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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
    Li, Peter, Mr.
    Born in October 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - Director → CIF 0
    Li, Peter, Mr.
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Chen, Bing
    Born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Bawa, Mohit Krishan
    Partner, Acorn Investments born in September 1976
    Individual
    Officer
    icon of calendar 2016-02-22 ~ 2017-07-20
    OF - Director → CIF 0
  • 2
    Sokol, David
    Business Executive born in September 1956
    Individual
    Officer
    icon of calendar 2020-02-28 ~ 2022-01-19
    OF - Director → CIF 0
  • 3
    Anderson, Gregory Laurence
    Corporate Executive born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ 2016-08-04
    OF - Director → CIF 0
  • 4
    Silveira, Jorge Martin
    Chief Operations Officer born in July 1984
    Individual
    Officer
    icon of calendar 2024-01-23 ~ 2025-05-02
    OF - Director → CIF 0
  • 5
    Wernink, Pieter Alexander
    Finance born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-26 ~ 2020-02-28
    OF - Director → CIF 0
  • 6
    Weuder, Ulrick Dan
    Head Go Global Direct Investments Atp born in February 1969
    Individual
    Officer
    icon of calendar 2017-01-23 ~ 2018-06-12
    OF - Director → CIF 0
  • 7
    Ginns, Jonathan
    Private Equity born in May 1964
    Individual
    Officer
    icon of calendar 2016-01-26 ~ 2016-02-22
    OF - Director → CIF 0
  • 8
    Talbot, Graham
    Businessman born in May 1964
    Individual
    Officer
    icon of calendar 2022-01-19 ~ 2023-07-07
    OF - Director → CIF 0
  • 9
    Jemmett-page, Shonaid Christina Ross
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-19 ~ 2016-01-22
    OF - Director → CIF 0
  • 10
    Ferry, Charles
    Chief Executive born in November 1966
    Individual
    Officer
    icon of calendar 2020-02-28 ~ 2020-04-06
    OF - Director → CIF 0
  • 11
    Allen, Matthew Charles
    Director born in April 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-01-25 ~ 2014-12-12
    OF - Director → CIF 0
  • 12
    Kingsmill, Denise Patricia Byrne, Baroness
    Lawyer born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-08 ~ 2015-03-25
    OF - Director → CIF 0
  • 13
    Jaisinghani, Haresh
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2012-01-25 ~ 2016-01-22
    OF - Director → CIF 0
  • 14
    Schwartz, Aron
    Private Equity born in February 1971
    Individual
    Officer
    icon of calendar 2016-01-26 ~ 2017-07-20
    OF - Director → CIF 0
  • 15
    Campion, John
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2020-02-28
    OF - Director → CIF 0
  • 16
    Church, Benjamin Thomas
    Chief Executive Officer born in May 1970
    Individual
    Officer
    icon of calendar 2023-07-07 ~ 2024-01-23
    OF - Director → CIF 0
  • 17
    Mcintosh, William Alan
    Company Director born in November 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2011-06-13
    OF - Director → CIF 0
  • 18
    Teramoto, Wendy
    Investment Portfolio Manager born in June 1974
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 19
    Tandon, Vipul B
    Born in February 1974
    Individual
    Officer
    icon of calendar 2011-06-13 ~ 2014-04-18
    OF - Director → CIF 0
  • 20
    Hawkes, Edward Jonathan Cameron
    Born in January 1977
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2014-12-12
    OF - Director → CIF 0
  • 21
    Courson, Ryan
    Finance born in February 1989
    Individual
    Officer
    icon of calendar 2020-02-28 ~ 2020-04-06
    OF - Director → CIF 0
  • 22
    Dicamillo, Joseph
    Individual
    Officer
    icon of calendar 2020-04-06 ~ 2025-05-02
    OF - Secretary → CIF 0
  • 23
    Eccles, Terrence Charles
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 2010-01-08 ~ 2011-09-13
    OF - Director → CIF 0
  • 24
    Fairey, Michael Edward
    Born in June 1948
    Individual
    Officer
    icon of calendar 2010-01-08 ~ 2014-08-26
    OF - Director → CIF 0
  • 25
    Dicamillo, Joseph, Mr.
    Individual
    Officer
    icon of calendar 2019-09-25 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 26
    Wallace, Stephen
    Secretary To The Governor General Of Canada born in March 1956
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 27
    Bentinck, Guy
    Born in June 1966
    Individual
    Officer
    icon of calendar 2016-01-26 ~ 2019-08-01
    OF - Director → CIF 0
  • 28
    List, Steven Seidel
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-02 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 29
    Mclean, Quinn
    Portfolio Manager born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-26 ~ 2020-02-28
    OF - Director → CIF 0
  • 30
    Bradshaw, Andrew Philip
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2014-06-02
    OF - Secretary → CIF 0
  • 31
    Hughes, James
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2012-01-25 ~ 2016-01-22
    OF - Director → CIF 0
  • 32
    Bowes, Gregory Bigelow
    Investment Advisor born in February 1961
    Individual
    Officer
    icon of calendar 2011-06-13 ~ 2016-01-26
    OF - Director → CIF 0
  • 33
    Osmond, Hugh Edward Mark
    Company Director born in March 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2011-06-13
    OF - Director → CIF 0
  • 34
    Hasan, Kazi
    Energy Executive born in January 1977
    Individual
    Officer
    icon of calendar 2018-06-15 ~ 2020-02-28
    OF - Director → CIF 0
  • 35
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2023-12-06 ~ 2025-08-27
    PE - Secretary → CIF 0
  • 36
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2009-10-30 ~ 2010-03-11
    PE - Secretary → CIF 0
parent relation
Company in focus

APR ENERGY LIMITED

Previous names
HORIZON ACQUISITION COMPANY LIMITED - 2009-11-26
APR ENERGY PLC - 2016-03-22
HORIZON ACQUISITION COMPANY PLC - 2011-06-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • APR ENERGY LIMITED
    Info
    HORIZON ACQUISITION COMPANY LIMITED - 2009-11-26
    APR ENERGY PLC - 2009-11-26
    HORIZON ACQUISITION COMPANY PLC - 2009-11-26
    Registered number 07062201
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2009-10-30 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • APR ENERGY LIMITED
    S
    Registered number 07062201
    icon of addressC/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
Active 1
  • HORIZON ACQUISITION SUBSIDIARY LIMITED - 2011-06-13
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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