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 2
  • 1
    Lewis, Kevin
    Director born in May 1956
    Individual (34 offsprings)
    Officer
    2016-11-22 ~ dissolved
    OF - director → CIF 0
  • 2
    TYROLESE (689) LIMITED - 2012-11-09
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-11-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Watkins, Alan Arthur
    Director born in August 1955
    Individual (22 offsprings)
    Officer
    2016-11-22 ~ 2018-05-22
    OF - director → CIF 0
  • 2
    Morris, Stephen Philip
    Director born in October 1953
    Individual (7 offsprings)
    Officer
    2014-09-22 ~ 2016-11-22
    OF - director → CIF 0
    Mr Stephen Philip Morris
    Born in October 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Heard, Oliver Marc
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2014-10-22 ~ 2016-04-29
    OF - director → CIF 0
  • 4
    Brookes, Michele Jane
    Individual (1 offspring)
    Officer
    2017-02-22 ~ 2018-05-22
    OF - secretary → CIF 0
  • 5
    Burke, Gerard John
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2014-10-22 ~ 2018-02-27
    OF - director → CIF 0
  • 6
    Dorbin, Ned James
    Investment Director born in March 1977
    Individual (2 offsprings)
    Officer
    2016-10-27 ~ 2016-11-22
    OF - director → CIF 0
  • 7
    Waldron, Bernard Joseph
    Independent Director born in July 1957
    Individual (2 offsprings)
    Officer
    2015-08-14 ~ 2016-11-22
    OF - director → CIF 0
  • 8
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Corporate (199 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

APSU HOLDINGS LIMITED

Previous name
APSU TWP LIMITED - 2015-04-08
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • APSU HOLDINGS LIMITED
    Info
    APSU TWP LIMITED - 2015-04-08
    Registered number 09227941
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2014-09-22 and dissolved on 2018-10-23 (4 years 1 month). The company status is Dissolved.
    CIF 0
  • APSU HOLDINGS LIMITED
    S
    Registered number 09227941
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Limited Company in Companies House, United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TWP HOLDCO (3) LIMITED - 2011-06-29
    Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.