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 4
  • 1
    Thorburn Muirhead, James
    Company Director born in December 1973
    Individual (45 offsprings)
    Officer
    2024-02-20 ~ now
    OF - director → CIF 0
  • 2
    Barlow, Craig John
    Chief Financial Officer born in December 1984
    Individual (25 offsprings)
    Officer
    2019-09-06 ~ now
    OF - director → CIF 0
  • 3
    Tilley, Christopher Stuart
    Company Director born in May 1976
    Individual (15 offsprings)
    Officer
    2025-02-21 ~ now
    OF - director → CIF 0
  • 4
    Oregon House, 19 Queensway, New Milton, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-08-31 ~ now
    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
Ceased 11
  • 1
    Watkinson, Sam James
    Fund Manager born in December 1968
    Individual (11 offsprings)
    Officer
    2019-09-06 ~ 2022-08-31
    OF - director → CIF 0
  • 2
    Crawford, Jane Louise Douglas
    Partner born in June 1957
    Individual (18 offsprings)
    Officer
    2019-06-18 ~ 2019-09-06
    OF - director → CIF 0
  • 3
    Barclay, Timothy
    Chief Executive born in December 1964
    Individual (68 offsprings)
    Officer
    2019-09-06 ~ 2024-02-20
    OF - director → CIF 0
  • 4
    Gray, Nicola Claire
    Investment Director born in January 1986
    Individual (6 offsprings)
    Officer
    2020-09-30 ~ 2022-08-31
    OF - director → CIF 0
  • 5
    Cooper-evans, Alexander Christopher
    Private Equity born in April 1971
    Individual (13 offsprings)
    Officer
    2019-06-18 ~ 2019-09-16
    OF - director → CIF 0
  • 6
    Hartley, Andrew John
    Venture Capital born in April 1960
    Individual (2 offsprings)
    Officer
    2019-09-06 ~ 2022-08-31
    OF - director → CIF 0
  • 7
    Brent, Pamela Jane Mcbeath
    Investment Manager born in May 1985
    Individual
    Officer
    2019-09-16 ~ 2020-09-30
    OF - director → CIF 0
  • 8
    Southward, Brian
    Company Director born in February 1974
    Individual (10 offsprings)
    Officer
    2024-02-20 ~ 2025-01-22
    OF - director → CIF 0
  • 9
    Lester, Paul John
    Company Director born in September 1949
    Individual (7 offsprings)
    Officer
    2019-09-06 ~ 2022-08-31
    OF - director → CIF 0
  • 10
    Fortescue, Alexander Jan
    Private Equity born in November 1968
    Individual (15 offsprings)
    Officer
    2019-09-06 ~ 2022-08-31
    OF - director → CIF 0
  • 11
    ELECTRA PARTNERS LLP - 2016-12-01
    EP PRIVATE EQUITY LLP - 2006-09-11
    Forum St Paul's, 33, Gutter Lane, London, England
    Dissolved corporate (11 parents, 7 offsprings)
    Person with significant control
    2019-06-18 ~ 2021-10-18
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

APPELLO HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • APPELLO HOLDINGS LIMITED
    Info
    Registered number 12056759
    Oregon House, 19 Queensway, New Milton BH25 5NN
    Private Limited Company incorporated on 2019-06-18 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • APPELLO HOLDINGS LIMITED
    S
    Registered number 12056759
    Oregon House, 19 Queensway, New Milton, England, BH25 5NN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PEVEREL BUILDING TECHNOLOGIES LIMITED - 2015-05-28
    CIRRUS BUILDING TECHNOLOGIES LIMITED - 2009-09-11
    CIRRUS BUSINESS TECHNOLOGIES LIMITED - 2007-08-13
    Oregon House, 19 Queensway, New Milton, Hampshire
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-12-04 ~ 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.