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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 27
  • 1
    Ayub, Ainun
    Business Manager born in February 1970
    Individual (9 offsprings)
    Officer
    2008-07-24 ~ 2011-08-10
    OF - Director → CIF 0
  • 2
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2014-05-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 3
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (92 offsprings)
    Officer
    2014-05-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Pritchard, Oliver Frank John
    Accountant born in April 1961
    Individual (50 offsprings)
    Officer
    2006-01-05 ~ 2009-10-09
    OF - Director → CIF 0
  • 5
    Hood, Rhea Leom
    Director born in February 1981
    Individual (17 offsprings)
    Officer
    2015-02-13 ~ 2019-08-07
    OF - Director → CIF 0
  • 6
    Mcglogan, Bruce
    Accountant born in November 1964
    Individual (3 offsprings)
    Officer
    2007-07-19 ~ 2008-04-09
    OF - Director → CIF 0
  • 7
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (122 offsprings)
    Officer
    2006-04-28 ~ 2012-01-31
    OF - Director → CIF 0
  • 8
    Mardon, Benjamin Roland
    Chief Operating Officer born in March 1977
    Individual (16 offsprings)
    Officer
    2013-10-31 ~ 2014-05-01
    OF - Director → CIF 0
  • 9
    Scally, Steven Antony
    Accountant born in September 1971
    Individual (82 offsprings)
    Officer
    2008-04-09 ~ 2014-05-01
    OF - Director → CIF 0
  • 10
    Young, Simon Christopher
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2015-09-25
    OF - Director → CIF 0
  • 11
    Geddes, Stephen George
    Born in June 1969
    Individual (62 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 12
    Stokes, Michael Iain Kenneth
    Accountant born in June 1964
    Individual (2 offsprings)
    Officer
    2006-01-05 ~ 2011-12-20
    OF - Director → CIF 0
  • 13
    Muir, Barry David
    Bank Officer born in January 1972
    Individual (5 offsprings)
    Officer
    2011-09-13 ~ 2014-05-01
    OF - Director → CIF 0
  • 14
    Burbidge, Mike
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 15
    Short, Robert William
    Accountant born in March 1969
    Individual (42 offsprings)
    Officer
    2006-01-19 ~ 2006-04-28
    OF - Director → CIF 0
  • 16
    Mcgowan, Philip Thomas
    Financial Services born in May 1969
    Individual (1 offspring)
    Officer
    2011-01-11 ~ 2014-05-01
    OF - Director → CIF 0
  • 17
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (153 offsprings)
    Officer
    2019-02-06 ~ 2023-08-10
    OF - Director → CIF 0
  • 18
    Godwin, Dean Michael
    Director born in September 1975
    Individual (8 offsprings)
    Officer
    2008-07-24 ~ 2009-11-18
    OF - Director → CIF 0
    2014-05-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 19
    Wood, Matthew Peter
    Chartered Accountant born in September 1971
    Individual (7 offsprings)
    Officer
    2006-01-19 ~ 2007-11-30
    OF - Director → CIF 0
  • 20
    Wright, Nicholas Paul
    Chief Operating Officer born in June 1967
    Individual (20 offsprings)
    Officer
    2010-05-11 ~ 2011-05-03
    OF - Director → CIF 0
  • 21
    Bilas, Frederic Henri Fernand, Mr.
    Born in May 1972
    Individual (1 offspring)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 22
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (222 offsprings)
    Officer
    2019-02-04 ~ 2023-08-10
    OF - Director → CIF 0
  • 23
    Surnam, Beejadhursingh Mahen
    Director born in December 1970
    Individual (83 offsprings)
    Officer
    2017-11-30 ~ 2021-06-09
    OF - Director → CIF 0
  • 24
    Couppey, Zena Patricia
    Director born in October 1981
    Individual (63 offsprings)
    Officer
    2016-11-11 ~ 2017-06-16
    OF - Director → CIF 0
  • 25
    STATE STREET SECRETARIES (UK) LIMITED
    - now 03691921
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02 03691921
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    20, Churchill Place, London, United Kingdom
    Dissolved Corporate (30 parents, 146 offsprings)
    Officer
    2006-01-05 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 26
    APEX GROUP HOLD CO (UK) LIMITED
    - now 05918184
    SANNE GROUP (UK) LIMITED - 2023-01-16 05918184 10494374... (more)
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    6th Floor, London Wall, London, England
    Active Corporate (29 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents, 830 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED

Period: 2023-01-16 ~ now
Company number: 05666576
Registered names
APEX GROUP FIDUCIARY SERVICES (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • APEX GROUP FIDUCIARY SERVICES (UK) LIMITED
    Info
    SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
    STATE STREET FUND SERVICES (UK) LIMITED - 2023-01-16
    MOURANT FUND SERVICES (UK) LIMITED - 2023-01-16
    Registered number 05666576
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2006-01-05 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • MOURANT FUND SERVICES (UK) LIMITED
    S
    Registered number missing
    68 King William Street, London, EC4N 7DZ
    CIF 1
  • APEX GROUP FIDUCIARY SERVICES (UK) LIMITED
    S
    Registered number 05666576
    125, London Wall, London, England, EC2Y 5AS
    Private Limited Company in Register Of Companies, England
    CIF 2
  • APEX GROUP FIDUCIARY SERVICES (UK) LIMITED
    S
    Registered number 05666576
    6th Floor, 125 London Wall, London, England, EC2Y 5AS
    Private Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 29
  • 1
    BOREAL COINVEST POOLING LP
    SL035532
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2022-02-15 ~ 2024-12-01
    CIF 15 - Has significant influence or control → OE
  • 2
    BOREAL INDUSTRIAL OPCO LP
    SL035549
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-02-24 ~ 2024-12-01
    CIF 13 - Has significant influence or control → OE
  • 3
    BOREAL MASTER POOLING LP
    SL035519
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2022-02-08 ~ 2024-12-01
    CIF 16 - Has significant influence or control → OE
  • 4
    BOREAL PROMOTE POOLING LP
    SL035531
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2022-02-15 ~ 2024-12-01
    CIF 14 - Has significant influence or control → OE
  • 5
    FALCON MANAGERS LIMITED
    - now 05860186
    HACKREMCO (NO. 2391) LIMITED - 2006-07-14
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-01 ~ 2007-03-19
    CIF 1 - Secretary → ME
  • 6
    GDCGV I PROMOTE, LP
    SL034619 SO307041
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-02-05 ~ 2024-11-15
    CIF 17 - Has significant influence or control → OE
  • 7
    GPDCV I PROMOTE LIMITED PARTNERSHIP
    SL034363
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-08-05 ~ 2024-04-30
    CIF 21 - Has significant influence or control → OE
  • 8
    GREENFORD B4 PROMOTE LP
    SL034488 SL035884... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-08-15 ~ 2024-07-04
    CIF 7 - Has significant influence or control → OE
  • 9
    GREENFORD B8 PROMOTE LP
    SL035884 SL034488... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-08-15 ~ 2024-02-27
    CIF 8 - Has significant influence or control → OE
  • 10
    GREYSTAR EQUITY PARTNERS EUROPE I PROMOTE LP
    SL034966 SL036933... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-05-26 ~ 2024-06-03
    CIF 19 - Has significant influence or control → OE
  • 11
    GS B5 PROMOTE LIMITED PARTNERSHIP
    SL032963
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-08-15 ~ 2024-04-30
    CIF 6 - Has significant influence or control → OE
  • 12
    GS CHAPTER JURA PROMOTE LP
    SL035483 SO307468
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-10-16 ~ 2025-01-30
    CIF 4 - Has significant influence or control → OE
  • 13
    GS CHAPTER PROMOTE LIMITED PARTNERSHIP
    SL033037
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-10-09 ~ 2024-06-03
    CIF 29 - Has significant influence or control → OE
  • 14
    GS CROYDON HOLDCO LIMITED PARTNERSHIP
    SL032934
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-09 ~ 2024-05-14
    CIF 27 - Has significant influence or control → OE
  • 15
    GS CROYDON PROMOTE LIMITED PARTNERSHIP
    SL032936
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2019-10-09 ~ 2024-05-14
    CIF 28 - Has significant influence or control → OE
  • 16
    GS DC3 PROMOTE LIMITED PARTNERSHIP
    SL033245
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-11-12 ~ 2024-09-16
    CIF 23 - Has significant influence or control → OE
  • 17
    GS DL PROMOTE LIMITED PARTNERSHIP
    SL033786
    50 Lothian Road, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-06-10 ~ 2024-07-04
    CIF 3 - Has significant influence or control → OE
  • 18
    GS FIZZY DEV VENTURE I PROMOTE LP
    SL036139 SL036501
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-08-15 ~ 2024-07-04
    CIF 9 - Has significant influence or control → OE
  • 19
    GS FIZZY VENTURE PROMOTE LP
    SL036140
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-08-15 ~ 2025-01-11
    CIF 10 - Has significant influence or control → OE
  • 20
    GS GREEN FLOWER PROMOTE LP
    SL035341 SO307423
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents)
    Person with significant control
    2022-02-28 ~ 2024-11-21
    CIF 11 - Has significant influence or control → OE
  • 21
    GS MASTER PROMOTE LIMITED PARTNERSHIP
    SL032962
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-08-15 ~ 2024-04-30
    CIF 5 - Has significant influence or control → OE
  • 22
    GS NE HOLDING LP
    SL031535
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-10-09 ~ 2024-06-03
    CIF 25 - Has significant influence or control → OE
  • 23
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-10-09 ~ 2024-06-03
    CIF 26 - Has significant influence or control → OE
  • 24
    GS QUILL PROMOTE LP
    SL034015 SO306796
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-11-12 ~ 2024-09-16
    CIF 24 - Has significant influence or control → OE
  • 25
    GS RIVAS PROMOTE LIMITED PARTNERSHIP
    SL034233
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-10-05 ~ 2024-09-10
    CIF 12 - Has significant influence or control → OE
  • 26
    GS ROOST PROMOTE LP
    SL035734 SO307558
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-09-08 ~ 2024-06-03
    CIF 2 - Has significant influence or control → OE
  • 27
    GS SAN SEBASTIAN PROMOTE LIMITED PARTNERSHIP
    SL034235
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-10-14 ~ 2024-02-28
    CIF 18 - Has significant influence or control → OE
  • 28
    GS VALDEBEBAS PROMOTE LP
    SL034584 SO307047
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-11-23 ~ 2024-09-16
    CIF 20 - Has significant influence or control → OE
  • 29
    MCP PRIVATE CAPITAL FUND I CI LP
    SL010160 SC415484
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 22 - Has significant influence or control → OE

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