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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 6
  • 1
    Holmes, Geoffrey Robert
    Born in April 1968
    Individual (66 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Picotte, Christopher James
    Born in February 1970
    Individual (37 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
    Mr Christopher James Picotte
    Born in February 1970
    Individual (37 offsprings)
    Person with significant control
    2021-03-31 ~ 2021-04-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Correia, Luis Pais
    Born in July 1963
    Individual (41 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 4
    O'shaughnessy, Myles
    Director born in May 1985
    Individual (12 offsprings)
    Officer
    2021-04-22 ~ 2021-04-27
    OF - Director → CIF 0
  • 5
    Cherington, Charles
    Director born in January 1963
    Individual (12 offsprings)
    Officer
    2021-04-22 ~ 2022-06-07
    OF - Director → CIF 0
  • 6
    PX APPOINTMENTS LIMITED
    - now 04827939
    PX SOLUTIONS LIMITED - 2004-03-24
    Boaz House, Teesdale Business Park, Massey Road, Thornaby, Stockton-on-tees, United Kingdom
    Active Corporate (12 parents, 33 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PX HOLDCO1 LIMITED

Period: 2021-06-22 ~ now
Company number: 13306214 13306189... (more)
Registered names
PX HOLDCO1 LIMITED - now 13306189... (more)
ASG TOPCO LIMITED - 2021-06-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PX HOLDCO1 LIMITED
    Info
    ASG TOPCO LIMITED - 2021-06-22
    Registered number 13306214
    Boaz House Teesdale Business Park, Massey Road, Thornaby, Stockton-on-tees TS17 6EX
    PRIVATE LIMITED COMPANY incorporated on 2021-03-31 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    CIF 0
  • PX HOLDCO1 LIMITED
    S
    Registered number 13306214
    Boaz House, Teesdale Business Park, Massey Road, Thornaby, Stockton-on-tees, United Kingdom, TS17 6EX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PX HOLDCO2 LIMITED
    - now 13306193 06309132... (more)
    ASG MIDCO LIMITED
    - 2021-06-22 13306193
    Boaz House Teesdale Business Park, Massey Road, Thornaby, Stockton-on-tees, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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