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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
    Murray, Richard James Alexander Kevan
    Born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Geddes, Stephen George
    Born in June 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ now
    OF - Director → CIF 0
  • 3
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of address4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (3 parents, 558 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ now
    OF - Secretary → CIF 0
  • 4
    SANNE GROUP (UK) LIMITED - 2023-01-16
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    icon of address6th Floor, London Wall, London, London Wall, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2022-11-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ 2022-10-05
    OF - Director → CIF 0
  • 2
    Ireland, James Jonathan
    Chief Financial Officer born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-08 ~ 2022-10-05
    OF - Director → CIF 0
  • 3
    Venter, Ian Stephen
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ 2023-10-20
    OF - Director → CIF 0
  • 4
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (49 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Saout, James Robert
    Director born in October 1978
    Individual
    Officer
    icon of calendar 2018-08-30 ~ 2018-12-14
    OF - Director → CIF 0
  • 6
    SANNE GROUP SERVICES LIMITED
    icon of addressIfc, 5, St Helier, Jersey
    Dissolved Corporate (5 parents, 12 offsprings)
    Person with significant control
    2018-08-08 ~ 2022-11-18
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

APEX GROUP SERVICES (UK) LIMITED

Previous name
SANNE GROUP SERVICES (UK) LIMITED - 2023-01-16
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
    icon of address4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2018-08-08 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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