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
    Company Director born in December 1970
    Individual (19 offsprings)
    Officer
    2021-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Goodman, Benjamin Gordon
    Company Secretary/Director born in April 1976
    Individual (23 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
    Goodman, Benjamin Gordon
    Individual (23 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Regent Mill, Fir Street, Failsworth, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-09-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Berry, Christopher
    Director born in April 1954
    Individual (9 offsprings)
    Officer
    2015-07-23 ~ 2019-12-19
    OF - Director → CIF 0
  • 2
    Klein, Michael John Peter
    Working In The Company born in September 1957
    Individual
    Officer
    2014-05-21 ~ 2015-05-21
    OF - Director → CIF 0
  • 3
    Walsh, Simon Charles
    General Manager born in March 1959
    Individual (1 offspring)
    Officer
    2010-11-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Bauersfeld, Michael Kevin
    Evp And Cfo born in August 1972
    Individual
    Officer
    2014-11-14 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Connolly, Michael Joseph
    Working At The Company born in May 1949
    Individual
    Officer
    2010-11-08 ~ 2012-01-22
    OF - Director → CIF 0
  • 6
    Lundstedt, David Paul
    Business Executive born in October 1952
    Individual
    Officer
    2010-11-08 ~ 2014-05-21
    OF - Director → CIF 0
  • 7
    Streets, Andrew David
    Director born in April 1953
    Individual (7 offsprings)
    Officer
    2015-07-23 ~ 2016-11-30
    OF - Director → CIF 0
    Streets, Andrew David
    Individual (7 offsprings)
    Officer
    2015-07-23 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 8
    Burgstahler, David
    Private Equity Executive born in August 1968
    Individual (1 offspring)
    Officer
    2010-10-11 ~ 2010-11-08
    OF - Director → CIF 0
  • 9
    Bolt, James Andrew
    Chief Financial Officer born in March 1957
    Individual
    Officer
    2012-01-22 ~ 2014-11-14
    OF - Director → CIF 0
  • 10
    O'neil, Bevin Suh
    Private Equity Executive born in July 1977
    Individual
    Officer
    2010-10-11 ~ 2010-11-08
    OF - Director → CIF 0
  • 11
    Beattie, John
    Born in September 1953
    Individual
    Officer
    2015-07-23 ~ 2016-02-16
    OF - Director → CIF 0
  • 12
    Krueger, Anja
    Director Of Legal Affairs born in January 1967
    Individual (4 offsprings)
    Officer
    2015-07-23 ~ 2019-01-02
    OF - Director → CIF 0
  • 13
    Yeomans, Frazer John
    Chartered Accountant born in August 1972
    Individual (1 offspring)
    Officer
    2019-12-19 ~ 2021-12-29
    OF - Director → CIF 0
  • 14
    Fagre, Nathan
    Attorney born in November 1955
    Individual
    Officer
    2015-07-23 ~ 2016-02-16
    OF - Director → CIF 0
  • 15
    Doherty, Ian John Victor
    Managing Director born in August 1958
    Individual (6 offsprings)
    Officer
    2013-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Regent Mill, Fir Street, Failsworth, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-09-20 ~ 2019-01-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    ENERGIZER AUTO UK PARENT LIMITED - now
    VIKING UK PARENT LIMITED - 2011-01-14
    Regent Mill, Fir Street, Failsworth, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    51,000 GBP2023-09-30
    Person with significant control
    2016-06-30 ~ 2018-09-20
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 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
    Regent Mill, Fir Street, Failsworth, Manchester M35 0HS
    Private Limited Company incorporated on 2010-10-11 (14 years 9 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
    Regent Mill, Fir Street, Failsworth, Manchester, England, M35 0HS
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    D.H. HADEN PLC - 2005-06-16
    Regent Mill Fir Street, Failsworth, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ROV UK HOLDINGS LIMITED - 1988-08-10
    AMASSHURST LIMITED - 1983-06-06
    Regent Mill Fir Street, Failsworth, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-25 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    LORDSAM LIMITED - 1979-12-31
    Regent Mill Fir Street, Failsworth, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    SALTON HOLDINGS LIMITED - 2010-01-26
    PIFCO HOLDINGS LIMITED - 2001-10-10
    Regent Mill Fir Street, Failsworth, Manchester
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-01-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    SALTON EUROPE LIMITED - 2010-01-26
    PIFCO LIMITED - 2001-10-08
    Regent Mill Fir Street, Failsworth, Manchester
    Active Corporate (4 parents)
    Person with significant control
    2019-01-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    Spectrum Brands (uk) Limited, Regent Mill, Fir St, Failsworth, Manchester
    Active Corporate (3 parents)
    Person with significant control
    2019-01-25 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    VARTA (GREAT BRITAIN) LIMITED - 1978-12-31
    Regent Mill Fir Street, Failsworth, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-25 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    ARMORED AUTO UK LIMITED - 2019-11-13
    CLOROX EUROPE LIMITED - 2010-11-23
    CLOROX CAR CARE LIMITED - 2008-03-12
    FIRST BRANDS EUROPE LIMITED - 2000-01-26
    STP (EUROPE) LIMITED - 1995-05-10
    DONPAD LIMITED - 1989-04-19
    Sword House, Totteridge Road, High Wycombe, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    5,500,000 GBP2023-09-30
    Person with significant control
    2018-09-21 ~ 2019-01-28
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    AAG UK PARENT LIMITED - 2020-02-11
    VIKING UK PARENT LIMITED - 2011-01-14
    Sword House, Totteridge Road, High Wycombe, England
    Active Corporate (4 parents)
    Equity (Company account)
    51,000 GBP2023-09-30
    Person with significant control
    2018-09-21 ~ 2019-01-28
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.