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 3
  • 1
    Blades, Anthony Andrew
    Accountant born in April 1975
    Individual (16 offsprings)
    Officer
    2017-12-19 ~ now
    OF - director → CIF 0
  • 2
    Bingham, Bernard Charles
    President born in May 1963
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
  • 3
    Units 2 & 3, Slough Interchange, Whittenham Close, Slough, Berkshire, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 36
  • 1
    Scrimgeour, Andrew James
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    2003-03-25 ~ 2009-03-31
    OF - director → CIF 0
  • 2
    Lawson, Michael Shaun
    Director born in September 1945
    Individual (10 offsprings)
    Officer
    ~ 2003-03-25
    OF - director → CIF 0
  • 3
    Gilligan, Michael
    Venture Capital born in August 1955
    Individual
    Officer
    1998-09-11 ~ 2000-07-13
    OF - director → CIF 0
  • 4
    Lammie, Colin Andrew
    Commercial Director
    Individual (3 offsprings)
    Officer
    2007-04-09 ~ 2012-07-31
    OF - secretary → CIF 0
  • 5
    Smith, Nicholas David
    Commercial Director born in July 1960
    Individual (9 offsprings)
    Officer
    2012-08-01 ~ 2012-09-19
    OF - director → CIF 0
    Smith, Nicholas David
    Individual (9 offsprings)
    Officer
    2012-08-01 ~ 2012-09-19
    OF - secretary → CIF 0
  • 6
    Barry, Jacqueline
    Cfo born in August 1964
    Individual
    Officer
    2001-03-20 ~ 2006-05-31
    OF - director → CIF 0
  • 7
    Underwood, David
    Business Executive born in January 1960
    Individual
    Officer
    1999-06-23 ~ 2000-08-25
    OF - director → CIF 0
  • 8
    Poore, Ian Graydon
    Company Director born in October 1967
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ 2015-04-03
    OF - director → CIF 0
  • 9
    Woodgate, John Michael
    Executive Director born in June 1939
    Individual
    Officer
    1995-11-21 ~ 1998-09-11
    OF - director → CIF 0
  • 10
    Lennon, Kealan
    Chartered Accountant born in December 1969
    Individual (1 offspring)
    Officer
    2003-03-25 ~ 2006-02-28
    OF - director → CIF 0
  • 11
    Malin, Julian
    Company Director born in October 1951
    Individual
    Officer
    2003-03-25 ~ 2004-01-27
    OF - director → CIF 0
  • 12
    Allen, Mark Anthony
    Director born in March 1963
    Individual
    Officer
    2005-09-05 ~ 2005-10-05
    OF - director → CIF 0
  • 13
    Newbon, Lee
    Director born in June 1943
    Individual (2 offsprings)
    Officer
    ~ 2003-08-01
    OF - director → CIF 0
  • 14
    Ross, Peter Thornton
    Chartered Accountant born in February 1955
    Individual (1 offspring)
    Officer
    1993-01-21 ~ 1993-10-15
    OF - director → CIF 0
  • 15
    Toms, Jamie Edwin
    Company Director born in June 1980
    Individual (5 offsprings)
    Officer
    2015-04-03 ~ 2021-12-01
    OF - director → CIF 0
  • 16
    Pijanowski, Stefan Alexander
    Director born in June 1947
    Individual (1 offspring)
    Officer
    2000-08-21 ~ 2003-03-25
    OF - director → CIF 0
  • 17
    Kennedy, Michael Patrick
    Company Director born in March 1979
    Individual (16 offsprings)
    Officer
    2015-05-07 ~ 2017-12-22
    OF - director → CIF 0
  • 18
    Sullivan, Mark Elia
    Investor born in January 1962
    Individual
    Officer
    1998-09-11 ~ 2000-07-13
    OF - director → CIF 0
  • 19
    Judd, Philip Edward
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    ~ 2000-08-11
    OF - director → CIF 0
  • 20
    Scherger, Stephen Richard
    President born in July 1964
    Individual (15 offsprings)
    Officer
    2009-05-19 ~ 2010-09-30
    OF - director → CIF 0
  • 21
    Smith, Anthony John
    Financial Director born in June 1945
    Individual
    Officer
    ~ 2003-05-20
    OF - director → CIF 0
    Smith, Anthony John
    Individual
    Officer
    ~ 2001-08-21
    OF - secretary → CIF 0
  • 22
    Denton, Robert William
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    2003-03-25 ~ 2006-08-31
    OF - director → CIF 0
  • 23
    Garnish, Anthony Thomas
    Company Director born in May 1946
    Individual (3 offsprings)
    Officer
    1993-08-16 ~ 2016-09-30
    OF - director → CIF 0
  • 24
    Cross, Mark
    Consumer Packaging born in February 1957
    Individual
    Officer
    2007-06-06 ~ 2009-05-19
    OF - director → CIF 0
  • 25
    Davies, Susan Lynne
    Human Resources Director born in February 1965
    Individual
    Officer
    2003-03-25 ~ 2005-06-30
    OF - director → CIF 0
  • 26
    Pardey, Kenneth Michael
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    2001-04-20 ~ 2003-03-25
    OF - director → CIF 0
  • 27
    Cunningham, David Mark
    Individual (19 offsprings)
    Officer
    2001-08-21 ~ 2007-04-09
    OF - secretary → CIF 0
  • 28
    Smit, Harm Hendrik
    Company Director born in February 1944
    Individual
    Officer
    1997-07-30 ~ 2002-11-30
    OF - director → CIF 0
  • 29
    Tinsley, Jamie Spencer
    Ceo born in July 1968
    Individual (13 offsprings)
    Officer
    2017-12-19 ~ 2021-12-31
    OF - director → CIF 0
  • 30
    Williams, Diane
    Company Director born in February 1965
    Individual (20 offsprings)
    Officer
    1999-06-23 ~ 2009-10-31
    OF - director → CIF 0
  • 31
    Block, Richard Hugh
    Ceo/President Impac Group born in July 1940
    Individual
    Officer
    1998-09-11 ~ 2003-03-25
    OF - director → CIF 0
  • 32
    Rose, John Malcolm Macrae
    President born in July 1933
    Individual
    Officer
    ~ 1998-09-11
    OF - director → CIF 0
  • 33
    White, Alastair David
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    1998-04-28 ~ 1998-11-04
    OF - director → CIF 0
  • 34
    Toms, Nicholas
    Director born in May 1951
    Individual
    Officer
    ~ 2006-07-31
    OF - director → CIF 0
  • 35
    Christian, Derek
    Director born in September 1947
    Individual
    Officer
    ~ 1993-05-21
    OF - director → CIF 0
  • 36
    Units 2, & 3 Slough Interchange, Whittenham Close, Slough, Berkshire, United Kingdom
    Corporate
    Officer
    2010-01-15 ~ 2012-07-31
    PE - director → CIF 0
parent relation
Company in focus

AGI WORLD LIMITED

Previous names
AGI MEDIA PACKAGING EUROPE LIMITED - 2010-11-11
IMPAC EUROPE LIMITED - 2001-01-29
TINSLEY ROBOR LIMITED - 1999-04-01
TINSLEY-ROBOR GROUP P L C - 1988-03-30
Standard Industrial Classification
18129 - Printing N.e.c.
Related profiles found in government register
  • AGI WORLD LIMITED
    Info
    AGI MEDIA PACKAGING EUROPE LIMITED - 2010-11-11
    IMPAC EUROPE LIMITED - 2001-01-29
    TINSLEY ROBOR LIMITED - 1999-04-01
    TINSLEY-ROBOR GROUP P L C - 1988-03-30
    Registered number 00948696
    9 Berghem Mews, Blythe Road, London W14 0HN
    Private Limited Company incorporated on 1969-02-25 (56 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • AGI WORLD LIMITED
    S
    Registered number 00948696
    8, Berghem Mews, Blythe Road, London, England, W14 0HN
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • AGI WORLD LIMITED
    S
    Registered number 948696
    Units 2 & 3 Slough Interchange, Whittenham Close, Slough, Berkshire, England, SL2 5EP
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
  • AGI WORLD LIMITED
    S
    Registered number 948696
    Units 2 & 3, Slough Interchange, Whittenham Close, Slough, Berkshire, United Kingdom, SL2 5EP
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PROTECTIVE REGISTRATION LIMITED - 2001-11-20
    NIONIX LIMITED - 2001-09-05
    PROTECTIVE REGISTRATION LIMITED - 2000-07-21
    FAMILYGENETIX LIMITED - 2000-06-29
    Amaray House, Arkwright Road, Corby, England
    Dissolved corporate (3 parents)
    Person with significant control
    2020-03-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    MEADWESTVACO EUROPE - 2010-10-18
    MEADWESTVACO EUROPE - 2008-07-30
    MEADWESTVACO EUROPE LIMITED - 2008-07-21
    8 Berghem Mews, Blythe Road, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    MUTANDERIS (222) LIMITED - 1995-03-20
    8 Berghem Mews, Blythe Road, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.