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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 11
  • 1
    Jones, Sian Fiona
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Haid, Philipp Emanuel
    Investment Professional born in April 1983
    Individual (17 offsprings)
    Officer
    2021-02-11 ~ 2021-08-26
    OF - Director → CIF 0
  • 3
    Ross, Andrew Robert Craig
    Company Director born in February 1964
    Individual (53 offsprings)
    Officer
    2021-08-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Jarvis, Ian Edward
    Born in December 1971
    Individual (112 offsprings)
    Officer
    2022-06-01 ~ 2026-02-28
    OF - Director → CIF 0
  • 5
    Bennington, Melissa Laura
    Company Director born in December 1989
    Individual (6 offsprings)
    Officer
    2021-03-05 ~ 2021-08-26
    OF - Director → CIF 0
  • 6
    Connelly, Christopher Ronald
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Skattum, Dag Johan
    Investment Professional born in April 1961
    Individual (27 offsprings)
    Officer
    2021-02-11 ~ 2021-08-26
    OF - Director → CIF 0
  • 8
    Buck, Antony David
    Finance Director born in September 1970
    Individual (21 offsprings)
    Officer
    2021-08-26 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Smart, Fraser Wallace
    Director born in October 1968
    Individual (18 offsprings)
    Officer
    2021-12-03 ~ 2023-08-23
    OF - Director → CIF 0
  • 10
    BLACKROCK INC LTD 13506673
    55, East 52nd Street, New York, United States
    Dissolved Corporate (1 parent, 71 offsprings)
    Person with significant control
    2021-02-11 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 11
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2070 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

APUS II LIMITED

Period: 2021-02-11 ~ now
Company number: 13194849
Registered name
APUS II LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • APUS II LIMITED
    Info
    Registered number 13194849
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2021-02-11 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • APUS II LIMITED
    S
    Registered number 13194849
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    APUS BIDCO LIMITED
    13174233
    2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-02-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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