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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
Active 3
  • 1
    Hawkins, James Edmund
    Accountant
    Individual (44 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, James Alexander
    Born in July 1981
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ now
    OF - Director → CIF 0
  • 3
    ANC GROUP LIMITED - 2001-10-29
    BROOMCO (910) LIMITED - 1995-06-09
    icon of address., Parkhouse East Industrial Estate, Newcastle-under-lyme, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 23
  • 1
    Durack, Sean Patrick
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-05-27 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 2
    Koval, Kenneth Francis
    Finance Director born in December 1953
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2010-09-20
    OF - Director → CIF 0
  • 3
    Parrott, Stephen John
    Business Executive
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 4
    Thurston, Robin David
    Solicitor born in March 1951
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1994-01-13
    OF - Director → CIF 0
  • 5
    Callaghan, Andrew Michael
    Chief Executive born in August 1945
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 6
    Taylor, Michael John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-02-04
    OF - Secretary → CIF 0
  • 7
    Sutton, Timothy James
    Finance Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-11-22
    OF - Director → CIF 0
  • 8
    Ronald, Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-04 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 9
    Elliott, Robert William
    Business Executive born in June 1955
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Hoyle, Lawrence Trevor
    Group Operations Director born in January 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2023-01-03
    OF - Director → CIF 0
  • 11
    Henderson, John Iain
    Chartered Accountant born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-11-22
    OF - Director → CIF 0
  • 12
    Clarke, Justin Neil
    Solicitor born in December 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ 2020-06-12
    OF - Director → CIF 0
  • 13
    Holt, Michael John
    Company Director born in October 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2014-12-16
    OF - Director → CIF 0
  • 14
    Staes, Roel Jos Coleta
    Business Executive/Attorney born in April 1973
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-04-03 ~ 2025-01-31
    OF - Director → CIF 0
  • 15
    Pywell, Christopher Graham
    Finance Director born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-01-11 ~ 2000-07-14
    OF - Director → CIF 0
  • 16
    Jackson, Edward Thomas
    Personnel Director born in February 1946
    Individual
    Officer
    icon of calendar 1994-01-31 ~ 1997-01-03
    OF - Director → CIF 0
  • 17
    Gittins, Jonathan Mark
    Ceo born in October 1954
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2007-04-02
    OF - Director → CIF 0
  • 18
    Cranmer, Charles David
    Finance Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-07 ~ 2008-08-01
    OF - Director → CIF 0
  • 19
    Mccann, Anthony Joseph
    Chief Executive born in July 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-23 ~ 1994-08-25
    OF - Director → CIF 0
  • 20
    Jansson, Helena
    Business Executive born in October 1966
    Individual
    Officer
    icon of calendar 2014-12-16 ~ 2023-05-11
    OF - Director → CIF 0
  • 21
    Allen, Mark Russell
    Business Executive born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 22
    Mcbride, Matthew Joseph
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 1993-01-07
    OF - Director → CIF 0
  • 23
    Cowan, Geoffrey Alan
    Operations Director born in February 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-01-11 ~ 2000-06-30
    OF - Director → CIF 0
parent relation
Company in focus

ANC HOLDINGS (1995) LIMITED

Previous names
A.N.C. HOLDINGS LIMITED - 1996-01-25
ANC HOLDINGS LIMITED - 2006-05-03
HICKORY LIMITED - 1982-07-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ANC HOLDINGS (1995) LIMITED
    Info
    A.N.C. HOLDINGS LIMITED - 1996-01-25
    ANC HOLDINGS LIMITED - 1996-01-25
    HICKORY LIMITED - 1996-01-25
    Registered number 01623790
    icon of addressParkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire ST5 7RB
    PRIVATE LIMITED COMPANY incorporated on 1982-03-22 (43 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-01
    CIF 0
  • ANC HOLDINGS (1995) LIMITED
    S
    Registered number 1623790
    icon of address., Parkhouse East Industrial Estate, Newcastle-under-lyme, United Kingdom, ST5 7RB
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • A.N.C. LIMITED - 1996-01-26
    ANC LIMITED - 2007-09-17
    icon of addressExpress House, Holly Lane, Atherstone
    Liquidation Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.