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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 12
  • 1
    Mistry, Vinay Vanmali Vallabhbhai
    Company Director born in October 1976
    Individual (14 offsprings)
    Officer
    2024-03-27 ~ 2024-12-19
    OF - Director → CIF 0
  • 2
    Bowden, Peter Charles
    Company Director born in April 1988
    Individual (17 offsprings)
    Officer
    2024-01-16 ~ 2025-08-28
    OF - Director → CIF 0
  • 3
    White, Simon Andrew Charles
    Head Of Claims born in January 1968
    Individual (29 offsprings)
    Officer
    2018-10-23 ~ 2024-03-27
    OF - Director → CIF 0
  • 4
    Macdiarmid, James David
    Finance Director born in November 1971
    Individual (24 offsprings)
    Officer
    2018-10-23 ~ 2024-12-19
    OF - Director → CIF 0
  • 5
    Watson, Alasdair James David
    Born in September 1970
    Individual (155 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, Mark Sutherland
    Born in July 1958
    Individual (14 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 7
    Gray, Andrew Jon
    Head Of Compliance born in November 1974
    Individual (18 offsprings)
    Officer
    2018-10-23 ~ 2024-01-19
    OF - Director → CIF 0
  • 8
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 607 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Secretary → CIF 0
  • 9
    APOLLO GROUP HOLDINGS LIMITED
    12878158
    1, Bishopsgate, London, England
    Active Corporate (15 parents, 17 offsprings)
    Person with significant control
    2021-08-31 ~ 2024-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    APOLLO PARTNERS LLP
    OC392885
    1 Bishopsgate, London
    Active Corporate (24 parents, 17 offsprings)
    Person with significant control
    2018-10-23 ~ 2021-08-31
    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
  • 11
    APCL CORPORATE DIRECTOR NO.1 LIMITED
    09080154 09080184
    5th Floor, 70, Gracechurch Street, London, England
    Active Corporate (12 parents, 165 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 12
    INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED
    06445664 05829390
    1, Bartholomew Lane, London, England
    Active Corporate (7 parents, 35 offsprings)
    Person with significant control
    2024-12-19 ~ 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
parent relation
Company in focus

OTCM NO.1 LIMITED

Period: 2024-12-20 ~ now
Company number: 11638013
Registered names
OTCM NO.1 LIMITED - now 16711116... (more)
APOLLO NO.8 LIMITED - 2024-12-20 11638026... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • OTCM NO.1 LIMITED
    Info
    APOLLO NO.8 LIMITED - 2024-12-20
    Registered number 11638013
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2018-10-23 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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