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 11
  • 1
    Baker, Darroch
    Managing Director born in May 1977
    Individual (4 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Clough, Stuart Christopher, Dr
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Barkley, Peter William
    Director born in March 1989
    Individual (25 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Seward, Meriel Jennifer Mary
    Hr Director born in May 1981
    Individual (1 offspring)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Lockwood, Andrew Shaun
    Chairman born in March 1963
    Individual (8 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Davison, Alistair John
    Managing Director born in April 1967
    Individual (4 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Hunter, Nicola
    Finance Director born in June 1982
    Individual (8 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
    Hunter, Nicola
    Individual (8 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Kendall, Valerie Claire
    Director born in February 1969
    Individual (26 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
  • 9
    Mcgimpsey, Leah Joan
    Chief Strategy Officer born in November 1985
    Individual (11 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 10
    Williams, Adrian Evin, Dr
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
  • 11
    The Gatehouse, Melrose Hall, Cypress Drive, Cardiff, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2019-01-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Davies, Guy
    Director born in January 1966
    Individual (49 offsprings)
    Officer
    2019-01-18 ~ 2021-02-01
    OF - Director → CIF 0
parent relation
Company in focus

APEM GROUP LIMITED

Previous name
BOLLIN 123 LIMITED - 2019-03-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • APEM GROUP LIMITED
    Info
    BOLLIN 123 LIMITED - 2019-03-21
    Registered number 11768489
    Riverview A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport SK4 3GN
    Private Limited Company incorporated on 2019-01-15 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • APEM GROUP LIMITED
    S
    Registered number 11768489
    Riverview, A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport, England, SK4 3GN
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Private Limited Company in The Registrar Of Companies Of England And Wales, United Kingdom
    CIF 2
  • APEM GROUP LIMITED
    S
    Registered number 11768489
    Riverview, A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport, United Kingdom, SK4 3GN
    Private Limited Company in Registrar Of Companies For England And Wales, Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Riverview A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-01-17 ~ 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
Ceased 2
  • 1
    Riverview, A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-03-05 ~ 2025-03-11
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    Riverview A17 Embankment Business Park, Vale Road, Heaton Mersey, Stockport, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,622,818 GBP2021-03-31
    Person with significant control
    2022-05-30 ~ 2025-03-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.