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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 13
  • 1
    Baker, Darroch
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Clough, Stuart Christopher, Dr
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2019-03-05 ~ 2026-02-04
    OF - Director → CIF 0
  • 3
    Seward, Meriel Jennifer Mary
    Born in May 1981
    Individual (1 offspring)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Adrian Evin, Dr
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2019-03-05 ~ 2026-02-04
    OF - Director → CIF 0
  • 5
    Lockwood, Andrew Shaun
    Born in March 1963
    Individual (15 offsprings)
    Officer
    2019-05-01 ~ 2026-02-04
    OF - Director → CIF 0
  • 6
    Hunter, Nicola
    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
  • 7
    Barkley, Peter William
    Born in March 1989
    Individual (37 offsprings)
    Officer
    2021-02-01 ~ 2026-02-04
    OF - Director → CIF 0
  • 8
    Mcgimpsey, Leah Joan
    Born in November 1985
    Individual (14 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 9
    Kendall, Valerie Claire
    Born in February 1969
    Individual (37 offsprings)
    Officer
    2019-01-15 ~ 2026-02-04
    OF - Director → CIF 0
  • 10
    Davison, Alistair John
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 11
    Davies, Guy
    Director born in January 1966
    Individual (71 offsprings)
    Officer
    2019-01-18 ~ 2021-02-01
    OF - Director → CIF 0
  • 12
    SALIX BIDCO LIMITED
    16705823
    5, Churchill Place, 10th Floor, London, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2026-02-04 ~ 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
  • 13
    WESTBRIDGE II GP LLP
    OC416597 OC442537... (more)
    The Gatehouse, Melrose Hall, Cypress Drive, Cardiff, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2019-01-15 ~ 2026-02-04
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

APEM GROUP LIMITED

Period: 2019-03-21 ~ now
Company number: 11768489
Registered names
APEM GROUP LIMITED - now
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 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    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 3
  • 1
    APEM LIMITED
    02530851
    Riverview, A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2019-03-05 ~ 2025-03-11
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    APEM MIDCO LIMITED
    16191502
    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 more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    GOBE CONSULTANTS LIMITED
    06845190
    Riverview A17 Embankment Business Park, Vale Road, Heaton Mersey, Stockport, England
    Active Corporate (9 parents)
    Person with significant control
    2022-05-30 ~ 2025-03-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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