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 6
  • 1
    Valentine, Melissa Lauren
    Archeologist born in November 1976
    Individual (4 offsprings)
    Officer
    2018-12-21 ~ now
    OF - director → CIF 0
  • 2
    Cavers, Michael Graeme
    Project Manager born in May 1979
    Individual (4 offsprings)
    Officer
    2018-12-21 ~ now
    OF - director → CIF 0
  • 3
    Cook, Martin Liam
    Project Manager born in January 1977
    Individual (4 offsprings)
    Officer
    2018-12-21 ~ now
    OF - director → CIF 0
  • 4
    Heald, Andrew Richard, Dr
    Archeologist born in July 1974
    Individual (4 offsprings)
    Officer
    2018-12-21 ~ now
    OF - director → CIF 0
    Mr Andrew Richard Heald
    Born in July 1974
    Individual (4 offsprings)
    Person with significant control
    2018-12-21 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Strachan, Ciara Marie
    Archeologist born in September 1967
    Individual (4 offsprings)
    Officer
    2018-12-21 ~ now
    OF - director → CIF 0
  • 6
    TOWNFLEET LIMITED - 1999-06-16
    Unit A7, Edgefield Industrial Estate, Edgefield Road, Loanhead, Midlothian
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,532,200 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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 16
  • 1
    Gibson, Brian Hugh
    Chartered Accountant
    Individual
    Officer
    2002-01-18 ~ 2008-01-08
    OF - secretary → CIF 0
  • 2
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1994-08-18 ~ 1994-08-18
    OF - nominee-secretary → CIF 0
  • 3
    Maloney, John Michael
    Archaeological Consultant born in April 1950
    Individual
    Officer
    1994-08-21 ~ 2002-01-15
    OF - director → CIF 0
  • 4
    Cromar-brooks, Pauline
    Individual (3 offsprings)
    Officer
    2008-01-08 ~ 2011-09-19
    OF - secretary → CIF 0
  • 5
    Moore, John Philip
    Archaeologist born in October 1952
    Individual (1 offspring)
    Officer
    1994-08-21 ~ 1999-05-31
    OF - director → CIF 0
  • 6
    Mills, Coralie Mary Bernadette, Doctor
    Director born in August 1958
    Individual
    Officer
    2007-08-05 ~ 2009-06-30
    OF - director → CIF 0
  • 7
    Barclay, Kay
    Individual
    Officer
    2011-09-19 ~ 2013-01-01
    OF - secretary → CIF 0
  • 8
    Whittaker, Kenneth Martin
    Consultant born in June 1962
    Individual
    Officer
    2005-01-04 ~ 2007-08-05
    OF - director → CIF 0
  • 9
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1994-08-18 ~ 1994-08-18
    OF - nominee-director → CIF 0
  • 10
    Barber, John William Anthony
    Archaeologist-Cd born in April 1947
    Individual (2 offsprings)
    Officer
    1994-08-18 ~ 2018-12-21
    OF - director → CIF 0
    Mr John William Anthony Barber
    Born in April 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    Perring, Dominic
    Archaeologist born in July 1955
    Individual
    Officer
    1994-08-21 ~ 1997-11-30
    OF - director → CIF 0
  • 12
    Linton, Linzi
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2019-05-17
    OF - secretary → CIF 0
  • 13
    Kovacik, Joseph James
    Archaeologist born in October 1965
    Individual
    Officer
    2001-04-01 ~ 2003-10-05
    OF - director → CIF 0
  • 14
    Macgill, Peter
    Accountant-Cd born in October 1952
    Individual (1 offspring)
    Officer
    1994-08-18 ~ 1997-02-28
    OF - director → CIF 0
    Macgill, Peter
    Accountant-Cd
    Individual (1 offspring)
    Officer
    1994-08-18 ~ 1997-02-28
    OF - secretary → CIF 0
  • 15
    Calder, Gordon Lawrie
    Individual
    Officer
    1997-03-01 ~ 2001-02-28
    OF - secretary → CIF 0
  • 16
    Stedman, Iain Stewart Roderick
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2002-01-17
    OF - secretary → CIF 0
parent relation
Company in focus

AOC ARCHAEOLOGY LTD.

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • AOC ARCHAEOLOGY LTD.
    Info
    Registered number 02959912
    7 St Margarets Centre, Moor Mead Road, Twickenham, Middlesex TW1 1JS
    Private Limited Company incorporated on 1994-08-18 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.