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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 10
  • 1
    Cash, Ian James
    Director born in October 1967
    Individual (13 offsprings)
    Officer
    2017-01-18 ~ 2024-01-19
    OF - Director → CIF 0
  • 2
    Irby, Julian Matthew
    Chief Financial Officer born in December 1966
    Individual (157 offsprings)
    Officer
    2017-04-10 ~ 2024-05-15
    OF - Director → CIF 0
  • 3
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (245 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Kavanagh, Peter
    Born in July 1962
    Individual (205 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Dupee, Alex
    Director born in August 1984
    Individual (4 offsprings)
    Officer
    2017-01-18 ~ 2024-01-19
    OF - Director → CIF 0
  • 6
    Cook, Michael Brian
    Born in July 1983
    Individual (103 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 7
    Dunning, Nick
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2017-01-31 ~ 2024-01-19
    OF - Director → CIF 0
  • 8
    WILLOW TOPCO LIMITED
    10568758
    Building 1, Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-01-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    ALCHEMY SPECIAL OPPORTUNITIES LLP
    OC318664
    25, Bedford Street, London, United Kingdom
    Active Corporate (11 parents, 54 offsprings)
    Person with significant control
    2017-01-18 ~ 2017-01-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 10
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2017-06-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLOW HOLDCO LIMITED

Period: 2017-01-18 ~ now
Company number: 10570911
Registered name
WILLOW HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WILLOW HOLDCO LIMITED
    Info
    Registered number 10570911
    Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB
    PRIVATE LIMITED COMPANY incorporated on 2017-01-18 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • WILLOW HOLDCO LIMITED
    S
    Registered number 10570911
    Building 1, Meadows Business Park, Blackwater, Camberley, United Kingdom, GU17 9AB
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILLOW BIDCO LIMITED
    10574883
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-01-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.