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 5
  • 1
    Geddes, Stephen George
    Born in June 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2023-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Bilas, Frederic Henri Fernand, Mr.
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Burbidge, Mike
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ now
    OF - Director → CIF 0
  • 4
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of address4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (3 parents, 554 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    SANNE GROUP (UK) LIMITED - 2023-01-16
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    icon of address6th Floor, London Wall, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Muir, Barry David
    Bank Officer born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-13 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Surnam, Beejadhursingh Mahen
    Director born in December 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2021-06-09
    OF - Director → CIF 0
  • 4
    Couppey, Zena Patricia
    Director born in October 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-11-11 ~ 2017-06-16
    OF - Director → CIF 0
  • 5
    Mcglogan, Bruce
    Accountant born in November 1964
    Individual
    Officer
    icon of calendar 2007-07-19 ~ 2008-04-09
    OF - Director → CIF 0
  • 6
    Scally, Steven Antony
    Accountant born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-09 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    Pritchard, Oliver Frank John
    Accountant born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-05 ~ 2009-10-09
    OF - Director → CIF 0
  • 8
    Godwin, Dean Michael
    Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-24 ~ 2009-11-18
    OF - Director → CIF 0
    icon of calendar 2014-05-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 9
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2012-01-31
    OF - Director → CIF 0
  • 10
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ 2023-08-10
    OF - Director → CIF 0
  • 11
    Stokes, Michael Iain Kenneth
    Accountant born in June 1964
    Individual
    Officer
    icon of calendar 2006-01-05 ~ 2011-12-20
    OF - Director → CIF 0
  • 12
    Young, Simon Christopher
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2015-09-25
    OF - Director → CIF 0
  • 13
    Short, Robert William
    Accountant born in March 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-19 ~ 2006-04-28
    OF - Director → CIF 0
  • 14
    Wright, Nicholas Paul
    Chief Operating Officer born in June 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ 2011-05-03
    OF - Director → CIF 0
  • 15
    Mardon, Benjamin Roland
    Chief Operating Officer born in March 1977
    Individual
    Officer
    icon of calendar 2013-10-31 ~ 2014-05-01
    OF - Director → CIF 0
  • 16
    Mcgowan, Philip Thomas
    Financial Services born in May 1969
    Individual
    Officer
    icon of calendar 2011-01-11 ~ 2014-05-01
    OF - Director → CIF 0
  • 17
    Wood, Matthew Peter
    Chartered Accountant born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-19 ~ 2007-11-30
    OF - Director → CIF 0
  • 18
    Hood, Rhea Leom
    Director born in March 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ 2019-08-07
    OF - Director → CIF 0
  • 19
    Warnes, Christopher Michael
    Director born in March 1977
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ 2023-08-10
    OF - Director → CIF 0
  • 20
    Ayub, Ainun
    Business Manager born in March 1970
    Individual
    Officer
    icon of calendar 2008-07-24 ~ 2011-08-10
    OF - Director → CIF 0
  • 21
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (49 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 22
    STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - now
    BLUEFRIARS LIMITED - 2001-03-16
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    icon of address20, Churchill Place, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2006-01-05 ~ 2014-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED

Previous names
SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
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
    icon of address4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2006-01-05 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • MOURANT FUND SERVICES (UK) LIMITED
    S
    Registered number missing
    icon of address68 King William Street, London, EC4N 7DZ
    CIF 1
  • APEX GROUP FIDUCIARY SERVICES (UK) LIMITED
    S
    Registered number 05666576
    icon of address125, 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
    icon of address6th 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
Active 0
  • Not found in our database.
Ceased 28
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-02-15 ~ 2024-12-01
    CIF 15 - Has significant influence or control → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-24 ~ 2024-12-01
    CIF 13 - Has significant influence or control → OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-02-08 ~ 2024-12-01
    CIF 16 - Has significant influence or control → OE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-02-15 ~ 2024-12-01
    CIF 14 - Has significant influence or control → OE
  • 5
    HACKREMCO (NO. 2391) LIMITED - 2006-07-14
    icon of addressMoorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-01 ~ 2007-03-19
    CIF 1 - Secretary → ME
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-02-05 ~ 2024-11-15
    CIF 17 - Has significant influence or control → OE
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-08-05 ~ 2024-04-30
    CIF 21 - Has significant influence or control → OE
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-08-15 ~ 2024-07-04
    CIF 8 - Has significant influence or control → OE
  • 9
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-08-15 ~ 2024-02-27
    CIF 5 - Has significant influence or control → OE
  • 10
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-05-26 ~ 2024-06-03
    CIF 19 - Has significant influence or control → OE
  • 11
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-08-15 ~ 2024-04-30
    CIF 7 - Has significant influence or control → OE
  • 12
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-10-16 ~ 2025-01-30
    CIF 4 - Has significant influence or control → OE
  • 13
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-10-09 ~ 2024-06-03
    CIF 28 - Has significant influence or control → OE
  • 14
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-09 ~ 2024-05-14
    CIF 24 - Has significant influence or control → OE
  • 15
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-10-09 ~ 2024-05-14
    CIF 25 - Has significant influence or control → OE
  • 16
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-11-12 ~ 2024-09-16
    CIF 22 - Has significant influence or control → OE
  • 17
    icon of address50 Lothian Road, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-06-10 ~ 2024-07-04
    CIF 3 - Has significant influence or control → OE
  • 18
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-15 ~ 2024-07-04
    CIF 9 - Has significant influence or control → OE
  • 19
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-15 ~ 2025-01-11
    CIF 10 - Has significant influence or control → OE
  • 20
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-28 ~ 2024-11-21
    CIF 11 - Has significant influence or control → OE
  • 21
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-08-15 ~ 2024-04-30
    CIF 6 - Has significant influence or control → OE
  • 22
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-10-09 ~ 2024-06-03
    CIF 26 - Has significant influence or control → OE
  • 23
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-10-09 ~ 2024-06-03
    CIF 27 - Has significant influence or control → OE
  • 24
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-11-12 ~ 2024-09-16
    CIF 23 - Has significant influence or control → OE
  • 25
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-10-05 ~ 2024-09-10
    CIF 12 - Has significant influence or control → OE
  • 26
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-09-08 ~ 2024-06-03
    CIF 2 - Has significant influence or control → OE
  • 27
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-10-14 ~ 2024-02-28
    CIF 18 - Has significant influence or control → OE
  • 28
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-11-23 ~ 2024-09-16
    CIF 20 - Has significant influence or control → OE

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.