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 6
  • 1
    Davis, Paul
    Operations Director born in October 1959
    Individual (2 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Simmonite, James
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Michael Cary
    Group Financial Controller born in April 1978
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Mori, Nobuaki
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 5
    GRANGEBRIGHT LIMITED - 1993-10-01
    Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    AGC CHEMICALS EUROPE, LTD. - now
    ASAHI GLASS FLUOROPOLYMERS U.K. LIMITED - 2006-12-18
    LAW 2006 LIMITED - 1999-09-20
    Po Box 4, York House, Hillhouse International, Thornton Cleveleys, England And Wales, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2017-02-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Kato, Shin
    Director born in January 1967
    Individual
    Officer
    2017-07-03 ~ 2018-05-16
    OF - Director → CIF 0
  • 2
    Kawahara, Kanunobu
    Managinge Director born in March 1960
    Individual
    Officer
    2017-02-22 ~ 2017-07-03
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2016-12-13 ~ 2017-01-17
    OF - Director → CIF 0
  • 4
    Cooper, Timothy John
    Executive Director born in April 1959
    Individual (4 offsprings)
    Officer
    2017-01-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Mori, Hiroo
    Director born in August 1963
    Individual
    Officer
    2018-05-16 ~ 2022-10-04
    OF - Director → CIF 0
  • 6
    Gilmour, Kenneth Mackinlay
    Operations Director born in January 1966
    Individual (2 offsprings)
    Officer
    2017-01-17 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2016-12-13 ~ 2017-01-17
    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
    2016-12-13 ~ 2016-12-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2016-12-13 ~ 2017-01-17
    PE - Director → CIF 0
    2016-12-13 ~ 2017-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

AGHOCO 1491 LIMITED

Standard Industrial Classification
99999 - Dormant Company
  • AGHOCO 1491 LIMITED
    Info
    Registered number 10523749
    Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire FY5 4QD
    Private Limited Company incorporated on 2016-12-13 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.