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
    James, Andy
    Company Secretary born in May 1979
    Individual (18 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Emily
    Individual (13 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Perry, Andrew Bell
    Director born in May 1976
    Individual (7 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 4
    ELECTROCOMPONENTS U.K. LIMITED - 2023-02-03
    TRUSHELFCO (NO. 463) LIMITED - 1982-08-02
    Fifth Floor, 2 Pancras Square, London, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2021-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Gough, Vanessa Elizabeth
    Group Financial Controller born in December 1967
    Individual (11 offsprings)
    Officer
    2018-05-31 ~ 2024-03-27
    OF - Director → CIF 0
  • 2
    Bowring, Deborah Catherine Ann
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2017-03-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Botting, Richard Anthony
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2014-06-11 ~ 2015-08-20
    OF - Director → CIF 0
  • 4
    Lloyd, Brian James
    Director born in October 1948
    Individual (1 offspring)
    Officer
    2014-06-11 ~ 2017-03-08
    OF - Director → CIF 0
  • 5
    Haslegrave, Ian Peter
    Group General Counsel born in August 1968
    Individual (11 offsprings)
    Officer
    2018-05-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Bennell, Richard Antony
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2014-06-11 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Timms, Glenn Gordon
    Director born in June 1961
    Individual (8 offsprings)
    Officer
    2017-03-08 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Egan, David John
    Group Finance Director born in December 1967
    Individual (33 offsprings)
    Officer
    2018-05-31 ~ 2023-05-03
    OF - Director → CIF 0
  • 9
    Whinray, Ian William
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2014-06-11 ~ 2018-05-31
    OF - Director → CIF 0
  • 10
    Iesa Works, Kelburn Court, Birchwood, Warrington, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-08 ~ 2021-01-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IESA A & D HOLDINGS LIMITED

Previous names
ACTIVE IESA SUPPLY HOLDINGS LIMITED - 2017-09-01
ACTIVE SUPPLY HOLDINGS LTD - 2017-04-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IESA A & D HOLDINGS LIMITED
    Info
    ACTIVE IESA SUPPLY HOLDINGS LIMITED - 2017-09-01
    ACTIVE SUPPLY HOLDINGS LTD - 2017-04-05
    Registered number 09082338
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire WA3 6UT
    Private Limited Company incorporated on 2014-06-11 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • IESA A & D HOLDINGS LIMITED
    S
    Registered number 09082338
    Iesa Works Daten Park, Kelburn Court, Birchwood, Warrington, England, WA3 6UT
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • IESA A&D HOLDINGS LIMITED
    S
    Registered number 9082338
    Genesis Centre, Innovation Way, Stoke-on-trent, England, ST6 4BF
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ACTIVE IESA INDUSTRIAL SERVICES GROUP LIMITED - 2017-09-01
    ACTIVE INDUSTRIAL SERVICES GROUP LIMITED - 2017-04-05
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ACTIVE IESA INTEGRATED SUPPLY LIMITED - 2017-09-01
    ACTIVE INTEGRATED SUPPLY LIMITED - 2017-05-24
    ADVANCE PROCUREMENT SERVICES LIMITED - 2009-08-13
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    2020-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.