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 4
  • 1
    James, Andy
    Company Secretary born in May 1979
    Individual (18 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Emily
    Individual (13 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Perry, Andrew Bell
    Director born in May 1976
    Individual (7 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 4
    ACTIVE IESA SUPPLY HOLDINGS LIMITED - 2017-09-01
    ACTIVE SUPPLY HOLDINGS LTD - 2017-04-05
    Iesa Works Daten Park, Kelburn Court, Birchwood, Warrington, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Gough, Vanessa Elizabeth
    Group Financial Controller born in December 1967
    Individual (11 offsprings)
    Officer
    2018-05-31 ~ 2024-03-27
    OF - Director → CIF 0
  • 2
    Lloyd, Alexandra Louise
    Director born in April 1983
    Individual
    Officer
    2009-03-20 ~ 2014-07-15
    OF - Director → CIF 0
    Lloyd, Alexandra
    Individual
    Officer
    2007-07-31 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 3
    Bowring, Deborah Catherine Ann
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2017-03-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Lloyd, Francis Jane
    Individual
    Officer
    2009-04-05 ~ 2014-07-15
    OF - Secretary → CIF 0
  • 5
    Botting, Richard Anthony
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2014-07-15 ~ 2015-08-20
    OF - Director → CIF 0
    Botting, Richard Anthony
    Individual (1 offspring)
    Officer
    2014-07-15 ~ 2015-08-20
    OF - Secretary → CIF 0
  • 6
    Lloyd, Brian James
    Director born in October 1948
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2017-03-08
    OF - Director → CIF 0
    Mr Brian James Lloyd
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Haslegrave, Ian Peter
    Group General Counsel born in August 1968
    Individual (11 offsprings)
    Officer
    2018-05-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Bennell, Richard Antony
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2014-07-15 ~ 2018-05-31
    OF - Director → CIF 0
    Mr Richard Antony Bennell
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Maher, Kevin
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    2003-01-02 ~ 2007-07-31
    OF - Director → CIF 0
    Maher, Kevin
    Individual (4 offsprings)
    Officer
    2003-01-02 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 10
    Timms, Glenn Gordon
    Director born in June 1961
    Individual (8 offsprings)
    Officer
    2017-03-08 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    Egan, David John
    Group Finance Director born in December 1967
    Individual (33 offsprings)
    Officer
    2018-05-31 ~ 2023-05-03
    OF - Director → CIF 0
  • 12
    Whinray, Ian William
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2011-07-18 ~ 2018-05-31
    OF - Director → CIF 0
    Mr Ian William Whinray
    Born in June 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-12-18 ~ 2002-12-18
    PE - Nominee Secretary → CIF 0
  • 14
    ACTIVE IESA INDUSTRIAL SERVICES GROUP LIMITED - 2017-09-01
    ACTIVE INDUSTRIAL SERVICES GROUP LIMITED - 2017-04-05
    Genesis Centre, Innovation Way, Stoke-on-trent, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-12-18 ~ 2002-12-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IESA A & D LIMITED

Previous names
ACTIVE IESA INTEGRATED SUPPLY LIMITED - 2017-09-01
ACTIVE INTEGRATED SUPPLY LIMITED - 2017-05-24
ADVANCE PROCUREMENT SERVICES LIMITED - 2009-08-13
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • IESA A & D LIMITED
    Info
    ACTIVE IESA INTEGRATED SUPPLY LIMITED - 2017-09-01
    ACTIVE INTEGRATED SUPPLY LIMITED - 2017-05-24
    ADVANCE PROCUREMENT SERVICES LIMITED - 2009-08-13
    Registered number 04621135
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire WA3 6UT
    Private Limited Company incorporated on 2002-12-18 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.