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 2
  • 1
    Mason, Antony Paul
    Director born in December 1966
    Individual (23 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 2
    PALLBIO HOLDINGS LIMITED
    1209, Orange Street, Wilmington De 19801, United States
    Active Corporate (2 parents, 29 offsprings)
    Person with significant control
    2016-11-21 ~ 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 5
  • 1
    Ward, Keith Graham
    Company Director born in October 1953
    Individual (41 offsprings)
    Officer
    2014-12-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2014-11-21 ~ 2014-12-09
    OF - Director → CIF 0
  • 3
    West, Simon Gordon Edward
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2020-12-30 ~ 2023-09-28
    OF - Director → CIF 0
  • 4
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2014-11-21 ~ 2014-12-09
    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
  • 5
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2014-11-21 ~ 2014-12-09
    PE - Director → CIF 0
    2014-11-21 ~ 2014-12-09
    PE - Secretary → CIF 0
parent relation
Company in focus

RADIOMETER HOLDCO LIMITED

Previous name
AGHOCO 1270 LIMITED - 2014-12-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RADIOMETER HOLDCO LIMITED
    Info
    AGHOCO 1270 LIMITED - 2014-12-09
    Registered number 09322540
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull B90 8AJ
    Private Limited Company incorporated on 2014-11-21 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • RADIOMETER HOLDCO LIMITED
    S
    Registered number 9322540
    19, Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX
    Limited Liability Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KIEV LIMITED - 1991-05-01
    Manor Court, Manor Royal, Crawley, West Sussex
    Active Corporate (4 parents)
    Person with significant control
    2017-01-31 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.