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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.

Parent entities and officers
Active 4
  • 1
    Martin, Sean Peter
    Director born in February 1965
    Individual (181 offsprings)
    Officer
    icon of calendar 2009-07-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    icon of address6th Floor, 125 Wood Street, London, United Kingdom
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-09-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    icon of address6th Floor, 125 Wood Street, London, United Kingdom
    Active Corporate (3 parents, 55 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    icon of address6th Floor, 125 Wood Street, London, United Kingdom
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-02-02 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    O'sullivan, Liam Robert
    Finance Director born in January 1972
    Individual
    Officer
    icon of calendar 2009-07-03 ~ 2009-10-23
    OF - Director → CIF 0
  • 2
    Lawrence, Sue
    Director born in December 1961
    Individual (106 offsprings)
    Officer
    icon of calendar 2009-07-03 ~ 2014-01-06
    OF - Director → CIF 0
  • 3
    Baker, David Ross
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2009-07-03 ~ 2011-10-19
    OF - Director → CIF 0
  • 4
    Osborne, David John
    Director born in May 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ 2016-09-12
    OF - Director → CIF 0
  • 5
    Douglas, Beverley Michael
    Director born in December 1954
    Individual
    Officer
    icon of calendar 2009-12-21 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Benford, Colin Arthur
    Director born in January 1962
    Individual (69 offsprings)
    Officer
    icon of calendar 2009-07-03 ~ 2014-01-06
    OF - Director → CIF 0
  • 7
    Corrigan, Paula Celine
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2016-02-02
    OF - Director → CIF 0
  • 8
    Montagu, Howard Alan
    Finance Director born in March 1970
    Individual
    Officer
    icon of calendar 2009-11-06 ~ 2014-01-06
    OF - Director → CIF 0
  • 9
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2009-07-03 ~ 2017-11-03
    PE - Secretary → CIF 0
  • 10
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    icon of address6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-11-03 ~ 2019-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

APEX KWS LIMITED

Previous names
LINK KWS LIMITED - 2019-07-01
CAPITA KWS LIMITED - 2017-11-06
CAPITA KWS NOMINEE LIMITED - 2011-02-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • APEX KWS LIMITED
    Info
    LINK KWS LIMITED - 2019-07-01
    CAPITA KWS LIMITED - 2019-07-01
    CAPITA KWS NOMINEE LIMITED - 2019-07-01
    Registered number 06952370
    icon of address6th Floor 125 Wood Street, London EC2V 7AN
    PRIVATE LIMITED COMPANY incorporated on 2009-07-03 and dissolved on 2020-02-18 (10 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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