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 5
  • 1
    Leicester, Alexander
    Director born in September 1979
    Individual (6 offsprings)
    Officer
    2022-07-28 ~ now
    OF - director → CIF 0
  • 2
    Tweedie, Phil Stanley
    Director born in July 1961
    Individual (52 offsprings)
    Officer
    2020-09-30 ~ now
    OF - director → CIF 0
  • 3
    Mottershead, Peter David Leigh
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2019-01-29 ~ now
    OF - director → CIF 0
  • 4
    Dack, Benjamin
    Individual (58 offsprings)
    Officer
    2021-06-01 ~ now
    OF - secretary → CIF 0
  • 5
    25, Bedford Street, London, England
    Corporate (8 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Watts, Jesse Guy
    Director born in June 1955
    Individual
    Officer
    2019-01-29 ~ 2019-09-30
    OF - director → CIF 0
  • 2
    Chappell, Barry John
    Individual (2 offsprings)
    Officer
    2016-02-04 ~ 2017-03-22
    OF - secretary → CIF 0
  • 3
    Bridges, Paul Malcolm
    Company Director born in July 1958
    Individual (3 offsprings)
    Officer
    2016-02-04 ~ 2018-03-31
    OF - director → CIF 0
  • 4
    Leicester, Alexander
    Investment Manager born in September 1979
    Individual (6 offsprings)
    Officer
    2015-12-07 ~ 2020-09-08
    OF - director → CIF 0
  • 5
    Priston, Duncan John
    Company Director born in October 1971
    Individual (3 offsprings)
    Officer
    2015-12-21 ~ 2016-09-27
    OF - director → CIF 0
  • 6
    Tweedie, Phil Stanley
    Financial Director born in July 1961
    Individual (52 offsprings)
    Officer
    2015-12-21 ~ 2017-03-15
    OF - director → CIF 0
  • 7
    Gething, Julian
    Director born in February 1965
    Individual (9 offsprings)
    Officer
    2018-04-03 ~ 2018-09-25
    OF - director → CIF 0
  • 8
    Stone, Stephen John
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2019-07-08 ~ 2020-09-30
    OF - director → CIF 0
  • 9
    Roberts, Nicholas Andrew
    Diector born in December 1961
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2019-06-28
    OF - director → CIF 0
  • 10
    Sandford, Martyn
    Individual (1 offspring)
    Officer
    2019-06-25 ~ 2021-06-01
    OF - secretary → CIF 0
  • 11
    Zaremba, Jennifer Ann
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    2016-09-27 ~ 2019-09-30
    OF - director → CIF 0
  • 12
    Gradischnig, Matthias
    Investment Analyst born in January 1983
    Individual (17 offsprings)
    Officer
    2015-12-07 ~ 2019-09-17
    OF - director → CIF 0
    Gradischnig, Matthias Wilhelm
    Director born in January 1983
    Individual (17 offsprings)
    Officer
    2020-09-08 ~ 2022-07-28
    OF - director → CIF 0
  • 13
    Oatley, Philip John Fernley
    Company Director born in December 1953
    Individual (5 offsprings)
    Officer
    2015-12-21 ~ 2016-02-04
    OF - director → CIF 0
  • 14
    Mccluskie, Brian Andrew
    Company Director born in October 1963
    Individual (5 offsprings)
    Officer
    2015-12-21 ~ 2018-11-28
    OF - director → CIF 0
parent relation
Company in focus

ANGLIAN HOME IMPROVEMENTS GROUP LIMITED

Previous name
AHI BIDCO LIMITED - 2016-08-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ANGLIAN HOME IMPROVEMENTS GROUP LIMITED
    Info
    AHI BIDCO LIMITED - 2016-08-16
    Registered number 09905204
    Liberator Road, Liberator Road, Norwich NR6 6EU
    Private Limited Company incorporated on 2015-12-07 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • ANGLIAN HOME IMPROVEMENTS GROUP LIMITED
    S
    Registered number 09905204
    117, Liberator Road, Norwich, England, NR6 6EU
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NAIGLAN INVESTMENTS LIMITED - 2006-08-30
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.