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 3
  • 1
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (117 offsprings)
    Officer
    2019-04-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Scott, Charles Douglas Knowles
    Company Director born in December 1973
    Individual (117 offsprings)
    Officer
    2019-04-05 ~ dissolved
    OF - director → CIF 0
  • 3
    EIFFEL MIDCO LIMITED - 2015-05-16
    AGHOCO 1262 LIMITED - 2014-11-12
    Blenheim House, 1-2 Bridge Street, Guildford, Surrey, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 9
  • 1
    Milam, Christopher Mark
    Individual (3 offsprings)
    Officer
    2014-12-18 ~ 2016-12-31
    OF - secretary → CIF 0
  • 2
    Agnew, James Ion Daniel
    Company Director born in April 1968
    Individual
    Officer
    2014-12-18 ~ 2019-04-05
    OF - director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2014-10-27 ~ 2014-12-18
    OF - director → CIF 0
  • 4
    Johnson, Timothy David
    Company Director born in December 1967
    Individual (9 offsprings)
    Officer
    2014-12-18 ~ 2019-04-05
    OF - director → CIF 0
  • 5
    Cary, Jeremy Michael George
    Company Director born in June 1960
    Individual (4 offsprings)
    Officer
    2014-12-18 ~ 2019-04-05
    OF - director → CIF 0
  • 6
    Peel, Alistair
    Individual (135 offsprings)
    Officer
    2019-04-05 ~ 2024-07-26
    OF - secretary → CIF 0
  • 7
    Jamieson, Iain Alexander
    Director born in October 1966
    Individual (61 offsprings)
    Officer
    2017-03-14 ~ 2019-04-05
    OF - director → CIF 0
    Jamieson, Iain
    Individual (61 offsprings)
    Officer
    2016-12-31 ~ 2019-04-05
    OF - secretary → CIF 0
  • 8
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2014-10-27 ~ 2014-12-18
    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
  • 9
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2014-10-27 ~ 2014-12-18
    PE - director → CIF 0
    2014-10-27 ~ 2014-12-18
    PE - secretary → CIF 0
parent relation
Company in focus

STACKHOUSE POLAND BIDCO LIMITED

Previous names
EIFFEL BIDCO LIMITED - 2015-05-16
AGHOCO 1261 LIMITED - 2014-11-12
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • STACKHOUSE POLAND BIDCO LIMITED
    Info
    EIFFEL BIDCO LIMITED - 2015-05-16
    AGHOCO 1261 LIMITED - 2014-11-12
    Registered number 09281819
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 2014-10-27 and dissolved on 2025-04-06 (10 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-04
    CIF 0
  • STACKHOUSE POLAND BIDCO LIMITED
    S
    Registered number 09281819
    New House, Bedford Road, Guildford, England, GU1 4SJ
    Private Limited Company in Companies House (Registrar Of Companies), Company Number 09281819, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CARY AGNEW HESTER LIMITED - 2006-01-10
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.