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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 9
  • 1
    Tomkins, Sophie Alice
    Born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Geoffrey Ian
    Born in March 1954
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, John Charles
    Born in October 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Hopkinson, Christopher John
    Born in March 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Mccabe, Shaun
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-24 ~ now
    OF - Director → CIF 0
  • 6
    Finnemore, Julie Angela Louise
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-07-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Venning, Sarah Louise
    Born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Pritchard, Peter Paul
    Born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Higgins, Jonathan Mark Stephen
    Born in March 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Cort, Philip Hinton
    Director born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-13 ~ 2008-08-06
    OF - Director → CIF 0
  • 2
    Mcbride, Brian James
    Director born in October 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ 2019-07-17
    OF - Director → CIF 0
  • 3
    Myers, David
    Individual
    Officer
    icon of calendar 2014-01-14 ~ 2014-07-18
    OF - Secretary → CIF 0
  • 4
    Stoller, Norman Kelvin
    Director born in September 1934
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-02 ~ 2014-02-25
    OF - Director → CIF 0
  • 5
    Cassoni, Maria Luisa
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ 2023-09-27
    OF - Director → CIF 0
  • 6
    Rose, Richard Sidney
    Chairman born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2016-07-21
    OF - Director → CIF 0
  • 7
    Holroyd, William
    Director born in February 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-08-02 ~ 2015-07-21
    OF - Director → CIF 0
  • 8
    De Rojas, Jacqueline
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ 2019-09-24
    OF - Director → CIF 0
  • 9
    Philbin, Kevin
    Director born in June 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-08-02 ~ 2014-02-25
    OF - Director → CIF 0
  • 10
    Durston, Robert
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2005-08-02 ~ 2007-10-23
    OF - Director → CIF 0
  • 11
    Deplazes De Andrade Delgado, Luisa
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 12
    Caunce, Stephen James
    Director born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-10-13 ~ 2019-01-31
    OF - Director → CIF 0
    Caunce, Stephen James
    Director
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-10-13 ~ 2014-01-14
    OF - Secretary → CIF 0
  • 13
    Lamprecht, Rudolf Josef
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2014-01-17 ~ 2017-02-16
    OF - Director → CIF 0
  • 14
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-02 ~ 2005-08-02
    PE - Nominee Director → CIF 0
  • 15
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-02 ~ 2005-08-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AO WORLD PLC

Previous names
AO WORLD LIMITED - 2014-02-17
DRL HOLDINGS LIMITED - 2014-02-17
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
Related profiles found in government register
  • AO WORLD PLC
    Info
    AO WORLD LIMITED - 2014-02-17
    DRL HOLDINGS LIMITED - 2014-02-17
    Registered number 05525751
    icon of addressUnit 5a The Parklands, Lostock, Bolton BL6 4SD
    PUBLIC LIMITED COMPANY incorporated on 2005-08-02 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • AO WORLD PLC
    S
    Registered number missing
    icon of address5a The Parklands, The Parklands, Lostock, Bolton, England, BL6 4SD
    Public Limited Company
    CIF 1 CIF 2
  • AO WORLD PLC
    S
    Registered number 05525751
    icon of address5a, The Parklands, Lostock, Bolton, England, BL6 4SD
    Plc in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address5a The Parklands, Lostock, Bolton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-09-11 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 2
    icon of address5a The Parklands, Lostock, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-09-11 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address5a The Parklands, Lostock, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-09-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address5a The Parklands, Lostock, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-09-12 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of address5a The Parklands, Lostock, Bolton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 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
  • 6
    icon of address5a The Parklands, Lostock, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-05-07 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    icon of addressUnit 5a The Parklands, Lostock, Bolton
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-06-02 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address5a The Parklands, Lostock, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-09-12 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    WORLDWIDE HOT PROPERTIES LTD - 2005-08-19
    THE RECYCLING GROUP LIMITED - 2017-05-18
    NEW PROPERTYWHEREHOUSE LTD - 2007-06-13
    THE PROPERTYWHEREHOUSE LTD - 2009-06-30
    icon of addressCompany Secretary, Ao Park, 5a The Parklands, Lostock, Bolton, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address5a The Parklands, Lostock, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-09-12 ~ 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
  • 11
    icon of address5a The Parklands, Lostock, Bolton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 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
  • 12
    icon of addressUnit 5a The Parklands, Lostock, Bolton
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressAo Park 5a The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-26 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Has significant influence or control → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 14
    DALLAS ACQUISITIONS LIMITED - 2014-05-21
    icon of address5a The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 15
    AO MOBILE LIMITED - 2019-04-03
    icon of address5a The Parklands The Parklands, Lostock, Bolton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-02-08 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 16
    WORRY FREE COVER LIMITED - 2013-01-08
    icon of addressUnit 5a The Parklands, Lostock, Bolton
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 1
  • DRL WARRANTY SERVICES LIMITED - 2014-04-14
    icon of addressUnit 5a The Parklands, Lostock, Bolton
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-09
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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.