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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 3
  • 1
    Stokes, Colin Leslie
    Cfo born in October 1975
    Individual (102 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Yarrow, Nicholas John
    Ceo born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address21, Palmer Street, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 8
  • 1
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ 2018-03-29
    OF - Director → CIF 0
  • 2
    Surnam, Beejadhursingh Mahen
    Director born in December 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Stoesser, Nils Ian
    Managing Director born in July 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2019-07-01
    OF - Director → CIF 0
  • 4
    Speight, Marc
    Associate Director born in April 1985
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ 2017-10-02
    OF - Director → CIF 0
  • 6
    Scoggins, Sean
    Company Director born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ 2020-09-11
    OF - Director → CIF 0
  • 7
    Saout, James Robert
    Director born in October 1978
    Individual
    Officer
    icon of calendar 2017-10-06 ~ 2018-12-28
    OF - Director → CIF 0
  • 8
    APEX GROUP SECRETARIES (UK) LIMITED - now
    icon of addressAsticus Building 2nd Floor, 21 Palmer Street, London, England
    Active Corporate (3 parents, 554 offsprings)
    Officer
    2013-12-17 ~ 2019-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CUSTODES PIKCO LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • CUSTODES PIKCO LIMITED
    Info
    Registered number 08818222
    icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2013-12-17 and dissolved on 2022-12-13 (8 years 11 months). The company status is Dissolved.
    CIF 0
  • CUSTODES PIKCO LIMITED
    S
    Registered number 08818222
    icon of addressAsticus Building, 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    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.