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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 15
  • 1
    Watson, James
    Chief Executive Officer born in December 1969
    Individual (19 offsprings)
    Officer
    2019-11-01 ~ 2024-05-24
    OF - Director → CIF 0
  • 2
    Barraclough, Adam Alexander
    Corporate Finance Director born in March 1973
    Individual (10 offsprings)
    Officer
    2018-05-15 ~ 2019-11-08
    OF - Director → CIF 0
  • 3
    Eastaugh, Sonya Karina
    Director born in July 1979
    Individual (17 offsprings)
    Officer
    2024-05-24 ~ 2025-04-28
    OF - Director → CIF 0
  • 4
    Turner, Monica
    Born in August 1970
    Individual (16 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Denyer, Katie Amanda
    Individual (23 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
    2019-07-26 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 6
    Hart, Roger
    Solicitor born in January 1971
    Individual (1705 offsprings)
    Officer
    2018-02-09 ~ 2018-05-15
    OF - Director → CIF 0
  • 7
    Urmston, Gary Martin
    Chief Financial Officer born in May 1967
    Individual (59 offsprings)
    Officer
    2018-05-15 ~ 2019-07-26
    OF - Director → CIF 0
    Urmston, Gary Martin
    Individual (59 offsprings)
    Officer
    2018-05-15 ~ 2019-07-26
    OF - Secretary → CIF 0
  • 8
    Soutar, Norman Graeme Scott
    Company Director born in July 1960
    Individual (31 offsprings)
    Officer
    2018-05-15 ~ 2020-05-31
    OF - Director → CIF 0
  • 9
    Murphy, Paul Simon
    Born in April 1965
    Individual (35 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 10
    Green, Andrew John
    Individual (26 offsprings)
    Officer
    2024-07-19 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 11
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2018-02-09 ~ 2018-05-15
    OF - Nominee Director → CIF 0
    Person with significant control
    2018-02-09 ~ 2018-05-16
    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
  • 12
    WJS EXECUTIVES LIMITED
    05946697
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (18 parents, 30 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 13
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2018-02-09 ~ 2018-05-15
    OF - Director → CIF 0
    2018-02-09 ~ 2018-05-15
    OF - Secretary → CIF 0
  • 14
    WILLIAM JACKSON FOOD GROUP LIMITED
    - now 03974470
    WJS MANAGEMENT SERVICES LIMITED - 2007-09-06
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (29 parents, 20 offsprings)
    Person with significant control
    2018-05-31 ~ 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
  • 15
    WILLIAM JACKSON FOODS LIMITED
    - now 11273230
    AGHOCO 1677 LIMITED - 2018-05-10
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2018-05-16 ~ 2018-05-31
    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

PIPER HOLDCO LIMITED

Company number: 11198154
Registered names
PIPER HOLDCO LIMITED - now
AGHOCO 1661 LIMITED - 2018-05-15 07725091, 11230828, 10915353... (more)
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
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire HU13 0DZ
    PRIVATE LIMITED COMPANY incorporated on 2018-02-09 (8 years 1 month). 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
    The 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 1
  • 1
    PIPER ACQUISITIONS LIMITED
    - now 11273213
    AGHOCO 1676 LIMITED - 2018-05-15
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-05-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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