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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 10
  • 1
    Petrova, Vicky Frances
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2009-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Greer, Sharon
    Individual (1 offspring)
    Officer
    2023-08-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Nolan, Martin
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Aspital, Carl Derek
    Born in February 1956
    Individual (1 offspring)
    Officer
    2014-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Ingarfield, Glenn
    Born in February 1963
    Individual (1 offspring)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Beeks, Ramon
    Born in November 1964
    Individual (1 offspring)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Allen, David
    Born in February 1978
    Individual (1 offspring)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 8
    Baker, David
    Born in July 1984
    Individual (8 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 9
    Campey, Stuart Patrick James
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 10
    Binstead, John Richard
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2007-10-10 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Petrova, Vicky Frances
    Import Manager born in March 1968
    Individual (2 offsprings)
    Officer
    2003-08-13 ~ 2007-09-05
    OF - Director → CIF 0
  • 2
    Garratt, Neal John
    Freight Forwarding born in September 1957
    Individual (4 offsprings)
    Officer
    ~ 1994-03-18
    OF - Director → CIF 0
  • 3
    Ivey, George Alfred William
    Freight Forwarder born in April 1944
    Individual (5 offsprings)
    Officer
    1995-12-06 ~ 2002-10-09
    OF - Director → CIF 0
  • 4
    Stevens, John Michael
    Company Director born in January 1950
    Individual
    Officer
    ~ 1994-03-18
    OF - Director → CIF 0
  • 5
    Manning, Peter John
    Freight Forwarder born in August 1959
    Individual
    Officer
    2003-02-12 ~ 2014-05-06
    OF - Director → CIF 0
  • 6
    Tyler, Geoffrey Abbey
    Freight Forwarder Cd born in June 1956
    Individual
    Officer
    2000-05-10 ~ 2003-02-12
    OF - Director → CIF 0
  • 7
    Bowley, John Arthur
    Freight Forwarder born in June 1947
    Individual
    Officer
    1993-11-18 ~ 1994-05-11
    OF - Director → CIF 0
  • 8
    Watts, Adrian Michael
    Freight Forwarder born in March 1949
    Individual
    Officer
    1994-10-26 ~ 2000-02-21
    OF - Director → CIF 0
  • 9
    Van Roon, Colin Paul Norman
    Freight Forwarder born in December 1948
    Individual (1 offspring)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 10
    Sommer, Paul John
    Company Director born in September 1955
    Individual
    Officer
    2000-05-10 ~ 2002-07-02
    OF - Director → CIF 0
  • 11
    Barrell, Charles Michael
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    1994-03-29 ~ 2000-04-26
    OF - Director → CIF 0
  • 12
    Carroll, John Alfred
    Consultant born in January 1925
    Individual
    Officer
    1993-11-18 ~ 1995-12-06
    OF - Director → CIF 0
  • 13
    Holden, Leslie James
    Financial Director born in July 1947
    Individual
    Officer
    ~ 1993-05-14
    OF - Director → CIF 0
  • 14
    Dwyer, June Mary
    Regional Manager born in June 1954
    Individual
    Officer
    2011-05-10 ~ 2018-05-15
    OF - Director → CIF 0
  • 15
    Poole, Christopher George
    Freight Management born in July 1950
    Individual
    Officer
    ~ 1998-06-05
    OF - Director → CIF 0
  • 16
    Angell, William Charles
    Accountant
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 17
    Drakeley, Brian Christopher
    Company Director born in December 1940
    Individual (1 offspring)
    Officer
    2000-05-10 ~ 2019-12-04
    OF - Director → CIF 0
  • 18
    Creagh, Adrian
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    2007-09-05 ~ 2011-04-11
    OF - Director → CIF 0
  • 19
    Edwards, Roy Timothy
    Customs Broker born in January 1953
    Individual
    Officer
    ~ 1996-12-11
    OF - Director → CIF 0
  • 20
    White, Thomas William Robert
    Individual
    Officer
    1994-08-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 21
    Kerr, Christine Margaret
    Individual (2 offsprings)
    Officer
    1994-02-16 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 22
    Clark, Nigel George
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 23
    White, William Neil
    Freight Forwarder born in October 1949
    Individual (2 offsprings)
    Officer
    ~ 1994-03-18
    OF - Director → CIF 0
  • 24
    Merritt, David George Peter
    Airfreight Forwarder born in December 1948
    Individual
    Officer
    ~ 1994-03-17
    OF - Director → CIF 0
  • 25
    Marshall-jobson, Kevin Paul
    General Manager born in March 1949
    Individual
    Officer
    1994-03-22 ~ 2007-02-23
    OF - Director → CIF 0
  • 26
    Griffiths, Mervyn John
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    2003-04-09 ~ 2023-07-20
    OF - Director → CIF 0
    Griffiths, Mervyn John
    Individual (1 offspring)
    Officer
    2022-03-03 ~ 2023-07-20
    OF - Secretary → CIF 0
  • 27
    Mclean, Kevin Douglas
    Freight Forwarder Operations M born in April 1962
    Individual (11 offsprings)
    Officer
    1996-12-11 ~ 2009-09-24
    OF - Director → CIF 0
  • 28
    Mccarthy, Richard Edward Charles
    Managing Director born in December 1948
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 2014-07-30
    OF - Director → CIF 0
  • 29
    Monaghan, Nicholas John
    Manager born in August 1950
    Individual (2 offsprings)
    Officer
    1994-03-29 ~ 2000-02-02
    OF - Director → CIF 0
  • 30
    Brown, Sheila Judith
    Individual
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 31
    Macswiney, Peter John
    Freight Forwarder born in June 1952
    Individual (2 offsprings)
    Officer
    1994-05-11 ~ 2023-10-11
    OF - Director → CIF 0
  • 32
    Sibia, Arvinder
    Company Director born in October 1951
    Individual (2 offsprings)
    Officer
    1996-11-13 ~ 2014-10-01
    OF - Director → CIF 0
  • 33
    Zammit, Roland Anthony Peter
    District Manager Imports born in August 1951
    Individual
    Officer
    1993-11-18 ~ 1996-09-18
    OF - Director → CIF 0
parent relation
Company in focus

AGENCY SECTOR MANAGEMENT (U.K.) LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

  • AGENCY SECTOR MANAGEMENT (U.K.) LIMITED
    Info
    Registered number 02053849
    Ashford House, 41-45 Church Road, Ashford, Middlesex TW15 2TQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1986-09-09 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.