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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 10
  • 1
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (92 offsprings)
    Officer
    2018-12-20 ~ 2022-10-05
    OF - Director → CIF 0
  • 2
    Geddes, Stephen George
    Born in June 1969
    Individual (66 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Ireland, James Jonathan
    Chief Financial Officer born in June 1981
    Individual (2 offsprings)
    Officer
    2018-08-08 ~ 2022-10-05
    OF - Director → CIF 0
  • 4
    Venter, Ian Stephen
    Director born in August 1970
    Individual (27 offsprings)
    Officer
    2022-10-05 ~ 2023-10-20
    OF - Director → CIF 0
  • 5
    Murray, Richard James Alexander Kevan
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 6
    Saout, James Robert
    Director born in October 1978
    Individual (35 offsprings)
    Officer
    2018-08-30 ~ 2018-12-14
    OF - Director → CIF 0
  • 7
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (195 offsprings)
    Officer
    2018-08-08 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    APEX GROUP HOLD CO (UK) LIMITED
    - now 05918184
    SANNE GROUP (UK) LIMITED - 2023-01-16 05918184 10494374... (more)
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    6th Floor, London Wall, London, London Wall, London, England
    Active Corporate (30 parents, 36 offsprings)
    Person with significant control
    2022-11-18 ~ now
    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
  • 9
    SANNE GROUP SERVICES LIMITED
    Ifc, 5, St Helier, Jersey
    Dissolved Corporate (5 parents, 61 offsprings)
    Person with significant control
    2018-08-08 ~ 2022-11-18
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents, 833 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

APEX GROUP SERVICES (UK) LIMITED

Period: 2023-01-16 ~ now
Company number: 11506308 15282828
Registered names
APEX GROUP SERVICES (UK) LIMITED - now 15282828
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • APEX GROUP SERVICES (UK) LIMITED
    Info
    SANNE GROUP SERVICES (UK) LIMITED - 2023-01-16
    Registered number 11506308
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2018-08-08 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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