logo
explain how to read the page

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 20
  • 1
    Green, Malcolm Reginald
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    1995-06-19 ~ 1996-08-19
    OF - Director → CIF 0
  • 2
    Luddington, Stephen John
    Chief Executive born in May 1952
    Individual (10 offsprings)
    Officer
    1998-09-07 ~ 2001-02-08
    OF - Director → CIF 0
  • 3
    Gartland, Deborah Louise
    Company Director born in August 1973
    Individual (11 offsprings)
    Officer
    2008-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Powers, Glenn Patrick
    Director born in July 1959
    Individual (25 offsprings)
    Officer
    2001-02-08 ~ 2003-06-04
    OF - Director → CIF 0
  • 5
    Bottomley, Alan Ingham
    Solicitor born in November 1931
    Individual (7 offsprings)
    Officer
    1996-11-26 ~ 2001-08-22
    OF - Director → CIF 0
  • 6
    Jones, Steven David
    Director born in March 1953
    Individual (16 offsprings)
    Officer
    2005-10-05 ~ 2008-06-25
    OF - Director → CIF 0
  • 7
    Lawson, Ian Bruce
    Director born in January 1947
    Individual (12 offsprings)
    Officer
    1998-06-09 ~ 2001-02-08
    OF - Director → CIF 0
  • 8
    Barker, James Edward
    Director born in March 1958
    Individual (33 offsprings)
    Officer
    1993-02-15 ~ 2000-05-02
    OF - Director → CIF 0
    Barker, James Edward
    Individual (33 offsprings)
    Officer
    1993-02-15 ~ 1995-06-19
    OF - Secretary → CIF 0
    1996-04-01 ~ 1996-11-12
    OF - Secretary → CIF 0
  • 9
    Smith, Graham
    Company Director born in March 1950
    Individual (3 offsprings)
    Officer
    1995-06-19 ~ 2005-10-05
    OF - Director → CIF 0
  • 10
    Gartland, Anthony
    Director born in June 1941
    Individual (20 offsprings)
    Officer
    1993-02-15 ~ 1995-06-19
    OF - Director → CIF 0
    2000-04-30 ~ 2003-06-05
    OF - Director → CIF 0
  • 11
    Gilham, Clive Martin
    Director born in December 1959
    Individual (29 offsprings)
    Officer
    2001-02-08 ~ 2004-01-09
    OF - Director → CIF 0
  • 12
    Parkinson, John
    Company Director born in May 1944
    Individual (26 offsprings)
    Officer
    1996-12-11 ~ 2001-08-22
    OF - Director → CIF 0
  • 13
    Heather, Brian Hersee
    Director born in October 1953
    Individual (40 offsprings)
    Officer
    2000-10-08 ~ now
    OF - Director → CIF 0
    Heather, Brian Hersee
    Accountant born in October 1953
    Individual (40 offsprings)
    1996-11-12 ~ 1998-06-09
    OF - Director → CIF 0
    Heather, Brian Hersee
    Director
    Individual (40 offsprings)
    Officer
    2000-10-08 ~ now
    OF - Secretary → CIF 0
    Heather, Brian Hersee
    Accountant
    Individual (40 offsprings)
    1996-11-12 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 14
    Dyson, Valerie
    Company Director Chartered Acc born in January 1959
    Individual (4 offsprings)
    Officer
    1995-06-19 ~ 1996-06-10
    OF - Director → CIF 0
    Dyson, Valerie
    Company Director Chartered Acc
    Individual (4 offsprings)
    Officer
    1995-06-19 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 15
    Samols, Leonard Cecil
    Company Director born in July 1939
    Individual (1 offspring)
    Officer
    1995-06-19 ~ 1999-08-02
    OF - Director → CIF 0
  • 16
    Tavener, Robin Frederick
    Director born in November 1929
    Individual (6 offsprings)
    Officer
    1995-06-19 ~ 1995-08-31
    OF - Director → CIF 0
  • 17
    Bates, Mark Richard
    Director born in August 1958
    Individual (24 offsprings)
    Officer
    1997-08-01 ~ 2000-10-08
    OF - Director → CIF 0
    Bates, Mark Richard
    Director
    Individual (24 offsprings)
    Officer
    1997-08-01 ~ 2000-10-08
    OF - Secretary → CIF 0
  • 18
    Whalley, Jeffrey
    Company Director born in November 1942
    Individual (23 offsprings)
    Officer
    1993-02-15 ~ 1995-06-19
    OF - Director → CIF 0
  • 19
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    1992-11-13 ~ 1993-02-15
    OF - Nominee Secretary → CIF 0
  • 20
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    1992-11-13 ~ 1993-02-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AQUARIUS GROUP LIMITED

Period: 2009-01-07 ~ 2013-01-29
Company number: 02764569
Registered names
AQUARIUS GROUP LIMITED - Dissolved
AQUARIUS GROUP PLC - 2009-01-07
DELHAMPOST LIMITED - 1995-05-25
Standard Industrial Classification
74990 - Non-trading Company

  • AQUARIUS GROUP LIMITED
    Info
    AQUARIUS GROUP PLC - 2009-01-07
    DELHAMPOST LIMITED - 2009-01-07
    Registered number 02764569
    West House, Kings Cross Road, Halifax, West Yorkshire HX1 1EB
    PRIVATE LIMITED COMPANY incorporated on 1992-11-13 and dissolved on 2013-01-29 (20 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.