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
4
- 1
Jan, Philip
Born in August 1976Individual (42 offsprings)Officer
2020-07-01 ~ nowOF - Director → CIF 0 - 2
Davey, Simon Alan
Born in June 1974Individual (38 offsprings)Officer 2019-04-05 ~ nowOF - Director → CIF 0 - 3
Kingston, Luke Anthony
Born in July 1978Individual (13 offsprings)Officer 2018-07-04 ~ nowOF - Director → CIF 0 - 4
AGILICO MIDCO LIMITED
- nowTOKYO MIDCO LIMITED - 2021-04-09
C/o Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2018-06-20 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Deman, Nicholas Alexander
Chief Financial Officer born in October 1973Individual (2 offsprings)Officer 2019-04-05 ~ 2020-07-01OF - Director → CIF 0 - 2
Wilkey, Richard Geraint
Solicitor born in October 1974Individual (16 offsprings)Officer 2018-04-26 ~ 2018-07-06OF - Director → CIF 0 - 3
Hickley, Emily
Private Equity born in June 1992Individual (7 offsprings)Officer 2021-10-27 ~ 2024-01-24OF - Director → CIF 0 - 4
Hill, Jonathan Edmond David
Director born in December 1960Individual (3 offsprings)Officer 2018-07-04 ~ 2019-04-05OF - Director → CIF 0 - 5PADDYWACK SOLUTIONS LIMITED - 2004-05-115 Deansway, Worcester, Worcestershire, United KingdomActive Corporate (2 parents, 14 offsprings)Equity (Company account)1 GBP2024-03-31Person with significant control2018-04-26 ~ 2018-07-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
AGILICO BIDCO LIMITED
Previous name
TOKYO BIDCO LIMITED - 2021-04-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
AGILICO BIDCO LIMITED
InfoTOKYO BIDCO LIMITED - 2021-04-09Registered number 11331832C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham GL50 1YDPRIVATE LIMITED COMPANY incorporated on 2018-04-26 (7 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-25CIF 0AGILICO BIDCO LIMITED
SRegistered number 11331832C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YDPrivate Limited Company in Companies House, EnglandCIF 1 CIF 2Private Limited Company in Uk Company Register, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 1CAPITAL DOCUMENT SOLUTIONS LIMITED - 2024-01-22CAPITAL COPIERS (EDINBURGH) LIMITED - 2012-03-14101 Mcdonald Road, EdinburghActive Corporate (6 parents, 4 offsprings)Person with significant control 2022-09-30 ~ nowCIF 1 - Right to appoint or remove directors → OE
- 2AGILICO WORKPLACE TECHNOLOGIES (SOUTH) LIMITED - 2024-05-21D.M.C. BUSINESS MACHINES LIMITED - 2021-04-09D.M.C. BUSINESS MACHINES PLC - 2018-07-06BESTMOULD LIMITED - 1991-01-08C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, EnglandActive Corporate (6 parents, 13 offsprings)Equity (Company account)9,663,661 GBP2018-03-31Person with significant control 2018-07-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)3,627 GBP2020-11-30Person with significant control 2021-06-03 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4
INVU 2007 LIMITED
- nowINHOCO 4203 LIMITED - 2007-10-26Ellenborough House C/o Harrison Clark Rickerbys, Wellington Street, Cheltenham, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control 2021-11-15 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
Ceased
6
- 1CONDOR OFFICE EQUIPMENT LIMITED - 1999-04-01C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, EnglandDissolved Corporate (4 parents)Person with significant control 2019-12-06 ~ 2021-03-31CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 2C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, EnglandDissolved Corporate (4 parents, 5 offsprings)Equity (Company account)9,370,437 GBP2019-04-30Person with significant control 2019-12-12 ~ 2021-03-31CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 3
INVU (UK) LIMITED
- nowINVU (UK) PLC - 2022-01-11INVU PLC - 2007-11-02Ellenborough House C/o Harrison Clark Rickerbys, Wellington Street, Cheltenham, EnglandActive Corporate (5 parents)Person with significant control 2021-11-15 ~ 2021-11-15CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 4INTERPAGE INTERNATIONAL HOLDINGS LIMITED - 1997-11-04Ellenborough House C/o Harrison Clark Rickerbys, Wellington Street, Cheltenham, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control 2021-11-15 ~ 2021-11-15CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 5C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, EnglandDissolved Corporate (6 parents, 1 offspring)Equity (Company account)620,681 GBP2019-12-31Person with significant control 2020-03-11 ~ 2021-03-31CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 6TALLGRAND LIMITED - 2017-12-18C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2019-12-11 ~ 2021-03-31CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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