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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 12
  • 1
    Johnson, Timothy David
    Company Director born in December 1967
    Individual (152 offsprings)
    Officer
    2014-12-18 ~ 2019-04-05
    OF - Director → CIF 0
  • 2
    Jamieson, Iain Alexander
    Director born in October 1966
    Individual (158 offsprings)
    Officer
    2017-03-14 ~ 2019-04-05
    OF - Director → CIF 0
    Jamieson, Iain
    Individual (158 offsprings)
    Officer
    2016-12-31 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 3
    Cary, Jeremy Michael George
    Company Director born in June 1960
    Individual (54 offsprings)
    Officer
    2014-12-18 ~ 2019-04-05
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2014-10-27 ~ 2014-12-18
    OF - Director → CIF 0
  • 5
    Agnew, James Ion Daniel
    Company Director born in April 1968
    Individual (35 offsprings)
    Officer
    2014-12-18 ~ 2019-04-05
    OF - Director → CIF 0
  • 6
    Peel, Alistair
    Individual (57 offsprings)
    Officer
    2019-04-05 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 7
    Scott, Charles Douglas Knowles
    Company Director born in December 1973
    Individual (133 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 8
    Milam, Christopher Mark
    Individual (25 offsprings)
    Officer
    2014-12-18 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 9
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (214 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 10
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2014-10-27 ~ 2014-12-18
    OF - Nominee Director → CIF 0
  • 11
    STACKHOUSE POLAND MIDCO LIMITED
    - now 09282484 09281819
    EIFFEL MIDCO LIMITED - 2015-05-16
    AGHOCO 1262 LIMITED - 2014-11-12
    Blenheim House, 1-2 Bridge Street, Guildford, Surrey, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2014-10-27 ~ 2014-12-18
    OF - Director → CIF 0
    2014-10-27 ~ 2014-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

STACKHOUSE POLAND BIDCO LIMITED

Period: 2015-05-16 ~ 2025-04-06
Company number: 09281819 09282484
Registered names
STACKHOUSE POLAND BIDCO LIMITED - Dissolved 09282484
AGHOCO 1261 LIMITED - 2014-11-12 09479528... (more)
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 - 2015-05-16
    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 status of the company number 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 1
  • 1
    STACKHOUSE POLAND HOLDINGS LTD
    - now 04281378
    CARY AGNEW HESTER LIMITED - 2006-01-10
    STEVTON (NO.214) LIMITED - 2001-10-15
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents, 25 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 5 April 2026 and licensed under the Open Government Licence v3.0.