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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 4
  • 1
    Hart, Adam Alexander
    Born in May 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Raffinetti, Carla
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Woodbridge, Fiona Margaret
    Born in November 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    OF - Director → CIF 0
  • 4
    ANCORA UK BIDCO LIMITED
    icon of addressRoyal Pharmaceutical Building, Second Floor, 66-68 East Smithfield, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Meyerowitz, Gregory Harold
    Finance Director born in September 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Cave, Alan
    Chairman born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ 2020-01-21
    OF - Director → CIF 0
  • 3
    Eady, Alexander Maximillian
    Partner (Private Equity) born in March 1981
    Individual
    Officer
    icon of calendar 2017-04-28 ~ 2019-03-18
    OF - Director → CIF 0
    Eady, Alexander Maximillian
    Individual
    Officer
    icon of calendar 2017-04-28 ~ 2019-03-18
    OF - Secretary → CIF 0
    Alexander Maximillian Eady
    Born in March 1981
    Individual
    Person with significant control
    icon of calendar 2017-04-28 ~ 2019-01-20
    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
  • 4
    Megan Kyla Wynne
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-12-21 ~ 2018-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressLevel 30, 126-130 Phillip Street, Sydney, Nsw 2000, Level 30, 126-130 Phillip Street, Sydney, Nsw 2000, Sydney, New South Wales, Australia
    Corporate
    Person with significant control
    2017-04-28 ~ 2017-04-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APM UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • APM UK HOLDINGS LIMITED
    Info
    Registered number 10745701
    icon of addressSecond Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London E1W 1AW
    PRIVATE LIMITED COMPANY incorporated on 2017-04-28 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • APM UK HOLDINGS LIMITED
    S
    Registered number 10745701
    icon of addressSecond Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England, E1W 1AW
    Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ADANTINO LIMITED - 2002-04-04
    WORK DIRECTIONS UK HOLDINGS LIMITED - 2002-09-24
    INGEUS UK LIMITED - 2006-07-20
    icon of addressSecond Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    CIF 1 - Ownership of shares – 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.