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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 9
  • 1
    Woodbridge, Fiona Margaret
    Born in November 1972
    Individual (16 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Eady, Alexander Maximillian
    Partner (Private Equity) born in March 1981
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2019-03-18
    OF - Director → CIF 0
    Eady, Alexander Maximillian
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2019-03-18
    OF - Secretary → CIF 0
    Alexander Maximillian Eady
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    2017-04-28 ~ 2019-01-20
    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
  • 3
    Raffinetti, Carla
    Individual (20 offsprings)
    Officer
    2019-08-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Meyerowitz, Gregory Harold
    Finance Director born in September 1953
    Individual (20 offsprings)
    Officer
    2019-03-11 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Hart, Adam Alexander
    Born in May 1975
    Individual (15 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
  • 6
    Megan Kyla Wynne
    Born in August 1966
    Individual (12 offsprings)
    Person with significant control
    2018-12-21 ~ 2018-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Cave, Alan
    Chairman born in August 1954
    Individual (15 offsprings)
    Officer
    2019-03-11 ~ 2020-01-21
    OF - Director → CIF 0
  • 8
    Level 30, 126-130 Phillip Street, Sydney, Nsw 2000, Level 30, 126-130 Phillip Street, Sydney, Nsw 2000, Sydney, New South Wales, Australia
    Corporate (1 offspring)
    Person with significant control
    2017-04-28 ~ 2017-04-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    ANCORA UK BIDCO LTD
    ANCORA UK BIDCO LIMITED 15746038
    Royal Pharmaceutical Building, Second Floor, 66-68 East Smithfield, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APM UK HOLDINGS LIMITED

Period: 2017-04-28 ~ now
Company number: 10745701
Registered name
APM UK HOLDINGS LIMITED - now
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
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London E1W 1AW
    PRIVATE LIMITED COMPANY incorporated on 2017-04-28 (8 years 10 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
    Second 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 1
  • 1
    INGEUS EUROPE LIMITED
    - now 04320866
    INGEUS UK LIMITED - 2006-07-20
    WORK DIRECTIONS UK HOLDINGS LIMITED - 2002-09-24
    ADANTINO LIMITED - 2002-04-04
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2018-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.