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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 14
  • 1
    Shiong, Sylvia Tang Sip
    Born in December 1966
    Individual (71 offsprings)
    Officer
    2021-04-06 ~ 2023-06-12
    OF - Director → CIF 0
  • 2
    Smith, Ruth Rebecca
    Born in May 1982
    Individual (59 offsprings)
    Officer
    2020-06-25 ~ 2021-03-26
    OF - Director → CIF 0
  • 3
    Harris, Oliver Stephen
    Born in January 1982
    Individual (141 offsprings)
    Officer
    2018-01-18 ~ 2024-02-22
    OF - Director → CIF 0
  • 4
    Lineker, Kathryn
    Born in March 1980
    Individual (72 offsprings)
    Officer
    2020-01-23 ~ 2025-04-04
    OF - Director → CIF 0
  • 5
    Petrie, David Martin
    Born in September 1969
    Individual (87 offsprings)
    Officer
    2018-05-15 ~ 2019-04-25
    OF - Director → CIF 0
  • 6
    Hamlett, David William
    Born in May 1955
    Individual (18 offsprings)
    Officer
    2018-02-12 ~ 2024-05-23
    OF - Director → CIF 0
  • 7
    Tillett, Matthew Russell
    Born in September 1968
    Individual (55 offsprings)
    Officer
    2018-12-20 ~ 2020-01-10
    OF - Director → CIF 0
  • 8
    Nelson, Paul Gerard
    Born in February 1980
    Individual (58 offsprings)
    Officer
    2018-01-18 ~ 2024-05-23
    OF - Director → CIF 0
  • 9
    Kinkade, Andrea
    Born in March 1970
    Individual (105 offsprings)
    Officer
    2019-05-16 ~ 2020-05-29
    OF - Director → CIF 0
  • 10
    Doyle, Kevan-peter
    Born in February 1968
    Individual (109 offsprings)
    Officer
    2018-01-31 ~ 2018-08-10
    OF - Director → CIF 0
  • 11
    Browner, Keith
    Born in November 1978
    Individual (135 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 12
    Walsh, Christina Anne
    Born in March 1967
    Individual (52 offsprings)
    Officer
    2018-09-20 ~ 2019-04-29
    OF - Director → CIF 0
  • 13
    Monks, Barry
    Born in September 1960
    Individual (43 offsprings)
    Officer
    2018-01-31 ~ 2018-02-12
    OF - Director → CIF 0
    2024-02-22 ~ 2024-05-23
    OF - Director → CIF 0
  • 14
    RUBY HOLDCO LIMITED
    13159793
    1, Suffolk Way, Sevenoaks, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-02-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ACG HOLDCO LIMITED

Period: 2019-06-20 ~ now
Company number: 11157123
Registered names
ACG HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ACG HOLDCO LIMITED
    Info
    MONTREUX HOLDCO LIMITED - 2019-06-20
    Registered number 11157123
    Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW
    PRIVATE LIMITED COMPANY incorporated on 2018-01-18 (8 years 2 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-04-06
    CIF 0
  • ACG HOLDCO LIMITED
    S
    Registered number 11157123
    1, Suffolk Way, Sevenoaks, England, TN13 1YL
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • MONTREUX HOLDCO LIMITED
    S
    Registered number 11157123
    1, Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ACG MIDCO LIMITED
    - now 11157234
    MONTREUX MIDCO LIMITED
    - 2019-06-06 11157234 11157428
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2018-01-18 ~ 2024-05-29
    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
  • 2
    PRISM HOLDCO LIMITED
    12021826
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-05-29 ~ 2019-06-12
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.