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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 16
  • 1
    Shrimpton, Andrew
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2016-11-10 ~ 2018-03-22
    OF - Director → CIF 0
  • 2
    Mattimore, Christine Anne
    Born in January 1960
    Individual (11 offsprings)
    Officer
    2016-09-30 ~ 2019-04-11
    OF - Director → CIF 0
  • 3
    Young, Simon Christopher
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2012-12-14 ~ 2015-09-25
    OF - Director → CIF 0
  • 4
    Bidel, Coral Suzanne
    Born in September 1983
    Individual (214 offsprings)
    Officer
    2019-07-29 ~ 2023-08-10
    OF - Director → CIF 0
  • 5
    Bingham, Jason Christopher
    Born in October 1978
    Individual (193 offsprings)
    Officer
    2012-12-14 ~ 2021-02-01
    OF - Director → CIF 0
  • 6
    Saul, Maria
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2023-08-10 ~ 2025-11-17
    OF - Director → CIF 0
  • 7
    Milston, Myles
    Born in August 1979
    Individual (1 offspring)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Yule, Alyson Irene
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2023-08-10 ~ 2025-12-01
    OF - Director → CIF 0
  • 9
    Schnaier, Martin Charles
    Born in January 1977
    Individual (92 offsprings)
    Officer
    2012-12-14 ~ 2019-04-15
    OF - Director → CIF 0
  • 10
    Bennett, Thomas Lee
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 11
    Warnes, Christopher Michael
    Born in February 1977
    Individual (153 offsprings)
    Officer
    2019-04-12 ~ 2023-08-10
    OF - Director → CIF 0
  • 12
    Godwin, Dean Michael
    Born in September 1975
    Individual (8 offsprings)
    Officer
    2012-12-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 13
    Hood, Rhea Leom
    Born in February 1981
    Individual (17 offsprings)
    Officer
    2015-02-13 ~ 2019-09-17
    OF - Director → CIF 0
  • 14
    APEX GROUP HOLD CO (UK) LIMITED
    - now 05918184
    SANNE GROUP (UK) LIMITED - 2023-01-16 05918184 10494374, 11506308
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    6th Floor, London Wall, London, England
    Active Corporate (29 parents, 36 offsprings)
    Person with significant control
    2022-11-21 ~ 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
  • 15
    SANNE GROUP PLC
    SANNE GROUP SERVICES LIMITED 10494374 05918184, 11506308
    Ifc, 5, St Helier, Jersey
    Dissolved Corporate (5 parents, 61 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents, 715 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED

Previous name
SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED - 2023-01-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED
    Info
    SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED - 2023-01-16
    Registered number 08331425
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2012-12-14 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.