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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 25
  • 1
    Venardos, George
    Born in November 1957
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2007-01-23
    OF - Director → CIF 0
    2008-01-30 ~ 2008-08-21
    OF - Director → CIF 0
  • 2
    Hawkins, Nicholas Barrie
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2008-08-07 ~ 2021-06-08
    OF - Director → CIF 0
  • 3
    Stovold, Tony
    Born in January 1962
    Individual (16 offsprings)
    Officer
    2007-01-05 ~ 2007-01-23
    OF - Director → CIF 0
  • 4
    Mcpherson, Michelle
    Born in April 1966
    Individual (1 offspring)
    Officer
    2021-06-08 ~ 2023-12-22
    OF - Director → CIF 0
  • 5
    Foy, Ian Russell
    Born in August 1966
    Individual (26 offsprings)
    Officer
    2010-10-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 6
    Bailey, Alana Julianne
    Born in September 1972
    Individual (1 offspring)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 7
    Avery, Julian Ralph
    Born in September 1945
    Individual (42 offsprings)
    Officer
    2007-01-23 ~ 2008-08-29
    OF - Director → CIF 0
  • 8
    West, Leonard Francis
    Born in December 1951
    Individual (18 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Director → CIF 0
  • 9
    Clark, Paul Nicholas
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2007-01-23
    OF - Director → CIF 0
  • 10
    Colebatch, Phillip Maxwell
    Born in December 1944
    Individual (21 offsprings)
    Officer
    2007-01-23 ~ 2009-11-30
    OF - Director → CIF 0
  • 11
    Hawker, Michael John
    Born in October 1959
    Individual (17 offsprings)
    Officer
    2006-12-01 ~ 2007-01-05
    OF - Director → CIF 0
    2007-01-23 ~ 2008-05-26
    OF - Director → CIF 0
  • 12
    Dowlen, Mitchell Lawrence Edward
    Born in January 1961
    Individual (14 offsprings)
    Officer
    2007-01-05 ~ 2007-01-23
    OF - Director → CIF 0
  • 13
    Sampson, Michael Anthony
    Born in September 1951
    Individual (28 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Director → CIF 0
  • 14
    Utley, Neil Alan
    Born in January 1962
    Individual (77 offsprings)
    Officer
    2007-01-23 ~ 2010-09-30
    OF - Director → CIF 0
  • 15
    Connell, Peter
    Born in August 1961
    Individual (34 offsprings)
    Officer
    2007-01-23 ~ 2008-01-28
    OF - Director → CIF 0
  • 16
    Griffin, Steven Terence Hunter
    Individual (52 offsprings)
    Officer
    2007-08-31 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 17
    Wilkins, Michael John
    Born in October 1956
    Individual (6 offsprings)
    Officer
    2008-01-30 ~ 2013-04-19
    OF - Director → CIF 0
  • 18
    Cuggy, Victoria Louise
    Individual (61 offsprings)
    Officer
    2007-01-23 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 19
    Gibson, Andrew James
    Born in March 1957
    Individual (64 offsprings)
    Officer
    2010-02-18 ~ 2013-04-19
    OF - Director → CIF 0
  • 20
    Leonard, Michael James
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2007-01-05 ~ 2007-01-23
    OF - Director → CIF 0
  • 21
    Pye, David John
    Born in July 1947
    Individual (31 offsprings)
    Officer
    2007-01-23 ~ 2008-08-29
    OF - Director → CIF 0
  • 22
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2006-11-28 ~ 2006-12-01
    OF - Director → CIF 0
  • 23
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2006-11-28 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 24
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2006-11-28 ~ 2006-12-01
    OF - Director → CIF 0
  • 25
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    Hackwood Secretaries Limited, One, Silk Street, London, United Kingdom
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2013-04-19 ~ 2024-01-11
    OF - Secretary → CIF 0
parent relation
Company in focus

IAG UK HOLDINGS LIMITED

Period: 2006-11-28 ~ 2024-06-25
Company number: 06012326
Registered name
IAG UK HOLDINGS LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company

  • IAG UK HOLDINGS LIMITED
    Info
    Registered number 06012326
    148 Kew Road, Richmond-upon-thames, Surrey TW9 2AU
    PRIVATE LIMITED COMPANY incorporated on 2006-11-28 and dissolved on 2024-06-25 (17 years 6 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.