logo
explain how to read the page

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
    2018-03-23 ~ 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
    PIPER HOLDO LIMITED
    PIPER HOLDCO LIMITED - now 11198154
    AGHOCO 1661 LIMITED - 2018-05-15
    The Riverside Building, Livingstone Road, Hessle, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-05-16 ~ 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
  • 12
    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
    2018-03-23 ~ 2018-05-15
    OF - Nominee Director → CIF 0
    Person with significant control
    2018-03-23 ~ 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
  • 13
    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
  • 14
    A G SECRETARIAL LIMITED
    - now 02598128
    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
    2018-03-23 ~ 2018-05-15
    OF - Director → CIF 0
    2018-03-23 ~ 2018-05-15
    OF - Secretary → CIF 0
  • 15
    WILLIAM JACKSON FOOD GROUP LIMITED
    - now 03974470
    WJS MANAGEMENT SERVICES LIMITED - 2007-09-06
    The Riverside Building, Livingstone Road, Hessle, England
    Active Corporate (29 parents, 20 offsprings)
    Person with significant control
    2018-04-16 ~ 2018-05-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PIPER ACQUISITIONS LIMITED

Period: 2018-05-15 ~ now
Company number: 11273213
Registered names
PIPER ACQUISITIONS LIMITED - now
AGHOCO 1676 LIMITED - 2018-05-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PIPER ACQUISITIONS LIMITED
    Info
    AGHOCO 1676 LIMITED - 2018-05-15
    Registered number 11273213
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire HU13 0DZ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-23 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • PIPER ACQUISITIONS LIMITED
    S
    Registered number 11273213
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom, HU13 0DZ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RICHARD WELLOCK & SONS LIMITED
    04296795
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2018-06-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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