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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 40
  • 1
    Millar, Ronald
    Accountant born in September 1962
    Individual (26 offsprings)
    Officer
    1993-07-05 ~ 1993-07-13
    OF - Director → CIF 0
    Millar, Ronald
    Accountant
    Individual (26 offsprings)
    Officer
    1994-03-23 ~ 1998-01-06
    OF - Secretary → CIF 0
  • 2
    Massey, Joanne Elizabeth
    Individual (15 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Evans, Alasdair David
    Company Director born in September 1961
    Individual (140 offsprings)
    Officer
    2008-04-15 ~ 2010-09-20
    OF - Director → CIF 0
  • 4
    Bird, Emily Clare
    Property Fund Manager born in November 1981
    Individual (51 offsprings)
    Officer
    2024-12-31 ~ 2025-05-22
    OF - Director → CIF 0
  • 5
    Peacock, Richard James
    Born in October 1974
    Individual (46 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Freeman, Michael Ian
    Non Executive Director born in September 1951
    Individual (34 offsprings)
    Officer
    ~ 2020-02-24
    OF - Director → CIF 0
  • 7
    Gorasia, Vijyanti
    Real Estate Fund Management born in January 1987
    Individual (20 offsprings)
    Officer
    2024-12-31 ~ 2025-05-23
    OF - Director → CIF 0
  • 8
    Partridge, David John Gratiaen
    Joint Chief Executive born in August 1958
    Individual (212 offsprings)
    Officer
    1998-01-06 ~ 2012-11-28
    OF - Director → CIF 0
  • 9
    Ross Goobey, Alastair
    Non Executive Director born in December 1945
    Individual (43 offsprings)
    Officer
    1997-07-04 ~ 2008-02-02
    OF - Director → CIF 0
  • 10
    Turnbull, Timothy William John
    Fund Manager born in April 1970
    Individual (76 offsprings)
    Officer
    2010-09-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Thompson, Jonathan Hugo Eccles
    Chartered Accountant born in February 1958
    Individual (25 offsprings)
    Officer
    2013-01-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 12
    Gwinnell, Michael
    Director born in February 1945
    Individual (5 offsprings)
    Officer
    ~ 1997-08-18
    OF - Director → CIF 0
  • 13
    Young, Mark Lees
    Individual (5 offsprings)
    Officer
    2017-02-21 ~ 2019-12-03
    OF - Secretary → CIF 0
  • 14
    Taylor, Christopher Mark
    Ceo born in June 1959
    Individual (126 offsprings)
    Officer
    2011-03-31 ~ 2025-05-23
    OF - Director → CIF 0
  • 15
    Hazell, Peter Frank
    Non Executive Chairman born in August 1948
    Individual (91 offsprings)
    Officer
    2001-05-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Tambor, Jane
    Office Manager born in April 1961
    Individual (13 offsprings)
    Officer
    1993-07-05 ~ 1993-07-13
    OF - Director → CIF 0
  • 17
    Scudder, David
    Individual (12 offsprings)
    Officer
    2019-12-03 ~ 2024-03-12
    OF - Secretary → CIF 0
  • 18
    Gibbs, Andre
    Company Director born in September 1970
    Individual (146 offsprings)
    Officer
    2004-07-01 ~ 2012-11-28
    OF - Director → CIF 0
  • 19
    Steer, George Augustine Barton
    Director born in May 1940
    Individual (24 offsprings)
    Officer
    ~ 1997-08-19
    OF - Director → CIF 0
  • 20
    Madelin, Roger Nigel
    Chief Executive born in February 1959
    Individual (141 offsprings)
    Officer
    ~ 2012-11-28
    OF - Director → CIF 0
  • 21
    Wates, James Garwood Michael, Sir
    Born in April 1960
    Individual (46 offsprings)
    Officer
    2015-05-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 22
    Evans, Robert Michael
    Company Director born in December 1970
    Individual (156 offsprings)
    Officer
    2004-07-01 ~ 2012-11-28
    OF - Director → CIF 0
  • 23
    Elson, Louis Goodman
    Finance born in December 1962
    Individual (39 offsprings)
    Officer
    1994-03-23 ~ 1997-08-18
    OF - Director → CIF 0
  • 24
    Southward, Benjamin James
    Born in April 1984
    Individual (32 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 25
    Freeman, Peter Geoffrey
    Non Executive Director born in December 1955
    Individual (90 offsprings)
    Officer
    ~ 2020-02-24
    OF - Director → CIF 0
    Freeman, Peter Geoffrey
    Individual (90 offsprings)
    Officer
    ~ 1994-03-23
    OF - Secretary → CIF 0
  • 26
    Tillman, Stephen
    Chartered Structural Engineer born in September 1965
    Individual (49 offsprings)
    Officer
    2000-01-01 ~ 2011-11-03
    OF - Director → CIF 0
  • 27
    Laurence, Robert
    Director born in December 1958
    Individual (51 offsprings)
    Officer
    ~ 1994-05-18
    OF - Director → CIF 0
  • 28
    Lightbound, Michael Bernard
    Director born in December 1975
    Individual (215 offsprings)
    Officer
    2020-03-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 29
    Prower, Aubyn James Sugden
    Chartered Accountant born in March 1955
    Individual (174 offsprings)
    Officer
    1998-01-06 ~ 2012-11-28
    OF - Director → CIF 0
    Prower, Aubyn James Sugden
    Company Director
    Individual (174 offsprings)
    Officer
    1998-01-06 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 30
    Padgett, Robert Alan
    Alternative Director born in May 1943
    Individual (27 offsprings)
    Officer
    1997-08-04 ~ 2003-05-07
    OF - Director → CIF 0
  • 31
    Clarke, Rupert James
    Director born in April 1958
    Individual (42 offsprings)
    Officer
    2005-11-15 ~ 2008-04-15
    OF - Director → CIF 0
  • 32
    Sadler, Anita Joanne
    Solicitor
    Individual (128 offsprings)
    Officer
    2008-10-07 ~ 2017-02-21
    OF - Secretary → CIF 0
  • 33
    Joll, James Anthony Boyd
    Finance Director born in December 1936
    Individual (40 offsprings)
    Officer
    1994-05-10 ~ 1997-08-26
    OF - Director → CIF 0
  • 34
    Taylor, Gary John
    Chartered Structural Engineer born in December 1966
    Individual (53 offsprings)
    Officer
    2000-01-01 ~ 2011-11-03
    OF - Director → CIF 0
  • 35
    Giddings, Anthony Jan
    Construction Director born in June 1951
    Individual (99 offsprings)
    Officer
    1998-01-06 ~ 2012-11-28
    OF - Director → CIF 0
  • 36
    Sadler, John Stephen
    Non Executive Chairman born in May 1930
    Individual (17 offsprings)
    Officer
    1997-07-04 ~ 2001-05-01
    OF - Director → CIF 0
  • 37
    Shorthouse, Dominic Hugh
    Company Director born in December 1961
    Individual (43 offsprings)
    Officer
    ~ 1997-08-18
    OF - Director → CIF 0
  • 38
    Russell, Mark Stuart
    Born in March 1973
    Individual (39 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 39
    Webb, Robert Stopford
    Qc And Co Director born in October 1948
    Individual (19 offsprings)
    Officer
    2009-04-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 40
    BRITEL PROPERTY ACQUISITIONS LIMITED
    - now 03363245
    2035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-03
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARGENT GROUP LIMITED

Period: 2015-07-08 ~ now
Company number: 02187385
Registered names
ARGENT GROUP LIMITED - now
ARGENT GROUP PLC - 2015-07-08
SHOPGRANGE PLC - 1988-06-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ARGENT GROUP LIMITED
    Info
    ARGENT GROUP PLC - 2015-07-08
    SHOPGRANGE PLC - 2015-07-08
    Registered number 02187385
    4 Stable Street, London N1C 4AB
    PRIVATE LIMITED COMPANY incorporated on 1987-11-03 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • ARGENT GROUP LIMITED
    S
    Registered number 02187385
    4, Stable Street, London, England And Wales, United Kingdom, N1C 4AB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    ARGENT (PARADISE) LIMITED
    - now 04234749
    ARGENT (FORBURY) LIMITED - 2005-02-09
    4 Stable Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ARGENT (PICCADILLY GARDENS) LIMITED
    04234755
    4 Stable Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    ARGENT (STEVENSON SQUARE) LIMITED
    05881179
    4 Stable Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 4
    ARGENT BRINDLEYPLACE INVESTMENT LIMITED
    04622248 04392436
    4 Stable Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    ARGENT GROUP DEVELOPMENTS LIMITED
    - now 00591419
    ARGENT GROUP DEVELOPMENTS PLC
    - 2019-06-20 00591419
    ARGENT HOLDINGS PLC - 1994-04-20
    COUNTY COMMERCIAL INVESTMENTS LIMITED - 1984-04-18
    4 Stable Street, London
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 6
    ARGENT PICCADILLY PLACE (NO. 2) LIMITED
    - now 05378327 05378311
    3420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 7
    ARGENT PICCADILLY PLACE (NO.1) LIMITED
    - now 05378311 05378327
    3419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 8
    PICCADILLY PLACE GENERAL PARTNER LIMITED
    - now 05378042
    3421ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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

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