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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 9
  • 1
    Bannister, William Bahlsen
    Born in March 1967
    Individual (100 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Hockings, Angus John
    Company Director born in November 1964
    Individual (6 offsprings)
    Officer
    2020-10-21 ~ 2020-12-01
    OF - Director → CIF 0
    Angus John Hockings
    Born in November 1964
    Individual (6 offsprings)
    Person with significant control
    2020-11-04 ~ 2020-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lane, Simon Paul
    Born in March 1963
    Individual (299 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Jeremy
    Born in October 1963
    Individual (59 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Hockings, Simon
    Company Director born in April 1962
    Individual (10 offsprings)
    Officer
    2020-10-21 ~ 2020-12-01
    OF - Director → CIF 0
    Mr Simon Hockings
    Born in April 1962
    Individual (10 offsprings)
    Person with significant control
    2020-10-21 ~ 2020-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hockings, Marcus Benjamin
    Company Director born in June 1963
    Individual (8 offsprings)
    Officer
    2020-10-21 ~ 2020-12-01
    OF - Director → CIF 0
    Marcus Benjamin Hockings
    Born in June 1963
    Individual (8 offsprings)
    Person with significant control
    2020-11-04 ~ 2020-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Biggart, Thomas Mckenzie
    Born in August 1966
    Individual (94 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 8
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Secretary → CIF 0
  • 9
    MOTOR FUEL LIMITED
    05206547
    10, Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 23 offsprings)
    Person with significant control
    2020-12-01 ~ 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
parent relation
Company in focus

AUK INVESTMENTS HOLDINGS LIMITED

Period: 2020-10-21 ~ now
Company number: 12965603
Registered name
AUK INVESTMENTS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AUK INVESTMENTS HOLDINGS LIMITED
    Info
    Registered number 12965603
    10 Bricket Road, St Albans, Hertfordshire AL1 3JX
    PRIVATE LIMITED COMPANY incorporated on 2020-10-21 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • AUK INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 12965603
    23, Princes Way, Fleetwood, England, FY7 8PG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AUK INVESTMENTS LIMITED
    00924673
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2020-11-04 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.