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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 26
  • 1
    Durack, Sean Patrick
    Individual (22 offsprings)
    Officer
    1998-05-27 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 2
    Sutton, Timothy James
    Born in July 1961
    Individual (34 offsprings)
    Officer
    ~ 1993-11-22
    OF - Director → CIF 0
  • 3
    Davies, James Alexander
    Born in July 1981
    Individual (22 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Pywell, Christopher Graham
    Born in January 1957
    Individual (14 offsprings)
    Officer
    1994-01-11 ~ 2000-07-14
    OF - Director → CIF 0
  • 5
    Holt, Michael John
    Born in October 1961
    Individual (20 offsprings)
    Officer
    2008-09-15 ~ 2014-12-16
    OF - Director → CIF 0
  • 6
    Mccann, Anthony Joseph
    Born in July 1940
    Individual (20 offsprings)
    Officer
    1993-02-23 ~ 1994-08-25
    OF - Director → CIF 0
  • 7
    Taylor, Michael John
    Individual (64 offsprings)
    Officer
    ~ 1994-02-04
    OF - Secretary → CIF 0
  • 8
    Hawkins, James Edmund
    Individual (46 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Jansson, Helena
    Born in October 1966
    Individual (15 offsprings)
    Officer
    2014-12-16 ~ 2023-05-11
    OF - Director → CIF 0
  • 10
    Thurston, Robin David
    Born in March 1951
    Individual (97 offsprings)
    Officer
    ~ 1994-01-13
    OF - Director → CIF 0
  • 11
    Koval, Kenneth Francis
    Born in December 1953
    Individual (15 offsprings)
    Officer
    2006-12-15 ~ 2010-09-20
    OF - Director → CIF 0
  • 12
    Elliott, Robert William
    Born in June 1955
    Individual (14 offsprings)
    Officer
    2006-12-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    Callaghan, Andrew Michael
    Born in August 1945
    Individual (20 offsprings)
    Officer
    1993-12-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 14
    Ronald, Paul
    Individual (12 offsprings)
    Officer
    1994-02-04 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 15
    Allen, Mark Russell
    Born in September 1955
    Individual (19 offsprings)
    Officer
    2006-12-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 16
    Cowan, Geoffrey Alan
    Born in February 1948
    Individual (9 offsprings)
    Officer
    1994-01-11 ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Parrott, Stephen John
    Individual (41 offsprings)
    Officer
    2006-12-15 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 18
    Cranmer, Charles David
    Born in November 1952
    Individual (22 offsprings)
    Officer
    1998-09-07 ~ 2008-08-01
    OF - Director → CIF 0
  • 19
    Clarke, Justin Neil
    Born in December 1976
    Individual (62 offsprings)
    Officer
    2019-12-02 ~ 2020-06-12
    OF - Director → CIF 0
  • 20
    Jackson, Edward Thomas
    Born in March 1946
    Individual (3 offsprings)
    Officer
    1994-01-31 ~ 1997-01-03
    OF - Director → CIF 0
  • 21
    Gittins, Jonathan Mark
    Born in October 1954
    Individual (12 offsprings)
    Officer
    2000-10-24 ~ 2007-04-02
    OF - Director → CIF 0
  • 22
    Hoyle, Lawrence Trevor
    Born in January 1961
    Individual (39 offsprings)
    Officer
    2014-12-16 ~ 2023-01-03
    OF - Director → CIF 0
  • 23
    Henderson, John Iain
    Born in January 1956
    Individual (42 offsprings)
    Officer
    ~ 1993-11-22
    OF - Director → CIF 0
  • 24
    Mcbride, Matthew Joseph
    Born in September 1946
    Individual (9 offsprings)
    Officer
    ~ 1993-01-07
    OF - Director → CIF 0
  • 25
    Staes, Roel Jos Coleta
    Born in April 1973
    Individual (46 offsprings)
    Officer
    2012-04-03 ~ 2025-01-31
    OF - Director → CIF 0
  • 26
    ANC BUSINESS SERVICES LIMITED
    - now 03049044
    ANC GROUP LIMITED - 2001-10-29
    BROOMCO (910) LIMITED - 1995-06-09
    ., Parkhouse East Industrial Estate, Newcastle-under-lyme, United Kingdom
    Liquidation Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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

ANC HOLDINGS (1995) LIMITED

Period: 2006-05-03 ~ now
Company number: 01623790
Registered names
ANC HOLDINGS (1995) LIMITED - now 05585497... (more)
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
    ANC HOLDINGS LIMITED - 2006-05-03
    A.N.C. HOLDINGS LIMITED - 2006-05-03
    HICKORY LIMITED - 2006-05-03
    Registered number 01623790
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire ST5 7RB
    PRIVATE LIMITED COMPANY incorporated on 1982-03-22 (44 years). 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
    ., 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 1
  • 1
    FEDEX UK LIMITED
    - now 01541168
    ANC LIMITED - 2007-09-17
    A.N.C. LIMITED - 1996-01-26
    Express House, Holly Lane, Atherstone
    Liquidation Corporate (42 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.