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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
15
- 1
Davies, Stuart Robert
Born in November 1967Individual (75 offsprings)Officer2022-03-01 ~ 2026-01-01OF - Director → CIF 0 - 2
Westcott, Nicholas Toby
Born in March 1978Individual (15 offsprings)Officer2021-10-28 ~ 2026-01-01OF - Director → CIF 0 - 5
Slaughter, James Richard
Born in October 1973Individual (5 offsprings)Officer2021-08-18 ~ nowOF - Director → CIF 0 - 6
Macdiarmid, James David
Director born in November 1971Individual (24 offsprings)Officer2021-08-18 ~ 2022-08-23OF - Director → CIF 0 - 7
Hays, James
Born in September 1957Individual (7 offsprings)Officer2022-02-11 ~ 2026-01-01OF - Director → CIF 0Mr James Hays
Born in September 1957Individual (7 offsprings)Person with significant control2021-08-31 ~ 2022-02-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 8
Bowden, Peter Charles
Individual (17 offsprings)Officer2023-05-17 ~ nowOF - Secretary → CIF 02021-08-04 ~ 2022-06-01OF - Secretary → CIF 0 - 9
Cusack, Julian Michael, Dr
Non-Executive Chairman born in November 1950Individual (35 offsprings)Officer2021-08-18 ~ 2025-03-17OF - Director → CIF 0 - 10
Lerum, Stephen Todd
Director born in August 1957Individual (1 offspring)Officer2021-09-01 ~ 2022-02-11OF - Director → CIF 0 - 11
Bloomer, William David
Director born in December 1969Individual (83 offsprings)Officer2021-09-01 ~ 2022-02-11OF - Director → CIF 0 - 12
Ibeson, David Christopher Ben
Born in November 1965Individual (42 offsprings)Officer2020-09-14 ~ nowOF - Director → CIF 0Mr David Christopher Ben Ibeson
Born in November 1965Individual (42 offsprings)Person with significant control2020-09-14 ~ 2021-08-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 13
Mcharg, Taryn Leonie
Born in July 1978Individual (4 offsprings)Officer2022-06-06 ~ nowOF - Director → CIF 0 - 14
ALCHEMY SPECIAL OPPORTUNITIES LLP
OC31866425, Bedford Street, London, EnglandActive Corporate (11 parents, 54 offsprings)Person with significant control2022-02-11 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0 - 15800, Gessner Road, Suite 600, Houston, Texas, United StatesCorporate (1 offspring)Person with significant control2026-01-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
Company in focus
APOLLO GROUP HOLDINGS LIMITED
Period: 2020-09-14 ~ now
Company number: 12878158
Registered name
APOLLO GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
- Registered number 12878158
APOLLO GROUP HOLDINGS LIMITED
Info1 Bishopsgate, London EC2N 3AQPRIVATE LIMITED COMPANY incorporated on 2020-09-14 (5 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-13CIF 0 APOLLO GROUP HOLDINGS LIMITED
SRegistered number 128781581, Bishopsgate, London, England, EC2N 3AQCIF 1APOLLO GROUP HOLDINGS LIMITED
SRegistered number 128781581, Bishopsgate, London, England, EC2N 3AQPrivate Company Limited By Shares in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
17
- 1
APOLLO GROUP SERVICES LIMITED
12878151One, Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2021-08-31 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE - 2
APOLLO MGA LIMITED
130791121 Bishopsgate, London, EnglandActive Corporate (8 parents)Person with significant control2021-08-31 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 35th Floor 70 Gracechurch Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2021-08-31 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 45th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (9 parents)Person with significant control2021-08-31 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 5One Bishopsgate, London, United KingdomActive Corporate (9 parents)Person with significant control2021-08-31 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 6
APOLLO PARTNERS LLP
OC3928851 Bishopsgate, LondonActive Corporate (24 parents, 17 offsprings)Person with significant control2021-08-31 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Right to surplus assets - 75% or more → OEOfficer2021-08-31 ~ nowCIF 1 - LLP Designated Member → ME - 7
APOLLO SYNDICATE MANAGEMENT LIMITED
09181578One Bishopsgate, LondonActive Corporate (34 parents)Person with significant control2021-08-31 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE - 8
CYRENE INVESTMENTS LTD
070394811 Bishopsgate, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2021-08-31 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE - 9ENVELOP CORPORATE CAPITAL LTD - now6th Floor, Vintry Building, Wine Street, Bristol, EnglandActive Corporate (11 parents)Person with significant control2021-08-31 ~ 2024-04-11CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 10INTER HANNOVER (NO.2) LIMITED - now5th Floor 70 Gracechurch Street, Gracechurch, London, United KingdomActive Corporate (9 parents)Person with significant control2021-08-31 ~ 2023-07-03CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 11ISMIE RE CORPORATE MEMBER LIMITED - nowFG RE CORPORATE MEMBER LIMITED - 2025-05-075th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (17 parents)Person with significant control2021-08-31 ~ 2024-09-27CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 12OTCM NO.1 LIMITED - now5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (12 parents)Person with significant control2021-08-31 ~ 2024-12-19CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 13PORTICO CORPORATE MEMBER LTD. - now5th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (10 parents)Person with significant control2021-08-31 ~ 2024-09-27CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 14RSL NO.56 LIMITED - now5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (15 parents)Person with significant control2021-08-31 ~ 2025-03-28CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 15RSL NO.57 LIMITED - now5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (15 parents)Person with significant control2021-08-31 ~ 2025-03-28CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 16RSL NO.58 LIMITED - now5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (15 parents)Person with significant control2021-08-31 ~ 2025-03-28CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 17RSL NO.59 LIMITED - now5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (13 parents)Person with significant control2021-08-31 ~ 2025-03-28CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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