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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 7
  • 1
    Jones, Richard
    Born in April 1972
    Individual (20 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Hardyman, Suzanne Claire
    Individual (28 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Robb, Craig Brian
    Born in February 1982
    Individual (11 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Trowbridge, Stephen Neil
    Born in May 1973
    Individual (17 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Paul Alan
    Born in September 1980
    Individual (8 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 6
    Newman, Lee Jon
    Born in May 1973
    Individual (19 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 7
    Dr. Kuyperstraat 9, 2514 Ba, Den Haag, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2019-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Rock, Spencer
    Managing Director born in June 1970
    Individual (19 offsprings)
    Officer
    2022-07-25 ~ 2023-02-24
    OF - Director → CIF 0
  • 2
    Van-der-poel, Jeroen
    Company Director born in February 1968
    Individual
    Officer
    2019-11-07 ~ 2022-07-25
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2019-09-27 ~ 2019-11-07
    OF - Director → CIF 0
  • 4
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2019-09-27 ~ 2019-11-07
    PE - Nominee Director → CIF 0
    Person with significant control
    2019-09-27 ~ 2019-12-06
    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
  • 5
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2019-09-27 ~ 2019-11-07
    PE - Director → CIF 0
    2019-09-27 ~ 2019-11-07
    PE - Secretary → CIF 0
  • 6
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    3rd Floor, International Buildings, Kingsway, London, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2019-12-06 ~ 2019-12-06
    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
parent relation
Company in focus

VPS GUARDIANS LIMITED

Previous name
AGHOCO 1891 LIMITED - 2019-11-07
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • VPS GUARDIANS LIMITED
    Info
    AGHOCO 1891 LIMITED - 2019-11-07
    Registered number 12230713
    Broadgate House Broadway Business Park, Chadderton, Oldham OL9 9XA
    PRIVATE LIMITED COMPANY incorporated on 2019-09-27 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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