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
    Bilas, Frederic Henri Fernand, Mr.
    Non-Executive Director born in May 1972
    Individual (1 offspring)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Burbidge, Mike
    Company Director born in February 1977
    Individual (2 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Geddes, Stephen George
    Company Director born in June 1969
    Individual (48 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 4
    SANNE GROUP (UK) LIMITED - 2023-01-16
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    6th Floor, London Wall, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    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
  • 5
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (3 parents, 377 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Pritchard, Oliver Frank John
    Accountant born in April 1961
    Individual (1 offspring)
    Officer
    2006-01-05 ~ 2009-10-09
    OF - Director → CIF 0
  • 2
    Godwin, Dean Michael
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2008-07-24 ~ 2009-11-18
    OF - Director → CIF 0
    2014-05-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (8 offsprings)
    Officer
    2006-04-28 ~ 2012-01-31
    OF - Director → CIF 0
  • 4
    Hood, Rhea Leom
    Director born in February 1981
    Individual (4 offsprings)
    Officer
    2015-02-13 ~ 2019-08-07
    OF - Director → CIF 0
  • 5
    Wright, Nicholas Paul
    Chief Operating Officer born in June 1967
    Individual (11 offsprings)
    Officer
    2010-05-11 ~ 2011-05-03
    OF - Director → CIF 0
  • 6
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (36 offsprings)
    Officer
    2019-02-06 ~ 2023-08-10
    OF - Director → CIF 0
  • 7
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (11 offsprings)
    Officer
    2014-05-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Muir, Barry David
    Bank Officer born in January 1972
    Individual (1 offspring)
    Officer
    2011-09-13 ~ 2014-05-01
    OF - Director → CIF 0
  • 9
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (48 offsprings)
    Officer
    2014-05-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 10
    Wood, Matthew Peter
    Chartered Accountant born in September 1971
    Individual (1 offspring)
    Officer
    2006-01-19 ~ 2007-11-30
    OF - Director → CIF 0
  • 11
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (48 offsprings)
    Officer
    2019-02-04 ~ 2023-08-10
    OF - Director → CIF 0
  • 12
    Mardon, Benjamin Roland
    Chief Operating Officer born in March 1977
    Individual (3 offsprings)
    Officer
    2013-10-31 ~ 2014-05-01
    OF - Director → CIF 0
  • 13
    Young, Simon Christopher
    Director born in July 1963
    Individual
    Officer
    2014-05-01 ~ 2015-09-25
    OF - Director → CIF 0
  • 14
    Couppey, Zena Patricia
    Director born in October 1981
    Individual (20 offsprings)
    Officer
    2016-11-11 ~ 2017-06-16
    OF - Director → CIF 0
  • 15
    Surnam, Beejadhursingh Mahen
    Director born in December 1970
    Individual (26 offsprings)
    Officer
    2017-11-30 ~ 2021-06-09
    OF - Director → CIF 0
  • 16
    Short, Robert William
    Accountant born in March 1969
    Individual (8 offsprings)
    Officer
    2006-01-19 ~ 2006-04-28
    OF - Director → CIF 0
  • 17
    Ayub, Ainun
    Business Manager born in February 1970
    Individual
    Officer
    2008-07-24 ~ 2011-08-10
    OF - Director → CIF 0
  • 18
    Mcglogan, Bruce
    Accountant born in November 1964
    Individual
    Officer
    2007-07-19 ~ 2008-04-09
    OF - Director → CIF 0
  • 19
    Stokes, Michael Iain Kenneth
    Accountant born in June 1964
    Individual
    Officer
    2006-01-05 ~ 2011-12-20
    OF - Director → CIF 0
  • 20
    Mcgowan, Philip Thomas
    Financial Services born in May 1969
    Individual
    Officer
    2011-01-11 ~ 2014-05-01
    OF - Director → CIF 0
  • 21
    Scally, Steven Antony
    Accountant born in September 1971
    Individual (6 offsprings)
    Officer
    2008-04-09 ~ 2014-05-01
    OF - Director → CIF 0
  • 22
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    20, Churchill Place, London, United Kingdom
    Dissolved Corporate (5 parents, 14 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 - 2014-05-07
    MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
    Registered number 05666576
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    Private Limited Company incorporated on 2006-01-05 (19 years 6 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
    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
Active 0
  • Not found in our database.
Ceased 28
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-02-15 ~ 2024-12-01
    CIF 15 - Has significant influence or control → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-02-24 ~ 2024-12-01
    CIF 13 - Has significant influence or control → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-02-08 ~ 2024-12-01
    CIF 16 - Has significant influence or control → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-02-15 ~ 2024-12-01
    CIF 14 - Has significant influence or control → OE
  • 5
    HACKREMCO (NO. 2391) LIMITED - 2006-07-14
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-01 ~ 2007-03-19
    CIF 1 - Secretary → ME
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-02-05 ~ 2024-11-15
    CIF 17 - Has significant influence or control → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2020-08-05 ~ 2024-04-30
    CIF 21 - Has significant influence or control → OE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2023-08-15 ~ 2024-07-04
    CIF 8 - Has significant influence or control → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2023-08-15 ~ 2024-02-27
    CIF 5 - Has significant influence or control → OE
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-05-26 ~ 2024-06-03
    CIF 19 - Has significant influence or control → OE
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2023-08-15 ~ 2024-04-30
    CIF 7 - Has significant influence or control → OE
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2023-10-16 ~ 2025-01-30
    CIF 4 - Has significant influence or control → OE
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-10-09 ~ 2024-06-03
    CIF 28 - Has significant influence or control → OE
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-10-09 ~ 2024-05-14
    CIF 24 - Has significant influence or control → OE
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-10-09 ~ 2024-05-14
    CIF 25 - Has significant influence or control → OE
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-11-12 ~ 2024-09-16
    CIF 22 - Has significant influence or control → OE
  • 17
    50 Lothian Road, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2020-06-10 ~ 2024-07-04
    CIF 3 - Has significant influence or control → OE
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-08-15 ~ 2024-07-04
    CIF 9 - Has significant influence or control → OE
  • 19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-08-15 ~ 2025-01-11
    CIF 10 - Has significant influence or control → OE
  • 20
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-02-28 ~ 2024-11-21
    CIF 11 - Has significant influence or control → OE
  • 21
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2023-08-15 ~ 2024-04-30
    CIF 6 - Has significant influence or control → OE
  • 22
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-10-09 ~ 2024-06-03
    CIF 26 - Has significant influence or control → OE
  • 23
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-10-09 ~ 2024-06-03
    CIF 27 - Has significant influence or control → OE
  • 24
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-11-12 ~ 2024-09-16
    CIF 23 - Has significant influence or control → OE
  • 25
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2020-10-05 ~ 2024-09-10
    CIF 12 - Has significant influence or control → OE
  • 26
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-09-08 ~ 2024-06-03
    CIF 2 - Has significant influence or control → OE
  • 27
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2020-10-14 ~ 2024-02-28
    CIF 18 - Has significant influence or control → OE
  • 28
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2020-11-23 ~ 2024-09-16
    CIF 20 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.