logo
explain how to read the page

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
    Geddes, Stephen George
    Born in June 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Burbidge, Michael Anthony
    Born in February 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Minhas, Tejvinder
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address6th Floor, 125 London Wall, London, England
    Active Corporate (3 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2019-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 30
  • 1
    Mcclay, Barry
    Fund Manager born in January 1973
    Individual
    Officer
    icon of calendar 2007-04-25 ~ 2010-03-11
    OF - Director → CIF 0
    Mcclay, Barry Gerald
    Individual
    Officer
    icon of calendar 2008-09-05 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 2
    Gillson, Peter Leonard
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2006-06-14 ~ 2008-09-05
    OF - Director → CIF 0
    Gillson, Peter Leonard
    Individual
    Officer
    icon of calendar 2006-06-14 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 3
    Partington, Justin Simon James
    Chartered Accountant born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-11 ~ 2013-06-20
    OF - Director → CIF 0
  • 4
    Helyar, Constance Adele Elizabeth
    Chairman born in February 1948
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2009-12-31
    OF - Director → CIF 0
    Helyar, Constance Adele Elizabeth
    Individual
    Officer
    icon of calendar 2005-12-08 ~ 2006-06-14
    OF - Secretary → CIF 0
  • 5
    Astleford, Peter David
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2021-04-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Guille, Andrew William
    Director born in November 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-12-08 ~ 2006-11-09
    OF - Director → CIF 0
  • 7
    Whittaker, Andrew Rodger
    Accountant born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2013-11-07
    OF - Director → CIF 0
  • 8
    Burke, James Patrick
    Director born in July 1980
    Individual
    Officer
    icon of calendar 2020-07-30 ~ 2024-06-11
    OF - Director → CIF 0
  • 9
    Ellman-brown, John Simon
    Company Secretary born in July 1958
    Individual
    Officer
    icon of calendar 2013-03-04 ~ 2014-07-29
    OF - Director → CIF 0
  • 10
    Hughes, Caroline Anne
    Accountant born in November 1976
    Individual
    Officer
    icon of calendar 2010-03-11 ~ 2011-06-30
    OF - Director → CIF 0
    Hughes, Caroline Anne
    Individual
    Officer
    icon of calendar 2010-03-11 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 11
    Brennan, Kevin Lionel
    Chief Executive born in May 1957
    Individual
    Officer
    icon of calendar 2007-04-25 ~ 2013-10-17
    OF - Director → CIF 0
  • 12
    Hayman, Gavin James
    Finance Director born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2016-11-07
    OF - Director → CIF 0
  • 13
    Mcbride, Richard James
    Senior Manager born in July 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2020-10-31
    OF - Director → CIF 0
  • 14
    Jones, Julie
    Fund Management born in May 1969
    Individual
    Officer
    icon of calendar 2007-04-25 ~ 2009-12-01
    OF - Director → CIF 0
  • 15
    Fallaize, Denise Jane
    Director Fund Administion Co born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-03 ~ 2006-11-13
    OF - Director → CIF 0
  • 16
    Lawton, David Michael
    Company Director born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2024-03-29
    OF - Director → CIF 0
  • 17
    Bannister, Joseph Victor
    Born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-21 ~ 2025-10-02
    OF - Director → CIF 0
  • 18
    Luff, John Peter
    Finance Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Jones, Dominic Clive
    Chief Executive Officer born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2007-04-25
    OF - Director → CIF 0
  • 20
    Cook, Benjamin John
    Managing Director born in March 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2014-07-04
    OF - Director → CIF 0
    icon of calendar 2015-03-03 ~ 2016-12-19
    OF - Director → CIF 0
  • 21
    Alvarez-masterton, Sharon Rose
    Director And Group Head Of Risk & Compliance born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-20 ~ 2014-11-07
    OF - Director → CIF 0
  • 22
    Mcguirke, Mary Suzanne
    Management Accountant born in December 1968
    Individual
    Officer
    icon of calendar 2011-07-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 23
    Coppin, Mark Ian
    Company Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2020-07-01
    OF - Director → CIF 0
  • 24
    Peeters, Josephus Bonifacius, Doctor
    Investment Adviser born in January 1948
    Individual
    Officer
    icon of calendar 2006-06-14 ~ 2008-09-05
    OF - Director → CIF 0
  • 25
    Pritchard, Niall Miles
    Director born in January 1978
    Individual
    Officer
    icon of calendar 2019-08-07 ~ 2022-12-30
    OF - Director → CIF 0
  • 26
    Merry, Christopher James
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ 2019-01-31
    OF - Director → CIF 0
  • 27
    Gardner, Adrian David Edmund
    Chief Financial Officer born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2019-01-31
    OF - Director → CIF 0
  • 28
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-12-08 ~ 2005-12-08
    PE - Nominee Secretary → CIF 0
  • 29
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    IPES SECRETARIES LIMITED - 2005-12-20
    icon of address9th Floor, No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2011-06-30 ~ 2019-10-03
    PE - Secretary → CIF 0
parent relation
Company in focus

APEX FUND AND CORPORATE SERVICES (UK) LIMITED

Previous name
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
    icon of address4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2005-12-08 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • APEX FUND AND CORPORATE SERVICES (UK) LIMITED
    S
    Registered number 05648495
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 31
  • 1
    IRONMAN INFRASTRUCTURE PLC - 2021-10-12
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-09-23 ~ dissolved
    CIF 13 - Secretary → ME
  • 2
    AT85 GLOBAL MID-MARKET INFRASTRUCTURE INCOME PLC - 2023-10-09
    AT85 MAVERICK PLC - 2023-10-09
    icon of address6th Floor 125 London Wall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-09-23 ~ dissolved
    CIF 7 - Secretary → ME
  • 3
    CANDOVER INVESTMENTS PUBLIC LIMITED COMPANY - 2008-06-03
    icon of addressC/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ dissolved
    CIF 39 - Secretary → ME
  • 4
    DEELAY LIMITED - 1980-12-31
    icon of addressEy, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 5
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-12-18 ~ dissolved
    CIF 30 - Secretary → ME
  • 6
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-02-22 ~ dissolved
    CIF 25 - Secretary → ME
  • 7
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-12-18 ~ dissolved
    CIF 31 - Secretary → ME
  • 8
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-12-18 ~ dissolved
    CIF 32 - Secretary → ME
  • 9
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-12-18 ~ dissolved
    CIF 33 - Secretary → ME
  • 10
    icon of addressC/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2019-06-04 ~ now
    CIF 18 - Secretary → ME
  • 11
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-02-22 ~ dissolved
    CIF 24 - Secretary → ME
  • 12
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-12-18 ~ dissolved
    CIF 34 - Secretary → ME
  • 13
    GROLAR DEVELOPMENTS SPV 3 LIMITED - 2020-11-05
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ now
    CIF 2 - Secretary → ME
  • 14
    MEARS PROPERTY INVESTMENT 1 LTD - 2020-11-06
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-12 ~ now
    CIF 4 - Secretary → ME
  • 15
    ALLERTON SPV17 LIMITED - 2020-11-10
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-12 ~ now
    CIF 5 - Secretary → ME
  • 16
    GROLAR DEVELOPMENTS SPV 4 LIMITED - 2020-11-11
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-12 ~ now
    CIF 3 - Secretary → ME
  • 17
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ now
    CIF 6 - Secretary → ME
  • 18
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-05-17 ~ dissolved
    CIF 20 - Secretary → ME
  • 19
    icon of address9th Floor No.1 Minster Court, Mincing Lane, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    CIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 20
    IPES SECRETARIES LIMITED - 2005-12-20
    icon of address9th Floor No.1 Minster Court, London, Mincing Lane
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 21
    icon of addressUk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-28 ~ now
    CIF 1 - Secretary → ME
  • 22
    PAI EUROPE III UK GENERAL PARTNER LIMITED - 2004-10-26
    PAI EUROPE IV UK GENERAL PARTNER LIMITED - 2007-06-05
    icon of address1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2019-06-14 ~ now
    CIF 16 - Secretary → ME
  • 23
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-01-25 ~ dissolved
    CIF 26 - Secretary → ME
  • 24
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-12-18 ~ dissolved
    CIF 29 - Secretary → ME
  • 25
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-18 ~ dissolved
    CIF 28 - Secretary → ME
  • 26
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-03-04 ~ dissolved
    CIF 23 - Secretary → ME
  • 27
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-12-18 ~ dissolved
    CIF 27 - Secretary → ME
  • 28
    icon of addressForvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-17 ~ now
    CIF 19 - Secretary → ME
  • 29
    icon of address6th Floor, Bastion House, 140 London Wall, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-09-06 ~ dissolved
    CIF 14 - Secretary → ME
  • 30
    icon of address6th Floor Bastion House, 140 London Wall, London, United Kingdom
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2021-06-02 ~ dissolved
    CIF 22 - Secretary → ME
  • 31
    icon of addressBastion House 6th Floor, 140 London Wall, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2021-10-31 ~ dissolved
    CIF 21 - Secretary → ME
Ceased 12
  • 1
    SHELFCO 4618 PLC - 2016-04-27
    icon of addressSuite 3d Mioc, Styal Road, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-24 ~ 2016-06-07
    CIF 37 - Secretary → ME
  • 2
    PAI MANAGEMENT UK LIMITED - 2003-09-19
    PAI PARTNERS LIMITED - 2003-12-03
    icon of address3rd Floor 78, St James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -47,595 GBP2020-12-10
    Officer
    icon of calendar 2019-06-25 ~ 2024-12-17
    CIF 15 - Secretary → ME
  • 3
    icon of address5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-10-31 ~ 2024-10-31
    CIF 8 - Secretary → ME
  • 4
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-05-14 ~ 2016-12-08
    CIF 40 - Secretary → ME
  • 5
    icon of addressJupiter House, Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2015-06-05
    CIF 35 - Secretary → ME
  • 6
    VH GSEO UK HOLDINGS LIMITED - 2024-12-23
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-04-13 ~ 2024-10-31
    CIF 10 - Secretary → ME
  • 7
    VH GLOBAL SUSTAINABLE ENERGY OPPORTUNITIES PLC - 2024-12-02
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-30 ~ 2024-10-31
    CIF 12 - Secretary → ME
  • 8
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-04-07 ~ 2024-10-31
    CIF 11 - Secretary → ME
  • 9
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-25 ~ 2024-10-31
    CIF 9 - Secretary → ME
  • 10
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-04 ~ 2019-08-07
    CIF 41 - Right to surplus assets - 75% or more → OE
  • 11
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-04 ~ 2019-09-30
    CIF 44 - Right to surplus assets - 75% or more → OE
  • 12
    icon of address10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2015-06-05
    CIF 36 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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