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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 6
  • 1
    Cook, Martin Liam
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Heald, Andrew Richard, Dr
    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
  • 3
    Valentine, Melissa Lauren
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Cavers, Michael Graeme
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Strachan, Ciara Marie
    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
    Active 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Mills, Coralie Mary Bernadette, Doctor
    Born in August 1958
    Individual
    Officer
    2007-08-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Moore, John Philip
    Born in October 1952
    Individual (1 offspring)
    Officer
    1994-08-21 ~ 1999-05-31
    OF - Director → CIF 0
  • 3
    Gibson, Brian Hugh
    Individual
    Officer
    2002-01-18 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 4
    Maloney, John Michael
    Born in April 1950
    Individual
    Officer
    1994-08-21 ~ 2002-01-15
    OF - Director → CIF 0
  • 5
    Linton, Linzi
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 6
    Macgill, Peter
    Born in October 1952
    Individual (1 offspring)
    Officer
    1994-08-18 ~ 1997-02-28
    OF - Director → CIF 0
    Macgill, Peter
    Individual (1 offspring)
    Officer
    1994-08-18 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 7
    Whittaker, Kenneth Martin
    Born in June 1962
    Individual
    Officer
    2005-01-04 ~ 2007-08-05
    OF - Director → CIF 0
  • 8
    Reid, Brian
    Individual (21 offsprings)
    Officer
    1994-08-18 ~ 1994-08-18
    OF - Nominee Secretary → CIF 0
  • 9
    Perring, Dominic
    Born in July 1955
    Individual
    Officer
    1994-08-21 ~ 1997-11-30
    OF - Director → CIF 0
  • 10
    Kovacik, Joseph James
    Born in October 1965
    Individual
    Officer
    2001-04-01 ~ 2003-10-05
    OF - Director → CIF 0
  • 11
    Barber, John William Anthony
    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
  • 12
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1994-08-18 ~ 1994-08-18
    OF - Nominee Director → CIF 0
  • 13
    Stedman, Iain Stewart Roderick
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 14
    Barclay, Kay
    Individual
    Officer
    2011-09-19 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 15
    Calder, Gordon Lawrie
    Individual
    Officer
    1997-03-01 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 16
    Cromar-brooks, Pauline
    Individual (3 offsprings)
    Officer
    2008-01-08 ~ 2011-09-19
    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
Total Assets Less Current Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 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 (31 years 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.