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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 21
  • 1
    Deakin, Philip Matthew
    Born in August 1975
    Individual (102 offsprings)
    Officer
    2009-09-30 ~ 2017-10-30
    OF - Director → CIF 0
  • 2
    Henderson, Simon
    Born in October 1968
    Individual (32 offsprings)
    Officer
    2006-07-31 ~ 2008-05-02
    OF - Director → CIF 0
  • 3
    Cramer, Carl, Mr.
    Director born in December 1948
    Individual (26 offsprings)
    Officer
    2006-06-20 ~ 2008-09-25
    OF - Director → CIF 0
    Cramer, Carl, Mr.
    Individual (26 offsprings)
    Officer
    2006-06-20 ~ 2006-09-26
    OF - Secretary → CIF 0
  • 4
    Thomas, Christopher John
    Born in April 1955
    Individual (88 offsprings)
    Officer
    2007-03-09 ~ 2008-09-25
    OF - Director → CIF 0
  • 5
    Wise, Theresa Mary
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2013-03-25 ~ 2013-07-18
    OF - Director → CIF 0
  • 6
    Dale, Ryan Ronald
    Individual (38 offsprings)
    Officer
    2017-12-18 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 7
    Cheek, Giles Ashley
    Born in April 1966
    Individual (14 offsprings)
    Officer
    2006-07-31 ~ 2008-09-25
    OF - Director → CIF 0
  • 8
    Udall, Gavin
    Born in January 1962
    Individual (81 offsprings)
    Officer
    2008-09-25 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Smith, Jonathan
    Individual (27 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Secretary → CIF 0
  • 10
    Sutherland, Allan Cameron
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2008-09-25 ~ 2012-02-10
    OF - Director → CIF 0
  • 11
    Hudson, Giles Matthew
    Born in February 1972
    Individual (121 offsprings)
    Officer
    2008-09-25 ~ now
    OF - Director → CIF 0
  • 12
    Fogarty, Robert Joseph
    Individual (22 offsprings)
    Officer
    2006-09-26 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 13
    Barreto-morley, Ola Tricia Aramita
    Born in April 1972
    Individual (93 offsprings)
    Officer
    2009-09-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 14
    Lee, Leanne M. Ono
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2013-07-25 ~ 2014-02-14
    OF - Director → CIF 0
  • 15
    Bowe, Gerald Grant
    Born in May 1952
    Individual (20 offsprings)
    Officer
    2006-06-20 ~ 2008-09-25
    OF - Director → CIF 0
  • 16
    Rowell, Stephen James
    Born in December 1967
    Individual (43 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Spiegel, Maryann
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2012-04-27 ~ 2013-03-22
    OF - Director → CIF 0
    2014-02-14 ~ 2019-08-02
    OF - Director → CIF 0
  • 18
    Ufland, Edward
    Born in September 1969
    Individual (113 offsprings)
    Officer
    2008-09-25 ~ 2017-03-13
    OF - Director → CIF 0
  • 19
    S & J REGISTRARS LIMITED
    - now 01740543
    RAKISONS REGISTRARS LIMITED - 2002-12-19
    DIAL-A-CHART LIMITED - 1985-08-27
    5, Aldermanbury Square, 13th Floor, London, England
    Dissolved Corporate (35 parents, 203 offsprings)
    Officer
    2008-09-25 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 20
    ITW LIMITED 00559693
    1209, Orange Street, Wilmington, Delaware, United States
    Active Corporate (20 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 21
    155, Harlem Avenue, Glenview, Illinois, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A V CO 1 LIMITED

Period: 2006-11-09 ~ now
Company number: 05851883 05851993... (more)
Registered names
A V CO 1 LIMITED - now 05851993... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • A V CO 1 LIMITED
    Info
    AV ACQUISITIONCO 1 LIMITED - 2006-11-09
    Registered number 05851883
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire SL4 1EN
    PRIVATE LIMITED COMPANY incorporated on 2006-06-20 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    CIF 0
  • A V CO 1 LIMITED
    S
    Registered number 5851883
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
    Uk Private Limited Company in Companies House (Uk), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A V CO 2 LIMITED
    - now 05851884 05851883... (more)
    AV ACQUISITIONCO 2 LIMITED - 2006-11-09
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.