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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 5
  • 1
    Murphy, Paul Simon
    Born in April 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Monica
    Born in August 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Denyer, Katie Amanda
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressThe Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ now
    OF - Director → CIF 0
  • 5
    WJS MANAGEMENT SERVICES LIMITED - 2007-09-06
    icon of addressThe Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    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
Ceased 11
  • 1
    Eastaugh, Sonya Karina
    Director born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ 2025-04-28
    OF - Director → CIF 0
  • 2
    Soutar, Norman Graeme Scott
    Company Director born in July 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2020-05-31
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ 2018-05-15
    OF - Director → CIF 0
  • 4
    Denyer, Katie Amanda
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 5
    Green, Andrew John
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-19 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 6
    Urmston, Gary Martin
    Chief Financial Officer born in May 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2019-07-26
    OF - Director → CIF 0
    Urmston, Gary Martin
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2019-07-26
    OF - Secretary → CIF 0
  • 7
    Watson, James
    Chief Executive Officer born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2024-05-24
    OF - Director → CIF 0
  • 8
    Barraclough, Adam Alexander
    Corporate Finance Director born in March 1973
    Individual
    Officer
    icon of calendar 2018-05-15 ~ 2019-11-08
    OF - Director → CIF 0
  • 9
    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, 490 offsprings)
    Officer
    2018-02-09 ~ 2018-05-15
    PE - Director → CIF 0
    2018-02-09 ~ 2018-05-15
    PE - Secretary → CIF 0
  • 10
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2018-02-09 ~ 2018-05-15
    PE - Nominee Director → CIF 0
    Person with significant control
    2018-02-09 ~ 2018-05-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    AGHOCO 1677 LIMITED - 2018-05-10
    icon of addressThe Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-05-16 ~ 2018-05-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PIPER HOLDCO LIMITED

Previous name
AGHOCO 1661 LIMITED - 2018-05-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PIPER HOLDCO LIMITED
    Info
    AGHOCO 1661 LIMITED - 2018-05-15
    Registered number 11198154
    icon of addressThe Riverside Building, Livingstone Road, Hessle, East Yorkshire HU13 0DZ
    PRIVATE LIMITED COMPANY incorporated on 2018-02-09 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • PIPER HOLDO LIMITED
    S
    Registered number 11198154
    icon of addressThe Riverside Building, Livingstone Road, Hessle, England, HU13 0DZ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 1676 LIMITED - 2018-05-15
    icon of addressThe Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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