logo
explain how to read the page

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 5
  • 1
    James, Andy
    Born in May 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Emily
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Abraham, Jerry
    Born in March 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Watt, Claire
    Born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressFifth Floor, 2 Pancras Square, London, England
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2021-01-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Egan, David John
    Group Finance Director born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2023-05-03
    OF - Director → CIF 0
  • 2
    Bennell, Richard Antony
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-11 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Lloyd, Brian James
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-11 ~ 2017-03-08
    OF - Director → CIF 0
  • 4
    Bowring, Deborah Catherine Ann
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Timms, Glenn Gordon
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Gough, Vanessa Elizabeth
    Group Financial Controller born in December 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2024-03-27
    OF - Director → CIF 0
  • 7
    Whinray, Ian William
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2018-05-31
    OF - Director → CIF 0
  • 8
    Haslegrave, Ian Peter
    Group General Counsel born in August 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Botting, Richard Anthony
    Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-11 ~ 2015-08-20
    OF - Director → CIF 0
  • 10
    Perry, Andrew Bell
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ 2025-06-10
    OF - Director → CIF 0
  • 11
    icon of addressIesa 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 - 2017-09-01
    Registered number 09082338
    icon of addressIesa Works Daten Park, Birchwood, Warrington, Cheshire WA3 6UT
    PRIVATE LIMITED COMPANY incorporated on 2014-06-11 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • IESA A & D HOLDINGS LIMITED
    S
    Registered number 09082338
    icon of addressIesa 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
    icon of addressGenesis 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 INDUSTRIAL SERVICES GROUP LIMITED - 2017-04-05
    ACTIVE IESA INDUSTRIAL SERVICES GROUP LIMITED - 2017-09-01
    icon of addressIesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ACTIVE INTEGRATED SUPPLY LIMITED - 2017-05-24
    ACTIVE IESA INTEGRATED SUPPLY LIMITED - 2017-09-01
    ADVANCE PROCUREMENT SERVICES LIMITED - 2009-08-13
    icon of addressIesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-11-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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