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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 10
  • 1
    Moore, Ian
    Born in September 1976
    Individual (10 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Stephen, Stuart Daniel
    Born in September 1971
    Individual (10 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 3
    De Sousa Duque Saramago, Ricardo Jorge
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Quinn, Michael John
    Born in March 1954
    Individual (32 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Nunes, Fernando Daniel Leocádio Campos
    Born in November 1996
    Individual (5 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 6
    Dowell, Paul Anthony
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 7
    Marques, Nuno Miguel Rodrigues Terras
    Born in October 1975
    Individual (8 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 8
    Lenney, Darren John
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
    Mr Darren John Lenney
    Born in May 1969
    Individual (14 offsprings)
    Person with significant control
    2025-07-14 ~ 2026-01-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Ward, Stuart
    Born in April 1979
    Individual (14 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 10
    1 Palácio Do Gelo Shopping, Rua Do Palácio Do Gelo, Viseu, 3500-606, Portugal
    Corporate (2 offsprings)
    Person with significant control
    2026-01-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

THE AARDVARC GROUP LIMITED

Period: 2025-07-14 ~ now
Company number: 16581038
Registered name
THE AARDVARC GROUP LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • THE AARDVARC GROUP LIMITED
    Info
    Registered number 16581038
    Oak House Overbrook Lane, Knowsley, Prescot L34 9FB
    PRIVATE LIMITED COMPANY incorporated on 2025-07-14 (10 months). The status of the company number is Active.
    CIF 0
  • THE AARDVARC GROUP LIMITED
    S
    Registered number 16581038
    10 Victoria Industrial Estate, Victoria Road West, Hebburn, United Kingdom, NE31 1UB
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AARDVARC ELECTRICAL ENGINEERS LIMITED
    05770141
    Oak House Overbrook Lane, Knowsley, Prescot, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2026-01-14 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HAESCO LIMITED
    04864721
    Oak House Overbrook Lane, Knowsley, Prescot, England
    Active Corporate (19 parents)
    Person with significant control
    2026-01-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    POWER TECHNICAL SERVICES LIMITED
    06555706
    Oak House Overbrook Lane, Knowsley, Prescot, England
    Active Corporate (10 parents)
    Person with significant control
    2026-01-14 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    RPS SWITCHGEAR LTD
    08407183
    Oak House Overbrook Lane, Knowsley, Prescot, England
    Active Corporate (13 parents)
    Person with significant control
    2026-01-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - 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.