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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 4
  • 1
    Smith, Jonathan
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Rowell, Stephen James
    Born in December 1967
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hudson, Giles Matthew
    Born in February 1972
    Individual (85 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ now
    OF - Director → CIF 0
  • 4
    ITW LIMITED
    icon of address1209, Orange Street, Wilmington, Delaware, United States
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Thomas, Christopher John
    Company Director born in April 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2008-09-25
    OF - Director → CIF 0
  • 2
    Sutherland, Allan Cameron
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ 2012-02-10
    OF - Director → CIF 0
  • 3
    Ufland, Edward
    Chartered Accountant born in September 1969
    Individual (39 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2017-03-13
    OF - Director → CIF 0
  • 4
    Udall, Gavin
    Accountant born in January 1962
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Wise, Theresa Mary
    Vice President, Tax born in December 1965
    Individual
    Officer
    icon of calendar 2013-03-25 ~ 2013-07-18
    OF - Director → CIF 0
  • 6
    Henderson, Simon
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2008-05-02
    OF - Director → CIF 0
  • 7
    Cheek, Giles Ashley
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2008-09-25
    OF - Director → CIF 0
  • 8
    Fogarty, Robert Joseph
    Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 9
    Lee, Leanne M. Ono
    Vice President born in October 1962
    Individual
    Officer
    icon of calendar 2013-07-25 ~ 2014-02-14
    OF - Director → CIF 0
  • 10
    Barreto-morley, Ola Tricia Aramita
    Tax Manager born in April 1972
    Individual (40 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 11
    Deakin, Philip Matthew
    Chartered Accountant born in August 1975
    Individual (36 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2017-10-30
    OF - Director → CIF 0
  • 12
    Bowe, Gerald Grant
    Executive born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2008-09-25
    OF - Director → CIF 0
  • 13
    Spiegel, Maryann
    Attorney born in May 1964
    Individual
    Officer
    icon of calendar 2012-04-27 ~ 2013-03-22
    OF - Director → CIF 0
    icon of calendar 2014-02-14 ~ 2019-08-02
    OF - Director → CIF 0
  • 14
    Dale, Ryan Ronald
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 15
    Cramer, Carl, Mr.
    Director born in December 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2008-09-25
    OF - Director → CIF 0
    Cramer, Carl, Mr.
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2006-09-26
    OF - Secretary → CIF 0
  • 16
    DIAL-A-CHART LIMITED - 1985-08-27
    RAKISONS REGISTRARS LIMITED - 2002-12-19
    icon of address5, Aldermanbury Square, 13th Floor, London, England
    Dissolved Corporate (3 parents, 43 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-09-25 ~ 2021-06-30
    PE - Secretary → CIF 0
  • 17
    icon of address155, Harlem Avenue, Glenview, Illinois, United States
    Corporate
    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

Previous name
AV ACQUISITIONCO 1 LIMITED - 2006-11-09
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
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, Berkshire SL4 1EN
    PRIVATE LIMITED COMPANY incorporated on 2006-06-20 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • A V CO 1 LIMITED
    S
    Registered number 5851883
    icon of addressSaxon 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
Active 1
  • AV ACQUISITIONCO 2 LIMITED - 2006-11-09
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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