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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 4
  • 1
    Roberts, Richard Guy
    Born in February 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Shepherd, Philip William
    Born in May 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBelvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-06-10 ~ 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
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2020-06-10 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Hamilton, Stewart David
    Individual
    Officer
    icon of calendar 2020-06-10 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 2
    Hotson, Matthew James
    Director born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-10 ~ 2021-10-30
    OF - Director → CIF 0
  • 3
    Rochford, Lee Michael
    Group Chief Executive Officer born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-06-10 ~ 2021-10-12
    OF - Director → CIF 0
parent relation
Company in focus

AGL FLEETWOOD 3 LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • AGL FLEETWOOD 3 LIMITED
    Info
    Registered number 12660015
    icon of addressBelvedere, 12 Booth Street, Manchester M2 4AW
    PRIVATE LIMITED COMPANY incorporated on 2020-06-10 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • AGL FLEETWOOD 3 LIMITED
    S
    Registered number 12660015
    icon of addressBelvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressBelvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-07-23 ~ 2024-09-13
    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
    icon of addressBelvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-07-23 ~ 2024-09-13
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.