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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
    Frater, Fiona
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Keysberg, Jochen Dietrich, Dr
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Fronja, Georg Jorg, Dr.
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Bradburn, Robert Keith Alastair
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ 2016-11-25
    OF - Director → CIF 0
  • 2
    Happel, Sebastian Georg
    Director born in May 1979
    Individual
    Officer
    icon of calendar 2016-11-25 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Miller, Simon Peter
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Holcombe, Paul
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Collings, Lorna Yvonne
    Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-02 ~ 2016-05-03
    OF - Director → CIF 0
  • 6
    Tertilt, Erika Gertrud
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2018-08-08 ~ 2019-08-31
    OF - Director → CIF 0
  • 7
    Padbury, Ian Stuart
    Individual
    Officer
    icon of calendar 2016-11-25 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 8
    Ott, Joachim, Dr
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2016-11-25 ~ 2017-02-28
    OF - Director → CIF 0
  • 9
    Howard, Jason Michael
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ 2016-11-25
    OF - Director → CIF 0
  • 10
    Hughes, Gerard Gregory
    Director born in May 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Herborn, Dirk Thomas
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2016-11-25 ~ 2017-02-28
    OF - Director → CIF 0
  • 12
    icon of addressAn Der Gehespitz 50, Neu-isenburg, Germany
    Corporate
    Person with significant control
    2021-11-05 ~ 2022-02-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    icon of addressAn Der Gehespitz 50, 63263, Neu-isenburg, Germany
    Corporate
    Person with significant control
    2016-05-04 ~ 2021-11-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of addressChurchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2019-02-19 ~ 2023-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

APLEONA LIMITED

Previous names
LIFE SCIENCE HOLDCO LIMITED - 2016-02-02
SILENUS HOLDING I LIMITED - 2017-05-10
Standard Industrial Classification
68310 - Real Estate Agencies

Related profiles found in government register
  • APLEONA LIMITED
    Info
    LIFE SCIENCE HOLDCO LIMITED - 2016-02-02
    SILENUS HOLDING I LIMITED - 2016-02-02
    Registered number 09899510
    icon of addressCowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London EC1M 6DQ
    PRIVATE LIMITED COMPANY incorporated on 2015-12-02 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • APLEONA LIMITED
    S
    Registered number 09899510
    icon of address3, Brindley Place, Birmingham, England, B1 2JB
    Limited Company in England & Wales, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    APLEONA GVA ASSET MANAGEMENT LIMITED - 2019-03-11
    BILFINGER BERGER PROJECT INVESTMENTS LIMITED - 2012-11-13
    BILFINGER BERGER BOT LIMITED - 2008-02-07
    BILFINGER PROJECT INVESTMENTS EUROPE LIMITED - 2014-04-23
    BILFINGER RE ASSET MANAGEMENT LIMITED - 2017-08-16
    BILFINGER + BERGER BOT UK LIMITED - 2001-10-01
    icon of address3 Brindley Place, Brindley Place, Birmingham, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2018-04-30 ~ 2018-04-30
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BROOMCO (4117) LIMITED - 2007-12-20
    icon of address3 Brindley Place, Birmingham
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-11-04 ~ 2019-01-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.