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 4
  • 1
    Philipps, Bruce James John
    Consultant born in February 1976
    Individual (7 offsprings)
    Officer
    2013-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Philipps, Toby Carl Christian
    Finance born in July 1973
    Individual (3 offsprings)
    Officer
    2013-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Millard, Daniel George
    Finance Director born in August 1979
    Individual (2 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Philipps, Dawn Elizabeth
    Company Director born in July 1947
    Individual (3 offsprings)
    Officer
    2013-08-28 ~ now
    OF - Director → CIF 0
    Dawn Elizabeth Philipps
    Born in July 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2013-06-24 ~ 2013-08-28
    OF - Director → CIF 0
  • 2
    Hunter, Andrew Patrick
    Group Finance Director born in September 1969
    Individual (2 offsprings)
    Officer
    2018-12-14 ~ 2022-09-01
    OF - Director → CIF 0
  • 3
    Mrs Jean Marie Allen
    Born in May 1930
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2013-06-24 ~ 2013-08-28
    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
  • 5
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2013-06-24 ~ 2013-08-28
    PE - Director → CIF 0
    2013-06-24 ~ 2013-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

APP HOLDCO LIMITED

Previous name
AGHOCO 1179 LIMITED - 2015-10-04
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • APP HOLDCO LIMITED
    Info
    AGHOCO 1179 LIMITED - 2015-10-04
    Registered number 08582181
    Technology House, Oakfields Estate, Eynsham, Oxfordshire OX29 4AQ
    Private Limited Company incorporated on 2013-06-24 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • APP HOLDCO LTD
    S
    Registered number 08582181
    Technology House, Oakfield Industrial Estate, Eynsham, Witney, England, OX29 4AQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Technology House, Oakfields Estate, Eynsham, Oxfordshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.