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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 20
  • 1
    Ackroyd, David Edward
    Director born in August 1955
    Individual (13 offsprings)
    Officer
    2005-07-18 ~ 2021-02-19
    OF - Director → CIF 0
    Mr David Edward Ackroyd
    Born in August 1955
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-19
    PE - Has significant influence or controlCIF 0
  • 2
    Skattum, Dag Johan
    Director born in April 1961
    Individual (27 offsprings)
    Officer
    2021-02-19 ~ 2021-08-26
    OF - Director → CIF 0
  • 3
    Haid, Philipp Emanuel
    Director born in April 1983
    Individual (17 offsprings)
    Officer
    2021-02-19 ~ 2021-08-26
    OF - Director → CIF 0
  • 4
    Davis, Mary Catherine
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 5
    Benningon, Melissa Laura
    Investment Professional born in December 1989
    Individual (6 offsprings)
    Officer
    2021-02-19 ~ 2021-08-26
    OF - Director → CIF 0
  • 6
    Humphrey, Christopher John
    Born in March 1957
    Individual (287 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 7
    Jarvis, Ian Edward
    Born in December 1971
    Individual (112 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    2005-07-18 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 9
    Ross, Andrew Robert Craig
    Chief Executive born in February 1964
    Individual (53 offsprings)
    Officer
    2021-02-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Connelly, Chris
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 11
    Tajasque, Paul Julian Ross
    Individual (17 offsprings)
    Officer
    2005-08-19 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 12
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (3136 offsprings)
    Officer
    2005-07-18 ~ 2005-07-18
    OF - Director → CIF 0
  • 13
    Langford, Emma Louise
    Individual (4 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Secretary → CIF 0
  • 14
    Buck, Antony David
    Director born in September 1970
    Individual (21 offsprings)
    Officer
    2021-02-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Ross, Finlay John Maclennan
    Director born in September 1951
    Individual (12 offsprings)
    Officer
    2005-07-18 ~ 2021-02-19
    OF - Director → CIF 0
    Mr Finlay John Maclennan Ross
    Born in September 1951
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-19
    PE - Has significant influence or controlCIF 0
  • 16
    Trotter, Andrew James
    Individual (39 offsprings)
    Officer
    2005-07-18 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 17
    Howard, Timothy David
    Individual (43 offsprings)
    Officer
    2011-02-18 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 18
    Jones, Sian Fiona
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 19
    Smart, Fraser Wallace
    Director born in October 1968
    Individual (18 offsprings)
    Officer
    2021-12-03 ~ 2023-08-23
    OF - Director → CIF 0
  • 20
    APUS BIDCO LIMITED
    13174233
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-02-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AQUILAHEYWOOD LIMITED

Company number: 05511334
Registered names
AQUILAHEYWOOD LIMITED - now
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
    2nd Floor 3 Barrington Road, Altrincham WA14 1GY
    PRIVATE LIMITED COMPANY incorporated on 2005-07-18 (20 years 7 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
    1st 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 5
  • 1
    ACROSS INVESTMENTS LIMITED
    06731152
    1st Floor Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    ATMOS DATA SERVICES LIMITED
    07098352
    2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    EQUINITI PMS LIMITED - now
    AQUILA GROUP HOLDINGS LIMITED
    - 2019-01-30 03613039 04161529
    WATSON WYATT SYSTEMS LIMITED - 2001-06-29
    SKYWEBS LIMITED - 1998-09-21
    Sutherland House, Russell Way, Crawley, West Sussex, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    HEYWOOD LIMITED
    - now 04161207 01581585
    AQUILA SOFTWARE LIMITED - 2002-11-27
    2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    I-CONNECT SOFTWARE LIMITED
    - now 04161529
    AQUILA TRAINING LIMITED - 2012-03-16
    AQUILA GROUP HOLDINGS LIMITED - 2001-06-29
    2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (18 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 9 February 2026 and licensed under the Open Government Licence v3.0.