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 5
  • 1
    Kyte, Darren Stephen
    Banker born in March 1966
    Individual (7 offsprings)
    Officer
    2008-03-28 ~ dissolved
    OF - director → CIF 0
  • 2
    O'flaherty, Peter Bartholomew
    Investment Director born in July 1973
    Individual (29 offsprings)
    Officer
    2016-11-11 ~ dissolved
    OF - director → CIF 0
  • 3
    Parsons, Lisa Marie
    Marketing And Commercial Director born in March 1974
    Individual (8 offsprings)
    Officer
    2014-10-21 ~ dissolved
    OF - director → CIF 0
  • 4
    Mckie, Roderick Wallace
    Chief Executive born in July 1961
    Individual (9 offsprings)
    Officer
    2008-03-28 ~ dissolved
    OF - director → CIF 0
  • 5
    2, Vantage Court, Tickford Street, Newport Pagnell, England
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 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
    Canham, Michael Derek
    Chief Operating Officer born in October 1958
    Individual (1 offspring)
    Officer
    2009-12-14 ~ 2016-11-11
    OF - director → CIF 0
  • 4
    Grandin, Anne Andree Marie
    Investment Professional born in February 1982
    Individual
    Officer
    2014-12-11 ~ 2017-05-23
    OF - director → CIF 0
  • 5
    Peters, Phillip William
    Investment Proffessional born in February 1971
    Individual
    Officer
    2008-03-18 ~ 2008-03-28
    OF - director → CIF 0
    Peters, Phillip William
    Investment Professional born in February 1971
    Individual
    OF - director → CIF 0
    Peters, Phillip William
    Executive Director born in February 1971
    Individual
    2011-11-15 ~ 2012-10-23
    OF - director → CIF 0
  • 6
    Walker, Ruth Alison
    Accountant
    Individual
    Officer
    2008-04-16 ~ 2011-04-12
    OF - secretary → CIF 0
  • 7
    Wright, Nicholas David
    Finance Director born in June 1957
    Individual (4 offsprings)
    Officer
    2008-03-28 ~ 2017-09-29
    OF - director → CIF 0
  • 8
    Walters, Michael
    Financial Controller
    Individual (3 offsprings)
    Officer
    2008-03-18 ~ 2008-04-16
    OF - secretary → CIF 0
  • 9
    Love, David Arthur
    Finance Director born in March 1965
    Individual (9 offsprings)
    Officer
    2009-09-15 ~ 2011-07-25
    OF - director → CIF 0
  • 10
    Sibony, James Orlando Joseph
    Investment Professional born in September 1974
    Individual (2 offsprings)
    Officer
    2008-03-18 ~ 2008-03-28
    OF - director → CIF 0
    Sibony, James Orlando Joseph
    Investment Proffessional born in September 1974
    Individual (2 offsprings)
    OF - director → CIF 0
  • 11
    Barr, Paul Johnstone
    Finance born in February 1979
    Individual (4 offsprings)
    Officer
    2009-12-14 ~ 2011-11-15
    OF - director → CIF 0
  • 12
    O'flaherty, Peter Bartholomew
    Banker born in July 1973
    Individual (29 offsprings)
    Officer
    2008-03-28 ~ 2009-12-14
    OF - director → CIF 0
  • 13
    Mullett, George Gavin
    Investment Manager born in September 1973
    Individual (3 offsprings)
    Officer
    2012-10-23 ~ 2014-12-11
    OF - director → CIF 0
  • 14
    Long, Jeremy Paul Warwick
    Executive Chairman born in March 1953
    Individual (7 offsprings)
    Officer
    2008-03-28 ~ 2009-08-20
    OF - director → CIF 0
  • 15
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (4 offsprings)
    Officer
    2008-03-28 ~ 2009-09-15
    OF - director → CIF 0
  • 16
    Dowling, Christopher Bruce
    Executive Director born in May 1953
    Individual (3 offsprings)
    Officer
    2008-03-28 ~ 2011-08-04
    OF - director → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-03-18 ~ 2008-03-18
    PE - secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2008-03-18 ~ 2008-03-18
    PE - director → CIF 0
parent relation
Company in focus

APPIA FINANCE 2 LIMITED

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 company status 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
Active 1
  • 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.