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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 6
  • 1
    Egan, David John
    Group Finance Director born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bowring, Deborah Catherine Ann
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gough, Vanessa Elizabeth
    Group Financial Controller born in December 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Haslegrave, Ian Peter
    Group General Counsel born in August 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    Perry, Andrew Bell
    Finance Director born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-24 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of address2, Pancras Square, Fifth Floor, London, England
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2018-05-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 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
    Bennell, Richard Anthony
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-08 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Hilton, Simon Ian
    Operations Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-17 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2012-01-25 ~ 2012-04-24
    OF - Director → CIF 0
  • 5
    Inchley, Simon Nicholas
    Company Director born in July 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Blower, Mark
    Partner In Private Equity Firm born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-05-17 ~ 2013-06-27
    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
    Marsh, Andrew Neil
    Born in July 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-05-17 ~ 2015-03-05
    OF - Director → CIF 0
  • 10
    Wilson, Bill
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2012-05-17 ~ 2014-09-30
    OF - Director → CIF 0
  • 11
    Robson, John Michael
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 12
    Wolstenholme, Iain John
    Company Director born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Davidson, Jonathan Andrew
    Engineer born in July 1960
    Individual
    Officer
    icon of calendar 2012-04-24 ~ 2014-06-30
    OF - Director → CIF 0
  • 14
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2012-01-25 ~ 2012-04-24
    PE - Director → CIF 0
    2012-01-25 ~ 2012-04-24
    PE - Nominee Director → CIF 0
    2012-01-25 ~ 2012-04-24
    PE - Secretary → CIF 0
  • 15
    GRESHAM LLP - now
    SWAN LEDA LLP - 2003-01-16
    icon of addressFirst Floor, 99 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-26 ~ 2018-05-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

AGHOCO 1079 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AGHOCO 1079 LIMITED
    Info
    Registered number 07924270
    icon of addressIesa Works Daten Park, Birchwood, Warrington, Cheshire WA3 6UT
    PRIVATE LIMITED COMPANY incorporated on 2012-01-25 and dissolved on 2021-06-08 (9 years 4 months). The company status is Dissolved.
    CIF 0
  • AGHOCO 1079 LIMITED
    S
    Registered number 07924270
    icon of addressIesa Works, Kelburn Court, Birchwood, Warrington, England, WA3 6UT
    Limited Company in Companies House, England & Wales
    CIF 1
  • AGHOCO 1079 LIMITED
    S
    Registered number 07924270
    icon of addressRutherford House, Warrington Road, Birchwood, Warrington, England, WA3 6ZH
    Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    ACTIVE IESA SUPPLY HOLDINGS LIMITED - 2017-09-01
    ACTIVE SUPPLY HOLDINGS LTD - 2017-04-05
    icon of addressIesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-03-08 ~ 2021-01-14
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    IESA WARRINGTON LIMITED - 2007-12-31
    INTEGRATED ENGINEERING STORES ASSOCIATES LIMITED - 2012-11-05
    icon of addressIesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-14
    CIF 2 - Ownership of shares – 75% or more OE

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