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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 17
  • 1
    Frater, Fiona
    Individual (11 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Holcombe, Paul
    Director born in February 1971
    Individual (7 offsprings)
    Officer
    2017-10-02 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Tertilt, Erika Gertrud
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2018-08-08 ~ 2019-08-31
    OF - Director → CIF 0
  • 4
    Happel, Sebastian Georg
    Director born in May 1979
    Individual (8 offsprings)
    Officer
    2016-11-25 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Fronja, Georg Jorg, Dr.
    Born in December 1968
    Individual (1 offspring)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Howard, Jason Michael
    Director born in May 1971
    Individual (28 offsprings)
    Officer
    2015-12-02 ~ 2016-11-25
    OF - Director → CIF 0
  • 7
    Bradburn, Robert Keith Alastair
    Director born in January 1970
    Individual (20 offsprings)
    Officer
    2015-12-02 ~ 2016-11-25
    OF - Director → CIF 0
  • 8
    Collings, Lorna Yvonne
    Director born in April 1975
    Individual (19 offsprings)
    Officer
    2015-12-02 ~ 2016-05-03
    OF - Director → CIF 0
  • 9
    Herborn, Dirk Thomas
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2016-11-25 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Ott, Joachim, Dr
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    2016-11-25 ~ 2017-02-28
    OF - Director → CIF 0
  • 11
    Miller, Simon Peter
    Director born in September 1969
    Individual (16 offsprings)
    Officer
    2016-11-25 ~ 2019-01-31
    OF - Director → CIF 0
  • 12
    Keysberg, Jochen Dietrich, Dr
    Born in July 1966
    Individual (1 offspring)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
  • 13
    Padbury, Ian Stuart
    Individual (1 offspring)
    Officer
    2016-11-25 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 14
    Hughes, Gerard Gregory
    Director born in May 1960
    Individual (20 offsprings)
    Officer
    2016-11-25 ~ 2019-01-31
    OF - Director → CIF 0
  • 15
    An Der Gehespitz 50, Neu-isenburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2021-11-05 ~ 2022-02-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    An Der Gehespitz 50, 63263, Neu-isenburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-05-04 ~ 2021-11-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    DYE & DURHAM SECRETARIAL LIMITED
    - now 02707949
    7SIDE SECRETARIAL LIMITED - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    2019-02-19 ~ 2023-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

APLEONA LIMITED

Period: 2017-05-10 ~ now
Company number: 09899510
Registered names
APLEONA LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies

Related profiles found in government register
  • APLEONA LIMITED
    Info
    SILENUS HOLDING I LIMITED - 2017-05-10
    LIFE SCIENCE HOLDCO LIMITED - 2017-05-10
    Registered number 09899510
    Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London EC1M 6DQ
    PRIVATE LIMITED COMPANY incorporated on 2015-12-02 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • APLEONA LIMITED
    S
    Registered number 09899510
    3, 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 2
  • 1
    AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED - now
    APLEONA GVA ASSET MANAGEMENT LIMITED
    - 2019-03-11 04015826
    BILFINGER RE ASSET MANAGEMENT LIMITED - 2017-08-16
    BILFINGER PROJECT INVESTMENTS EUROPE LIMITED - 2014-04-23
    BILFINGER BERGER PROJECT INVESTMENTS LIMITED - 2012-11-13
    BILFINGER BERGER BOT LIMITED - 2008-02-07
    BILFINGER + BERGER BOT UK LIMITED - 2001-10-01
    3 Brindley Place, Brindley Place, Birmingham, England
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2018-04-30 ~ 2018-04-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    GVA GRIMLEY HOLDINGS LIMITED
    - now 06434650 04134174... (more)
    BROOMCO (4117) LIMITED - 2007-12-20
    3 Brindley Place, Birmingham
    Dissolved Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-11-04 ~ 2019-01-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.