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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
Active 3
  • 1
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hostler, Rowan Tracy
    Company Secretary born in December 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Keogh, Mark William
    Finance Director born in August 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-01-21 ~ 2014-05-23
    OF - Director → CIF 0
  • 2
    Stevens, Michael John
    Chartered Surveyor born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Appleyard, Andrew Charles
    Head Of Specialist Funds (Property) born in September 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-08-14 ~ 2015-11-10
    OF - Director → CIF 0
  • 4
    Moore, Richard
    Property Investment Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-15 ~ 2006-09-07
    OF - Director → CIF 0
  • 5
    Collins, Peter William
    Chartered Accountant born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2008-11-28
    OF - Director → CIF 0
  • 6
    Copeland, Anne Marie
    Fund Manager born in March 1973
    Individual
    Officer
    icon of calendar 2007-08-21 ~ 2008-06-03
    OF - Director → CIF 0
  • 7
    Humphrey, Sian
    Fund Manager born in October 1973
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2008-08-14
    OF - Director → CIF 0
  • 8
    Clark, Philip John
    Company Director born in February 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2007-07-09
    OF - Director → CIF 0
  • 9
    Laxton, Christopher James Wentworth, Mr
    Insurance Company Official born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-15 ~ 2012-09-15
    OF - Director → CIF 0
  • 10
    Hodgson, Paul Andrew
    Chartered Surveyor born in May 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2006-09-15
    OF - Director → CIF 0
  • 11
    Nell, Philip John Payton
    Fund Manager born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2008-06-16
    OF - Director → CIF 0
  • 12
    Mckeown, Audrey
    Assistant Fund Manager born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-14 ~ 2011-05-20
    OF - Director → CIF 0
  • 13
    Warner, Philip Courtenay Thomas, Sir
    Company born in April 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2014-07-18
    OF - Director → CIF 0
  • 14
    Shah, Nikunj Nalin
    Chartered Accountant born in December 1968
    Individual
    Officer
    icon of calendar 2008-08-14 ~ 2010-04-12
    OF - Director → CIF 0
  • 15
    Game, Robert William
    Chartered Secretary born in September 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-01-09 ~ 2014-07-10
    OF - Director → CIF 0
  • 16
    Ashcroft, Jonathan Edwin
    Fund Manager born in April 1959
    Individual
    Officer
    icon of calendar 2012-10-12 ~ 2015-11-10
    OF - Director → CIF 0
  • 17
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2008-06-13
    OF - Director → CIF 0
  • 18
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2005-10-14 ~ 2005-12-15
    PE - Nominee Secretary → CIF 0
  • 19
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-14 ~ 2005-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APIA NOMINEE 2 LIMITED

Previous name
SHELFCO (NO. 3141) LIMITED - 2005-12-15
Standard Industrial Classification
99999 - Dormant Company

  • APIA NOMINEE 2 LIMITED
    Info
    SHELFCO (NO. 3141) LIMITED - 2005-12-15
    Registered number 05593237
    icon of addressNo 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 2005-10-14 and dissolved on 2016-06-15 (10 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.