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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
Active 6
  • 1
    Ibeson, David Christopher Ben
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Slaughter, James Richard
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Bowden, Peter Charles
    Individual (8 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcharg, Taryn Leonie
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 5
    800, Gessner Road, Suite 600, Houston, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 6
    25, Bedford Street, London, England
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2022-02-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 11
  • 1
    Mr David Christopher Ben Ibeson
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    2020-09-14 ~ 2021-08-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Lerum, Stephen Todd
    Director born in August 1957
    Individual
    Officer
    2021-09-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 3
    Hays, James
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2022-02-11 ~ 2026-01-01
    OF - Director → CIF 0
    Mr James Hays
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    2021-08-31 ~ 2022-02-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Macdiarmid, James David
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    2021-08-18 ~ 2022-08-23
    OF - Director → CIF 0
  • 5
    Westcott, Nicholas Toby
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2021-10-28 ~ 2026-01-01
    OF - Director → CIF 0
  • 6
    Amana, Arit Edet
    Individual
    Officer
    2022-06-01 ~ 2023-05-17
    OF - Secretary → CIF 0
  • 7
    Bowden, Peter Charles
    Individual (8 offsprings)
    Officer
    2021-08-04 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 8
    Bloomer, William David
    Director born in December 1969
    Individual (44 offsprings)
    Officer
    2021-09-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 9
    Cusack, Julian Michael, Dr
    Non-Executive Chairman born in November 1950
    Individual
    Officer
    2021-08-18 ~ 2025-03-17
    OF - Director → CIF 0
  • 10
    Gray, Andrew Jon
    Individual (1 offspring)
    Officer
    2020-09-14 ~ 2021-08-04
    OF - Secretary → CIF 0
  • 11
    Davies, Stuart Robert
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2022-03-01 ~ 2026-01-01
    OF - Director → CIF 0
parent relation
Company in focus

APOLLO GROUP HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • APOLLO GROUP HOLDINGS LIMITED
    Info
    Registered number 12878158
    1 Bishopsgate, London EC2N 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2020-09-14 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • APOLLO GROUP HOLDINGS LIMITED
    S
    Registered number 12878158
    1, Bishopsgate, London, England, EC2N 3AQ
    CIF 1
  • APOLLO GROUP HOLDINGS LIMITED
    S
    Registered number 12878158
    1, Bishopsgate, London, England, EC2N 3AQ
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    One, Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-08-31 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    1 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -268,431 GBP2024-12-31
    Person with significant control
    2021-08-31 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-08-31 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-08-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-08-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    1 Bishopsgate, London
    Active Corporate (2 parents)
    Person with significant control
    2021-08-31 ~ now
    CIF 15 - Right to surplus assets - 75% or more → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-08-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    One Bishopsgate, London
    Active Corporate (12 parents)
    Person with significant control
    2021-08-31 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    1 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-08-31 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    APOLLO NO.15 LIMITED - 2024-06-22
    6th Floor, Vintry Building, Wine Street, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    2021-08-31 ~ 2024-04-11
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    APOLLO NO.10 LIMITED - 2023-07-24
    5th Floor 70 Gracechurch Street, Gracechurch, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-08-31 ~ 2023-07-03
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    FG RE CORPORATE MEMBER LIMITED - 2025-05-07
    APOLLO NO.17 LIMITED - 2024-12-05
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-08-31 ~ 2024-09-27
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    APOLLO NO.8 LIMITED - 2024-12-20
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-08-31 ~ 2024-12-19
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    APOLLO NO.14 LIMITED - 2024-11-05
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-08-31 ~ 2024-09-27
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    APOLLO UNDERWRITING NO.3 LIMITED - 2025-04-10
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-08-31 ~ 2025-03-28
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    APOLLO UNDERWRITING NO.4 LIMITED - 2025-04-10
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-08-31 ~ 2025-03-28
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    APOLLO UNDERWRITING NO.5 LIMITED - 2025-04-10
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-08-31 ~ 2025-03-28
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    APOLLO NO.9 LIMITED - 2025-04-10
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-08-31 ~ 2025-03-28
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.