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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 14
  • 1
    Osborne, David John
    Director born in May 1983
    Individual (29 offsprings)
    Officer
    2015-06-02 ~ 2016-09-12
    OF - Director → CIF 0
  • 2
    O'sullivan, Liam Robert
    Finance Director born in January 1972
    Individual (16 offsprings)
    Officer
    2009-07-03 ~ 2009-10-23
    OF - Director → CIF 0
  • 3
    Montagu, Howard Alan
    Finance Director born in March 1970
    Individual (28 offsprings)
    Officer
    2009-11-06 ~ 2014-01-06
    OF - Director → CIF 0
  • 4
    Benford, Colin Arthur
    Director born in January 1962
    Individual (143 offsprings)
    Officer
    2009-07-03 ~ 2014-01-06
    OF - Director → CIF 0
  • 5
    Martin, Sean Peter
    Director born in March 1965
    Individual (234 offsprings)
    Officer
    2009-07-03 ~ now
    OF - Director → CIF 0
  • 6
    Corrigan, Paula Celine
    Director born in December 1973
    Individual (33 offsprings)
    Officer
    2013-07-30 ~ 2016-02-02
    OF - Director → CIF 0
  • 7
    Lawrence, Sue
    Director born in December 1961
    Individual (293 offsprings)
    Officer
    2009-07-03 ~ 2014-01-06
    OF - Director → CIF 0
  • 8
    Baker, David Ross
    Director born in January 1967
    Individual (70 offsprings)
    Officer
    2009-07-03 ~ 2011-10-19
    OF - Director → CIF 0
  • 9
    Douglas, Beverley Michael
    Director born in December 1954
    Individual (16 offsprings)
    Officer
    2009-12-21 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    APEX CORPORATE TRUSTEES (UK) LIMITED
    - now 00239726
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01 00239726
    CAPITA TRUST COMPANY LIMITED - 2017-11-06 00239726
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    6th Floor, 125 Wood Street, London, United Kingdom
    Active Corporate (39 parents, 192 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    APEX CORPORATE SERVICES (UK) LIMITED
    - now 05710730
    LINK CORPORATE SERVICES LIMITED - 2019-07-01 05710730
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06 05710730 05322525... (more)
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    6th Floor, 125 Wood Street, London, United Kingdom
    Active Corporate (23 parents, 361 offsprings)
    Officer
    2016-09-16 ~ dissolved
    OF - Director → CIF 0
  • 12
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2009-07-03 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 13
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    LINK GROUP CORPORATE SECRETARY LIMITED
    - 2025-01-20 11026591
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (13 parents, 55 offsprings)
    Officer
    2017-11-03 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 14
    APEX TRUST CORPORATE LIMITED
    - now 05322525
    LINK TRUST CORPORATE LIMITED - 2019-07-01 05322525
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06 05322525 05710730... (more)
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    6th Floor, 125 Wood Street, London, United Kingdom
    Active Corporate (27 parents, 349 offsprings)
    Officer
    2016-02-02 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

APEX KWS LIMITED

Period: 2019-07-01 ~ 2020-02-18
Company number: 06952370
Registered names
APEX KWS LIMITED - Dissolved
LINK KWS LIMITED - 2019-07-01
CAPITA KWS LIMITED - 2017-11-06
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
    6th 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 0
  • Not found in our database.

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