logo
explain how to read the page

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
    Biggart, Graham Ross
    Born in June 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Bergin, Blathnaid
    Born in May 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Given, Mark
    Born in August 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of address33 Charterhouse Street, London, England
    Active Corporate (3 parents, 85 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Secretary → CIF 0
  • 5
    HACKREMCO (NO. 2394) LIMITED - 2006-08-02
    icon of address33, Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 56
  • 1
    Ransom Rose, Stuart Alan
    Acting Chief Executive born in March 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-02-09 ~ 1998-05-05
    OF - Director → CIF 0
  • 2
    Traves, Nicola Lorraine
    Merchandise Director born in October 1956
    Individual
    Officer
    icon of calendar ~ 1998-11-30
    OF - Director → CIF 0
  • 3
    Brazil, Eugene Gerard
    Company Director born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Nickolds, Paula Margaret
    Company Director born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ 2024-02-10
    OF - Director → CIF 0
  • 5
    Mckelvey, Penelope Ann
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 6
    Fishbourne, Peter John
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar 1996-08-09 ~ 1998-05-12
    OF - Director → CIF 0
  • 7
    Loft, Paul Beverley
    Finance Director born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2003-02-19
    OF - Director → CIF 0
  • 8
    Weller, Sara Vivienne
    Managing Director born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2011-06-01
    OF - Director → CIF 0
  • 9
    Duddy, Terence
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-09 ~ 2014-03-14
    OF - Director → CIF 0
  • 10
    Willis, Mark Simon
    Born in August 1976
    Individual (83 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ 2016-09-15
    OF - Director → CIF 0
  • 11
    Wardle, Terence
    Stores Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 2000-02-01
    OF - Director → CIF 0
  • 12
    Guthrie, Anthony
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 13
    Brown, James Raymond
    Company Director born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2020-05-29
    OF - Director → CIF 0
  • 14
    Smith, Matthew George
    Finance Director born in May 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2013-03-22
    OF - Director → CIF 0
  • 15
    Gracie, Marie Louise
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-08-18
    OF - Secretary → CIF 0
  • 16
    Clegg, Dean
    Company Director born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ 2019-02-15
    OF - Director → CIF 0
  • 17
    Carse, Michael George
    Distribution Director born in July 1952
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2000-05-04
    OF - Director → CIF 0
  • 18
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ 2018-06-08
    OF - Director → CIF 0
  • 19
    Connor, Peter
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-29 ~ 2012-04-18
    OF - Director → CIF 0
  • 20
    Mayhead, John William
    Marketing Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 21
    Robinson, Stephen Leonard
    Finance Director born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2004-07-12
    OF - Director → CIF 0
  • 22
    Vennells, Paula Anne
    Managing Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-06 ~ 2001-08-22
    OF - Director → CIF 0
  • 23
    Fallowfield, Timothy
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 24
    Hallett, David
    Systems Director born in September 1955
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1998-05-06
    OF - Director → CIF 0
  • 25
    Geddes, Paul Robert
    Marketing Director born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2004-03-05
    OF - Director → CIF 0
  • 26
    Melville, David Charles
    Finance Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-06 ~ 1999-05-14
    OF - Director → CIF 0
    Melville, David Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-18 ~ 1997-05-15
    OF - Secretary → CIF 0
  • 27
    Smith, Michael John, Doctor
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 28
    Swann, Kathryn Elizabeth
    Company Director born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2003-09-29
    OF - Director → CIF 0
  • 29
    Ashton, Richard John
    Finance Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2016-09-02
    OF - Director → CIF 0
  • 30
    Frost, Graham Edward
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 1998-05-06 ~ 1998-09-17
    OF - Director → CIF 0
  • 31
    Adams, David William
    Finance Director born in August 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2016-06-10
    OF - Director → CIF 0
  • 32
    Haley, Peter Nicholas
    Personnel Director born in May 1952
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 33
    Megilley, Roy Peter
    Property Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 2000-01-04
    OF - Director → CIF 0
  • 34
    Willis, Michael Haydn Allen
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-03 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 35
    Goodluck, Stephen
    Company Director born in August 1977
    Individual
    Officer
    icon of calendar 2018-06-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 36
    O'callaghan, John Patrick
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 37
    Rogers, John Terence
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-02 ~ 2019-10-31
    OF - Director → CIF 0
  • 38
    Green, Trevor Bernard
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 1997-04-03
    OF - Director → CIF 0
  • 39
    Walden, John Carl
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-18 ~ 2016-09-02
    OF - Director → CIF 0
  • 40
    Jones, Peter John
    Retail Operations Director born in May 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-06 ~ 2003-02-19
    OF - Director → CIF 0
  • 41
    Robinson, Geoffrey Carr
    Systems Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 42
    Catlin, Claire Louise
    Company Director born in January 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2019-12-06
    OF - Director → CIF 0
  • 43
    Holmes, Colin John
    Individual
    Officer
    icon of calendar 1997-05-15 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 44
    Foo, Julia
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 45
    Wass, Jonathan Paul
    Finance Director born in January 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2020-10-08
    OF - Director → CIF 0
    icon of calendar 2021-01-31 ~ 2022-01-10
    OF - Director → CIF 0
  • 46
    Parker, Philip Alexander
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 47
    Thompson, Maria Philomena
    Commercial Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-14 ~ 2016-09-02
    OF - Director → CIF 0
  • 48
    Dunne, Patrick Gerard
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-15 ~ 2019-10-31
    OF - Director → CIF 0
  • 49
    Luck, Michael
    Company Director born in March 1980
    Individual
    Officer
    icon of calendar 2020-12-16 ~ 2021-07-16
    OF - Director → CIF 0
  • 50
    Roberts, Simon John
    Retail & Operations Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2020-05-29
    OF - Director → CIF 0
  • 51
    Hampson, John Graham
    Distribution Director born in June 1937
    Individual
    Officer
    icon of calendar ~ 1997-05-30
    OF - Director → CIF 0
  • 52
    Bentley, Gordon Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 53
    Wolfson Of Sunningdale, David, Lord
    Company Director born in November 1935
    Individual
    Officer
    icon of calendar 1998-05-10 ~ 2000-07-26
    OF - Director → CIF 0
  • 54
    Mills-hicks, Nicolas Paul Michael Angelo
    Chartered Accountant born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2021-01-31
    OF - Director → CIF 0
  • 55
    Sibbald, Michael Robert
    Personnel Director born in August 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-09 ~ 2007-04-19
    OF - Director → CIF 0
  • 56
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ 2016-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ARGOS LIMITED

Previous name
ARGOS DISTRIBUTORS LIMITED - 1999-08-13
Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
82200 - Activities Of Call Centres
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
47190 - Other Retail Sale In Non-specialised Stores
Related profiles found in government register
  • ARGOS LIMITED
    Info
    ARGOS DISTRIBUTORS LIMITED - 1999-08-13
    Registered number 01081551
    icon of address33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 1972-11-13 (53 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • ARGOS LIMITED
    S
    Registered number 01081551
    icon of address33 Charterhouse Street, London, England, EC1M 6HA
    CIF 1
  • ARGOS LIMITED
    S
    Registered number 1081551
    icon of address33, Charterhouse Street, London, England, EC1M 6HA
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    KAYS OF WORCESTER (MAIL ORDER) LTD. - 1992-03-24
    FOXFLITE LIMITED - 1988-11-14
    ANDY HAMPERS LIMITED - 2003-04-28
    icon of address33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressSainsbury's Forestside Shopping Centre, Upper Galwally, Belfast, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-18 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    icon of address33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-02 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    PRECIS (1460) LIMITED - 1996-10-15
    icon of address33 Charterhouse Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    INHOCO 2339 LIMITED - 2001-07-02
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    icon of address33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 7
    HACKREMCO (NO. 2332) LIMITED - 2006-03-10
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    ARGOS BEST BUYS LIMITED - 1991-09-25
    CHESTERTON HOME FURNISHERS LIMITED - 1991-10-07
    CHESTERMAN HOME FURNISHERS LIMITED - 2001-10-08
    icon of address33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    DATAFAYRE LIMITED - 1995-07-21
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    icon of address33 Charterhouse Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    CIF 5 - Right to appoint or remove members → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-03-03 ~ now
    CIF 1 - LLP Designated Member → ME
  • 12
    G.U.S. MERCHANDISE CORPORATION LIMITED - 2005-03-21
    ARG HOLDINGS (ASIA) LIMITED - 2006-10-27
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    A.D. PENSION SCHEME NOMINEES LIMITED - 1990-10-16
    ARGOS PENSION SCHEME NOMINEES LIMITED - 2008-03-19
    icon of addressAvebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 14
    THE HOME RETAIL GROUP LIMITED - 2006-07-28
    HOME RETAIL GROUP LIMITED - 2006-09-12
    ARG 2006 LIMITED - 2007-03-26
    INHOCO 4147 LIMITED - 2006-05-30
    icon of address33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-02 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 15
    FORAY 1288 LIMITED - 2000-05-09
    JUNGLE.COM LIMITED - 2001-08-03
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 16
    icon of address33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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