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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 22
  • 1
    Ferry, Charles
    Chief Executive born in November 1966
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ 2020-04-08
    OF - Director → CIF 0
  • 2
    Mclean, Quinn
    Portfolio Manager born in May 1979
    Individual (3 offsprings)
    Officer
    2015-10-13 ~ 2020-02-28
    OF - Director → CIF 0
  • 3
    Silveira, Jorge Martin
    Chief Operations Officer born in July 1984
    Individual (3 offsprings)
    Officer
    2024-01-23 ~ 2025-05-02
    OF - Director → CIF 0
  • 4
    Dicamillo, Joseph
    Individual (3 offsprings)
    Officer
    2019-09-25 ~ 2020-02-28
    OF - Secretary → CIF 0
    2020-04-09 ~ 2025-05-02
    OF - Secretary → CIF 0
  • 5
    Campion, John
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2016-10-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 6
    Ginns, Jonathan
    Private Equity born in May 1964
    Individual (2 offsprings)
    Officer
    2016-01-22 ~ 2016-02-22
    OF - Director → CIF 0
  • 7
    Chen, Bing
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Whitaker, Dorothy
    Individual (1 offspring)
    Officer
    2015-11-09 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 9
    Bentinck, Guy
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2016-01-22 ~ 2019-08-01
    OF - Director → CIF 0
  • 10
    Bawa, Mohit Krishan
    Partner, Acorn Investments born in September 1976
    Individual (2 offsprings)
    Officer
    2016-02-22 ~ 2017-07-20
    OF - Director → CIF 0
  • 11
    Wallace, Stephen
    Secretary To The Governor General Of Canada born in March 1956
    Individual (2 offsprings)
    Officer
    2018-06-15 ~ 2020-02-28
    OF - Director → CIF 0
  • 12
    Hasan, Kazi
    Energy Executive born in January 1977
    Individual (2 offsprings)
    Officer
    2018-06-15 ~ 2020-02-28
    OF - Director → CIF 0
  • 13
    Sokol, David
    Business Executive born in September 1956
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ 2022-01-19
    OF - Director → CIF 0
  • 14
    Church, Benjamin Thomas
    Chief Executive Officer born in May 1970
    Individual (3 offsprings)
    Officer
    2023-07-07 ~ 2024-01-23
    OF - Director → CIF 0
  • 15
    Teramoto, Wendy
    Investment Portfolio Manager born in June 1974
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 16
    Talbot, Graham
    Businessman born in May 1964
    Individual (20 offsprings)
    Officer
    2022-01-19 ~ 2023-07-07
    OF - Director → CIF 0
  • 17
    Schwartz, Aron
    Private Equity born in March 1971
    Individual (2 offsprings)
    Officer
    2016-01-22 ~ 2017-07-20
    OF - Director → CIF 0
  • 18
    Wernink, Pieter
    Finance born in May 1967
    Individual (4 offsprings)
    Officer
    2016-01-22 ~ 2020-02-28
    OF - Director → CIF 0
  • 19
    Li, Peter, Mr.
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
    Li, Peter, Mr.
    Individual (3 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Secretary → CIF 0
  • 20
    Courson, Ryan
    Finance born in March 1989
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ 2020-05-20
    OF - Director → CIF 0
  • 21
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2023-12-06 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 22
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

APPLE BIDCO LIMITED

Period: 2015-10-13 ~ now
Company number: 09822930
Registered name
APPLE BIDCO LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • APPLE BIDCO LIMITED
    Info
    Registered number 09822930
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2015-10-13 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • APPLE BIDCO LIMITED
    S
    Registered number 09822930
    C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
    Corporate in Companies House, England And Wales
    CIF 1
  • APPLE BIDCO LIMITED
    S
    Registered number 09822930
    Riverstone Insurance (uk) Limited, Park Gate, 161-163 Preston Road, Brighton, United Kingdom, BN1 6AU
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    APR ENERGY LIMITED
    - now 07062201
    APR ENERGY PLC - 2016-03-22
    HORIZON ACQUISITION COMPANY PLC - 2011-06-13
    HORIZON ACQUISITION COMPANY LIMITED - 2009-11-26
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    APR PR LIMITED
    10993796
    Riverstone Insurance (uk) Limited Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.