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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 8
  • 1
    Ward, Keith Graham
    Company Director born in October 1953
    Individual (106 offsprings)
    Officer
    2014-12-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Bell, Joe Anthony
    Born in April 1988
    Individual (7 offsprings)
    Officer
    2026-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2014-11-21 ~ 2014-12-09
    OF - Director → CIF 0
  • 4
    West, Simon Gordon Edward
    Director born in September 1961
    Individual (15 offsprings)
    Officer
    2020-12-30 ~ 2023-09-28
    OF - Director → CIF 0
  • 5
    Mason, Antony Paul
    Born in December 1966
    Individual (32 offsprings)
    Officer
    2023-09-22 ~ 2026-02-15
    OF - Director → CIF 0
  • 6
    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
    2014-11-21 ~ 2014-12-09
    OF - Nominee Director → CIF 0
  • 7
    1521, Brandywine Plaza, Concord Pike, Suite 201, Wilmington, New Castle County, De 19803, United States
    Corporate (48 offsprings)
    Person with significant control
    2016-11-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    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
    2014-11-21 ~ 2014-12-09
    OF - Director → CIF 0
    2014-11-21 ~ 2014-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

RADIOMETER HOLDCO LIMITED

Period: 2014-12-09 ~ now
Company number: 09322540
Registered names
RADIOMETER HOLDCO LIMITED - now
AGHOCO 1270 LIMITED - 2014-12-09 09371867... (more)
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 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    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 1
  • 1
    RADIOMETER LIMITED
    - now 02590624 02041999
    KIEV LIMITED - 1991-05-01
    Manor Court, Manor Royal, Crawley, West Sussex
    Active Corporate (23 parents)
    Person with significant control
    2017-01-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.