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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
    James, Andy
    Born in May 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Abraham, Jerry
    Born in March 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Watt, Claire
    Born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFifth Floor, Two Pancras Square, London, England
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2021-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Powell, Darren Roy
    Cfo born in January 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2015-03-23
    OF - Director → CIF 0
    Powell, Darren Roy
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ 2015-03-23
    OF - Secretary → CIF 0
  • 2
    Egan, David John
    Group Finance Director born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2023-05-03
    OF - Director → CIF 0
  • 3
    Hilton, Simon Ian
    Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-17 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Caldwell, James Benedict
    General Executive born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2012-05-17
    OF - Director → CIF 0
  • 5
    Thomson, Christopher John
    Chartered Accountant born in June 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2011-03-31
    OF - Director → CIF 0
    Thomson, Christopher John
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 6
    Bowring, Deborah Catherine Ann
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Timms, Glenn Gordon
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Bithell, Charles Peter
    Finance Director born in August 1968
    Individual
    Officer
    icon of calendar 2012-05-17 ~ 2014-05-02
    OF - Director → CIF 0
    Bithell, Charles Peter
    Individual
    Officer
    icon of calendar 2012-05-21 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 9
    Gough, Vanessa Elizabeth
    Group Financial Controller born in December 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2024-03-27
    OF - Director → CIF 0
  • 10
    Davidson, Jonathan Andrew
    Engineer born in July 1960
    Individual
    Officer
    icon of calendar 2007-08-08 ~ 2015-02-09
    OF - Director → CIF 0
  • 11
    Perry, Andrew Bell
    Commercial Director born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2025-06-10
    OF - Director → CIF 0
    Perry, Andrew Bell
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 12
    icon of addressRutherford House, Warrington Road, Birchwood, Warrington, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IESA HOLDINGS LIMITED

Previous names
IESA WARRINGTON LIMITED - 2007-12-31
INTEGRATED ENGINEERING STORES ASSOCIATES LIMITED - 2012-11-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IESA HOLDINGS LIMITED
    Info
    IESA WARRINGTON LIMITED - 2007-12-31
    INTEGRATED ENGINEERING STORES ASSOCIATES LIMITED - 2007-12-31
    Registered number 06337851
    icon of addressIesa Works Daten Park, Birchwood, Warrington, Cheshire WA3 6UT
    PRIVATE LIMITED COMPANY incorporated on 2007-08-08 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • IESA HOLDINGS LIMITED
    S
    Registered number 06337851
    icon of addressIesa Works, Kelburn Court, Birchwood, Warrington, England, WA3 6UT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IESA LIMITED - 2022-09-09
    CALDWELLS GROUP LIMITED - 2008-01-07
    icon of addressIesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-29 ~ now
    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.