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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 12
  • 1
    Gibson, Craig Thomas
    Born in May 1970
    Individual (12 offsprings)
    Officer
    2020-01-07 ~ 2024-06-18
    OF - Director → CIF 0
  • 2
    Inglesfield, David Mark
    Born in June 1965
    Individual (38 offsprings)
    Officer
    2019-10-01 ~ 2020-08-26
    OF - Director → CIF 0
  • 3
    Spain, Anthony William John
    Born in August 1960
    Individual (51 offsprings)
    Officer
    2019-12-19 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Allen, Robert Charles
    Born in October 1974
    Individual (47 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Easton, Alexander John Dominic
    Born in January 1976
    Individual (87 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 6
    ARES MANAGEMENT UK LIMITED
    - now 08708339 05837428
    DE FACTO 2056 LIMITED - 2014-01-17
    C/o Tmf Group 8th Floor, Farringdon Street, London, England
    Active Corporate (16 parents, 147 offsprings)
    Person with significant control
    2021-02-18 ~ 2022-11-15
    PE - Has significant influence or controlCIF 0
  • 7
    INDEPENDENT WEALTH PLANNERS UK LIMITED
    11687785
    16, Old Queen Street, London, England
    Active Corporate (24 parents, 32 offsprings)
    Person with significant control
    2019-10-01 ~ 2021-02-18
    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
  • 8
    ARES MANAGEMENT LIMITED
    05837428 08708339
    5th Floor, 6, St. Andrew Street, London, England
    Active Corporate (19 parents, 127 offsprings)
    Person with significant control
    2021-02-18 ~ 2021-02-18
    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
  • 9
    GRESHAM HOUSE (NOMINEES) LIMITED
    - now 11007108
    GRESHAM HOUSE RENEWABLE INFRASTRUCTURE VCT 1 LIMITED - 2018-07-17
    5, New Street Square, London, England
    Active Corporate (4 parents, 39 offsprings)
    Person with significant control
    2021-02-18 ~ 2021-02-18
    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
  • 10
    IWP ADVISORY GROUP LIMITED
    - now 12491490
    IWP INVESTMENT MANAGEMENT LIMITED - 2022-10-18
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (12 parents, 36 offsprings)
    Person with significant control
    2022-11-18 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 11
    BARONSMEAD SECOND VENTURE TRUST PLC
    - now 04115341 03504214
    BARONSMEAD VCT 3 PLC - 2016-03-14
    5, New Street Square, London, England
    Active Corporate (23 parents, 18 offsprings)
    Person with significant control
    2021-02-18 ~ 2021-02-18
    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
  • 12
    BARONSMEAD VENTURE TRUST PLC
    - now 03504214 04115341
    BARONSMEAD VCT 2 PLC - 2016-02-08
    5, New Street Square, London, England
    Active Corporate (24 parents, 17 offsprings)
    Person with significant control
    2021-02-18 ~ 2021-02-18
    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
parent relation
Company in focus

IWP AGL HOLDINGS LIMITED

Period: 2020-10-15 ~ 2025-11-20
Company number: 12237852 12243975
Registered names
IWP AGL HOLDINGS LIMITED - Dissolved 12243975
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • IWP AGL HOLDINGS LIMITED
    Info
    IWP NEWCO 1 LIMITED - 2020-10-15
    Registered number 12237852
    One Eleven, Edmund Street, Birmingham B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2019-10-01 and dissolved on 2025-11-20 (6 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
  • IWP AGL HOLDINGS LIMITED
    S
    Registered number 12237852
    16, Old Queen Street, London, SW1H 9HP
    Private Company Limited By Shares in Companies House Of England And Wales, England
    CIF 1
  • IWP AGL HOLDINGS LIMITED
    S
    Registered number 12237852
    One Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Private Limited Company in Companies House Of England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AGL WEALTH MANAGEMENT LIMITED
    06911689
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (8 parents)
    Person with significant control
    2020-01-07 ~ 2024-07-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    IWP AGL EAST HOLDINGS LIMITED
    - now 12243975 12237852
    IWP NEWCO 2 LIMITED
    - 2020-10-15 12243975 12237852... (more)
    EWM BIDCO LIMITED
    - 2020-01-16 12243975
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-12-19 ~ 2024-07-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.