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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 1
  • Mullaney, Gary
    Director born in January 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-03-02 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Chance, Graham
    Finance Director born in March 1954
    Individual
    Officer
    icon of calendar 2004-03-02 ~ 2005-03-04
    OF - Director → CIF 0
  • 2
    Hoexter, Nicholas Paul Batley
    Company Director born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-02 ~ 2005-06-15
    OF - Director → CIF 0
  • 3
    Mullaney, Karen
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-02 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 4
    Mullaney, Gary
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-11-22 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 5
    Homer, Jeffrey Robert
    Individual
    Officer
    icon of calendar 2006-03-17 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 6
    Pickess, Simon
    Co Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-22 ~ 2005-06-15
    OF - Director → CIF 0
  • 7
    Cunningham, Michael
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-11-20 ~ 2014-05-29
    OF - Secretary → CIF 0
  • 8
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2004-03-02 ~ 2004-03-02
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-03-02 ~ 2004-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AQUILA GROUP (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • AQUILA GROUP (UK) LIMITED
    Info
    Registered number 05059978
    icon of addressAshcroft House, Ervington Court, Meridian Business Park, Leicester LE19 1WL
    PRIVATE LIMITED COMPANY incorporated on 2004-03-02 and dissolved on 2018-06-20 (14 years 3 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.