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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 16
  • 1
    Ray, Alistair Graham
    Director born in November 1974
    Individual (217 offsprings)
    Officer
    2018-09-21 ~ 2021-01-22
    OF - Director → CIF 0
  • 2
    Pritchard, Jamie
    Investment Manager born in April 1971
    Individual (129 offsprings)
    Officer
    2021-01-22 ~ 2023-04-25
    OF - Director → CIF 0
  • 3
    Odajima, Hiroaki
    Company Executive born in November 1960
    Individual (9 offsprings)
    Officer
    2018-12-10 ~ 2023-05-25
    OF - Director → CIF 0
  • 4
    Love, Brian
    Born in May 1979
    Individual (89 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Pires, Daniel Fortio Da Costa Mendes
    Born in December 1990
    Individual (16 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Moreno De Los Rios Almandoz, Ramon
    Born in April 1983
    Individual (21 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Leness, Amanda Vanderneth
    Born in May 1967
    Individual (50 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 8
    Binnington, Michael Edward
    Associate Director born in December 1967
    Individual (45 offsprings)
    Officer
    2019-11-12 ~ 2025-10-03
    OF - Director → CIF 0
  • 9
    Smith, Jonathan Charles
    Cfo born in February 1980
    Individual (219 offsprings)
    Officer
    2018-12-10 ~ 2020-12-02
    OF - Director → CIF 0
  • 10
    Crossley, Hugh Barnabas
    Director born in March 1973
    Individual (286 offsprings)
    Officer
    2018-09-21 ~ 2019-11-12
    OF - Director → CIF 0
  • 11
    Mcdonagh, John
    Born in May 1969
    Individual (498 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 12
    Brodie, Nicole
    Individual (51 offsprings)
    Officer
    2023-08-02 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 13
    Sakata, Yojiro
    Director born in April 1987
    Individual (8 offsprings)
    Officer
    2023-05-25 ~ 2024-04-30
    OF - Director → CIF 0
  • 14
    Swindell, Mark Roy
    Director born in December 1960
    Individual (49 offsprings)
    Officer
    2018-12-10 ~ 2023-03-01
    OF - Director → CIF 0
  • 15
    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
  • 16
    APPLE BIDCO 1 LIMITED
    11580512 11825481... (more)
    3rd Floor (south), 200 Aldersgate Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-09-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APPLE BIDCO 2 LIMITED

Period: 2018-09-21 ~ now
Company number: 11581606
Registered name
APPLE BIDCO 2 LIMITED - now 11825481... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • APPLE BIDCO 2 LIMITED
    Info
    Registered number 11581606
    3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2018-09-21 (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 BIDCO 2 LIMITED
    S
    Registered number 11581606
    Ec1a 4hd, 3rd Floor South Building, Aldersgate Street, London, England, EC1A 4HD
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AGILITY TRAINS WEST (HOLDINGS) LIMITED
    07930508 07930434
    4th Floor 4 Copthall Avenue, London
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2018-12-18 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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