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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 22
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2012-01-25 ~ 2012-04-24
    OF - Director → CIF 0
  • 2
    Egan, David John
    Group Finance Director born in December 1967
    Individual (297 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Darren Roy
    Cfo born in January 1976
    Individual (50 offsprings)
    Officer
    2014-03-25 ~ 2015-03-23
    OF - Director → CIF 0
    Powell, Darren Roy
    Individual (50 offsprings)
    Officer
    2014-05-02 ~ 2015-03-23
    OF - Secretary → CIF 0
  • 4
    Bowring, Deborah Catherine Ann
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Wolstenholme, Iain John
    Company Director born in October 1970
    Individual (18 offsprings)
    Officer
    2014-01-29 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Marsh, Andrew Neil
    Born in July 1970
    Individual (40 offsprings)
    Officer
    2012-05-17 ~ 2015-03-05
    OF - Director → CIF 0
  • 7
    Hilton, Simon Ian
    Operations Director born in August 1969
    Individual (4 offsprings)
    Officer
    2012-05-17 ~ 2018-05-31
    OF - Director → CIF 0
  • 8
    Davidson, Jonathan Andrew
    Engineer born in July 1960
    Individual (7 offsprings)
    Officer
    2012-04-24 ~ 2014-06-30
    OF - Director → CIF 0
  • 9
    Wilson, Bill
    Director born in February 1955
    Individual (6 offsprings)
    Officer
    2012-05-17 ~ 2014-09-30
    OF - Director → CIF 0
  • 10
    Blower, Mark
    Partner In Private Equity Firm born in January 1969
    Individual (26 offsprings)
    Officer
    2012-05-17 ~ 2013-06-27
    OF - Director → CIF 0
  • 11
    Robson, John Michael
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 12
    Haslegrave, Ian Peter
    Group General Counsel born in August 1968
    Individual (55 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 13
    Timms, Glenn Gordon
    Director born in June 1961
    Individual (102 offsprings)
    Officer
    2013-04-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 14
    Inchley, Simon Nicholas
    Company Director born in July 1963
    Individual (41 offsprings)
    Officer
    2014-10-15 ~ 2018-05-31
    OF - Director → CIF 0
  • 15
    Perry, Andrew Bell
    Finance Director born in May 1976
    Individual (8 offsprings)
    Officer
    2012-04-24 ~ now
    OF - Director → CIF 0
  • 16
    Gough, Vanessa Elizabeth
    Group Financial Controller born in December 1967
    Individual (27 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 17
    Bithell, Charles Peter
    Finance Director born in August 1968
    Individual (123 offsprings)
    Officer
    2012-05-17 ~ 2014-05-02
    OF - Director → CIF 0
    Bithell, Charles Peter
    Individual (123 offsprings)
    Officer
    2012-05-21 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 18
    Bennell, Richard Anthony
    Company Director born in May 1961
    Individual (8 offsprings)
    Officer
    2017-03-08 ~ 2018-05-31
    OF - Director → CIF 0
  • 19
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2012-01-25 ~ 2012-04-24
    OF - Director → CIF 0
    2012-01-25 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 20
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2012-01-25 ~ 2012-04-24
    OF - Nominee Director → CIF 0
  • 21
    GRESHAMS LLP
    GRESHAM LLP - now OC302703
    SWAN LEDA LLP - 2003-01-16
    First Floor, 99 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 5 offsprings)
    Person with significant control
    2017-01-26 ~ 2018-05-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 22
    RS GROUP INTERNATIONAL HOLDINGS LIMITED - now 01648115
    ELECTROCOMPONENTS U.K. LIMITED
    - 2023-02-03 01648115 01037557
    TRUSHELFCO (NO. 463) LIMITED - 1982-08-02
    2, Pancras Square, Fifth Floor, London, England
    Active Corporate (24 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
parent relation
Company in focus

AGHOCO 1079 LIMITED

Period: 2012-01-25 ~ 2021-06-08
Company number: 07924270
Registered name
AGHOCO 1079 LIMITED - Dissolved 07795549... (more)
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 2
  • 1
    IESA A & D HOLDINGS LIMITED
    - now 09082338 06337851
    ACTIVE IESA SUPPLY HOLDINGS LIMITED
    - 2017-09-01 09082338
    ACTIVE SUPPLY HOLDINGS LTD
    - 2017-04-05 09082338
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2017-03-08 ~ 2021-01-14
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    IESA HOLDINGS LIMITED
    - now 06337851 09082338
    INTEGRATED ENGINEERING STORES ASSOCIATES LIMITED - 2012-11-05
    IESA WARRINGTON LIMITED - 2007-12-31
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (16 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 22 March 2026 and licensed under the Open Government Licence v3.0.