111111111 AG BIDCO LIMITED | Parental, filial companies, and officers
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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Spain, Anthony William John
    Born in August 1960
    Individual (51 offsprings)
    Officer
    2020-02-10 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Wintie, Jason Peter
    Born in September 1971
    Individual (21 offsprings)
    Officer
    2020-02-10 ~ 2021-01-13
    OF - Director → CIF 0
  • 3
    Allen, Robert Charles
    Born in October 1974
    Individual (47 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Easton, Alexander John Dominic
    Born in January 1976
    Individual (87 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 5
    IWP FINANCIAL PLANNING LIMITED - now 04138186
    ALEXANDER GRACE LIMITED
    - 2024-01-23 04138186
    Blythe Lea Barn, Mill Farm, Packington Park, Meriden, Warwickshire, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2020-02-10 ~ 2024-07-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    INDEPENDENT WEALTH PLANNERS UK LIMITED
    11687785
    16, Old Queen Street, London, England
    Active Corporate (24 parents, 32 offsprings)
    Person with significant control
    2020-05-18 ~ 2024-07-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    IWP ADVISORY GROUP LIMITED
    - now 12491490
    IWP INVESTMENT MANAGEMENT LIMITED - 2022-10-18
    Office 1.03 - 1.04 Floor One, 7, Stratford Place, London, England
    Liquidation Corporate (12 parents, 36 offsprings)
    Person with significant control
    2024-07-01 ~ dissolved
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

AG BIDCO LIMITED

Period: 2020-02-10 ~ 2025-11-20
Company number: 12452127
Registered name
AG BIDCO LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • AG BIDCO LIMITED
    Info
    Registered number 12452127
    One Eleven, Edmund Street, Birmingham B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2020-02-10 and dissolved on 2025-11-20 (5 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-09
    CIF 0
  • AG BIDCO LIMITED
    S
    Registered number 12452127
    Blythe Lea Barn Mill Farm, Packington Park, Meriden, Coventry, England, CV7 7HE
    Limited Liability Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House Of England And Wales, England
    CIF 2
    Private Company Limited By Shares in Companies House Of England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BISHOP ARMSTRONG FINANCIAL PLANNING LTD
    07057896
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Liquidation Corporate (10 parents)
    Person with significant control
    2020-11-11 ~ 2024-02-29
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BOWBROOK INVESTMENTS LIMITED
    05391926
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (9 parents)
    Person with significant control
    2021-03-24 ~ 2024-07-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    DONALD ASSETS UK LIMITED
    08817036
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-11-12 ~ 2024-02-29
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    IWP ADVISORY SERVICES LIMITED
    - now 06068644
    BEYOND FINANCIAL LIMITED
    - 2021-02-18 06068644
    BLACK STAR ASSET MANAGEMENT LIMITED - 2012-11-27
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (20 parents)
    Person with significant control
    2020-05-18 ~ 2021-03-01
    CIF 1 - Ownership of shares – 75% or more → OE
    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.