- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
API HOLDCO LIMITED
API HOLDCO LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05257934). UBO chain traced 5 hops, 2 owners, 2 holdings, 19 officers. Cited to 2…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-10-13
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- API HOLDCO LIMITED
- API HOLDCO LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on API HOLDCO LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05257934
- Status
- active
- Type
- ltd
- Incorporated
- 2004-10-13
- Registered office
- Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
- SIC
- 70100
People & control
18 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HUGHES, Ryan
- director · British · appointed 2020-10-01 · Companies House
- MCGEOWN, Steven
- director · British · appointed 2020-01-29 · Companies House
- Semperian Ppp Investment Partners No.2 Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 46 other companies- FACILITIES MANAGEMENT SOLUTIONS LIMITEDbeneficial owner
- OCTAGON HEALTHCARE GROUP LIMITEDbeneficial owner
- THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITEDbeneficial owner
- SEMPERIAN SECRETARIAT SERVICES LIMITED
- corporate secretary · appointed 2006-04-04 · Companies House
- CLIFFORD CHANCE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2004-10-13 · resigned · Companies House
- CONLON, Zaida Munshi
- director · British · appointed 2009-05-29 · resigned · Companies House
- DODD, Phillip Joseph
- director · British · appointed 2012-07-12 · resigned · Companies House
- DOUGHTY, William Robert
- director · British · appointed 2005-07-14 · resigned · Companies House
- ELLIS, David James
- secretary · British · appointed 2005-07-14 · resigned · Companies House
- director · British · appointed 2005-07-14 · resigned · Companies House
- GETHIN, Ian Richard
- director · British · appointed 2009-05-29 · resigned · Companies House
- KERSHAW, Andrew Richard
- director · British · appointed 2014-06-20 · resigned · Companies House
- LAYTON, Matthew Robert
- director · British · appointed 2004-10-13 · resigned · Companies House
- LITTLE, Richard Geoffrey, Mr.
- director · British · appointed 2016-06-01 · resigned · Companies House
- MCCULLOCH, Paul
- director · British · appointed 2007-11-01 · resigned · Companies House
- director · British · appointed 2005-07-14 · resigned · Companies House
- PPP NOMINEE DIRECTORS LIMITED
- corporate director · appointed 2012-07-12 · resigned · Companies House
- PUDGE, David John
- nominee director · British · appointed 2004-10-13 · resigned · Companies House
- RAE, Neil, Mr.
- director · British · appointed 2012-03-31 · resigned · Companies House
- RHODES, Andrew Charles Mutch
- director · British · appointed 2008-01-02 · resigned · Companies House
18 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns API HOLDCO LIMITED?
- What is API HOLDCO LIMITED's risk level?
- Where does API HOLDCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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