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 7
  • 1
    Mckernan, Geoffrey
    Ceo born in December 1959
    Individual (13 offsprings)
    Officer
    2023-05-03 ~ now
    OF - director → CIF 0
  • 2
    Mckernan, William Thomas
    President born in June 1969
    Individual (15 offsprings)
    Officer
    2023-05-03 ~ now
    OF - director → CIF 0
  • 3
    Castellucci, Marc Anthony, Mr.
    Coo born in November 1972
    Individual (31 offsprings)
    Officer
    2023-05-03 ~ now
    OF - director → CIF 0
  • 4
    Leader, Nicholas Alexander
    Chief Executive Officer born in July 1976
    Individual (9 offsprings)
    Officer
    2019-06-04 ~ now
    OF - director → CIF 0
  • 5
    Costello, Jonathan Anthony, Mr.
    Cfo born in September 1971
    Individual (19 offsprings)
    Officer
    2023-05-03 ~ now
    OF - director → CIF 0
  • 6
    Denman, Thomas
    Chief Finance Officer born in December 1974
    Individual (8 offsprings)
    Officer
    2022-07-18 ~ now
    OF - director → CIF 0
  • 7
    Integra House, 1 Vaughan Court, Coedkernew, Newport, Wales
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-06-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Hobby, Andrew James
    Director born in August 1973
    Individual
    Officer
    2014-08-07 ~ 2019-06-04
    OF - director → CIF 0
  • 2
    Hunt, Nicky
    Director born in July 1970
    Individual
    Officer
    2014-08-07 ~ 2019-06-04
    OF - director → CIF 0
  • 3
    Chadwick, John Anthony
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    2014-08-07 ~ 2019-06-04
    OF - director → CIF 0
  • 4
    Hunt, James
    Consultant born in October 1966
    Individual (8 offsprings)
    Officer
    2015-09-09 ~ 2019-06-04
    OF - director → CIF 0
  • 5
    Scott, James William
    Director born in March 1973
    Individual (25 offsprings)
    Officer
    2016-11-11 ~ 2019-06-04
    OF - director → CIF 0
  • 6
    Snow, James Robert Ballintine
    Group Sales Director born in September 1962
    Individual (1 offspring)
    Officer
    2015-09-09 ~ 2016-07-26
    OF - director → CIF 0
  • 7
    Phillips, Aine Jane
    Chief Financial Officer born in June 1971
    Individual (3 offsprings)
    Officer
    2019-06-04 ~ 2021-12-31
    OF - director → CIF 0
parent relation
Company in focus

ACQUIS HOLDING LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
3 GBP2015-08-31
Net assets/liabilities including pension asset/liability
3 GBP2015-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2015-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-08-07 ~ 2015-08-31
Paid-up share capital
Class 1 ordinary share
3 GBP2015-08-31
Shareholder's fund
3 GBP2015-08-31

Related profiles found in government register
  • ACQUIS HOLDING LIMITED
    Info
    Registered number 09165786
    Integra House, Vaughan Court, Newport NP10 8BD
    Private Limited Company incorporated on 2014-08-07 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • ACQUIS HOLDING LIMITED
    S
    Registered number 09165786
    Integra House, 1 Vaughan Court, Coedkernew, Newport, Wales, NP10 8BD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ACQUIS HOLDING LIMITED
    S
    Registered number 09165786
    Integra House, Vaughan Court, Newport, Wales, NP10 8BD
    Private Company in Companies House, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Integra House 1 Vaughan Court, Coedkernew, Newport, Wales
    Corporate (7 parents)
    Person with significant control
    2022-03-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Integra House Vaughan Court, Celtic Springs, Coedkernew, Newport, Wales
    Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.