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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 13
  • 1
    Wileman, Ben
    Born in April 1981
    Individual (20 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Tomlinson, John Vernon
    Born in January 1963
    Individual (10 offsprings)
    Officer
    2016-11-28 ~ 2017-10-27
    OF - Director → CIF 0
    Tomlinson, John Vernon
    Individual (10 offsprings)
    Officer
    2017-02-07 ~ 2021-04-28
    OF - Secretary → CIF 0
  • 3
    Sorelle, Richard Dennis
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2018-01-11 ~ 2018-07-24
    OF - Director → CIF 0
  • 4
    Frank, David Anthony
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Mr. Ramzi Musallam
    Born in September 1968
    Individual (10 offsprings)
    Person with significant control
    2016-11-28 ~ 2021-04-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Read, William
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2018-07-25 ~ 2019-09-23
    OF - Director → CIF 0
  • 7
    Carino, Lynn
    Individual (34 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Secretary → CIF 0
  • 8
    Maccaig, Andrew Neil
    Born in January 1969
    Individual (11 offsprings)
    Officer
    2016-11-28 ~ 2019-09-16
    OF - Director → CIF 0
  • 9
    Wilson, Bruce Peter
    Director born in February 1956
    Individual (23 offsprings)
    Officer
    2021-04-28 ~ 2025-03-12
    OF - Director → CIF 0
  • 10
    Baldock, Alexander Lewis
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2019-09-30 ~ 2021-04-28
    OF - Director → CIF 0
  • 11
    Schult, William Michael
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2019-10-02 ~ 2021-04-28
    OF - Director → CIF 0
  • 12
    1100, Cassatt Road, Berwyn, Pennsylvania 19312, United States
    Corporate (7 offsprings)
    Person with significant control
    2021-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    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, 3455 offsprings)
    Officer
    2016-11-28 ~ 2017-02-07
    OF - Secretary → CIF 0
parent relation
Company in focus

ABACO UK HOLDCO LIMITED

Period: 2016-11-28 ~ now
Company number: 10500391
Registered name
ABACO UK HOLDCO LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ABACO UK HOLDCO LIMITED
    Info
    Registered number 10500391
    2 New Star Road, Leicester, Leicestershire LE4 9JD
    PRIVATE LIMITED COMPANY incorporated on 2016-11-28 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • ABACO UK HOLDCO LIMITED
    S
    Registered number 10500391
    2, New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JD
    Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABACO SYSTEMS LIMITED
    - now 02151516
    GE INTELLIGENT PLATFORMS HOLDINGS LIMITED - 2015-12-07
    GE INTELLIGENT PLATFORMS HOLDINGS PLC - 2010-05-21
    GE FANUC INTELLIGENT PLATFORMS HOLDINGS PLC - 2010-01-12
    RADSTONE TECHNOLOGY PLC - 2007-11-15
    H W F NUMBER FIFTY SEVEN LIMITED - 1988-05-16
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.