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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 25
  • 1
    Clark, Philip John
    Born in February 1965
    Individual (140 offsprings)
    Officer
    2005-05-20 ~ 2007-07-09
    OF - Director → CIF 0
  • 2
    Keogh, Mark William
    Born in August 1961
    Individual (90 offsprings)
    Officer
    2009-01-21 ~ 2013-03-08
    OF - Director → CIF 0
  • 3
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Stevens, Michael John
    Born in August 1963
    Individual (79 offsprings)
    Officer
    2005-05-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Shepherd, Marcus Owen
    Born in December 1965
    Individual (482 offsprings)
    Officer
    2009-10-21 ~ 2011-12-08
    OF - Director → CIF 0
  • 6
    Collins, Peter William
    Born in December 1948
    Individual (100 offsprings)
    Officer
    2005-05-26 ~ 2008-11-28
    OF - Director → CIF 0
  • 7
    Taylor, Jonathan Edward
    Born in April 1970
    Individual (16 offsprings)
    Officer
    2013-03-08 ~ 2017-05-03
    OF - Director → CIF 0
  • 8
    Nell, Philip John Payton
    Born in April 1971
    Individual (59 offsprings)
    Officer
    2005-05-20 ~ 2008-04-18
    OF - Director → CIF 0
  • 9
    Warner, Philip Courtenay Thomas, Sir
    Born in April 1951
    Individual (97 offsprings)
    Officer
    2005-05-26 ~ 2013-03-08
    OF - Director → CIF 0
  • 10
    Moore, Richard
    Born in November 1945
    Individual (54 offsprings)
    Officer
    2005-05-26 ~ 2006-09-07
    OF - Director → CIF 0
  • 11
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2017-05-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Appleyard, Andrew Charles
    Born in September 1965
    Individual (134 offsprings)
    Officer
    2008-04-18 ~ 2011-12-08
    OF - Director → CIF 0
  • 13
    Amor, Kevin Martin
    Born in July 1961
    Individual (6 offsprings)
    Officer
    2013-03-08 ~ 2017-05-03
    OF - Director → CIF 0
  • 14
    Dahan, David Alexandre Simon
    Born in October 1969
    Individual (46 offsprings)
    Officer
    2011-12-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Gottlieb, Julius
    Born in June 1968
    Individual (187 offsprings)
    Officer
    2005-05-20 ~ 2008-06-13
    OF - Director → CIF 0
  • 16
    Levis, Richard John
    Born in September 1979
    Individual (15 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Laxton, Christopher James Wentworth, Mr
    Born in July 1960
    Individual (187 offsprings)
    Officer
    2005-05-20 ~ 2009-10-21
    OF - Director → CIF 0
    Laxton, Chris James Wentworth
    Born in July 1960
    Individual (187 offsprings)
    Officer
    2011-12-08 ~ 2012-09-15
    OF - Director → CIF 0
  • 18
    Mccall, Catherine Jane
    Born in March 1984
    Individual (45 offsprings)
    Officer
    2016-07-15 ~ now
    OF - Director → CIF 0
  • 19
    Ashcroft, Jonathan Edwin
    Born in April 1959
    Individual (48 offsprings)
    Officer
    2012-10-12 ~ 2016-07-15
    OF - Director → CIF 0
  • 20
    Hostler, Rowan Tracy
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Director → CIF 0
  • 21
    Stirling, Robert Benjamin
    Born in April 1967
    Individual (28 offsprings)
    Officer
    2008-08-29 ~ 2011-12-08
    OF - Director → CIF 0
  • 22
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2005-03-30 ~ 2005-05-20
    OF - Nominee Secretary → CIF 0
  • 23
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    - now 03783750
    CATSEARCH LIMITED - 1999-07-15
    St Helen's 1, Undershaft, London, United Kingdom
    Active Corporate (30 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 24
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2005-03-30 ~ 2005-05-20
    OF - Nominee Director → CIF 0
  • 25
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2005-05-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED

Period: 2005-05-20 ~ 2018-01-04
Company number: 05407118
Registered names
APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2018-01-04
SHELFCO (NO. 3056) LIMITED - 2005-05-20 06623633... (more)
Standard Industrial Classification
66300 - Fund Management Activities

  • APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED
    Info
    SHELFCO (NO. 3056) LIMITED - 2005-05-20
    Registered number 05407118
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2005-03-30 and dissolved on 2018-01-04 (12 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.