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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 13
  • 1
    Morgan Williams, Hugh Richard Vaughan
    Born in January 1953
    Individual (41 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Simon Paul
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2009-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Jeffries, Michael, Dr
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2007-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, Peter
    Born in May 1943
    Individual (13 offsprings)
    Officer
    2007-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Gordon Smythe Goldie
    Individual (555 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Wilson, Paul
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2004-09-08 ~ 2007-09-30
    OF - Director → CIF 0
  • 7
    Dyne, Andrew
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2008-11-27 ~ 2009-08-13
    OF - Director → CIF 0
  • 8
    Allan David Kelly
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Gilpin, Stephen James
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2007-09-30 ~ now
    OF - Director → CIF 0
    Gilpin, Stephen James
    Individual (3 offsprings)
    Officer
    2003-06-30 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 10
    Akmhed, Mohammed
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2003-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Croft, Stacey Ann
    Individual (1 offspring)
    Officer
    2007-09-30 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 12
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 4789 offsprings)
    Officer
    2003-06-30 ~ 2003-06-30
    OF - Nominee Secretary → CIF 0
  • 13
    OCS DIRECTORS LIMITED
    04050597
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3448 offsprings)
    Officer
    2003-06-30 ~ 2003-06-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AAG SWEPCO LTD

Period: 2004-09-27 ~ 2011-12-28
Company number: 04814761
Registered names
AAG SWEPCO LTD - Dissolved
AAG SEPCO LIMITED - 2004-09-27
Standard Industrial Classification
5190 - Other Wholesale
5114 - Agents In Industrial Equipment, Etc.
5118 - Agents In Particular Products
4531 - Installation Electrical Wiring Etc.

  • AAG SWEPCO LTD
    Info
    AAG SEPCO LIMITED - 2004-09-27
    Registered number 04814761
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    PRIVATE LIMITED COMPANY incorporated on 2003-06-30 and dissolved on 2011-12-28 (8 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.