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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
    Allan, Peter Ian
    Born in June 1955
    Individual (17 offsprings)
    Officer
    2006-07-17 ~ 2007-11-01
    OF - Director → CIF 0
  • 2
    Bayne, Christopher Andrew Armstrong
    Born in January 1971
    Individual (155 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Ingram Smith, Richard
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2006-07-17 ~ 2006-09-21
    OF - Director → CIF 0
  • 4
    James, Mark Christopher
    Individual (19 offsprings)
    Officer
    2009-10-15 ~ 2017-03-14
    OF - Secretary → CIF 0
  • 5
    Lecompte, Kevin
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2006-07-17 ~ 2011-02-28
    OF - Director → CIF 0
    Lecompte, Kevin
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2007-11-01
    OF - Secretary → CIF 0
    2008-05-01 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 6
    Hanley, Spencer
    Born in February 1966
    Individual (19 offsprings)
    Officer
    2006-07-17 ~ 2009-06-01
    OF - Director → CIF 0
  • 7
    David William Tann
    Individual (539 offsprings)
    Insolvency
    2018-02-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Taylor, Colin Geoffrey
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2009-10-15
    OF - Director → CIF 0
  • 9
    Lagesse, Arnaud Marie Cyril
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2009-10-15
    OF - Director → CIF 0
  • 10
    Ah Kang, Jean France Gaetan
    Born in August 1967
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2009-10-15
    OF - Director → CIF 0
  • 11
    Brown, Adam John Witherow
    Born in April 1963
    Individual (205 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
  • 12
    Scott, Alexander Wright
    Born in January 1950
    Individual (24 offsprings)
    Officer
    2009-10-15 ~ 2017-03-14
    OF - Director → CIF 0
  • 13
    Giraud, Maria Ingrid
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 14
    Presland, Peter Eric
    Born in April 1950
    Individual (80 offsprings)
    Officer
    2009-10-15 ~ 2017-03-14
    OF - Director → CIF 0
  • 15
    Drouin, Laurent
    Born in September 1957
    Individual (15 offsprings)
    Officer
    2007-11-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 16
    Blundell, Stephen James
    Born in September 1970
    Individual (57 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
  • 17
    Matthew John Waghorn
    Individual (1019 offsprings)
    Insolvency
    2018-02-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    SAFE COMPUTING HOLDINGS LIMITED
    - now 05541359
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-31 during the appointment or period of control
    Dissolved on 2024-05-14 during the appointment or period of control
    GW 8147 LIMITED - 2007-01-12
    20, Freeschool Lane, Leicester, England
    Dissolved Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 19
    1ST CONTACT DIRECTORS LIMITED
    03106257
    Castlewood House, 77/91 New Oxford Street, London
    Dissolved Corporate (85 parents, 3531 offsprings)
    Officer
    2006-07-10 ~ 2006-07-17
    OF - Nominee Director → CIF 0
  • 20
    1ST CONTACT SECRETARIES LIMITED
    03105436
    Castlewood House, 77/91 New Oxford Street, London
    Dissolved Corporate (298 parents, 3574 offsprings)
    Officer
    2006-07-10 ~ 2007-06-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AHL MANAGEMENT LIMITED

Period: 2006-07-10 ~ 2019-04-10
Company number: 05870922
Registered name
AHL MANAGEMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-15
Dissolved on 2019-04-10
Standard Industrial Classification
74990 - Non-trading Company

  • AHL MANAGEMENT LIMITED
    Info
    Registered number 05870922
    92 London Street, Reading, Berkshire RG1 4SJ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-10 and dissolved on 2019-04-10 (12 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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