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

ARGENT GROUP LIMITED

Previous names
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
    icon of address4 Stable Street, London N1C 4AB
    PRIVATE LIMITED COMPANY incorporated on 1987-11-03 (38 years 1 month). 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
    icon of address4, 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
Active 3
  • 1
    ARGENT (FORBURY) LIMITED - 2005-02-09
    icon of address4 Stable Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address4 Stable Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 3
    ARGENT GROUP DEVELOPMENTS PLC - 2019-06-20
    ARGENT HOLDINGS PLC - 1994-04-20
    COUNTY COMMERCIAL INVESTMENTS LIMITED - 1984-04-18
    icon of address4 Stable Street, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    icon of address4 Stable Street, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    icon of address4 Stable Street, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    3420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    icon of address4 Stable Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    3419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    icon of address4 Stable Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 5
    3421ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    icon of address4 Stable Street, London
    Active Corporate (5 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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