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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
    Ray, Alistair Graham
    Developer born in November 1974
    Individual (217 offsprings)
    Officer
    2018-09-20 ~ 2021-01-22
    OF - Director → CIF 0
  • 2
    Mckay, Jennifer
    Individual (155 offsprings)
    Officer
    2019-01-21 ~ 2019-01-21
    OF - Secretary → CIF 0
  • 3
    Pritchard, Jamie
    Investment Manager born in April 1971
    Individual (129 offsprings)
    Officer
    2021-01-22 ~ 2023-04-25
    OF - Director → CIF 0
  • 4
    Love, Brian
    Born in May 1979
    Individual (89 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Mcdonagh, John
    Born in May 1969
    Individual (498 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 6
    Brodie, Nicole
    Individual (51 offsprings)
    Officer
    2023-08-02 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 7
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 377 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 8
    TTE ASSETCO LIMITED
    11579497 15600635... (more)
    1, Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2019-01-21 ~ 2019-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

APPLE HOLDCO (D) LIMITED

Period: 2018-09-20 ~ now
Company number: 11580176 11580359... (more)
Registered name
APPLE HOLDCO (D) LIMITED - now 11580359... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • APPLE HOLDCO (D) LIMITED
    Info
    Registered number 11580176
    3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2018-09-20 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • APPLE HOLDCO (D) LIMITED
    S
    Registered number 11580176
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Private Limited Company in Register Of Companies In England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    APPLE FINCO (D) LIMITED
    11580256
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-09-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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