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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
Active 6
  • 1
    Oshry, Sacha
    Born in March 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Hirst, Simon Christopher
    Born in April 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Jordison, Louisa Elizabeth
    Born in October 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Jonathan Gareth
    Born in February 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Kelly, Michael Daniel
    Born in February 1990
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-08-25 ~ now
    OF - Director → CIF 0
  • 6
    icon of address100, Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-25 ~ 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
Ceased 11
  • 1
    Overton, Paul Douglas
    Chief Commercial Officer born in October 1965
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2024-05-20
    OF - Director → CIF 0
  • 2
    Keck, Kevin Jennings
    Director born in September 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2021-08-25
    OF - Director → CIF 0
  • 3
    Clewlow, Paul Jonathan, Dr
    Non-Executive Director born in September 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2021-08-25
    OF - Director → CIF 0
  • 4
    Robinson, Barry John
    Director born in September 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2021-08-25
    OF - Director → CIF 0
  • 5
    Black, Andrew James Merrington
    Non Executive Director born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ 2021-08-25
    OF - Director → CIF 0
  • 6
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ 2017-09-18
    OF - Director → CIF 0
  • 7
    Mr Simon Christopher Hirst
    Born in April 1964
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2021-08-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Tabiner, Victoria Jane
    Chief Financial Officer born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2021-10-31
    OF - Director → CIF 0
  • 9
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 236 offsprings)
    Officer
    2017-08-04 ~ 2017-09-18
    PE - Nominee Director → CIF 0
    Person with significant control
    2017-08-04 ~ 2017-09-21
    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
  • 10
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 595 offsprings)
    Officer
    2017-08-04 ~ 2017-09-18
    PE - Director → CIF 0
    2017-08-04 ~ 2017-09-18
    PE - Secretary → CIF 0
  • 11
    PHOENIX EQUITY PARTNERS LIMITED PARTNERSHIP 2006
    icon of address1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey, Guernsey
    Active Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2021-08-25
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
parent relation
Company in focus

AGHOCO 1579 (TOPCO) LIMITED

Previous name
AGHOCO 1579 LIMITED - 2017-09-18
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • AGHOCO 1579 (TOPCO) LIMITED
    Info
    AGHOCO 1579 LIMITED - 2017-09-18
    Registered number 10900083
    icon of addressThe Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire NG1 1GR
    PRIVATE LIMITED COMPANY incorporated on 2017-08-04 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • AGHOCO 1579 (TOPCO) LIMITED
    S
    Registered number 10900083
    icon of addressOne, St. Peters Square, Manchester, England, M2 3DE
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 1578 LIMITED - 2017-09-18
    icon of addressThe Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.