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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 23
  • 1
    Clark, Philip John
    Born in February 1965
    Individual (140 offsprings)
    Officer
    2005-12-15 ~ 2007-07-09
    OF - Director → CIF 0
  • 2
    Keogh, Mark William
    Born in August 1961
    Individual (90 offsprings)
    Officer
    2009-01-21 ~ 2014-05-23
    OF - Director → CIF 0
  • 3
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Stevens, Michael John
    Born in August 1963
    Individual (79 offsprings)
    Officer
    2005-12-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Collins, Peter William
    Born in December 1948
    Individual (100 offsprings)
    Officer
    2005-12-15 ~ 2008-11-28
    OF - Director → CIF 0
  • 6
    Nell, Philip John Payton
    Born in April 1971
    Individual (59 offsprings)
    Officer
    2005-12-15 ~ 2008-06-16
    OF - Director → CIF 0
  • 7
    Shah, Nikunj Nalin
    Born in December 1968
    Individual (11 offsprings)
    Officer
    2008-08-14 ~ 2010-04-12
    OF - Director → CIF 0
  • 8
    Copeland, Anne Marie
    Born in March 1973
    Individual (30 offsprings)
    Officer
    2007-08-21 ~ 2008-06-03
    OF - Director → CIF 0
  • 9
    Warner, Philip Courtenay Thomas, Sir
    Born in April 1951
    Individual (97 offsprings)
    Officer
    2005-12-15 ~ 2014-07-18
    OF - Director → CIF 0
  • 10
    Moore, Richard
    Born in November 1945
    Individual (54 offsprings)
    Officer
    2005-12-15 ~ 2006-09-07
    OF - Director → CIF 0
  • 11
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2015-11-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Mckeown, Audrey
    Born in November 1974
    Individual (15 offsprings)
    Officer
    2008-08-14 ~ 2011-05-20
    OF - Director → CIF 0
  • 13
    Appleyard, Andrew Charles
    Born in September 1965
    Individual (134 offsprings)
    Officer
    2008-08-14 ~ 2015-11-10
    OF - Director → CIF 0
  • 14
    Humphrey, Sian
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2005-12-15 ~ 2008-08-14
    OF - Director → CIF 0
  • 15
    Gottlieb, Julius
    Born in June 1968
    Individual (187 offsprings)
    Officer
    2005-12-15 ~ 2008-06-13
    OF - Director → CIF 0
  • 16
    Laxton, Christopher James Wentworth, Mr
    Born in July 1960
    Individual (187 offsprings)
    Officer
    2005-12-15 ~ 2012-09-15
    OF - Director → CIF 0
  • 17
    Ashcroft, Jonathan Edwin
    Born in April 1959
    Individual (48 offsprings)
    Officer
    2012-10-12 ~ 2015-11-10
    OF - Director → CIF 0
  • 18
    Hostler, Rowan Tracy
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
  • 19
    Game, Robert William
    Born in September 1967
    Individual (50 offsprings)
    Officer
    2007-01-09 ~ 2014-07-10
    OF - Director → CIF 0
  • 20
    Hodgson, Paul Andrew
    Born in May 1968
    Individual (38 offsprings)
    Officer
    2005-12-15 ~ 2006-09-15
    OF - Director → CIF 0
  • 21
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2005-10-14 ~ 2005-12-15
    OF - Nominee Secretary → CIF 0
  • 22
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2005-10-14 ~ 2005-12-15
    OF - Nominee Director → CIF 0
  • 23
    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
    2005-12-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

APIA NOMINEE 2 LIMITED

Period: 2005-12-15 ~ 2016-06-15
Company number: 05593237 05593236
Registered names
APIA NOMINEE 2 LIMITED - Dissolved 05593236
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2016-06-15
SHELFCO (NO. 3141) LIMITED - 2005-12-15 06531999... (more)
Standard Industrial Classification
99999 - Dormant Company

  • APIA NOMINEE 2 LIMITED
    Info
    SHELFCO (NO. 3141) LIMITED - 2005-12-15
    Registered number 05593237
    No 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 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.