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 8
  • 1
    Brodie, Nicole
    Individual (57 offsprings)
    Officer
    2023-08-02 ~ now
    OF - secretary → CIF 0
  • 2
    Pires, Daniel Fortio Da Costa Mendes
    Investment Manager born in December 1990
    Individual (14 offsprings)
    Officer
    2024-04-30 ~ now
    OF - director → CIF 0
  • 3
    Love, Brian
    Director born in May 1979
    Individual (58 offsprings)
    Officer
    2023-04-25 ~ now
    OF - director → CIF 0
  • 4
    Binnington, Michael Edward
    Director born in December 1967
    Individual (23 offsprings)
    Officer
    2019-11-12 ~ now
    OF - director → CIF 0
  • 5
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2018-12-10 ~ now
    OF - director → CIF 0
  • 6
    Leness, Amanda Vanderneth
    Associate Director born in May 1967
    Individual (23 offsprings)
    Officer
    2019-11-12 ~ now
    OF - director → CIF 0
  • 7
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    1, Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Ray, Alistair Graham
    Developer born in November 1974
    Individual (130 offsprings)
    Officer
    2018-09-20 ~ 2021-01-22
    OF - director → CIF 0
  • 2
    Crossley, Hugh Barnabas
    Director born in March 1973
    Individual (23 offsprings)
    Officer
    2018-09-20 ~ 2019-11-12
    OF - director → CIF 0
  • 3
    Sakata, Yojiro
    Director born in April 1987
    Individual
    Officer
    2023-05-25 ~ 2024-04-30
    OF - director → CIF 0
  • 4
    Odajima, Hiroaki
    Company Executive born in November 1960
    Individual (1 offspring)
    Officer
    2018-12-10 ~ 2023-05-25
    OF - director → CIF 0
  • 5
    Pritchard, Jamie
    Investment Manager born in April 1971
    Individual (2 offsprings)
    Officer
    2021-01-22 ~ 2023-04-25
    OF - director → CIF 0
  • 6
    Smith, Jonathan Charles
    Cfo born in February 1980
    Individual (17 offsprings)
    Officer
    2018-12-10 ~ 2020-12-02
    OF - director → CIF 0
  • 7
    Swindell, Mark Roy
    Director born in December 1960
    Individual (27 offsprings)
    Officer
    2018-12-10 ~ 2023-03-01
    OF - director → CIF 0
parent relation
Company in focus

APPLE BIDCO 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • APPLE BIDCO 1 LIMITED
    Info
    Registered number 11580512
    3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD
    Private Limited Company incorporated on 2018-09-20 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • APPLE BIDCO 1 LIMITED
    S
    Registered number 11580512
    3rd Floor (south), 200 Aldersgate Street, London, England, EC1A 4HD
    Private Limited Company in Register Of Companies In England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-09-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.