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
    Gough, Vanessa Elizabeth
    Group Financial Controller born in December 1967
    Individual (11 offsprings)
    Officer
    2018-05-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Bowring, Deborah Catherine Ann
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2014-03-25 ~ dissolved
    OF - director → CIF 0
  • 3
    Haslegrave, Ian Peter
    Group General Counsel born in August 1968
    Individual (11 offsprings)
    Officer
    2018-05-31 ~ dissolved
    OF - director → CIF 0
  • 4
    Egan, David John
    Group Finance Director born in December 1967
    Individual (33 offsprings)
    Officer
    2018-05-31 ~ dissolved
    OF - director → CIF 0
  • 5
    Perry, Andrew Bell
    Finance Director born in May 1976
    Individual (7 offsprings)
    Officer
    2012-04-24 ~ dissolved
    OF - director → CIF 0
  • 6
    RS GROUP INTERNATIONAL HOLDINGS LIMITED - now
    TRUSHELFCO (NO. 463) LIMITED - 1982-08-02
    2, Pancras Square, Fifth Floor, London, England
    Corporate (6 parents, 14 offsprings)
    Person with significant control
    2018-05-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Inchley, Simon Nicholas
    Company Director born in July 1963
    Individual (15 offsprings)
    Officer
    2014-10-15 ~ 2018-05-31
    OF - director → CIF 0
  • 2
    Hilton, Simon Ian
    Operations Director born in August 1969
    Individual (1 offspring)
    Officer
    2012-05-17 ~ 2018-05-31
    OF - director → CIF 0
  • 3
    Wolstenholme, Iain John
    Company Director born in October 1970
    Individual (8 offsprings)
    Officer
    2014-01-29 ~ 2014-07-31
    OF - director → CIF 0
  • 4
    Blower, Mark
    Partner In Private Equity Firm born in January 1969
    Individual (17 offsprings)
    Officer
    2012-05-17 ~ 2013-06-27
    OF - director → CIF 0
  • 5
    Powell, Darren Roy
    Cfo born in January 1976
    Individual (11 offsprings)
    Officer
    2014-03-25 ~ 2015-03-23
    OF - director → CIF 0
    Powell, Darren Roy
    Individual (11 offsprings)
    Officer
    2014-05-02 ~ 2015-03-23
    OF - secretary → CIF 0
  • 6
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2012-01-25 ~ 2012-04-24
    OF - director → CIF 0
  • 7
    Marsh, Andrew Neil
    Partner In Private Equity Firm born in July 1970
    Individual (16 offsprings)
    Officer
    2012-05-17 ~ 2015-03-05
    OF - director → CIF 0
  • 8
    Davidson, Jonathan Andrew
    Engineer born in July 1960
    Individual
    Officer
    2012-04-24 ~ 2014-06-30
    OF - director → CIF 0
  • 9
    Bithell, Charles Peter
    Finance Director born in August 1968
    Individual
    Officer
    2012-05-17 ~ 2014-05-02
    OF - director → CIF 0
    Bithell, Charles Peter
    Individual
    Officer
    2012-05-21 ~ 2014-05-02
    OF - secretary → CIF 0
  • 10
    Bennell, Richard Anthony
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    2017-03-08 ~ 2018-05-31
    OF - director → CIF 0
  • 11
    Timms, Glenn Gordon
    Director born in June 1961
    Individual (8 offsprings)
    Officer
    2013-04-15 ~ 2019-05-31
    OF - director → CIF 0
  • 12
    Robson, John Michael
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2018-05-31
    OF - director → CIF 0
  • 13
    Wilson, Bill
    Director born in February 1955
    Individual
    Officer
    2012-05-17 ~ 2014-09-30
    OF - director → CIF 0
  • 14
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2012-01-25 ~ 2012-04-24
    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
  • 15
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2012-01-25 ~ 2012-04-24
    PE - director → CIF 0
    2012-01-25 ~ 2012-04-24
    PE - secretary → CIF 0
  • 16
    GRESHAM LLP - now
    SWAN LEDA LLP - 2003-01-16
    First 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
    Iesa 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
    Iesa Works, Kelburn Court, Birchwood, Warrington, England, WA3 6UT
    Limited Company in Companies House, England & Wales
    CIF 1
  • AGHOCO 1079 LIMITED
    S
    Registered number 07924270
    Rutherford 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
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-03-08 ~ 2021-01-14
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    INTEGRATED ENGINEERING STORES ASSOCIATES LIMITED - 2012-11-05
    IESA WARRINGTON LIMITED - 2007-12-31
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.