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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 6
  • 1
    Egan, David John
    Group Finance Director born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bowring, Deborah Catherine Ann
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gough, Vanessa Elizabeth
    Group Financial Controller born in December 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Haslegrave, Ian Peter
    Group General Counsel born in August 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    Perry, Andrew Bell
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ dissolved
    OF - Director → CIF 0
  • 6
    IESA A & D HOLDINGS LIMITED - now
    ACTIVE IESA SUPPLY HOLDINGS LIMITED - 2017-09-01
    ACTIVE SUPPLY HOLDINGS LTD - 2017-04-05
    icon of addressGenesis Centre, Innovation Way, Stoke-on-trent, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Lloyd, Francis Jane
    Individual
    Officer
    icon of calendar 2009-04-05 ~ 2014-07-15
    OF - Secretary → CIF 0
  • 2
    Bennell, Richard Antony
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-15 ~ 2018-05-31
    OF - Director → CIF 0
    Mr Richard Antony Bennell
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Lloyd, Brian James
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2017-03-08
    OF - Director → CIF 0
    Lloyd, Brian James
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2009-03-20
    OF - Secretary → CIF 0
    Mr Brian James Lloyd
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Timms, Glenn Gordon
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Whinray, Ian William
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ 2018-05-31
    OF - Director → CIF 0
    Mr Ian William Whinray
    Born in June 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Botting, Richard Anthony
    Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-15 ~ 2015-08-20
    OF - Director → CIF 0
    Botting, Richard Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-15 ~ 2015-08-20
    OF - Secretary → CIF 0
  • 7
    Lloyd, Alexandra Louise
    Director born in April 1983
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2014-07-15
    OF - Director → CIF 0
parent relation
Company in focus

IESA A & D GROUP LIMITED

Previous names
ACTIVE INDUSTRIAL SERVICES GROUP LIMITED - 2017-04-05
ACTIVE IESA INDUSTRIAL SERVICES GROUP LIMITED - 2017-09-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IESA A & D GROUP LIMITED
    Info
    ACTIVE INDUSTRIAL SERVICES GROUP LIMITED - 2017-04-05
    ACTIVE IESA INDUSTRIAL SERVICES GROUP LIMITED - 2017-04-05
    Registered number 06313123
    icon of addressIesa Works Daten Park, Birchwood, Warrington, Cheshire WA3 6UT
    PRIVATE LIMITED COMPANY incorporated on 2007-07-16 and dissolved on 2021-06-22 (13 years 11 months). The company status is Dissolved.
    CIF 0
  • IESA A & D GROUP LIMITED
    S
    Registered number 6313123
    icon of addressGenesis Centre, Innovation Way, Stoke-on-trent, England, ST6 4BF
    Limited Company in Companies House, England
    CIF 1
  • ACTIVE INDUSTRIAL SERVICES GROUP LIMITED
    S
    Registered number 6313123
    icon of addressGenesis Centre, Innovation Way, Stoke-on-trent, England, ST6 4BF
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ACTIVE INDUSTRIAL SERVICES LIMITED - 2011-01-18
    ACTIVE INTEGRATED SUPPLY LIMITED - 2008-10-31
    icon of addressThe Exchange, 5 Bank Street, Bury, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • ACTIVE INTEGRATED SUPPLY LIMITED - 2017-05-24
    ACTIVE IESA INTEGRATED SUPPLY LIMITED - 2017-09-01
    ADVANCE PROCUREMENT SERVICES LIMITED - 2009-08-13
    icon of addressIesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-20
    CIF 1 - 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.