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 40
  • 1
    Hawkes, Edward Jonathan Cameron
    Born in January 1977
    Individual (87 offsprings)
    Officer
    2009-10-30 ~ 2014-12-12
    OF - Director → CIF 0
  • 2
    Hasan, Kazi
    Energy Executive born in January 1977
    Individual (2 offsprings)
    Officer
    2018-06-15 ~ 2020-02-28
    OF - Director → CIF 0
  • 3
    Bawa, Mohit Krishan
    Partner, Acorn Investments born in September 1976
    Individual (2 offsprings)
    Officer
    2016-02-22 ~ 2017-07-20
    OF - Director → CIF 0
  • 4
    Osmond, Hugh Edward Mark
    Company Director born in March 1962
    Individual (113 offsprings)
    Officer
    2009-11-06 ~ 2011-06-13
    OF - Director → CIF 0
  • 5
    Dicamillo, Joseph
    Individual (3 offsprings)
    Officer
    2020-04-06 ~ 2025-05-02
    OF - Secretary → CIF 0
  • 6
    Teramoto, Wendy
    Investment Portfolio Manager born in June 1974
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 7
    Fairey, Michael Edward
    Born in June 1948
    Individual (43 offsprings)
    Officer
    2010-01-08 ~ 2014-08-26
    OF - Director → CIF 0
  • 8
    Courson, Ryan
    Finance born in February 1989
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ 2020-04-06
    OF - Director → CIF 0
  • 9
    Ginns, Jonathan
    Private Equity born in May 1964
    Individual (2 offsprings)
    Officer
    2016-01-26 ~ 2016-02-22
    OF - Director → CIF 0
  • 10
    Chen, Bing
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 11
    Allen, Matthew Charles
    Director born in April 1956
    Individual (89 offsprings)
    Officer
    2012-01-25 ~ 2014-12-12
    OF - Director → CIF 0
  • 12
    Wallace, Stephen
    Secretary To The Governor General Of Canada born in March 1956
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 13
    Jemmett-page, Shonaid Christina Ross
    Director born in March 1960
    Individual (10 offsprings)
    Officer
    2012-07-19 ~ 2016-01-22
    OF - Director → CIF 0
  • 14
    Anderson, Gregory Laurence
    Corporate Executive born in September 1962
    Individual (6 offsprings)
    Officer
    2014-05-29 ~ 2016-08-04
    OF - Director → CIF 0
  • 15
    Ferry, Charles
    Chief Executive born in November 1966
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ 2020-04-06
    OF - Director → CIF 0
  • 16
    List, Steven Seidel
    Individual (3 offsprings)
    Officer
    2014-06-02 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 17
    Church, Benjamin Thomas
    Chief Executive Officer born in May 1970
    Individual (3 offsprings)
    Officer
    2023-07-07 ~ 2024-01-23
    OF - Director → CIF 0
  • 18
    Kingsmill, Denise Patricia Byrne, Baroness
    Lawyer born in April 1947
    Individual (17 offsprings)
    Officer
    2010-01-08 ~ 2015-03-25
    OF - Director → CIF 0
  • 19
    Mcintosh, William Alan
    Company Director born in November 1967
    Individual (123 offsprings)
    Officer
    2009-11-06 ~ 2011-06-13
    OF - Director → CIF 0
  • 20
    Bradshaw, Andrew Philip
    Individual (107 offsprings)
    Officer
    2010-03-10 ~ 2014-06-02
    OF - Secretary → CIF 0
  • 21
    Tandon, Vipul B
    Born in February 1974
    Individual (1 offspring)
    Officer
    2011-06-13 ~ 2014-04-18
    OF - Director → CIF 0
  • 22
    Hughes, James
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2012-01-25 ~ 2016-01-22
    OF - Director → CIF 0
  • 23
    Schwartz, Aron
    Private Equity born in February 1971
    Individual (2 offsprings)
    Officer
    2016-01-26 ~ 2017-07-20
    OF - Director → CIF 0
  • 24
    Mclean, Quinn
    Portfolio Manager born in May 1979
    Individual (3 offsprings)
    Officer
    2016-01-26 ~ 2020-02-28
    OF - Director → CIF 0
  • 25
    Dicamillo, Joseph, Mr.
    Individual (1 offspring)
    Officer
    2019-09-25 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 26
    Talbot, Graham
    Businessman born in May 1964
    Individual (20 offsprings)
    Officer
    2022-01-19 ~ 2023-07-07
    OF - Director → CIF 0
  • 27
    Li, Peter, Mr.
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
    Li, Peter, Mr.
    Individual (3 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Secretary → CIF 0
  • 28
    Weuder, Ulrick Dan
    Head Go Global Direct Investments Atp born in February 1969
    Individual (2 offsprings)
    Officer
    2017-01-23 ~ 2018-06-12
    OF - Director → CIF 0
  • 29
    Bentinck, Guy
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2016-01-26 ~ 2019-08-01
    OF - Director → CIF 0
  • 30
    Wernink, Pieter Alexander
    Finance born in May 1967
    Individual (4 offsprings)
    Officer
    2016-01-26 ~ 2020-02-28
    OF - Director → CIF 0
  • 31
    Silveira, Jorge Martin
    Chief Operations Officer born in July 1984
    Individual (3 offsprings)
    Officer
    2024-01-23 ~ 2025-05-02
    OF - Director → CIF 0
  • 32
    Sokol, David
    Business Executive born in September 1956
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ 2022-01-19
    OF - Director → CIF 0
  • 33
    Bowes, Gregory Bigelow
    Investment Advisor born in February 1961
    Individual (1 offspring)
    Officer
    2011-06-13 ~ 2016-01-26
    OF - Director → CIF 0
  • 34
    Jaisinghani, Haresh
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2012-01-25 ~ 2016-01-22
    OF - Director → CIF 0
  • 35
    Eccles, Terrence Charles
    Company Director born in January 1946
    Individual (5 offsprings)
    Officer
    2010-01-08 ~ 2011-09-13
    OF - Director → CIF 0
  • 36
    Campion, John
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2011-06-13 ~ 2020-02-28
    OF - Director → CIF 0
  • 37
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 38
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2009-10-30 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 39
    APPLE BIDCO LIMITED
    09822930
    C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2023-12-06 ~ 2025-08-27
    OF - Secretary → CIF 0
parent relation
Company in focus

APR ENERGY LIMITED

Period: 2016-03-22 ~ now
Company number: 07062201
Registered names
APR ENERGY LIMITED - now
APR ENERGY PLC - 2016-03-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • APR ENERGY LIMITED
    Info
    APR ENERGY PLC - 2016-03-22
    HORIZON ACQUISITION COMPANY PLC - 2016-03-22
    HORIZON ACQUISITION COMPANY LIMITED - 2016-03-22
    Registered number 07062201
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2009-10-30 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • APR ENERGY LIMITED
    S
    Registered number 07062201
    C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    APR ENERGY HOLDINGS LIMITED
    - now 07105073
    HORIZON ACQUISITION SUBSIDIARY LIMITED - 2011-06-13
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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