--- title: "AQUILAHEYWOOD LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/11629933-601e-53d2-9378-04f1532ec03e json: https://whiteintel.dev/api/public/dossier/11629933-601e-53d2-9378-04f1532ec03e identifier: oo:GB-COH-05511334 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # AQUILAHEYWOOD LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05511334` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/11629933-601e-53d2-9378-04f1532ec03e **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11629933-601e-53d2-9378-04f1532ec03e ## Cross-source identity The same real-world entity, resolved across sources: - **AQUILAHEYWOOD LIMITED** — GLEIF · `lei:2549001H5MM309U6ZE48` — https://whiteintel.dev/entity/0410ebea-988d-56db-9143-def3f534705b ## Ownership & control ### Owners / controllers - **Mr David Edward Ackroyd** (beneficial owner) — https://whiteintel.dev/entity/1a5cb404-6fff-56fc-a3f1-84a8ce48eae0 - **Mr Finlay John Maclennan Ross** (beneficial owner) — https://whiteintel.dev/entity/419dcfcf-4198-5176-bf0c-dd2a50af9422 - **APUS BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6cf57872-01dc-52cb-b96f-33705ee77b99 - **APUS BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6cf57872-01dc-52cb-b96f-33705ee77b99 - **Mr David Edward Ackroyd** (beneficial owner) — https://whiteintel.dev/entity/e97831d0-ac87-4947-928f-fda311cb95e5 - **Mr Finlay John Maclennan Ross** (beneficial owner) — https://whiteintel.dev/entity/387471fe-2332-41bb-86cd-2b2aee10c0fa ### Holdings / subsidiaries - **ATMOS DATA SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/147e127e-4024-526e-8aa6-9258ad61dfee - **I-CONNECT SOFTWARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fe31d062-1d38-5396-b073-237d8bc080cd - **HEYWOOD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/25d59c9c-f448-5ad8-9351-8551c150e46f - **HEYWOOD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/25d59c9c-f448-5ad8-9351-8551c150e46f - **ATMOS DATA SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/147e127e-4024-526e-8aa6-9258ad61dfee - **I-CONNECT SOFTWARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fe31d062-1d38-5396-b073-237d8bc080cd - **EQUINITI PMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2f9e1b91-6c64-5d57-9d76-9b2a64037c4b ### UBO chain (walk to the ultimate owner) A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `05511334` - **Status:** active - **Type:** ltd - **Incorporated:** 2005-07-18 - **Registered office:** 2nd Floor 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom - **SIC:** 62090 ### Officers - LANGFORD, Emma Louise — secretary · appointed 2022-02-10 - CONNELLY, Chris — director · British · appointed 2023-01-19 - JONES, Sian Fiona — director · British · appointed 2021-12-03 - REYNDERS, John Theo Anton — director · Dutch · appointed 2026-02-27 - DWYER, Daniel John — secretary · British · appointed 2005-07-18 · resigned 2005-07-18 - HOWARD, Timothy David — secretary · appointed 2011-02-18 · resigned 2014-03-17 - TAJASQUE, Paul Julian Ross — secretary · British · appointed 2005-08-19 · resigned 2010-12-31 - TROTTER, Andrew James — secretary · British · appointed 2005-07-18 · resigned 2007-12-03 - ACKROYD, David Edward — director · British · appointed 2005-07-18 · resigned 2021-02-19 - BENNINGON, Melissa Laura — director · English · appointed 2021-02-19 · resigned 2021-08-26 - BUCK, Antony David — director · British · appointed 2021-02-19 · resigned 2022-06-30 - DAVIS, Mary Catherine — director · British · appointed 2021-08-26 · resigned 2026-03-04 - DWYER, Daniel James — director · British · appointed 2005-07-18 · resigned 2005-07-18 - HAID, Philipp Emanuel — director · German · appointed 2021-02-19 · resigned 2021-08-26 - HUMPHREY, Christopher John — director · British · appointed 2021-08-26 · resigned 2026-02-13 - JARVIS, Ian Edward — director · British · appointed 2022-05-01 · resigned 2026-02-26 - ROSS, Andrew Robert Craig — director · British · appointed 2021-02-19 · resigned 2022-03-31 - ROSS, Finlay John Maclennan — director · British · appointed 2005-07-18 · resigned 2021-02-19 - SKATTUM, Dag Johan — director · Norwegian · appointed 2021-02-19 · resigned 2021-08-26 - SMART, Fraser Wallace — director · British · appointed 2021-12-03 · resigned 2023-08-23 ### Beneficial owners (Persons with Significant Control) - [Apus Bidco Limited](https://whiteintel.dev/entity/6cf57872-01dc-52cb-b96f-33705ee77b99) — 75–100% shares · corporate PSC · United Kingdom — since 2021-02-19 - Mr David Edward Ackroyd — significant influence or control · individual PSC · England — ceased 2021-02-19 - Mr Finlay John Maclennan Ross — significant influence or control · individual PSC · England — ceased 2021-02-19 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05511334 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05511334 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **AQUILAHEYWOOD LIMITED**. Human view: https://whiteintel.dev/entity/11629933-601e-53d2-9378-04f1532ec03e · Structured JSON: https://whiteintel.dev/api/public/dossier/11629933-601e-53d2-9378-04f1532ec03e._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._