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 7
  • 1
    Bannister, Joseph Victor, Prof
    Independent Director born in September 1945
    Individual (2 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Saul, Maria
    Company Director born in August 1973
    Individual (2 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Minhas, Tejvinder
    Individual (8 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Christmas, Peter David
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    2023-01-07 ~ now
    OF - Director → CIF 0
  • 5
    Yule, Alyson Irene
    Depositary Director born in May 1968
    Individual (3 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, Andrew Michael
    Director born in December 1968
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    APEX CONSOLIDATION ENTITY LTD
    6th Floor, Bastion House, 140 London Wall, London, England
    Active Corporate (3 parents, 24 offsprings)
    Person with significant control
    2020-04-01 ~ 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
Ceased 11
  • 1
    Lawton, David Michael
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ 2024-03-29
    OF - Director → CIF 0
  • 2
    Cook, Benjamin John
    Director born in March 1974
    Individual (6 offsprings)
    Officer
    2014-07-03 ~ 2016-12-19
    OF - Director → CIF 0
  • 3
    Hayman, Gavin James
    Chief Finance Officer born in June 1977
    Individual (1 offspring)
    Officer
    2015-01-26 ~ 2016-11-07
    OF - Director → CIF 0
  • 4
    Gardner, Adrian David Edmund
    Chief Financial Officer born in May 1962
    Individual (15 offsprings)
    Officer
    2016-12-19 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Sejournant, Paul Andre Laurent Pierre
    Senior Manager born in September 1989
    Individual
    Officer
    2019-01-31 ~ 2019-11-28
    OF - Director → CIF 0
  • 6
    Partington, Justin Simon
    Chartered Accountant born in July 1975
    Individual (1 offspring)
    Officer
    2013-10-25 ~ 2015-02-12
    OF - Director → CIF 0
  • 7
    Burke, James Patrick
    Head Of Apex Europe born in July 1980
    Individual
    Officer
    2019-05-23 ~ 2020-07-23
    OF - Director → CIF 0
  • 8
    Andrews, Tim, Mr.
    Chartered Accountant born in November 1979
    Individual (1 offspring)
    Officer
    2013-10-25 ~ 2015-09-02
    OF - Director → CIF 0
  • 9
    Rhydderch, David James
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2021-04-23
    OF - Director → CIF 0
  • 10
    Merry, Christopher James
    Chief Executive born in June 1961
    Individual (2 offsprings)
    Officer
    2014-10-13 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    9th Floor Minster Court, Minster Court, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    171,321 GBP2018-12-31
    Person with significant control
    2016-10-19 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APEX DEPOSITARY (UK) LIMITED

Previous name
IPES DEPOSITARY (UK) LIMITED - 2019-04-16
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • APEX DEPOSITARY (UK) LIMITED
    Info
    IPES DEPOSITARY (UK) LIMITED - 2019-04-16
    Registered number 08749704
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    Private Limited Company incorporated on 2013-10-25 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.