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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
    Mcdonagh, John
    Born in May 1969
    Individual (498 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Brodie, Nicole
    Individual (51 offsprings)
    Officer
    2023-08-02 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 4
    Mckay, Jennifer
    Individual (155 offsprings)
    Officer
    2019-01-21 ~ 2019-01-21
    OF - Secretary → CIF 0
  • 5
    Pritchard, Jamie
    Investment Manager born in April 1971
    Individual (129 offsprings)
    Officer
    2021-01-22 ~ 2023-04-25
    OF - Director → CIF 0
  • 6
    Love, Brian
    Born in May 1979
    Individual (89 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 7
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 382 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 8
    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, 3085 offsprings)
    Officer
    2019-01-21 ~ 2019-01-21
    OF - Secretary → CIF 0
  • 9
    APPLE HOLDCO (D) LIMITED
    11580176 11580359... (more)
    1, Park Row, Leeds, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-09-20 ~ now
    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
parent relation
Company in focus

APPLE FINCO (D) LIMITED

Period: 2018-09-20 ~ now
Company number: 11580256
Registered name
APPLE FINCO (D) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • APPLE FINCO (D) LIMITED
    Info
    Registered number 11580256
    3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2018-09-20 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • APPLE FINCO (D) LIMITED
    S
    Registered number 11580256
    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 BIDCO 1 LIMITED
    11580512 11825481... (more)
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-09-20 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.