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 7
  • 1
    Hazelwood, Charles John Gore
    Accountant born in July 1963
    Individual (37 offsprings)
    Officer
    2017-05-23 ~ now
    OF - director → CIF 0
  • 2
    Dolan, Niall
    Financial Controller born in August 1973
    Individual (17 offsprings)
    Officer
    2018-10-31 ~ now
    OF - director → CIF 0
  • 3
    Barrett, Joseph James
    Company Director born in July 1966
    Individual (34 offsprings)
    Officer
    2018-11-29 ~ now
    OF - director → CIF 0
  • 4
    Toor, Surinder Singh
    Accountant born in March 1972
    Individual (30 offsprings)
    Officer
    2017-05-23 ~ now
    OF - director → CIF 0
  • 5
    Diviney, John
    Chief Executive Officer born in February 1979
    Individual (45 offsprings)
    Officer
    2018-11-29 ~ now
    OF - director → CIF 0
  • 6
    200, Strand, London, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-10-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    15, Atholl Crescent, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-11-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 25
  • 1
    Macartney, Elizabeth Anne
    Commercial Director born in April 1962
    Individual (6 offsprings)
    Officer
    2010-03-01 ~ 2011-06-17
    OF - director → CIF 0
  • 2
    Kawonczyk, Artur Tadeusz
    Banker born in August 1974
    Individual
    Officer
    2011-07-25 ~ 2017-05-23
    OF - director → CIF 0
  • 3
    Bell, Robbie Ian
    Chief Financial Officer born in May 1973
    Individual (9 offsprings)
    Officer
    2017-09-29 ~ 2018-12-20
    OF - director → CIF 0
  • 4
    Canham, Michael Derek
    Chief Operating Officer born in October 1958
    Individual (1 offspring)
    Officer
    2009-12-14 ~ 2016-11-11
    OF - director → CIF 0
  • 5
    Grandin, Anne Andree Marie
    Investment Professional born in February 1982
    Individual
    Officer
    2014-12-11 ~ 2017-05-23
    OF - director → CIF 0
  • 6
    Peters, Phillip William
    Investment Professional born in February 1971
    Individual
    Officer
    2008-01-31 ~ 2008-03-28
    OF - director → CIF 0
    Peters, Phillip William
    Executive Director born in February 1971
    Individual
    2011-11-15 ~ 2012-10-23
    OF - director → CIF 0
  • 7
    Walker, Ruth Alison
    Accountant
    Individual
    Officer
    2008-04-16 ~ 2011-04-12
    OF - secretary → CIF 0
  • 8
    Wright, Nicholas David
    Finance Director born in June 1957
    Individual (4 offsprings)
    Officer
    2008-03-28 ~ 2017-09-29
    OF - director → CIF 0
  • 9
    Walters, Michael
    Financial Controller
    Individual (3 offsprings)
    Officer
    2008-01-31 ~ 2008-04-16
    OF - secretary → CIF 0
  • 10
    Love, David Arthur
    Finance Director born in March 1965
    Individual (9 offsprings)
    Officer
    2009-09-15 ~ 2011-07-25
    OF - director → CIF 0
  • 11
    Sibony, James Orlando Joseph
    Investment Professional born in September 1974
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ 2008-03-28
    OF - director → CIF 0
  • 12
    Barr, Paul Johnstone
    Finance born in February 1979
    Individual (4 offsprings)
    Officer
    2009-12-14 ~ 2011-11-15
    OF - director → CIF 0
  • 13
    Kyte, Darren Stephen
    Banker born in March 1966
    Individual (7 offsprings)
    Officer
    2008-03-28 ~ 2018-10-31
    OF - director → CIF 0
  • 14
    O'flaherty, Peter Bartholomew
    Banker born in July 1973
    Individual (29 offsprings)
    Officer
    2008-03-28 ~ 2009-12-14
    OF - director → CIF 0
    O'flaherty, Peter Bartholomew
    Investment Director born in July 1973
    Individual (29 offsprings)
    2016-11-11 ~ 2018-10-31
    OF - director → CIF 0
  • 15
    Etchingham, Robert Christopher
    Director born in December 1953
    Individual (12 offsprings)
    Officer
    2018-10-31 ~ 2018-11-29
    OF - director → CIF 0
  • 16
    Mullett, George Gavin
    Investment Manager born in September 1973
    Individual (3 offsprings)
    Officer
    2012-10-23 ~ 2014-12-11
    OF - director → CIF 0
  • 17
    Long, Jeremy Paul Warwick
    Executive Chairman born in March 1953
    Individual (7 offsprings)
    Officer
    2008-03-28 ~ 2009-08-20
    OF - director → CIF 0
  • 18
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (4 offsprings)
    Officer
    2008-03-28 ~ 2009-09-15
    OF - director → CIF 0
  • 19
    Parsons, Lisa Marie
    Marketing And Commercial Director born in March 1974
    Individual (8 offsprings)
    Officer
    2014-10-21 ~ 2018-07-02
    OF - director → CIF 0
  • 20
    Mckie, Roderick Wallace
    Chief Executive born in July 1961
    Individual (9 offsprings)
    Officer
    2008-03-28 ~ 2018-05-31
    OF - director → CIF 0
  • 21
    Dowling, Christopher Bruce
    Executive Director born in May 1953
    Individual (3 offsprings)
    Officer
    2008-03-28 ~ 2011-08-04
    OF - director → CIF 0
  • 22
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-01-31 ~ 2008-01-31
    PE - nominee-secretary → CIF 0
  • 23
    WELCOME BREAK INVESTORS LP - 2020-05-19
    INDUSTRY PENSION INVESTMENTS LP - 2017-09-06
    15, Atholl Crescent, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-09-29 ~ 2023-11-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 24
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2008-01-31 ~ 2008-01-31
    PE - nominee-director → CIF 0
  • 25
    Block 17, Joyce Way, Park West, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    2018-10-31 ~ 2024-07-08
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

APPIA EUROPE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • APPIA EUROPE LIMITED
    Info
    Registered number 06490323
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire MK16 9EZ
    Private Limited Company incorporated on 2008-01-31 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • APPIA EUROPE LIMITED
    S
    Registered number 06490323
    2, Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England, MK16 9EZ
    Private Limited Company in Companies House, England
    CIF 1
  • APPIA EUROPE LIMITED
    S
    Registered number 6490323
    2, Vantage Court, Tickford Street, Newport Pagnell, England, MK16 9EZ
    Private Limited Liability Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    IVER MOTORWAY SERVICE AREA LIMITED - 2021-02-10
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
    Corporate (3 parents)
    Person with significant control
    2019-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    ALNERY NO. 1628 LIMITED - 1997-02-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.