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
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    2018-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-01-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    LONSDALE TRAVEL LIMITED - 2010-12-14
    CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
    17, Rochester Row, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    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
    17, Rochester Row, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-01-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Dickson, Warren Paul
    Born in November 1971
    Individual (15 offsprings)
    Officer
    2010-06-09 ~ 2012-12-06
    OF - Director → CIF 0
  • 2
    Bowman, Andrew John
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2016-02-16 ~ 2018-03-05
    OF - Director → CIF 0
  • 3
    Smallbone, Tim Charles
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2010-06-09 ~ 2012-01-27
    OF - Director → CIF 0
  • 4
    Finlay, William David
    Finance Director born in April 1961
    Individual (3 offsprings)
    Officer
    2012-01-27 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Page, Anthony Jonathan
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2012-01-27 ~ 2012-12-06
    OF - Director → CIF 0
  • 6
    Foster, Elissa Jane
    Chartered Insurance Broker born in October 1959
    Individual
    Officer
    2010-03-17 ~ 2011-11-11
    OF - Director → CIF 0
    Foster, Elissa
    Individual
    Officer
    2010-03-17 ~ 2011-11-11
    OF - Secretary → CIF 0
  • 7
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    2014-02-28 ~ 2016-02-16
    OF - Director → CIF 0
  • 8
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2009-12-23 ~ 2010-03-17
    OF - Director → CIF 0
  • 9
    Pierce, Raymond Francis
    Director born in March 1946
    Individual
    Officer
    2011-01-25 ~ 2012-01-27
    OF - Director → CIF 0
  • 10
    Curtis, Simon
    Director born in February 1962
    Individual
    Officer
    2011-03-15 ~ 2012-01-27
    OF - Director → CIF 0
  • 11
    Richards, Catherine Allingham
    Cd born in January 1973
    Individual (12 offsprings)
    Officer
    2010-06-09 ~ 2012-01-27
    OF - Director → CIF 0
  • 12
    Garrard, John
    Individual
    Officer
    2011-11-16 ~ 2012-01-27
    OF - Secretary → CIF 0
  • 13
    Mcintosh, Donald Andrew
    Director born in June 1963
    Individual (16 offsprings)
    Officer
    2010-07-08 ~ 2011-05-25
    OF - Director → CIF 0
  • 14
    Ablett, Timothy Andrew
    Chartered Accountant born in October 1949
    Individual (1 offspring)
    Officer
    2010-06-09 ~ 2010-11-30
    OF - Director → CIF 0
  • 15
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2009-12-23 ~ 2010-03-17
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 16
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2009-12-23 ~ 2010-03-17
    PE - Director → CIF 0
    2009-12-23 ~ 2010-03-17
    PE - Secretary → CIF 0
parent relation
Company in focus

AGHOCO 1018 LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

  • AGHOCO 1018 LIMITED
    Info
    Registered number 07112414
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2009-12-23 and dissolved on 2018-11-10 (8 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.