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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 35
  • 1
    Smale, John Stanley
    Born in September 1937
    Individual (6 offsprings)
    Officer
    (before 1992-04-13) ~ 1997-02-12
    OF - Director → CIF 0
  • 2
    Abigail, Adele Ann
    Born in April 1973
    Individual (97 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Moore, Sally Catherine
    Born in November 1965
    Individual (95 offsprings)
    Officer
    2007-06-28 ~ 2010-05-19
    OF - Director → CIF 0
  • 4
    Reid, Gordon Newton
    Born in October 1968
    Individual (6 offsprings)
    Officer
    1998-11-06 ~ 2003-05-05
    OF - Director → CIF 0
  • 5
    Bruce Alexander Mackay
    Individual (243 offsprings)
    Insolvency
    2010-05-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Myddelton, Roger Hugh
    Born in August 1942
    Individual (164 offsprings)
    Officer
    1998-03-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Smith, Andrew Mark
    Born in December 1964
    Individual (104 offsprings)
    Officer
    2009-06-29 ~ now
    OF - Director → CIF 0
  • 8
    Lester, Matthew John
    Born in July 1963
    Individual (106 offsprings)
    Officer
    2005-08-09 ~ 2006-08-31
    OF - Director → CIF 0
  • 9
    Storm, Colin Archibald
    Born in June 1939
    Individual (12 offsprings)
    Officer
    (before 1992-04-13) ~ 2001-04-12
    OF - Director → CIF 0
  • 10
    Kyne, Jill
    Born in September 1964
    Individual (86 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 11
    Turner, Dorothy May
    Individual (2 offsprings)
    Officer
    (before 1992-04-13) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 12
    O'connor, Bernadette Kathrina
    Individual (10 offsprings)
    Officer
    1994-09-30 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 13
    Cheesman, Edward
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1994-03-28 ~ 1998-11-06
    OF - Director → CIF 0
  • 14
    Coase, Charles Dawson, Mr.
    Born in September 1960
    Individual (111 offsprings)
    Officer
    2005-08-09 ~ now
    OF - Director → CIF 0
  • 15
    George, Colin Sydney
    Born in March 1939
    Individual (15 offsprings)
    Officer
    (before 1992-04-13) ~ 1994-03-31
    OF - Director → CIF 0
  • 16
    Flynn, Michael Christopher
    Born in May 1957
    Individual (91 offsprings)
    Officer
    2005-08-09 ~ 2008-06-15
    OF - Director → CIF 0
  • 17
    King, Geoffrey William
    Born in December 1944
    Individual (53 offsprings)
    Officer
    1994-03-31 ~ 1998-03-31
    OF - Director → CIF 0
  • 18
    Crickmore, Gavin Paul
    Born in November 1958
    Individual (108 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Director → CIF 0
  • 19
    Makos, Nandor
    Born in March 1964
    Individual (87 offsprings)
    Officer
    2006-07-27 ~ 2010-05-19
    OF - Director → CIF 0
  • 20
    Marsh, Christopher Richard Roff
    Born in October 1968
    Individual (85 offsprings)
    Officer
    2006-02-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 21
    Donaghey, Bryan
    Born in April 1961
    Individual (69 offsprings)
    Officer
    1997-02-21 ~ 1998-03-31
    OF - Director → CIF 0
  • 22
    Saunders, Martin Stewart
    Born in July 1960
    Individual (6 offsprings)
    Officer
    1994-03-28 ~ 2007-06-29
    OF - Director → CIF 0
  • 23
    Turvey, George Henry
    Born in September 1933
    Individual (15 offsprings)
    Officer
    (before 1992-04-13) ~ 1994-09-30
    OF - Director → CIF 0
  • 24
    Peters, Mark David
    Born in March 1959
    Individual (240 offsprings)
    Officer
    1998-03-31 ~ 2000-11-10
    OF - Director → CIF 0
  • 25
    Grogan, Laurence
    Born in June 1933
    Individual (2 offsprings)
    Officer
    (before 1992-04-13) ~ 1994-07-31
    OF - Director → CIF 0
  • 26
    Bunn, Susanne Margaret
    Born in July 1959
    Individual (153 offsprings)
    Officer
    2002-03-15 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual (153 offsprings)
    Officer
    1998-03-31 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 27
    Geoffrey Lambert Carton-kelly
    Individual (296 offsprings)
    Insolvency
    2010-05-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Nicholls, John James, Mr.
    Individual (140 offsprings)
    Officer
    2002-03-15 ~ now
    OF - Secretary → CIF 0
  • 29
    Tunnacliffe, Paul Derek
    Born in April 1962
    Individual (465 offsprings)
    Officer
    2008-01-07 ~ now
    OF - Director → CIF 0
  • 30
    Sutherland, Robert Louis
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2003-05-05 ~ 2007-02-28
    OF - Director → CIF 0
  • 31
    Mellors, Susan Jane
    Born in June 1965
    Individual (6 offsprings)
    Officer
    1999-11-10 ~ now
    OF - Director → CIF 0
  • 32
    Bathurst, David Eric
    Born in May 1949
    Individual (3 offsprings)
    Officer
    (before 1992-04-13) ~ 1994-09-08
    OF - Director → CIF 0
  • 33
    Plummer, Kevin John
    Born in May 1962
    Individual (9 offsprings)
    Officer
    1994-12-22 ~ 1997-02-21
    OF - Director → CIF 0
  • 34
    Brockie, Ian Davie Peddie
    Born in January 1942
    Individual (3 offsprings)
    Officer
    1994-03-28 ~ 1999-11-03
    OF - Director → CIF 0
  • 35
    Rajagopal, Ravi
    Born in January 1955
    Individual (90 offsprings)
    Officer
    2004-04-20 ~ 2005-08-09
    OF - Director → CIF 0
parent relation
Company in focus

AGS EMPLOYEE SHARES NOMINEES LIMITED

Period: 1980-12-31 ~ 2011-12-08
Company number: 01526462
Registered names
AGS EMPLOYEE SHARES NOMINEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-19
Dissolved on 2011-12-08
WEBCROWN LIMITED - 1980-12-31
Standard Industrial Classification
7487 - Other Business Activities

  • AGS EMPLOYEE SHARES NOMINEES LIMITED
    Info
    WEBCROWN LIMITED - 1980-12-31
    Registered number 01526462
    6th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1980-11-05 and dissolved on 2011-12-08 (31 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.