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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 18
  • 1
    Pierce, Raymond Francis
    Director born in March 1946
    Individual (48 offsprings)
    Officer
    2011-01-31 ~ 2012-01-27
    OF - Director → CIF 0
  • 2
    Page, Anthony Jonathan
    Director born in January 1963
    Individual (23 offsprings)
    Officer
    2012-01-27 ~ 2012-12-06
    OF - Director → CIF 0
  • 3
    Finlay, William David
    Finance Director born in April 1961
    Individual (30 offsprings)
    Officer
    2012-01-27 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Garrard, John
    Individual (5 offsprings)
    Officer
    2011-11-16 ~ 2012-01-27
    OF - Secretary → CIF 0
  • 5
    Mcintosh, Donald Andrew
    Director born in June 1963
    Individual (32 offsprings)
    Officer
    2010-07-08 ~ 2011-05-25
    OF - Director → CIF 0
  • 6
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (112 offsprings)
    Officer
    2014-02-28 ~ 2016-02-16
    OF - Director → CIF 0
  • 7
    Ablett, Timothy Andrew
    Chartered Accountant born in October 1949
    Individual (53 offsprings)
    Officer
    2010-06-09 ~ 2011-01-28
    OF - Director → CIF 0
  • 8
    Hart, Roger
    Solicitor born in January 1971
    Individual (1705 offsprings)
    Officer
    2009-11-09 ~ 2010-05-20
    OF - Director → CIF 0
  • 9
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 10
    Dickson, Warren Paul
    Born in November 1971
    Individual (26 offsprings)
    Officer
    2010-06-09 ~ 2012-01-27
    OF - Director → CIF 0
  • 11
    Foster, Elissa Jane
    Chartered Insurance Broker born in October 1959
    Individual (5 offsprings)
    Officer
    2010-05-20 ~ 2011-11-11
    OF - Director → CIF 0
    Foster, Elissa
    Individual (5 offsprings)
    Officer
    2010-05-20 ~ 2011-11-11
    OF - Secretary → CIF 0
  • 12
    Curtis, Simon
    Director born in February 1962
    Individual (30 offsprings)
    Officer
    2011-03-15 ~ 2012-01-27
    OF - Director → CIF 0
  • 13
    Bowman, Andrew John
    Director born in September 1972
    Individual (55 offsprings)
    Officer
    2016-02-16 ~ 2018-03-05
    OF - Director → CIF 0
  • 14
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2009-11-09 ~ 2010-05-20
    OF - Nominee Director → CIF 0
  • 15
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2009-11-09 ~ 2010-05-20
    OF - Director → CIF 0
    2009-11-09 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 16
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2012-01-27 ~ dissolved
    OF - Director → CIF 0
  • 17
    CAPITA INSURANCE SERVICES HOLDINGS LIMITED
    - now 06041965
    LONSDALE TRAVEL LIMITED - 2010-12-14
    CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
    30, Berners Street, London, England
    Active Corporate (21 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    30, Berners Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2012-01-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AGHOCO 1005 LIMITED

Period: 2009-11-09 ~ 2019-04-02
Company number: 07070379
Registered name
AGHOCO 1005 LIMITED - Dissolved 13106899... (more)
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • AGHOCO 1005 LIMITED
    Info
    Registered number 07070379
    30 Berners Street, London W1T 3LR
    PRIVATE LIMITED COMPANY incorporated on 2009-11-09 and dissolved on 2019-04-02 (9 years 4 months). The company status is Dissolved.
    CIF 0
  • AGHOCO 1005 LIMITED
    S
    Registered number 07070379
    30, Berners Street, London, England, W1T 3LR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAPITA (06243477) LIMITED
    - now 06243477 06413358... (more)
    FISH ADMINISTRATION HOLDINGS LIMITED
    - 2016-05-11 06243477
    COBCO 836 LIMITED - 2007-06-20
    30 Berners Street, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.