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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
    Dowling, Christopher Bruce
    Born in May 1953
    Individual (93 offsprings)
    Officer
    2008-03-28 ~ 2011-08-04
    OF - Director → CIF 0
  • 2
    Walters, Michael
    Individual (32 offsprings)
    Officer
    2008-03-18 ~ 2008-04-16
    OF - Secretary → CIF 0
  • 3
    Finegan, Andrea
    Born in April 1969
    Individual (109 offsprings)
    Officer
    2008-03-28 ~ 2009-09-15
    OF - Director → CIF 0
  • 4
    Peters, Phillip William
    Born in February 1971
    Individual (38 offsprings)
    Officer
    2008-03-18 ~ 2008-03-28
    OF - Director → CIF 0
    OF - Director → CIF 0
    2011-11-15 ~ 2012-10-23
    OF - Director → CIF 0
  • 5
    Grandin, Anne Andree Marie
    Born in February 1982
    Individual (16 offsprings)
    Officer
    2014-12-11 ~ 2017-05-23
    OF - Director → CIF 0
  • 6
    Parsons, Lisa Marie
    Born in March 1974
    Individual (17 offsprings)
    Officer
    2014-10-21 ~ now
    OF - Director → CIF 0
  • 7
    Long, Jeremy Paul Warwick
    Born in March 1953
    Individual (51 offsprings)
    Officer
    2008-03-28 ~ 2009-08-20
    OF - Director → CIF 0
  • 8
    Mullett, George Gavin
    Born in September 1973
    Individual (28 offsprings)
    Officer
    2012-10-23 ~ 2014-12-11
    OF - Director → CIF 0
  • 9
    Kawonczyk, Artur Tadeusz
    Born in August 1974
    Individual (17 offsprings)
    Officer
    2011-07-25 ~ 2017-05-23
    OF - Director → CIF 0
  • 10
    O'flaherty, Peter Bartholomew
    Born in July 1973
    Individual (62 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
    2008-03-28 ~ 2009-12-14
    OF - Director → CIF 0
  • 11
    Wright, Nicholas David
    Born in June 1957
    Individual (67 offsprings)
    Officer
    2008-03-28 ~ 2017-09-29
    OF - Director → CIF 0
  • 12
    Kyte, Darren Stephen
    Born in March 1966
    Individual (33 offsprings)
    Officer
    2008-03-28 ~ now
    OF - Director → CIF 0
  • 13
    Macartney, Elizabeth Anne
    Born in April 1962
    Individual (21 offsprings)
    Officer
    2010-03-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 14
    Love, David Arthur
    Born in March 1965
    Individual (126 offsprings)
    Officer
    2009-09-15 ~ 2011-07-25
    OF - Director → CIF 0
  • 15
    Canham, Michael Derek
    Born in October 1958
    Individual (31 offsprings)
    Officer
    2009-12-14 ~ 2016-11-11
    OF - Director → CIF 0
  • 16
    Mckie, Roderick Wallace
    Born in July 1961
    Individual (58 offsprings)
    Officer
    2008-03-28 ~ now
    OF - Director → CIF 0
  • 17
    Barr, Paul Johnstone
    Born in February 1979
    Individual (18 offsprings)
    Officer
    2009-12-14 ~ 2011-11-15
    OF - Director → CIF 0
  • 18
    Walker, Ruth Alison
    Individual (32 offsprings)
    Officer
    2008-04-16 ~ 2011-04-12
    OF - Secretary → CIF 0
  • 19
    Sibony, James Orlando Joseph
    Born in September 1974
    Individual (19 offsprings)
    Officer
    2008-03-18 ~ 2008-03-28
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2008-03-18 ~ 2008-03-18
    OF - Director → CIF 0
  • 21
    APPIA FINANCE LIMITED
    06490331 06538054
    2, Vantage Court, Tickford Street, Newport Pagnell, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2008-03-18 ~ 2008-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

APPIA FINANCE 2 LIMITED

Period: 2008-03-18 ~ 2018-01-09
Company number: 06538054 06490331
Registered name
APPIA FINANCE 2 LIMITED - Dissolved 06490331
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • APPIA FINANCE 2 LIMITED
    Info
    Registered number 06538054
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire MK16 9EZ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-18 and dissolved on 2018-01-09 (9 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • APPIA FINANCE 2 LIMITED
    S
    Registered number 6538054
    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 INVESTMENTS LIMITED
    06490313
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.