logo
explain how to read the page

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 8
  • 1
    Nagle, Peter Timothy
    Born in May 1966
    Individual (1 offspring)
    Officer
    2021-02-11 ~ 2021-10-20
    OF - Director → CIF 0
  • 2
    Murray, Richard James Alexander Kevan
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Law, Mark Sebastian
    Born in March 1973
    Individual (1 offspring)
    Officer
    2019-12-03 ~ 2021-02-11
    OF - Director → CIF 0
  • 4
    Geddes, Stephen George
    Born in June 1969
    Individual (62 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Venter, Ian Stephen
    Born in August 1970
    Individual (27 offsprings)
    Officer
    2022-10-05 ~ 2023-10-20
    OF - Director → CIF 0
  • 6
    Bingham, Jason Christopher
    Born in October 1978
    Individual (193 offsprings)
    Officer
    2019-12-03 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    APEX GROUP HOLD CO (UK) LIMITED
    - now 05918184
    SANNE GROUP (UK) LIMITED - 2023-01-16 05918184 10494374... (more)
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    6th Floor, 125 London Wall, London, England, United Kingdom
    Active Corporate (29 parents, 36 offsprings)
    Person with significant control
    2019-12-03 ~ 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
  • 8
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents, 526 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

APEX GROUP CAYMAN HOLDINGS LIMITED

Period: 2023-01-18 ~ now
Company number: 12345443
Registered names
APEX GROUP CAYMAN HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • APEX GROUP CAYMAN HOLDINGS LIMITED
    Info
    SANNE CAYMAN HOLDINGS LIMITED - 2023-01-18
    Registered number 12345443
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2019-12-03 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.