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
    Katema, Sharon Emmah
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - secretary → CIF 0
  • 2
    Mcdonnell, Fiona Ann
    Director Of Operations born in March 1969
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - director → CIF 0
  • 3
    Royal Bolton Hospital, Plodder Lane, Farnworth, Bolton, England
    Corporate (1 offspring)
    Person with significant control
    2016-09-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Steel, Esther Barbara
    Individual
    Officer
    2016-09-07 ~ 2022-03-31
    OF - secretary → CIF 0
  • 2
    Webster, Philip John
    Managing Director born in August 1973
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2021-07-23
    OF - director → CIF 0
  • 3
    Worthington, Simon Charles
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    2016-09-07 ~ 2016-12-05
    OF - director → CIF 0
  • 4
    Mawrey, James
    Non Executive Director born in April 1976
    Individual
    Officer
    2018-04-01 ~ 2018-12-18
    OF - director → CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2016-07-14 ~ 2016-09-07
    OF - director → CIF 0
  • 6
    Ganz, Rebecca Jane Hilde
    Management Consultant born in March 1968
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ 2022-04-30
    OF - director → CIF 0
  • 7
    Ismail, Bilkis
    Non Executive Director born in December 1973
    Individual (5 offsprings)
    Officer
    2018-05-24 ~ 2018-12-18
    OF - director → CIF 0
  • 8
    Wallace, Lesley Anne
    Finance Director born in January 1970
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2022-02-21
    OF - director → CIF 0
  • 9
    Tyldsley, Stephen
    Director born in March 1965
    Individual
    Officer
    2016-12-05 ~ 2019-02-05
    OF - director → CIF 0
  • 10
    Martin, Linda Elizabeth
    Managing Director born in October 1952
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ 2022-10-31
    OF - director → CIF 0
  • 11
    Harrison, James Mark, Dr
    Chairman born in March 1958
    Individual (3 offsprings)
    Officer
    2016-12-05 ~ 2018-06-30
    OF - director → CIF 0
  • 12
    Coyne, John Fitzgerald
    Chairman born in July 1964
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2019-06-30
    OF - director → CIF 0
  • 13
    Tarry, Robert James
    Director born in October 1955
    Individual
    Officer
    2017-04-06 ~ 2019-06-30
    OF - director → CIF 0
  • 14
    Bennett, Andrea
    Finance Director born in September 1967
    Individual
    Officer
    2016-12-05 ~ 2016-12-06
    OF - director → CIF 0
    Bennett, Andrea
    Finance Director born in October 1967
    Individual
    Officer
    2016-12-06 ~ 2018-06-08
    OF - director → CIF 0
  • 15
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, England, England
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2016-07-14 ~ 2016-09-07
    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
    Person with significant control
    2016-07-14 ~ 2016-09-07
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 16
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, England, England
    Corporate (26 parents, 587 offsprings)
    Officer
    2016-07-14 ~ 2016-09-07
    PE - director → CIF 0
    2016-07-14 ~ 2016-09-07
    PE - secretary → CIF 0
parent relation
Company in focus

INTEGRATED FACILITIES MANAGEMENT BOLTON LIMITED

Previous name
AGHOCO 1443 LIMITED - 2016-09-07
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-11-30
Net assets/liabilities including pension asset/liability
1 GBP2016-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-14 ~ 2016-11-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-11-30
Shareholder's fund
1 GBP2016-11-30
  • INTEGRATED FACILITIES MANAGEMENT BOLTON LIMITED
    Info
    AGHOCO 1443 LIMITED - 2016-09-07
    Registered number 10278178
    Trust Headquarters, Royal Bolton Hospital Minerva Road, Bolton Foundation Nhs Trust, Bolton BL4 0JR
    Private Limited Company incorporated on 2016-07-14 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.