan, Kevin Lionel
    Chief Executive born in May 1957
    Individual (15 offsprings)
    Officer
    2007-04-25 ~ 2013-10-17
    OF - Director → CIF 0
  • 16
    Bannister, Joseph Victor
    Born in September 1945
    Individual (3 offsprings)
    Officer
    2021-04-21 ~ 2025-10-02
    OF - Director → CIF 0
  • 17
    Peeters, Josephus Bonifacius, Doctor
    Investment Adviser born in January 1948
    Individual (1 offspring)
    Officer
    2006-06-14 ~ 2008-09-05
    OF - Director → CIF 0
  • 18
    Astleford, Peter David
    Director born in March 1962
    Individual (20 offsprings)
    Officer
    2021-04-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 19
    Pritchard, Niall Miles
    Director born in January 1978
    Individual (12 offsprings)
    Officer
    2019-08-07 ~ 2022-12-30
    OF - Director → CIF 0
  • 20
    Cook, Benjamin John
    Managing Director born in March 1974
    Individual (18 offsprings)
    Officer
    2013-10-01 ~ 2014-07-04
    OF - Director → CIF 0
    2015-03-03 ~ 2016-12-19
    OF - Director → CIF 0
  • 21
    Luff, John Peter
    Finance Director born in December 1970
    Individual (4 offsprings)
    Officer
    2006-09-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Geddes, Stephen George
    Born in June 1969
    Individual (62 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 23
    Partington, Justin Simon James
    Chartered Accountant born in July 1975
    Individual (9 offsprings)
    Officer
    2010-03-11 ~ 2013-06-20
    OF - Director → CIF 0
  • 24
    Mcguirke, Mary Suzanne
    Management Accountant born in December 1968
    Individual (6 offsprings)
    Officer
    2011-07-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 25
    Alvarez-masterton, Sharon Rose
    Director And Group Head Of Risk & Compliance born in January 1968
    Individual (7 offsprings)
    Officer
    2013-06-20 ~ 2014-11-07
    OF - Director → CIF 0
  • 26
    Gillson, Peter Leonard
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2006-06-14 ~ 2008-09-05
    OF - Director → CIF 0
    Gillson, Peter Leonard
    Individual (3 offsprings)
    Officer
    2006-06-14 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 27
    Ellman-brown, John Simon
    Company Secretary born in July 1958
    Individual (15 offsprings)
    Officer
    2013-03-04 ~ 2014-07-29
    OF - Director → CIF 0
  • 28
    Merry, Christopher James
    Director born in June 1961
    Individual (93 offsprings)
    Officer
    2014-05-02 ~ 2019-01-31
    OF - Director → CIF 0
  • 29
    Helyar, Constance Adele Elizabeth
    Chairman born in February 1948
    Individual (12 offsprings)
    Officer
    2006-01-03 ~ 2009-12-31
    OF - Director → CIF 0
    Helyar, Constance Adele Elizabeth
    Individual (12 offsprings)
    Officer
    2005-12-08 ~ 2006-06-14
    OF - Secretary → CIF 0
  • 30
    Lawton, David Michael
    Company Director born in March 1963
    Individual (7 offsprings)
    Officer
    2022-06-01 ~ 2024-03-29
    OF - Director → CIF 0
  • 31
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-12-08 ~ 2005-12-08
    OF - Nominee Secretary → CIF 0
  • 33
    APEX CONSOLIDATION ENTITY LTD
    10275566
    6th Floor, 125 London Wall, London, England
    Active Corporate (8 parents, 27 offsprings)
    Person with significant control
    2019-01-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 34
    IPES SECRETARIES (UK) LIMITED
    - now 05658303
    IPES SECRETARIES LIMITED - 2005-12-20
    9th Floor, No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (32 parents, 15 offsprings)
    Officer
    2011-06-30 ~ 2019-10-03
    OF - Secretary → CIF 0
parent relation
Company in focus

APEX FUND AND CORPORATE SERVICES (UK) LIMITED

Period: 2019-05-03 ~ now
Company number: 05648495
Registered names
APEX FUND AND CORPORATE SERVICES (UK) LIMITED - now
IPES (UK) LIMITED - 2019-05-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • APEX FUND AND CORPORATE SERVICES (UK) LIMITED
    Info
    IPES (UK) LIMITED - 2019-05-03
    Registered number 05648495
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2005-12-08 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • APEX FUND AND CORPORATE SERVICES (UK) LIMITED
    S
    Registered number 05648495
    4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 43
  • 1
    ACII IRONMAN LIMITED
    - now 13640055
    IRONMAN INFRASTRUCTURE PLC
    - 2021-10-12 13640055
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2021-09-23 ~ dissolved
    CIF 13 - Secretary → ME
  • 2
    AT85 MAVERICK LIMITED
    - now 14373781
    AT85 MAVERICK PLC - 2023-10-09
    AT85 GLOBAL MID-MARKET INFRASTRUCTURE INCOME PLC
    - 2023-10-09 14373781
    6th Floor 125 London Wall, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-09-23 ~ dissolved
    CIF 7 - Secretary → ME
  • 3
    CANDOVER INVESTMENTS PLC
    - now 01512178
    CANDOVER INVESTMENTS PUBLIC LIMITED COMPANY - 2008-06-03
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2011-11-01 ~ dissolved
    CIF 39 - Secretary → ME
  • 4
    CANDOVER SERVICES LIMITED
    - now 01478153
    DEELAY LIMITED - 1980-12-31
    Ey, 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2011-11-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 5
    CROSSLANE STUDENT ACCOMMODATION PLC
    - now 10013594 07350090
    SHELFCO 4618 PLC
    - 2016-04-27 10013594 11351321... (more)
    Suite 3d Mioc, Styal Road, Manchester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-03-24 ~ 2016-06-07
    CIF 37 - Secretary → ME
  • 6
    FOX ALPHA SPV LTD
    12877435
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2020-12-18 ~ dissolved
    CIF 30 - Secretary → ME
  • 7
    FOX BRAVO SPV LTD
    13074635
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2021-02-22 ~ dissolved
    CIF 25 - Secretary → ME
  • 8
    FPI CO 417 LTD
    12962578 12961564... (more)
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2020-12-18 ~ dissolved
    CIF 31 - Secretary → ME
  • 9
    FPI CO 418 LTD
    12962738 12961717... (more)
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2020-12-18 ~ dissolved
    CIF 32 - Secretary → ME
  • 10
    FPI CO 419 LTD
    12962766 12961564... (more)
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2020-12-18 ~ dissolved
    CIF 33 - Secretary → ME
  • 11
    GREENBRIDGE ADVISORY SERVICES LIMITED
    09856754
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2019-06-04 ~ dissolved
    CIF 18 - Secretary → ME
  • 12
    GROLAR DEVELOPMENTS SPV 11 LIMITED
    13049481 13200484... (more)
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2021-02-22 ~ dissolved
    CIF 24 - Secretary → ME
  • 13
    GROLAR DEVELOPMENTS SPV 9 LIMITED
    13017053 12846849... (more)
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2020-12-18 ~ dissolved
    CIF 34 - Secretary → ME
  • 14
    HOME HOLDINGS 1 LIMITED
    - now 12845638 12857185... (more)
    GROLAR DEVELOPMENTS SPV 3 LIMITED - 2020-11-05
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (17 parents, 12 offsprings)
    Officer
    2020-11-12 ~ now
    CIF 2 - Secretary → ME
  • 15
    HOME HOLDINGS 2 LIMITED
    - now 12857185 12845638... (more)
    MEARS PROPERTY INVESTMENT 1 LTD - 2020-11-06
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-11-12 ~ now
    CIF 4 - Secretary → ME
  • 16
    HOME HOLDINGS 3 LIMITED
    - now 12875762 12845638... (more)
    ALLERTON SPV17 LIMITED - 2020-11-10
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-11-12 ~ now
    CIF 5 - Secretary → ME
  • 17
    HOME HOLDINGS 4 LIMITED
    - now 12846849 12857185... (more)
    GROLAR DEVELOPMENTS SPV 4 LIMITED - 2020-11-11
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-11-12 ~ now
    CIF 3 - Secretary → ME
  • 18
    HOME REIT PLC
    12822709 12811000
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2020-10-12 ~ now
    CIF 6 - Secretary → ME
  • 19
    INNKAP LP LIMITED
    05575383
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (21 parents)
    Officer
    2019-05-17 ~ dissolved
    CIF 20 - Secretary → ME
  • 20
    IPES DIRECTOR (UK) LIMITED
    05648476
    9th Floor No.1 Minster Court, Mincing Lane, London
    Dissolved Corporate (31 parents, 8 offsprings)
    Officer
    2019-07-01 ~ dissolved
    CIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 21
    IPES SECRETARIES (UK) LIMITED
    - now 05658303
    IPES SECRETARIES LIMITED - 2005-12-20
    9th Floor No.1 Minster Court, London, Mincing Lane
    Dissolved Corporate (32 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 22
    OCTOPUS FULCRUM ENERGY TRANSITION HOLDINGS LIMITED
    16106415
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-28 ~ now
    CIF 1 - Secretary → ME
  • 23
    PAI PARTNERS (UK) LIMITED
    - now 04015677
    PAI PARTNERS LIMITED - 2003-12-03
    PAI MANAGEMENT UK LIMITED - 2003-09-19
    3rd Floor 78, St James's Street, London, England
    Active Corporate (16 parents)
    Officer
    2019-06-25 ~ 2024-12-17
    CIF 15 - Secretary → ME
  • 24
    PAI UK GENERAL PARTNER LIMITED
    - now 04026634
    PAI EUROPE IV UK GENERAL PARTNER LIMITED - 2007-06-05
    PAI EUROPE III UK GENERAL PARTNER LIMITED - 2004-10-26
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (16 parents)
    Officer
    2019-06-14 ~ now
    CIF 16 - Secretary → ME
  • 25
    PATHWAY HOMES GROUP (EXETER) LIMITED
    12970463 13328571
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2021-01-25 ~ dissolved
    CIF 26 - Secretary → ME
  • 26
    PATHWAY HOMES GROUP (LUTON) LIMITED
    12839362 13327798
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2020-12-18 ~ dissolved
    CIF 29 - Secretary → ME
  • 27
    PATHWAY HOMES GROUP (MORECAMBE) LIMITED
    12837984
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2020-12-18 ~ dissolved
    CIF 28 - Secretary → ME
  • 28
    PATHWAY HOMES GROUP (PLYMOUTH) LIMITED
    12970597
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2021-03-04 ~ dissolved
    CIF 23 - Secretary → ME
  • 29
    PATHWAY HOMES GROUP (STOKE) LIMITED
    12836668
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2020-12-18 ~ dissolved
    CIF 27 - Secretary → ME
  • 30
    RHODESIA POWER LIMITED
    13019926
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-10-31 ~ 2024-10-31
    CIF 8 - Secretary → ME
  • 31
    THE CHILTERN FOUNDATION
    05317468
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (19 parents, 2 offsprings)
    Officer
    2019-05-17 ~ now
    CIF 19 - Secretary → ME
  • 32
    THE RAYNAR INVESTMENT TRUST PLC
    13605339 13525717... (more)
    6th Floor, Bastion House, 140 London Wall, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-09-06 ~ dissolved
    CIF 14 - Secretary → ME
  • 33
    THE UK RESIDENTIAL REIT PLC
    13159275
    6th Floor Bastion House, 140 London Wall, London, United Kingdom
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2021-06-02 ~ dissolved
    CIF 22 - Secretary → ME
  • 34
    TRISPAN SERVICES (UK) LTD
    09592138
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-14 ~ 2016-12-08
    CIF 40 - Secretary → ME
  • 35
    VALLEY TOPCO LTD
    09294380
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2015-01-30 ~ 2015-06-05
    CIF 35 - Secretary → ME
  • 36
    VH ENRG UK HOLDINGS LIMITED - now
    VH GSEO UK HOLDINGS LIMITED
    - 2024-12-23 13293027
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-04-13 ~ 2024-10-31
    CIF 10 - Secretary → ME
  • 37
    VH GLOBAL ENERGY INFRASTRUCTURE PLC - now
    VH GLOBAL SUSTAINABLE ENERGY OPPORTUNITIES PLC
    - 2024-12-02 12986255
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-30 ~ 2024-10-31
    CIF 12 - Secretary → ME
  • 38
    VICTORY HILL DISTRIBUTED ENERGY INVESTMENTS LIMITED
    13319693
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2021-04-07 ~ 2024-10-31
    CIF 11 - Secretary → ME
  • 39
    VICTORY HILL FLEXIBLE POWER LIMITED
    13586073
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-08-25 ~ 2024-10-31
    CIF 9 - Secretary → ME
  • 40
    VIP I CF FEEDER L.P.
    SL033621
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-03-04 ~ 2019-08-07
    CIF 41 - Right to surplus assets - 75% or more → OE
  • 41
    VIP I CF SCOTCAR L.P.
    SL033619
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-03-04 ~ 2019-09-30
    CIF 44 - Right to surplus assets - 75% or more → OE
  • 42
    WELLCAPE LAND LIMITED
    11089826
    Bastion House 6th Floor, 140 London Wall, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-10-31 ~ dissolved
    CIF 21 - Secretary → ME
  • 43
    WPCPA 2 LIMITED
    09208547 09720031
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-01-30 ~ 2015-06-05
    CIF 36 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.