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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Mcbride, Brian James
    Director born in October 1955
    Individual (47 offsprings)
    Officer
    2014-02-06 ~ 2019-07-17
    OF - Director → CIF 0
  • 2
    Rose, Richard Sidney
    Chairman born in February 1956
    Individual (35 offsprings)
    Officer
    2008-08-01 ~ 2016-07-21
    OF - Director → CIF 0
  • 3
    Hopkinson, Christopher John
    Born in March 1959
    Individual (13 offsprings)
    Officer
    2005-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Cassoni, Maria Luisa
    Director born in December 1951
    Individual (87 offsprings)
    Officer
    2014-02-05 ~ 2023-09-27
    OF - Director → CIF 0
  • 5
    Cooper, Geoffrey Ian
    Born in March 1954
    Individual (258 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Deplazes De Andrade Delgado, Luisa
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 7
    Finnemore, Julie Angela Louise
    Individual (31 offsprings)
    Officer
    2014-07-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Mccabe, Shaun
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 9
    Roberts, John Charles
    Born in October 1973
    Individual (23 offsprings)
    Officer
    2005-08-02 ~ now
    OF - Director → CIF 0
  • 10
    Stoller, Norman Kelvin
    Director born in September 1934
    Individual (28 offsprings)
    Officer
    2005-08-02 ~ 2014-02-25
    OF - Director → CIF 0
  • 11
    Myers, David
    Individual (1 offspring)
    Officer
    2014-01-14 ~ 2014-07-18
    OF - Secretary → CIF 0
  • 12
    Durston, Robert
    Director born in March 1950
    Individual (14 offsprings)
    Officer
    2005-08-02 ~ 2007-10-23
    OF - Director → CIF 0
  • 13
    Philbin, Kevin
    Director born in June 1959
    Individual (67 offsprings)
    Officer
    2005-08-02 ~ 2014-02-25
    OF - Director → CIF 0
  • 14
    De Rojas, Jacqueline
    Director born in October 1962
    Individual (14 offsprings)
    Officer
    2017-11-23 ~ 2019-09-24
    OF - Director → CIF 0
  • 15
    Lamprecht, Rudolf Josef
    Director born in October 1948
    Individual (1 offspring)
    Officer
    2014-01-17 ~ 2017-02-16
    OF - Director → CIF 0
  • 16
    Caunce, Stephen James
    Director born in January 1969
    Individual (37 offsprings)
    Officer
    2005-10-13 ~ 2019-01-31
    OF - Director → CIF 0
    Caunce, Stephen James
    Director
    Individual (37 offsprings)
    Officer
    2005-10-13 ~ 2014-01-14
    OF - Secretary → CIF 0
  • 17
    Holroyd, William
    Director born in February 1953
    Individual (33 offsprings)
    Officer
    2005-08-02 ~ 2015-07-21
    OF - Director → CIF 0
  • 18
    Tomkins, Sophie Alice
    Born in June 1969
    Individual (10 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Venning, Sarah Louise
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 20
    Pritchard, Peter Paul
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Cort, Philip Hinton
    Director born in November 1949
    Individual (11 offsprings)
    Officer
    2005-10-13 ~ 2008-08-06
    OF - Director → CIF 0
  • 22
    Higgins, Jonathan Mark Stephen
    Born in March 1978
    Individual (29 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 23
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2005-08-02 ~ 2005-08-02
    OF - Nominee Secretary → CIF 0
  • 24
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2005-08-02 ~ 2005-08-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AO WORLD PLC

Period: 2014-02-17 ~ now
Company number: 05525751
Registered names
AO WORLD PLC - now
AO WORLD LIMITED - 2014-02-17
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices
Related profiles found in government register
  • AO WORLD PLC
    Info
    DRL HOLDINGS LIMITED - 2014-02-17
    AO WORLD LIMITED - 2014-02-17
    Registered number 05525751
    Unit 5a The Parklands, Lostock, Bolton BL6 4SD
    PUBLIC LIMITED COMPANY incorporated on 2005-08-02 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • AO WORLD PLC
    S
    Registered number missing
    5a The Parklands, The Parklands, Lostock, Bolton, England, BL6 4SD
    Public Limited Company
    CIF 1 CIF 2
  • AO WORLD PLC
    S
    Registered number 05525751
    5a, The Parklands, Lostock, Bolton, England, BL6 4SD
    Plc in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    AO B2B LIMITED
    12202300
    5a The Parklands, Lostock, Bolton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-09-11 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 2
    AO BUSINESS LIMITED
    12202238
    5a The Parklands, Lostock, Bolton, England
    Active Corporate (3 parents)
    Person with significant control
    2019-09-11 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    AO CARE LIMITED
    12202378
    5a The Parklands, Lostock, Bolton, England
    Active Corporate (3 parents)
    Person with significant control
    2019-09-12 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    AO CLUB LIMITED
    12202481
    5a The Parklands, Lostock, Bolton, England
    Active Corporate (3 parents)
    Person with significant control
    2019-09-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    AO DEUTSCHLAND LIMITED
    - now 07857409
    DRL WARRANTY SERVICES LIMITED - 2014-04-14
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-09
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    AO DISTRIBUTION LIMITED
    12202474
    5a The Parklands, Lostock, Bolton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-09-12 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    AO LOGISTICS LIMITED
    12591582
    5a The Parklands, Lostock, Bolton, England
    Active Corporate (3 parents)
    Person with significant control
    2020-05-07 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    AO LTD
    06861978
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-06-02 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    AO PREMIUM CLUB LIMITED
    12202433
    5a The Parklands, Lostock, Bolton, England
    Active Corporate (3 parents)
    Person with significant control
    2019-09-12 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    AO RECYCLING LIMITED
    - now 05486613 10723010
    THE RECYCLING GROUP LIMITED
    - 2017-05-18 05486613 10723010
    THE PROPERTYWHEREHOUSE LTD - 2009-06-30
    NEW PROPERTYWHEREHOUSE LTD - 2007-06-13
    WORLDWIDE HOT PROPERTIES LTD - 2005-08-19
    Company Secretary, Ao Park, 5a The Parklands, Lostock, Bolton, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 11
    AO RENTAL LIMITED
    12202370
    5a The Parklands, Lostock, Bolton, England
    Active Corporate (3 parents)
    Person with significant control
    2019-09-12 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    AO TRADE LIMITED
    12202309
    5a The Parklands, Lostock, Bolton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-09-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    APPLIANCES ONLINE LTD
    08307337 03914998
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 14
    ELECTRICAL APPLIANCE OUTLET LIMITED
    10296213
    Ao Park 5a The Parklands, Lostock, Bolton, England
    Active Corporate (6 parents)
    Person with significant control
    2016-07-26 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Has significant influence or control → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 15
    ELEKDIRECT LIMITED
    - now 08328323 06425876
    DALLAS ACQUISITIONS LIMITED - 2014-05-21
    5a The Parklands, Lostock, Bolton, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 16
    MOBILE PHONES DIRECT LIMITED
    - now 11814234 07570386... (more)
    AO MOBILE LIMITED
    - 2019-04-03 11814234 07570386
    5a The Parklands The Parklands, Lostock, Bolton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-02-08 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 17
    WORRY FREE LIMITED
    - now 06874177
    WORRY FREE COVER LIMITED - 2013-01-08
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.