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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 22
  • 1
    Warner, Philip Courtenay Thomas, Sir
    Company born in April 1951
    Individual (68 offsprings)
    Officer
    2005-12-15 ~ 2014-07-18
    OF - Director → CIF 0
  • 2
    Copeland, Anne Marie
    Fund Manager born in March 1973
    Individual (28 offsprings)
    Officer
    2007-08-21 ~ 2008-06-03
    OF - Director → CIF 0
  • 3
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Richard
    Property Investment Director born in November 1945
    Individual (38 offsprings)
    Officer
    2005-12-15 ~ 2006-09-07
    OF - Director → CIF 0
  • 5
    Hodgson, Paul Andrew
    Chartered Surveyor born in May 1968
    Individual (28 offsprings)
    Officer
    2005-12-15 ~ 2006-09-15
    OF - Director → CIF 0
  • 6
    Clark, Philip John
    Company Director born in February 1965
    Individual (137 offsprings)
    Officer
    2005-12-15 ~ 2007-07-09
    OF - Director → CIF 0
  • 7
    Laxton, Christopher James Wentworth, Mr
    Insurance Company Official born in July 1960
    Individual (186 offsprings)
    Officer
    2005-12-15 ~ 2012-09-15
    OF - Director → CIF 0
  • 8
    Nell, Philip John Payton
    Fund Manager born in April 1971
    Individual (58 offsprings)
    Officer
    2005-12-15 ~ 2008-06-16
    OF - Director → CIF 0
  • 9
    Keogh, Mark William
    Finance Director born in August 1961
    Individual (79 offsprings)
    Officer
    2009-01-21 ~ 2014-05-23
    OF - Director → CIF 0
  • 10
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (184 offsprings)
    Officer
    2005-12-15 ~ 2008-06-13
    OF - Director → CIF 0
  • 11
    Humphrey, Sian
    Fund Manager born in October 1973
    Individual (3 offsprings)
    Officer
    2005-12-15 ~ 2008-08-14
    OF - Director → CIF 0
  • 12
    Mckeown, Audrey
    Assistant Fund Manager born in November 1974
    Individual (15 offsprings)
    Officer
    2008-08-14 ~ 2011-05-20
    OF - Director → CIF 0
  • 13
    Ashcroft, Jonathan Edwin
    Fund Manager born in April 1959
    Individual (48 offsprings)
    Officer
    2012-10-12 ~ 2015-11-10
    OF - Director → CIF 0
  • 14
    Game, Robert William
    Chartered Secretary born in September 1967
    Individual (47 offsprings)
    Officer
    2007-01-09 ~ 2014-07-10
    OF - Director → CIF 0
  • 15
    Collins, Peter William
    Chartered Accountant born in December 1948
    Individual (73 offsprings)
    Officer
    2005-12-15 ~ 2008-11-28
    OF - Director → CIF 0
  • 16
    Stevens, Michael John
    Chartered Surveyor born in August 1963
    Individual (56 offsprings)
    Officer
    2005-12-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Hostler, Rowan Tracy
    Company Secretary born in December 1968
    Individual (70 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
  • 18
    Appleyard, Andrew Charles
    Head Of Specialist Funds (Property) born in September 1965
    Individual (126 offsprings)
    Officer
    2008-08-14 ~ 2015-11-10
    OF - Director → CIF 0
  • 19
    Shah, Nikunj Nalin
    Chartered Accountant born in December 1968
    Individual (11 offsprings)
    Officer
    2008-08-14 ~ 2010-04-12
    OF - Director → CIF 0
  • 20
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2005-10-14 ~ 2005-12-15
    OF - Nominee Director → CIF 0
  • 21
    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
    2005-12-15 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2005-10-14 ~ 2005-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

APIA NOMINEE 2 LIMITED

Period: 2005-12-15 ~ 2016-06-15
Company number: 05593237
Registered names
APIA NOMINEE 2 LIMITED - Dissolved 05593236
SHELFCO (NO. 3141) LIMITED - 2005-12-15 05701875... (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 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.