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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 50
  • 1
    Ewell, Melvyn
    Born in September 1958
    Individual (121 offsprings)
    Officer
    2003-04-17 ~ 2003-09-03
    OF - Director → CIF 0
  • 2
    Dix, Carl Harvey
    Born in January 1966
    Individual (173 offsprings)
    Officer
    2013-08-29 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Kaznacheieva, Nadiia
    Born in March 1979
    Individual (22 offsprings)
    Officer
    2022-09-06 ~ 2023-06-13
    OF - Director → CIF 0
  • 4
    Woodruff, Jack William
    Born in December 1993
    Individual (7 offsprings)
    Officer
    2021-12-10 ~ 2022-09-06
    OF - Director → CIF 0
  • 5
    Filshie, Rodney Derek
    Group Commercial & Work Winning Director born in August 1959
    Individual (11 offsprings)
    Officer
    2023-11-28 ~ 2024-03-06
    OF - Director → CIF 0
  • 6
    Joshi, Amit
    Born in April 1993
    Individual (26 offsprings)
    Officer
    2019-11-05 ~ 2021-12-10
    OF - Director → CIF 0
  • 7
    Pearman, Katherine Anne Louise
    Born in October 1961
    Individual (48 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
  • 8
    Murphy, Helen Mary
    Born in April 1981
    Individual (151 offsprings)
    Officer
    2016-10-03 ~ 2018-10-22
    OF - Director → CIF 0
  • 9
    Notman, Michael Irving
    Born in July 1962
    Individual (15 offsprings)
    Officer
    2008-05-20 ~ 2010-10-19
    OF - Director → CIF 0
  • 10
    Rahuf, Kashif
    Born in December 1978
    Individual (85 offsprings)
    Officer
    2020-03-18 ~ 2022-05-24
    OF - Director → CIF 0
  • 11
    Roshier, Angela Louise
    Born in January 1975
    Individual (129 offsprings)
    Officer
    2010-10-19 ~ 2012-01-11
    OF - Director → CIF 0
  • 12
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (262 offsprings)
    Officer
    2019-04-30 ~ 2020-09-17
    OF - Director → CIF 0
  • 13
    Shell, Peter Geoffrey
    Individual (138 offsprings)
    Officer
    2004-03-31 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 14
    Potts, Derek
    Born in October 1958
    Individual (180 offsprings)
    Officer
    2004-03-31 ~ 2008-02-01
    OF - Director → CIF 0
  • 15
    Vela Lazaga, Carlos
    Born in June 1989
    Individual (8 offsprings)
    Officer
    2018-05-17 ~ 2019-04-30
    OF - Director → CIF 0
  • 16
    Holliday, Beth
    Individual (52 offsprings)
    Officer
    2024-12-09 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 17
    Waddington, Adam George
    Born in December 1974
    Individual (175 offsprings)
    Officer
    2014-12-18 ~ 2016-10-03
    OF - Director → CIF 0
  • 18
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (211 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
    Cunningham, Thomas Samuel
    Associate Director born in May 1975
    Individual (211 offsprings)
    2019-04-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 19
    Connelly, John Gerard
    Born in November 1960
    Individual (78 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
    2010-07-12 ~ 2016-08-24
    OF - Director → CIF 0
    2020-04-23 ~ 2022-03-07
    OF - Director → CIF 0
  • 20
    Scott, Jack Anthony
    Born in January 1992
    Individual (96 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Pilkington, John
    Born in June 1949
    Individual (44 offsprings)
    Officer
    2004-03-22 ~ 2004-03-31
    OF - Director → CIF 0
    2005-09-26 ~ 2006-09-22
    OF - Director → CIF 0
  • 22
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 23
    Leahy, Peter John
    Born in October 1958
    Individual (12 offsprings)
    Officer
    2016-08-24 ~ 2018-06-22
    OF - Director → CIF 0
  • 24
    Turnbull-fox, Moira
    Born in June 1971
    Individual (89 offsprings)
    Officer
    2013-01-16 ~ 2014-12-18
    OF - Director → CIF 0
    2016-02-10 ~ 2016-10-03
    OF - Director → CIF 0
  • 25
    Nelson, Andrew Latham
    Born in April 1959
    Individual (164 offsprings)
    Officer
    2003-04-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 26
    Garnett, Jack Antony
    Born in May 1990
    Individual (6 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 27
    Couldery, Peter Alan James
    Born in October 1959
    Individual (28 offsprings)
    Officer
    2004-03-31 ~ 2008-02-08
    OF - Director → CIF 0
    2008-02-08 ~ 2008-04-09
    OF - Director → CIF 0
  • 28
    Lewis, Maria
    Individual (256 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 29
    Dryden, Kelvin Matthew
    Chief Commercial Officer born in February 1970
    Individual (14 offsprings)
    Officer
    2024-03-06 ~ 2025-01-08
    OF - Director → CIF 0
  • 30
    Miller, Roger Keith
    Individual (342 offsprings)
    Officer
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 31
    Dawson, Nicholas John
    Born in February 1961
    Individual (22 offsprings)
    Officer
    2003-04-17 ~ 2008-05-20
    OF - Director → CIF 0
  • 32
    Groome, Richard Leonard
    Born in June 1951
    Individual (67 offsprings)
    Officer
    2008-02-01 ~ 2013-08-29
    OF - Director → CIF 0
  • 33
    Hui, Carol
    Individual (97 offsprings)
    Officer
    2003-04-17 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 34
    Channon, Martin
    Born in June 1957
    Individual (39 offsprings)
    Officer
    2008-05-20 ~ 2011-04-04
    OF - Director → CIF 0
  • 35
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (59 offsprings)
    Officer
    2018-10-22 ~ 2019-11-05
    OF - Director → CIF 0
  • 36
    Sutherland, Douglas Iain
    Born in March 1965
    Individual (78 offsprings)
    Officer
    2003-04-17 ~ 2004-03-22
    OF - Director → CIF 0
  • 37
    Bradbury, David Richard
    Born in February 1969
    Individual (63 offsprings)
    Officer
    2008-02-26 ~ 2018-05-17
    OF - Director → CIF 0
  • 38
    Johnstone, Benjamin Maurice Edward
    Born in November 1982
    Individual (21 offsprings)
    Officer
    2012-01-11 ~ 2012-08-24
    OF - Director → CIF 0
  • 39
    Koolhaas, Engel Johan Roelof
    Born in February 1960
    Individual (41 offsprings)
    Officer
    2012-08-24 ~ 2013-01-16
    OF - Director → CIF 0
  • 40
    Ghafoor, Asif
    Born in November 1970
    Individual (75 offsprings)
    Officer
    2013-07-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 41
    Cottrell, Keith
    Born in June 1955
    Individual (65 offsprings)
    Officer
    2003-09-03 ~ 2005-09-26
    OF - Director → CIF 0
    2006-09-22 ~ 2013-06-30
    OF - Director → CIF 0
  • 42
    Mogg, Charles Michael
    Born in April 1945
    Individual (66 offsprings)
    Officer
    2003-04-17 ~ 2003-09-03
    OF - Director → CIF 0
  • 43
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-04-17 ~ 2003-04-17
    OF - Nominee Director → CIF 0
  • 44
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 391 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 45
    FENTON HOLDCO LTD
    11493109
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 25 offsprings)
    Person with significant control
    2019-09-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 46
    LAGG HOLDINGS LIMITED
    11491348
    1, Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 41 offsprings)
    Person with significant control
    2019-09-20 ~ 2019-09-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 47
    JLIF (GP) LIMITED
    07314907
    1, Kingsway, London, England
    Dissolved Corporate (17 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 48
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2018-09-17 ~ 2024-11-30
    OF - Secretary → CIF 0
  • 49
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-04-17 ~ 2003-04-17
    OF - Nominee Secretary → CIF 0
  • 50
    AMEY VENTURES INVESTMENTS LIMITED
    04738493
    3, -5, Charlotte Street, Manchester, United Kingdom
    Active Corporate (28 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AHL HOLDINGS (MANCHESTER) LIMITED

Period: 2003-04-17 ~ now
Company number: 04738638
Registered name
AHL HOLDINGS (MANCHESTER) LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
70100 - Activities Of Head Offices

Related profiles found in government register
  • AHL HOLDINGS (MANCHESTER) LIMITED
    Info
    Registered number 04738638
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-17 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    CIF 0
  • AHL HOLDINGS (MANCHESTER) LIMITED
    S
    Registered number 04738638
    C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED
    04738640
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.