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 3
  • 1
    Viswanathan, Balamurugan
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Cannan, Matthew Anselm
    Partner born in September 1984
    Individual (7 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 3
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-06-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

APTIA UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • APTIA UK LIMITED
    Info
    Registered number 14923590
    40-b, Tower 42, 25 Old Broad Street, London EC2N 1HQ
    Private Limited Company incorporated on 2023-06-08 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • APTIA UK LIMITED
    S
    Registered number 14923590
    40-b, Tower 42, 25, Old Broad Street, London, United Kingdom, EC2N 1HQ
    Private Limited Company in Uk Companies House Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WILLIAM M. MERCER FRASER PENSION FUND TRUSTEES LIMITED - 2000-05-17
    BOWRING TRUSTEES LIMITED - 1987-11-16
    C. T. BOWRING (TRUSTEES) LIMITED - 1982-01-04
    BOWLAY TRUSTEES (EMPLOYEE BENEFITS) LIMITED - 1974-01-22
    MUIR BEDDALL (PENSIONS) LIMITED - 1973-10-03
    40-b, Tower 42 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    76,979 GBP2023-12-31
    Person with significant control
    2024-01-01 ~ 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.