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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 10
  • 1
    Kelly, Rebecca Louise
    Secretary born in December 1977
    Individual (20 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
    Kelly, Rebecca
    Individual (20 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Walsh, Andrew Leslie
    Chief Executive Officers born in July 1974
    Individual (18 offsprings)
    Officer
    2013-07-19 ~ 2015-11-02
    OF - Director → CIF 0
  • 3
    Dunai, Peter
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2013-07-19 ~ 2014-06-19
    OF - Director → CIF 0
  • 4
    Badley, Simon Andrew
    Chief Executive Officer born in August 1967
    Individual (55 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Thelwell, Mark Andrew
    Director born in August 1959
    Individual (8 offsprings)
    Officer
    2013-07-19 ~ 2014-12-19
    OF - Director → CIF 0
  • 6
    Ferguson, Peter George
    General Counsel born in July 1963
    Individual (16 offsprings)
    Officer
    2015-03-20 ~ 2015-11-02
    OF - Director → CIF 0
  • 7
    Bland, Stuart John Ewen
    Chief Financial Officer born in August 1964
    Individual (11 offsprings)
    Officer
    2014-06-19 ~ 2015-05-29
    OF - Director → CIF 0
  • 8
    Harris, John Andrew
    Chief Financial Officer born in December 1970
    Individual (25 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
  • 9
    APOLLO III UK HOLDINGS LTD
    APOLLO III UK HOLDINGS LIMITED 08617313
    1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, France
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 10
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2013-07-19 ~ 2014-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

APOLLO III (UK) LIMITED

Period: 2013-07-19 ~ 2019-01-08
Company number: 08617375
Registered name
APOLLO III (UK) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • APOLLO III (UK) LIMITED
    Info
    Registered number 08617375
    1 Kingmaker Court, Warwick Technology Park, Warwick CV34 6DY
    PRIVATE LIMITED COMPANY incorporated on 2013-07-19 and dissolved on 2019-01-08 (5 years 5 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.