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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 7
  • 1
    Connelly, Chris
    Born in June 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Humphrey, Christopher John
    Born in March 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Sian Fiona
    Born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Jarvis, Ian Edward
    Born in December 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Langford, Emma Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Davis, Mary Catherine
    Born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ now
    OF - Director → CIF 0
  • 7
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Tajasque, Paul Julian Ross
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-19 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 2
    Benningon, Melissa Laura
    Investment Professional born in December 1989
    Individual
    Officer
    icon of calendar 2021-02-19 ~ 2021-08-26
    OF - Director → CIF 0
  • 3
    Howard, Timothy David
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 4
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-18 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 5
    Skattum, Dag Johan
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2021-08-26
    OF - Director → CIF 0
  • 6
    Buck, Antony David
    Director born in September 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Trotter, Andrew James
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-18 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 8
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2005-07-18
    OF - Director → CIF 0
  • 9
    Haid, Philipp Emanuel
    Director born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-19 ~ 2021-08-26
    OF - Director → CIF 0
  • 10
    Ackroyd, David Edward
    Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-18 ~ 2021-02-19
    OF - Director → CIF 0
    Mr David Edward Ackroyd
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-19
    PE - Has significant influence or controlCIF 0
  • 11
    Ross, Finlay John Maclennan
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2021-02-19
    OF - Director → CIF 0
    Mr Finlay John Maclennan Ross
    Born in September 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-19
    PE - Has significant influence or controlCIF 0
  • 12
    Ross, Andrew Robert Craig
    Chief Executive born in February 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Smart, Fraser Wallace
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ 2023-08-23
    OF - Director → CIF 0
parent relation
Company in focus

AQUILAHEYWOOD LIMITED

Previous name
AQUILA 2005 LTD - 2005-07-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • AQUILAHEYWOOD LIMITED
    Info
    AQUILA 2005 LTD - 2005-07-21
    Registered number 05511334
    icon of address2nd Floor 3 Barrington Road, Altrincham WA14 1GY
    PRIVATE LIMITED COMPANY incorporated on 2005-07-18 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • AQUILAHEYWOOD LIMITED
    S
    Registered number 05511334
    icon of address1st Floor Hamilton House, Church Street, Altrincham, England, WA14 4DR
    Private Limited Company in Enagland And Wales Companies Registry, England
    CIF 1
    Private Limited Company in England And Wales Companies Registry, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address1st Floor Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    icon of address2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    AQUILA SOFTWARE LIMITED - 2002-11-27
    icon of address2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    AQUILA TRAINING LIMITED - 2012-03-16
    AQUILA GROUP HOLDINGS LIMITED - 2001-06-29
    icon of address2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • WATSON WYATT SYSTEMS LIMITED - 2001-06-29
    SKYWEBS LIMITED - 1998-09-21
    AQUILA GROUP HOLDINGS LIMITED - 2019-01-30
    icon of addressSutherland House, Russell Way, Crawley, West Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-31
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.