logo
explain how to read the page

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
    Walker, Ruth Alison
    Accountant
    Individual (32 offsprings)
    Officer
    2008-04-16 ~ 2011-04-12
    OF - Secretary → CIF 0
  • 2
    Mckie, Roderick Wallace
    Chief Executive born in July 1961
    Individual (57 offsprings)
    Officer
    2008-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Peters, Phillip William
    Investment Professional born in February 1971
    Individual (38 offsprings)
    Officer
    2008-01-31 ~ 2008-03-28
    OF - Director → CIF 0
    Peters, Phillip William
    Executive Director born in February 1971
    Individual (38 offsprings)
    2011-11-15 ~ 2012-10-23
    OF - Director → CIF 0
  • 4
    Barr, Paul Johnstone
    Finance born in February 1979
    Individual (18 offsprings)
    Officer
    2009-12-14 ~ 2011-11-15
    OF - Director → CIF 0
  • 5
    Macartney, Elizabeth Anne
    Commercial Director born in April 1962
    Individual (20 offsprings)
    Officer
    2010-03-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 6
    Love, David Arthur
    Finance Director born in March 1965
    Individual (87 offsprings)
    Officer
    2009-09-15 ~ 2011-07-25
    OF - Director → CIF 0
  • 7
    Mullett, George Gavin
    Investment Manager born in September 1973
    Individual (28 offsprings)
    Officer
    2012-10-23 ~ 2014-12-11
    OF - Director → CIF 0
  • 8
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (106 offsprings)
    Officer
    2008-03-28 ~ 2009-09-15
    OF - Director → CIF 0
  • 9
    Kawonczyk, Artur Tadeusz
    Banker born in August 1974
    Individual (16 offsprings)
    Officer
    2011-07-25 ~ 2017-05-23
    OF - Director → CIF 0
  • 10
    Parsons, Lisa Marie
    Marketing And Commercial Director born in March 1974
    Individual (17 offsprings)
    Officer
    2014-10-21 ~ now
    OF - Director → CIF 0
  • 11
    Kyte, Darren Stephen
    Banker born in March 1966
    Individual (33 offsprings)
    Officer
    2008-03-28 ~ now
    OF - Director → CIF 0
  • 12
    O'flaherty, Peter Bartholomew
    Investment Director born in July 1973
    Individual (57 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
    O'flaherty, Peter Bartholomew
    Banker born in July 1973
    Individual (57 offsprings)
    2008-03-28 ~ 2009-12-14
    OF - Director → CIF 0
  • 13
    Dowling, Christopher Bruce
    Executive Director born in May 1953
    Individual (84 offsprings)
    Officer
    2008-03-28 ~ 2011-08-04
    OF - Director → CIF 0
  • 14
    Long, Jeremy Paul Warwick
    Executive Chairman born in March 1953
    Individual (49 offsprings)
    Officer
    2008-03-28 ~ 2009-08-20
    OF - Director → CIF 0
  • 15
    Grandin, Anne Andree Marie
    Investment Professional born in February 1982
    Individual (16 offsprings)
    Officer
    2014-12-11 ~ 2017-05-23
    OF - Director → CIF 0
  • 16
    Canham, Michael Derek
    Chief Operating Officer born in October 1958
    Individual (31 offsprings)
    Officer
    2009-12-14 ~ 2016-11-11
    OF - Director → CIF 0
  • 17
    Wright, Nicholas David
    Finance Director born in June 1957
    Individual (67 offsprings)
    Officer
    2008-03-28 ~ 2017-09-29
    OF - Director → CIF 0
  • 18
    Sibony, James Orlando Joseph
    Investment Professional born in September 1974
    Individual (19 offsprings)
    Officer
    2008-01-31 ~ 2008-03-28
    OF - Director → CIF 0
  • 19
    Walters, Michael
    Financial Controller
    Individual (30 offsprings)
    Officer
    2008-01-31 ~ 2008-04-16
    OF - Secretary → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-01-31 ~ 2008-01-31
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2008-01-31 ~ 2008-01-31
    OF - Nominee Director → CIF 0
  • 22
    APPIA EUROPE LIMITED
    06490323
    2, Vantage Court, Tickford Street, Newport Pagnell, England
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

APPIA FINANCE LIMITED

Company number: 06490331
Registered name
APPIA FINANCE LIMITED - Dissolved 06538054
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • APPIA FINANCE LIMITED
    Info
    Registered number 06490331
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire MK16 9EZ
    PRIVATE LIMITED COMPANY incorporated on 2008-01-31 and dissolved on 2018-01-09 (9 years 11 months). The company status is Dissolved.
    CIF 0
  • APPIA FINANCE LIMITED
    S
    Registered number 6490331
    2, Vantage Court, Tickford Street, Newport Pagnell, England, MK16 9EZ
    Private Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    APPIA FINANCE 2 LIMITED
    06538054 06490331
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.