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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 3
  • 1
    Newbery, Robin Maurice
    Born in December 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Goodman, Benjamin Gordon
    Born in April 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ now
    OF - Director → CIF 0
    Goodman, Benjamin Gordon
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressRegent Mill, Fir Street, Failsworth, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-20 ~ now
    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
Ceased 17
  • 1
    Beattie, John
    Born in September 1953
    Individual
    Officer
    icon of calendar 2015-07-23 ~ 2016-02-16
    OF - Director → CIF 0
  • 2
    Berry, Christopher
    Director born in April 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2019-12-19
    OF - Director → CIF 0
  • 3
    Doherty, Ian John Victor
    Managing Director born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Klein, Michael John Peter
    Working In The Company born in September 1957
    Individual
    Officer
    icon of calendar 2014-05-21 ~ 2015-05-21
    OF - Director → CIF 0
  • 5
    Lundstedt, David Paul
    Business Executive born in October 1952
    Individual
    Officer
    icon of calendar 2010-11-08 ~ 2014-05-21
    OF - Director → CIF 0
  • 6
    Walsh, Simon Charles
    General Manager born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Bolt, James Andrew
    Chief Financial Officer born in March 1957
    Individual
    Officer
    icon of calendar 2012-01-22 ~ 2014-11-14
    OF - Director → CIF 0
  • 8
    Streets, Andrew David
    Director born in April 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-30
    OF - Director → CIF 0
    Streets, Andrew David
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 9
    Bauersfeld, Michael Kevin
    Evp And Cfo born in August 1972
    Individual
    Officer
    icon of calendar 2014-11-14 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Yeomans, Frazer John
    Chartered Accountant born in August 1972
    Individual
    Officer
    icon of calendar 2019-12-19 ~ 2021-12-29
    OF - Director → CIF 0
  • 11
    O'neil, Bevin Suh
    Private Equity Executive born in July 1977
    Individual
    Officer
    icon of calendar 2010-10-11 ~ 2010-11-08
    OF - Director → CIF 0
  • 12
    Fagre, Nathan
    Attorney born in November 1955
    Individual
    Officer
    icon of calendar 2015-07-23 ~ 2016-02-16
    OF - Director → CIF 0
  • 13
    Connolly, Michael Joseph
    Working At The Company born in May 1949
    Individual
    Officer
    icon of calendar 2010-11-08 ~ 2012-01-22
    OF - Director → CIF 0
  • 14
    Burgstahler, David
    Private Equity Executive born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-11 ~ 2010-11-08
    OF - Director → CIF 0
  • 15
    Krueger, Anja
    Director Of Legal Affairs born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2019-01-02
    OF - Director → CIF 0
  • 16
    icon of addressRegent Mill, Fir Street, Failsworth, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-09-20 ~ 2019-01-28
    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
  • 17
    ENERGIZER AUTO UK PARENT LIMITED - now
    VIKING UK PARENT LIMITED - 2011-01-14
    icon of addressRegent Mill, Fir Street, Failsworth, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    50 GBP2024-09-30
    Person with significant control
    2016-06-30 ~ 2018-09-20
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

AAG UK HOLDING LIMITED

Previous name
VIKING UK HOLDING LIMITED - 2011-01-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AAG UK HOLDING LIMITED
    Info
    VIKING UK HOLDING LIMITED - 2011-01-14
    Registered number 07403300
    icon of addressRegent Mill, Fir Street, Failsworth, Manchester M35 0HS
    PRIVATE LIMITED COMPANY incorporated on 2010-10-11 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • AAG UK HOLDING LIMITED
    S
    Registered number 07403300
    icon of addressRegent Mill, Fir Street, Failsworth, Manchester, England, M35 0HS
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    D.H. HADEN PLC - 2005-06-16
    icon of addressRegent Mill Fir Street, Failsworth, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-25 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    AMASSHURST LIMITED - 1983-06-06
    ROV UK HOLDINGS LIMITED - 1988-08-10
    icon of addressRegent Mill Fir Street, Failsworth, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-25 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    LORDSAM LIMITED - 1979-12-31
    icon of addressRegent Mill Fir Street, Failsworth, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-25 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    SALTON HOLDINGS LIMITED - 2010-01-26
    PIFCO HOLDINGS LIMITED - 2001-10-10
    icon of addressRegent Mill Fir Street, Failsworth, Manchester
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-25 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    SALTON EUROPE LIMITED - 2010-01-26
    PIFCO LIMITED - 2001-10-08
    icon of addressRegent Mill Fir Street, Failsworth, Manchester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-01-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    icon of addressSpectrum Brands (uk) Limited, Regent Mill, Fir St, Failsworth, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-25 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 7
    VARTA (GREAT BRITAIN) LIMITED - 1978-12-31
    icon of addressRegent Mill Fir Street, Failsworth, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-25 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    DONPAD LIMITED - 1989-04-19
    CLOROX CAR CARE LIMITED - 2008-03-12
    CLOROX EUROPE LIMITED - 2010-11-23
    ARMORED AUTO UK LIMITED - 2019-11-13
    FIRST BRANDS EUROPE LIMITED - 2000-01-26
    STP (EUROPE) LIMITED - 1995-05-10
    icon of addressSword House, Totteridge Road, High Wycombe, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,436 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-21 ~ 2019-01-28
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    AAG UK PARENT LIMITED - 2020-02-11
    VIKING UK PARENT LIMITED - 2011-01-14
    icon of addressSword House, Totteridge Road, High Wycombe, England
    Active Corporate (4 parents)
    Equity (Company account)
    50 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-21 ~ 2019-01-28
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.