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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
Active 3
  • 1
    Scott, Charles Douglas Knowles
    Company Director born in December 1973
    Individual (119 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    AGHOCO 1262 LIMITED - 2014-11-12
    EIFFEL MIDCO LIMITED - 2015-05-16
    icon of addressBlenheim House, 1-2 Bridge Street, Guildford, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Jamieson, Iain Alexander
    Director born in October 1966
    Individual (61 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ 2019-04-05
    OF - Director → CIF 0
    Jamieson, Iain
    Individual (61 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 2
    Agnew, James Ion Daniel
    Company Director born in April 1968
    Individual
    Officer
    icon of calendar 2014-12-18 ~ 2019-04-05
    OF - Director → CIF 0
  • 3
    Cary, Jeremy Michael George
    Company Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2019-04-05
    OF - Director → CIF 0
  • 4
    Milam, Christopher Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (227 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ 2014-12-18
    OF - Director → CIF 0
  • 6
    Peel, Alistair
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 7
    Johnson, Timothy David
    Company Director born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2019-04-05
    OF - Director → CIF 0
  • 8
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2014-10-27 ~ 2014-12-18
    PE - Director → CIF 0
    2014-10-27 ~ 2014-12-18
    PE - Nominee 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 - 2015-05-16
    Registered number 09281819
    icon of addressC/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
    icon of addressNew 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
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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