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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 15
  • 1
    Law, Elizabeth Ann
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2013-09-12 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Ann Law
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-11
    PE - Has significant influence or controlCIF 0
  • 2
    Law, William Housten
    Company Director born in February 1937
    Individual (6 offsprings)
    Officer
    (before 1991-11-30) ~ 2024-10-11
    OF - Director → CIF 0
    Mr William Housten Law
    Born in February 1937
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-11
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Gless, Sven-erik, Dr
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Law, Robert William
    Born in April 1966
    Individual (5 offsprings)
    Officer
    1995-12-11 ~ now
    OF - Director → CIF 0
    Law, Robert William
    Individual (5 offsprings)
    Officer
    2004-10-31 ~ 2007-11-14
    OF - Secretary → CIF 0
    Mr Robert William Law
    Born in April 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-11
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Law, Richard
    Company Director born in April 1950
    Individual (4 offsprings)
    Officer
    (before 1991-11-30) ~ 1995-03-24
    OF - Director → CIF 0
  • 6
    Law, Anita Jill
    Individual (2 offsprings)
    Officer
    2018-03-12 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 7
    Davison, Andrew Robert
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 8
    Law, Hannah Elizabeth
    Born in May 1992
    Individual (2 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 9
    Williams, Philip Kendrick
    Merchant Banker born in March 1941
    Individual (3 offsprings)
    Officer
    1996-04-04 ~ 2000-09-12
    OF - Director → CIF 0
  • 10
    Weber, Johannes
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 11
    Aldren, Stephen
    Individual (8 offsprings)
    Officer
    2002-11-05 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 12
    Clapcott, John Peter
    Chartered Accountant born in February 1948
    Individual (5 offsprings)
    Officer
    1995-12-11 ~ 2002-11-05
    OF - Director → CIF 0
    Clapcott, John Peter
    Individual (5 offsprings)
    Officer
    1993-05-04 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 13
    Knott, Josephine
    Company Director born in September 1947
    Individual (3 offsprings)
    Officer
    (before 1991-11-30) ~ 1995-12-11
    OF - Director → CIF 0
    Knott, Josephine
    Individual (3 offsprings)
    Officer
    (before 1991-11-30) ~ 1993-05-04
    OF - Secretary → CIF 0
  • 14
    FMC UK CONSTRUCTION SERVICE LTD
    15893988
    100, Avebury Boulevard, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (11 parents, 809 offsprings)
    Officer
    2024-10-11 ~ 2025-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

AGD HOLDINGS LIMITED

Period: 2013-05-14 ~ now
Company number: 00992319
Registered names
AGD HOLDINGS LIMITED - now 03512333... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AGD HOLDINGS LIMITED
    Info
    AGD HOLDINGS PLC - 2013-05-14
    A.G.D. (PLANT HIRE) LIMITED - 2013-05-14
    A.G.D. (DEMOLITIONS) LIMITED - 2013-05-14
    A.G.D.(EXPLOSIVES)LIMITED - 2013-05-14
    Registered number 00992319
    Avonbrook House 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire CV37 9LQ
    PRIVATE LIMITED COMPANY incorporated on 1970-10-21 (55 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • AGD HOLDINGS LIMITED
    S
    Registered number 00992319
    Avonbrook House, 198 Masons Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, England, CV37 9LQ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AGD EQUIPMENT LIMITED
    - now 01275753
    A.G.D. HOLDINGS LIMITED - 1995-12-28
    Avonbrook House 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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