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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 42
  • 1
    Tyler, Geoffrey Abbey
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2000-05-10 ~ 2003-02-12
    OF - Director → CIF 0
  • 2
    Zammit, Roland Anthony Peter
    Born in August 1951
    Individual (1 offspring)
    Officer
    1993-11-18 ~ 1996-09-18
    OF - Director → CIF 0
  • 3
    Poole, Christopher George
    Born in July 1950
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1998-06-05
    OF - Director → CIF 0
  • 4
    Angell, William Charles
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 5
    Dwyer, June Mary
    Born in June 1954
    Individual (1 offspring)
    Officer
    2011-05-10 ~ 2018-05-15
    OF - Director → CIF 0
  • 6
    Petrova, Vicky Frances
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2009-10-12 ~ now
    OF - Director → CIF 0
    2003-08-13 ~ 2007-09-05
    OF - Director → CIF 0
  • 7
    Edwards, Roy Timothy
    Born in January 1953
    Individual (1 offspring)
    Officer
    (before 1993-02-28) ~ 1996-12-11
    OF - Director → CIF 0
  • 8
    Marshall-jobson, Kevin Paul
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1994-03-22 ~ 2007-02-23
    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
    Carroll, John Alfred
    Born in January 1925
    Individual (1 offspring)
    Officer
    1993-11-18 ~ 1995-12-06
    OF - Director → CIF 0
  • 11
    Kerr, Christine Margaret
    Individual (13 offsprings)
    Officer
    1994-02-16 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 12
    Manning, Peter John
    Born in August 1959
    Individual (1 offspring)
    Officer
    2003-02-12 ~ 2014-05-06
    OF - Director → CIF 0
  • 13
    Sibia, Arvinder
    Born in October 1951
    Individual (3 offsprings)
    Officer
    1996-11-13 ~ 2014-10-01
    OF - Director → CIF 0
  • 14
    Monaghan, Nicholas John
    Born in August 1950
    Individual (3 offsprings)
    Officer
    1994-03-29 ~ 2000-02-02
    OF - Director → CIF 0
  • 15
    Binstead, John Richard
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2007-10-10 ~ now
    OF - Director → CIF 0
  • 16
    Clark, Nigel George
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 17
    Garratt, Neal John
    Born in September 1957
    Individual (11 offsprings)
    Officer
    (before 1993-02-28) ~ 1994-03-18
    OF - Director → CIF 0
  • 18
    Bowley, John Arthur
    Born in June 1947
    Individual (1 offspring)
    Officer
    1993-11-18 ~ 1994-05-11
    OF - Director → CIF 0
  • 19
    Barrell, Charles Michael
    Born in May 1949
    Individual (3 offsprings)
    Officer
    1994-03-29 ~ 2000-04-26
    OF - Director → CIF 0
  • 20
    Macswiney, Peter John
    Born in June 1952
    Individual (7 offsprings)
    Officer
    1994-05-11 ~ 2023-10-11
    OF - Director → CIF 0
  • 21
    Holden, Leslie James
    Born in July 1947
    Individual (4 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-05-14
    OF - Director → CIF 0
  • 22
    Mccarthy, Richard Edward Charles
    Born in December 1948
    Individual (6 offsprings)
    Officer
    1998-07-08 ~ 2014-07-30
    OF - Director → CIF 0
  • 23
    Drakeley, Brian Christopher
    Born in December 1940
    Individual (4 offsprings)
    Officer
    2000-05-10 ~ 2019-12-04
    OF - Director → CIF 0
  • 24
    White, Thomas William Robert
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 25
    Mclean, Kevin Douglas
    Born in April 1962
    Individual (18 offsprings)
    Officer
    1996-12-11 ~ 2009-09-24
    OF - Director → CIF 0
  • 26
    Watts, Adrian Michael
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1994-10-26 ~ 2000-02-21
    OF - Director → CIF 0
  • 27
    Brown, Sheila Judith
    Individual (9 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 28
    Beeks, Ramon
    Born in November 1964
    Individual (1 offspring)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 29
    Nolan, Martin
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Director → CIF 0
  • 30
    Stevens, John Michael
    Born in January 1950
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1994-03-18
    OF - Director → CIF 0
  • 31
    Greer, Sharon
    Individual (1 offspring)
    Officer
    2023-08-09 ~ now
    OF - Secretary → CIF 0
  • 32
    Baker, David
    Born in July 1984
    Individual (13 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 33
    Ingarfield, Glenn
    Born in March 1963
    Individual (1 offspring)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 34
    White, William Neil
    Born in October 1949
    Individual (7 offsprings)
    Officer
    (before 1993-02-28) ~ 1994-03-18
    OF - Director → CIF 0
  • 35
    Van Roon, Colin Paul Norman
    Born in December 1948
    Individual (4 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-07-01
    OF - Director → CIF 0
  • 36
    Sommer, Paul John
    Born in September 1955
    Individual (12 offsprings)
    Officer
    2000-05-10 ~ 2002-07-02
    OF - Director → CIF 0
  • 37
    Ivey, George Alfred William
    Born in April 1944
    Individual (7 offsprings)
    Officer
    1995-12-06 ~ 2002-10-09
    OF - Director → CIF 0
  • 38
    Allen, David
    Born in March 1978
    Individual (1 offspring)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 39
    Merritt, David George Peter
    Born in December 1948
    Individual (1 offspring)
    Officer
    (before 1993-02-28) ~ 1994-03-17
    OF - Director → CIF 0
  • 40
    Creagh, Adrian
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2007-09-05 ~ 2011-04-11
    OF - Director → CIF 0
  • 41
    Griffiths, Mervyn John
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2003-04-09 ~ 2023-07-20
    OF - Director → CIF 0
    Griffiths, Mervyn John
    Individual (4 offsprings)
    Officer
    2022-03-03 ~ 2023-07-20
    OF - Secretary → CIF 0
  • 42
    Aspital, Carl Derek
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2014-07-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AGENCY SECTOR MANAGEMENT (U.K.) LIMITED

Period: 1986-09-09 ~ now
Company number: 02053849
Registered name
AGENCY SECTOR MANAGEMENT (U.K.) LIMITED - now
Recent 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    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.