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 3
  • 1
    Jackson, Samantha Loraine
    Chief Finance Officer born in February 1985
    Individual (22 offsprings)
    Officer
    2022-05-20 ~ now
    OF - director → CIF 0
  • 2
    Clark, James Alexander
    Chief Executive Officer born in December 1979
    Individual (30 offsprings)
    Officer
    2024-01-25 ~ now
    OF - director → CIF 0
  • 3
    Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Goodman, Neville Roger
    Company Director born in September 1946
    Individual (11 offsprings)
    Officer
    2010-11-01 ~ 2015-10-01
    OF - director → CIF 0
  • 2
    Downey, Gary Arthur
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2015-08-19 ~ 2020-10-20
    OF - director → CIF 0
  • 3
    Stanton-gleaves, Robin James
    Director born in February 1968
    Individual (28 offsprings)
    Officer
    2015-08-19 ~ 2020-06-17
    OF - director → CIF 0
  • 4
    Pierpoint, Alan
    Company Secretary
    Individual (20 offsprings)
    Officer
    2008-03-28 ~ 2019-05-29
    OF - secretary → CIF 0
  • 5
    Ferdinand, Barry Trevor
    Director born in April 1964
    Individual (23 offsprings)
    Officer
    2008-03-28 ~ 2016-09-02
    OF - director → CIF 0
  • 6
    Szpiro, James Lucien Alexander
    Private Equitey Professional born in August 1973
    Individual (16 offsprings)
    Officer
    2010-03-26 ~ 2013-03-11
    OF - director → CIF 0
  • 7
    Maruggi, Aurelio
    General Manager born in April 1961
    Individual (7 offsprings)
    Officer
    2020-06-18 ~ 2024-02-29
    OF - director → CIF 0
  • 8
    Hooft, Pieter Johannes
    Company Director born in September 1963
    Individual (17 offsprings)
    Officer
    2010-03-26 ~ 2013-03-11
    OF - director → CIF 0
  • 9
    Randall, Martin Keith
    Chartered Accountant born in July 1959
    Individual (7 offsprings)
    Officer
    2012-01-10 ~ 2019-03-15
    OF - director → CIF 0
  • 10
    Wray, Nigel William
    Company Director born in April 1948
    Individual (42 offsprings)
    Officer
    2013-03-11 ~ 2018-11-01
    OF - director → CIF 0
  • 11
    Keeble, Simon John
    Company Director born in April 1958
    Individual (4 offsprings)
    Officer
    2010-04-09 ~ 2010-11-09
    OF - director → CIF 0
  • 12
    Thomas, Graham
    Company Director born in June 1960
    Individual (4 offsprings)
    Officer
    2013-01-06 ~ 2019-04-30
    OF - director → CIF 0
  • 13
    Collins, Jason Patrick
    Director born in January 1970
    Individual (34 offsprings)
    Officer
    2008-03-28 ~ 2019-04-25
    OF - director → CIF 0
  • 14
    Clark, James Alexander
    Finance Director born in December 1979
    Individual (30 offsprings)
    Officer
    2018-11-01 ~ 2022-05-20
    OF - director → CIF 0
    Clark, James Alexander
    Individual (30 offsprings)
    Officer
    2019-05-29 ~ 2022-05-20
    OF - secretary → CIF 0
  • 15
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2007-12-05 ~ 2008-03-28
    PE - nominee-secretary → CIF 0
  • 16
    151 St Vincent Street, Glasgow
    Corporate
    Officer
    2007-12-05 ~ 2008-03-28
    PE - director → CIF 0
    PE - director → CIF 0
parent relation
Company in focus

APOGEE GROUP LIMITED

Previous name
MM&S (5324) LIMITED - 2008-06-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • APOGEE GROUP LIMITED
    Info
    MM&S (5324) LIMITED - 2008-06-02
    Registered number 06445564
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent ME16 0FZ
    Private Limited Company incorporated on 2007-12-05 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • APOGEE GROUP LIMITED
    S
    Registered number 6445564
    Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, England, ME16 0FZ
    Private Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CRYSTAL PRINT SERVICES LIMITED - 1998-09-10
    Nimbus House Liphook Way, 20-20 Business Park, Maidstone, Kent, England
    Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    OFFICEFLOW LIMITED - 2013-11-26
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,999 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    Nimbus House, Twenty Twenty Industrial Estate, Maidstone, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    389,908 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2023-08-18 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.