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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 47
  • 1
    Keogh, Sean
    Company Director born in July 1967
    Individual (28 offsprings)
    Officer
    1996-10-01 ~ 2004-01-20
    OF - Director → CIF 0
  • 2
    Butler, Thomas Strickland
    Arm Construction (Chorley) Limited born in January 1940
    Individual (2 offsprings)
    Officer
    1991-03-08 ~ 1994-02-23
    OF - Director → CIF 0
  • 3
    Ashton, David John
    Company Director born in April 1937
    Individual (7 offsprings)
    Officer
    1991-03-08 ~ 1997-02-26
    OF - Director → CIF 0
    Ashton, David John
    Company Director
    Individual (7 offsprings)
    Officer
    1991-03-08 ~ 1994-08-10
    OF - Secretary → CIF 0
  • 4
    Jones, Darren Simon
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, John Ellis
    Chief Executive born in January 1947
    Individual (109 offsprings)
    Officer
    1997-02-28 ~ 1998-07-16
    OF - Director → CIF 0
  • 6
    Maloney, John Gerard
    Chief Operating Officer born in June 1965
    Individual (15 offsprings)
    Officer
    2004-03-15 ~ 2005-03-18
    OF - Director → CIF 0
  • 7
    Greenbury, Lee
    Solicitor born in December 1963
    Individual (53 offsprings)
    Officer
    2010-03-08 ~ 2011-08-22
    OF - Director → CIF 0
  • 8
    Nesbit, David William
    Finance Director born in October 1953
    Individual (12 offsprings)
    Officer
    1994-02-23 ~ 1999-12-06
    OF - Director → CIF 0
  • 9
    Fell, Michael William
    Chartered Accountant born in June 1957
    Individual (49 offsprings)
    Officer
    1994-02-23 ~ 1997-02-26
    OF - Director → CIF 0
  • 10
    Kirkby, Neil Robert Ernest
    Finance Director born in August 1964
    Individual (86 offsprings)
    Officer
    2003-04-07 ~ 2009-12-04
    OF - Director → CIF 0
  • 11
    Philips, John Anthony
    Chartered Accountant born in October 1956
    Individual (20 offsprings)
    Officer
    1994-02-23 ~ 1999-03-31
    OF - Director → CIF 0
  • 12
    Meyers, Richard John
    Group Finance Director born in December 1946
    Individual (44 offsprings)
    Officer
    1997-02-28 ~ 1997-05-22
    OF - Director → CIF 0
  • 13
    Gawler, David
    Chief Executive born in June 1939
    Individual (35 offsprings)
    Officer
    1999-01-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 14
    Holland, Daniel Lawrence
    Director born in April 1972
    Individual (44 offsprings)
    Officer
    2011-11-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Williams, Neil Edward
    Individual (42 offsprings)
    Officer
    2000-08-21 ~ 2001-05-14
    OF - Secretary → CIF 0
  • 16
    Mclaughlin, Owen Gerard
    Chief Executive born in August 1959
    Individual (86 offsprings)
    Officer
    1994-02-23 ~ 2002-05-07
    OF - Director → CIF 0
    Mclaughlin, Owen Gerard
    Director born in August 1959
    Individual (86 offsprings)
    2006-09-30 ~ 2010-02-18
    OF - Director → CIF 0
  • 17
    Gavan, John Vincent
    Solicitor born in December 1955
    Individual (81 offsprings)
    Officer
    2001-11-01 ~ 2006-09-30
    OF - Director → CIF 0
    Gavan, John Vincent
    Solicitor
    Individual (81 offsprings)
    Officer
    2001-05-14 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 18
    Fowlie, Kevin Alexander
    Managing Director born in February 1980
    Individual (30 offsprings)
    Officer
    2017-01-03 ~ 2018-04-27
    OF - Director → CIF 0
  • 19
    Birkett, Malcolm David
    Director born in April 1947
    Individual (4 offsprings)
    Officer
    1994-02-23 ~ 1997-12-17
    OF - Director → CIF 0
  • 20
    Fraser, Ian Ellis
    Chief Executive born in March 1957
    Individual (123 offsprings)
    Officer
    2011-11-28 ~ 2013-04-08
    OF - Director → CIF 0
  • 21
    Boucher, Joseph
    Born in May 1983
    Individual (83 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 22
    Arnold, David Llewelyn
    Finance Director born in January 1966
    Individual (76 offsprings)
    Officer
    2011-11-28 ~ 2013-04-08
    OF - Director → CIF 0
  • 23
    O'neill, Daniel Stephen
    Principal born in October 1983
    Individual (22 offsprings)
    Officer
    2022-04-12 ~ 2022-06-24
    OF - Director → CIF 0
  • 24
    Milner, Andrew Lee
    Chartered Engineer born in April 1969
    Individual (78 offsprings)
    Officer
    2016-02-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 25
    Eastwood, Andrew Michael
    Financial Controller born in December 1968
    Individual (32 offsprings)
    Officer
    2011-08-22 ~ 2011-11-28
    OF - Director → CIF 0
  • 26
    Pitfield, Bernadette Mary
    Secretary
    Individual (4 offsprings)
    Officer
    1994-08-10 ~ 1997-02-26
    OF - Secretary → CIF 0
    1999-12-06 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 27
    Perkins, Mark
    Born in January 1963
    Individual (95 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 28
    Careless, Robert
    Ch Financial Officer born in December 1953
    Individual (59 offsprings)
    Officer
    1999-06-28 ~ 1999-12-06
    OF - Director → CIF 0
    Careless, Robert
    Company Secretary
    Individual (59 offsprings)
    Officer
    1997-02-28 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 29
    Flood, Joseph John
    Commercial Director born in March 1965
    Individual (65 offsprings)
    Officer
    2011-11-28 ~ 2013-07-19
    OF - Director → CIF 0
  • 30
    Whitehead, Graham
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 31
    Thain, Paul
    Commercial Director born in March 1964
    Individual (5 offsprings)
    Officer
    2020-03-31 ~ 2020-10-29
    OF - Director → CIF 0
  • 32
    Ewell, Melvyn
    Ceo born in September 1958
    Individual (116 offsprings)
    Officer
    2013-04-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 33
    Johnson, Robert Burton
    Executive born in January 1960
    Individual (22 offsprings)
    Officer
    1995-03-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 34
    Fisher, Ian
    Born in August 1950
    Individual (194 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 35
    Birch, Paul
    Company Secretary born in May 1960
    Individual (115 offsprings)
    Officer
    2009-12-04 ~ 2011-11-28
    OF - Director → CIF 0
    Birch, Paul
    Individual (115 offsprings)
    Officer
    2004-02-06 ~ 2013-06-10
    OF - Secretary → CIF 0
  • 36
    Nelson, Andrew Latham
    Finance Director born in April 1959
    Individual (157 offsprings)
    Officer
    2013-04-08 ~ 2022-04-12
    OF - Director → CIF 0
  • 37
    Mcgilvray, Craig Matthew
    Managing Director born in August 1966
    Individual (46 offsprings)
    Officer
    2020-11-12 ~ 2022-04-12
    OF - Director → CIF 0
  • 38
    Mcgrory, Jack
    Chief Executive Officer born in March 1954
    Individual (65 offsprings)
    Officer
    2004-03-15 ~ 2006-04-06
    OF - Director → CIF 0
  • 39
    Mcloughlin, David Michael
    Managing Director born in December 1962
    Individual (27 offsprings)
    Officer
    2018-07-20 ~ 2020-01-10
    OF - Director → CIF 0
  • 40
    Mcinnes, Randolf Graham
    Accountant born in January 1952
    Individual (29 offsprings)
    Officer
    2001-11-01 ~ 2003-04-07
    OF - Director → CIF 0
  • 41
    Ward, Richard James
    Accountant born in December 1977
    Individual (22 offsprings)
    Officer
    2013-11-28 ~ 2018-07-20
    OF - Director → CIF 0
  • 42
    Rafferty, Patrick
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 43
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-01-30 ~ 1991-03-08
    OF - Nominee Secretary → CIF 0
  • 44
    A.R.M. SERVICES GROUP LIMITED - now 03775461 02578069
    DIALMODE (183) LIMITED - 1999-12-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-12
    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
  • 45
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-01-30 ~ 1991-03-08
    OF - Nominee Director → CIF 0
  • 46
    ERSA BIDCO LIMITED
    13809793
    8-12, York Gate, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-04-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 47
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2013-06-11 ~ 2022-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AVOVE LIMITED

Period: 2022-04-14 ~ now
Company number: 02578069
Registered names
AVOVE LIMITED - now
AGENTCHARM LIMITED - 1994-03-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AVOVE LIMITED
    Info
    AMEY UTILITY SERVICES LIMITED - 2022-04-14
    ENTERPRISE UTILITY SERVICES LIMITED - 2022-04-14
    ARM GROUP LIMITED - 2022-04-14
    AGENTCHARM LIMITED - 2022-04-14
    Registered number 02578069
    Unit 42 Eaton Avenue, Buckshaw Village, Chorley PR7 7NA
    PRIVATE LIMITED COMPANY incorporated on 1991-01-30 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • AMEY UTILITY SERVICES LIMITED
    S
    Registered number 2578069
    Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENTERPRISE MANAGED SERVICES LIMITED
    - now 00889628
    ENTERPRISE UTILITY SERVICES LIMITED - 2002-12-31
    A.R.M. SERVICES LIMITED - 2001-12-31
    A.R.M. UTILITY SERVICES LIMITED - 1999-12-20
    A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 1994-03-30
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (69 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-18
    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.