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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 5
  • 1
    Massey, Joanne Elizabeth
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-03-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Peacock, Richard James
    Born in October 1974
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Mark Stuart
    Born in March 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Southward, Benjamin James
    Born in April 1984
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 5
    ARGENT GROUP PLC - 2015-07-08
    SHOPGRANGE PLC - 1988-06-16
    icon of address4, Stable Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Millar, Ronald
    Accountant born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-04-20 ~ 1998-02-03
    OF - Director → CIF 0
    Millar, Ronald
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-05-13 ~ 1998-02-03
    OF - Secretary → CIF 0
  • 2
    Lightbound, Michael Bernard
    Director born in December 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Laurence, Robert
    Company Director born in December 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 1998-02-03
    OF - Director → CIF 0
  • 4
    Wates, James Garwood Michael, Sir
    Chairman born in April 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 5
    Freeman, Peter Geoffrey
    Company Director born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2017-11-07
    OF - Director → CIF 0
    Freeman, Peter Geoffrey
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-05-13
    OF - Secretary → CIF 0
  • 6
    Taylor, Christopher Mark
    Ceo born in June 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2025-05-23
    OF - Director → CIF 0
  • 7
    Sadler, Anita Joanne
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ 2021-03-05
    OF - Secretary → CIF 0
  • 8
    Gorasia, Vijyanti
    Real Estate Fund Management born in January 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ 2025-05-23
    OF - Director → CIF 0
  • 9
    Madelin, Roger Nigel
    Company Director born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-20 ~ 2012-11-28
    OF - Director → CIF 0
  • 10
    Bird, Emily Clare
    Property Fund Manager born in November 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ 2025-05-22
    OF - Director → CIF 0
  • 11
    Hazell, Peter Frank
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Partridge, David John Gratiaen
    Company Director born in August 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 1998-02-03 ~ 2012-11-28
    OF - Director → CIF 0
    Partridge, David John Gratiaen
    Director born in August 1958
    Individual (23 offsprings)
    icon of calendar 2017-11-07 ~ 2019-05-01
    OF - Director → CIF 0
  • 13
    Thompson, Jonathan Hugo Eccles
    Chartered Accountant born in February 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 14
    Freeman, Michael Ian
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2017-11-07
    OF - Director → CIF 0
  • 15
    Lisbey, Jennifer Anne
    Chartered Accountant born in August 1979
    Individual
    Officer
    icon of calendar 2019-06-20 ~ 2020-02-04
    OF - Director → CIF 0
  • 16
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2024-05-31
    OF - Director → CIF 0
  • 17
    Giddings, Anthony Jan
    Company Director born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-03 ~ 2012-11-28
    OF - Director → CIF 0
  • 18
    Prower, Aubyn James Sugden
    Company Director born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-03 ~ 2012-11-28
    OF - Director → CIF 0
    Prower, Aubyn James Sugden
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-03 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 19
    Scudder, David
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ 2024-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

ARGENT GROUP DEVELOPMENTS LIMITED

Previous names
ARGENT GROUP DEVELOPMENTS PLC - 2019-06-20
ARGENT HOLDINGS PLC - 1994-04-20
COUNTY COMMERCIAL INVESTMENTS LIMITED - 1984-04-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ARGENT GROUP DEVELOPMENTS LIMITED
    Info
    ARGENT GROUP DEVELOPMENTS PLC - 2019-06-20
    ARGENT HOLDINGS PLC - 2019-06-20
    COUNTY COMMERCIAL INVESTMENTS LIMITED - 2019-06-20
    Registered number 00591419
    icon of address4 Stable Street, London N1C 4AB
    PRIVATE LIMITED COMPANY incorporated on 1957-10-03 (68 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • ARGENT GROUP DEVELOPMENTS LIMITED
    S
    Registered number 00591419
    icon of address4, Stable Street, London, England, N1C 4AB
    Public Limited Company in Uk Companies House, United Kingdom
    CIF 1
  • ARGENT GROUP DEVELOPMENTS PLC
    S
    Registered number 591419
    icon of address4, Stable Street, London, England And Wales, United Kingdom, N1C 4AB
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GLIDEBROOK LIMITED - 1981-12-31
    icon of address4 Stable Street, London
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20
    BRINDLEYPLACE PLC - 2019-06-20
    ALPHAFORM (NO.42) PLC - 1988-06-30
    icon of address4 Stable Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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