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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
    Howling, Mark Ian
    Director born in June 1961
    Individual (51 offsprings)
    Officer
    2016-06-07 ~ 2017-08-21
    OF - Director → CIF 0
  • 2
    Holloway, Adam Stuart
    Company Director born in January 1967
    Individual (55 offsprings)
    Officer
    2015-05-29 ~ 2016-06-07
    OF - Director → CIF 0
  • 3
    Mackenzie, Graeme George
    Director born in March 1965
    Individual (36 offsprings)
    Officer
    2016-06-07 ~ 2017-09-06
    OF - Director → CIF 0
    Mackenzie, Graeme George
    Individual (36 offsprings)
    Officer
    2016-06-07 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 4
    Rasche, David Anthony
    Company Director born in October 1949
    Individual (23 offsprings)
    Officer
    2015-05-29 ~ 2016-06-07
    OF - Director → CIF 0
  • 5
    Yateman-smith, Amy Louise
    Company Director born in May 1984
    Individual (33 offsprings)
    Officer
    2015-05-29 ~ 2016-06-07
    OF - Director → CIF 0
  • 6
    Hart, Roger
    Solicitor born in January 1971
    Individual (1705 offsprings)
    Officer
    2015-05-05 ~ 2015-05-29
    OF - Director → CIF 0
  • 7
    Sanfridsson, Niclas
    Director born in January 1970
    Individual (35 offsprings)
    Officer
    2017-08-21 ~ 2019-11-01
    OF - Director → CIF 0
  • 8
    Petzer, Bradley Mark
    Born in April 1973
    Individual (56 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
    Petzer, Bradley Mark
    Individual (56 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Secretary → CIF 0
  • 9
    Coupland, Robert Andrew
    Born in October 1970
    Individual (62 offsprings)
    Officer
    2019-10-28 ~ 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, 3139 offsprings)
    Officer
    2015-05-05 ~ 2015-05-29
    OF - Nominee Director → CIF 0
  • 11
    A G SECRETARIAL LIMITED
    - now 02598128
    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, 3179 offsprings)
    Officer
    2015-05-05 ~ 2015-05-29
    OF - Director → CIF 0
    2015-05-05 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 12
    ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED
    - now 07725048
    AGHOCO 1059 LIMITED - 2012-04-23
    Cadogan House, Rose Kiln Lane, Reading, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONYX TRUSTEES LIMITED

Period: 2015-05-22 ~ now
Company number: 09575142
Registered names
ONYX TRUSTEES LIMITED - now
AGHOCO 1305 LIMITED - 2015-05-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ONYX TRUSTEES LIMITED
    Info
    AGHOCO 1305 LIMITED - 2015-05-22
    Registered number 09575142
    Blue Square House, Priors Way, Maidenhead SL6 2HP
    PRIVATE LIMITED COMPANY incorporated on 2015-05-05 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.