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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 24
  • 1
    Warner, Philip Courtenay Thomas, Sir
    Company Chief Executive born in April 1951
    Individual (68 offsprings)
    Officer
    2005-05-26 ~ 2013-03-08
    OF - Director → CIF 0
  • 2
    Taylor, Jonathan Edward
    Property Asset Manager born in April 1970
    Individual (16 offsprings)
    Officer
    2013-03-08 ~ 2017-05-03
    OF - Director → CIF 0
  • 3
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Richard
    Property Investment Director born in November 1945
    Individual (38 offsprings)
    Officer
    2005-05-26 ~ 2006-09-07
    OF - Director → CIF 0
  • 5
    Clark, Philip John
    Company Director born in February 1965
    Individual (137 offsprings)
    Officer
    2005-05-20 ~ 2007-07-09
    OF - Director → CIF 0
  • 6
    Laxton, Christopher James Wentworth, Mr
    Insurance Company Official born in July 1960
    Individual (186 offsprings)
    Officer
    2005-05-20 ~ 2009-10-21
    OF - Director → CIF 0
    Laxton, Chris James Wentworth
    Insurance Company Official born in July 1960
    Individual (186 offsprings)
    Officer
    2011-12-08 ~ 2012-09-15
    OF - Director → CIF 0
  • 7
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (478 offsprings)
    Officer
    2009-10-21 ~ 2011-12-08
    OF - Director → CIF 0
  • 8
    Nell, Philip John Payton
    Fund Manager born in April 1971
    Individual (58 offsprings)
    Officer
    2005-05-20 ~ 2008-04-18
    OF - Director → CIF 0
  • 9
    Dahan, David Alexandre Simon
    Strategic Development Director - Real Estate born in October 1969
    Individual (46 offsprings)
    Officer
    2011-12-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Keogh, Mark William
    Finance Director born in August 1961
    Individual (79 offsprings)
    Officer
    2009-01-21 ~ 2013-03-08
    OF - Director → CIF 0
  • 11
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (184 offsprings)
    Officer
    2005-05-20 ~ 2008-06-13
    OF - Director → CIF 0
  • 12
    Mccall, Catherine Jane
    Born in March 1984
    Individual (43 offsprings)
    Officer
    2016-07-15 ~ now
    OF - Director → CIF 0
  • 13
    Levis, Richard John
    Surveyor born in September 1979
    Individual (15 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 14
    Ashcroft, Jonathan Edwin
    Fund Manager born in April 1959
    Individual (48 offsprings)
    Officer
    2012-10-12 ~ 2016-07-15
    OF - Director → CIF 0
  • 15
    Collins, Peter William
    Chartered Accountant born in December 1948
    Individual (73 offsprings)
    Officer
    2005-05-26 ~ 2008-11-28
    OF - Director → CIF 0
  • 16
    Stirling, Robert Benjamin
    Fund Manager born in April 1967
    Individual (27 offsprings)
    Officer
    2008-08-29 ~ 2011-12-08
    OF - Director → CIF 0
  • 17
    Stevens, Michael John
    Chartered Surveyor born in August 1963
    Individual (56 offsprings)
    Officer
    2005-05-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 18
    Hostler, Rowan Tracy
    Company Secretary born in December 1968
    Individual (70 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Director → CIF 0
  • 19
    Appleyard, Andrew Charles
    Fund Manager born in September 1965
    Individual (126 offsprings)
    Officer
    2008-04-18 ~ 2011-12-08
    OF - Director → CIF 0
  • 20
    Amor, Kevin Martin
    Chartered Accountant born in July 1961
    Individual (6 offsprings)
    Officer
    2013-03-08 ~ 2017-05-03
    OF - Director → CIF 0
  • 21
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2005-03-30 ~ 2005-05-20
    OF - Nominee Director → CIF 0
  • 22
    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 (65 parents, 619 offsprings)
    Officer
    2005-05-20 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2005-03-30 ~ 2005-05-20
    OF - Nominee Secretary → CIF 0
  • 24
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    03783750
    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
parent relation
Company in focus

APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED

Company number: 05407118
Registered names
APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED - Dissolved
SHELFCO (NO. 3056) LIMITED - 2005-05-20 05407735... (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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.