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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
    Russell, Mark Stuart
    Born in March 1973
    Individual (39 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Christopher Mark
    Born in June 1959
    Individual (127 offsprings)
    Officer
    2011-03-31 ~ 2025-05-23
    OF - Director → CIF 0
  • 3
    Tillman, Stephen
    Born in September 1965
    Individual (67 offsprings)
    Officer
    2000-01-01 ~ 2011-11-03
    OF - Director → CIF 0
  • 4
    Madelin, Roger Nigel
    Born in February 1959
    Individual (160 offsprings)
    Officer
    (before 1991-06-13) ~ 2012-11-28
    OF - Director → CIF 0
  • 5
    Massey, Joanne Elizabeth
    Individual (15 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Evans, Robert Michael
    Born in December 1970
    Individual (162 offsprings)
    Officer
    2004-07-01 ~ 2012-11-28
    OF - Director → CIF 0
  • 7
    Shorthouse, Dominic Hugh
    Born in December 1961
    Individual (44 offsprings)
    Officer
    (before 1992-06-13) ~ 1997-08-18
    OF - Director → CIF 0
  • 8
    Millar, Ronald
    Born in September 1962
    Individual (27 offsprings)
    Officer
    1993-07-05 ~ 1993-07-13
    OF - Director → CIF 0
    Millar, Ronald
    Individual (27 offsprings)
    Officer
    1994-03-23 ~ 1998-01-06
    OF - Secretary → CIF 0
  • 9
    Freeman, Peter Geoffrey
    Born in December 1955
    Individual (95 offsprings)
    Officer
    (before 1991-06-13) ~ 2020-02-24
    OF - Director → CIF 0
    Freeman, Peter Geoffrey
    Individual (95 offsprings)
    Officer
    (before 1991-06-13) ~ 1994-03-23
    OF - Secretary → CIF 0
  • 10
    Thompson, Jonathan Hugo Eccles
    Chartered Accountant born in February 1958
    Individual (25 offsprings)
    Officer
    2013-01-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 11
    Giddings, Anthony Jan
    Born in June 1951
    Individual (118 offsprings)
    Officer
    1998-01-06 ~ 2012-11-28
    OF - Director → CIF 0
  • 12
    Ross Goobey, Alastair
    Born in December 1945
    Individual (43 offsprings)
    Officer
    1997-07-04 ~ 2008-02-02
    OF - Director → CIF 0
  • 13
    Gibbs, Andre
    Born in September 1970
    Individual (152 offsprings)
    Officer
    2004-07-01 ~ 2012-11-28
    OF - Director → CIF 0
  • 14
    Peacock, Richard James
    Born in October 1974
    Individual (47 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 15
    Hazell, Peter Frank
    Born in August 1948
    Individual (93 offsprings)
    Officer
    2001-05-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Laurence, Robert
    Born in December 1958
    Individual (52 offsprings)
    Officer
    (before 1991-06-13) ~ 1994-05-18
    OF - Director → CIF 0
  • 17
    Gorasia, Vijyanti
    Real Estate Fund Management born in January 1987
    Individual (20 offsprings)
    Officer
    2024-12-31 ~ 2025-05-23
    OF - Director → CIF 0
  • 18
    Partridge, David John Gratiaen
    Born in August 1958
    Individual (230 offsprings)
    Officer
    1998-01-06 ~ 2012-11-28
    OF - Director → CIF 0
  • 19
    Sadler, John Stephen
    Born in May 1930
    Individual (17 offsprings)
    Officer
    1997-07-04 ~ 2001-05-01
    OF - Director → CIF 0
  • 20
    Steer, George Augustine Barton
    Born in May 1940
    Individual (26 offsprings)
    Officer
    (before 1991-06-13) ~ 1997-08-19
    OF - Director → CIF 0
  • 21
    Evans, Alasdair David
    Born in September 1961
    Individual (150 offsprings)
    Officer
    2008-04-15 ~ 2010-09-20
    OF - Director → CIF 0
  • 22
    Taylor, Gary John
    Born in December 1966
    Individual (72 offsprings)
    Officer
    2000-01-01 ~ 2011-11-03
    OF - Director → CIF 0
  • 23
    Wates, James Garwood Michael, Sir
    Born in April 1960
    Individual (46 offsprings)
    Officer
    2015-05-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 24
    Webb, Robert Stopford
    Born in October 1948
    Individual (19 offsprings)
    Officer
    2009-04-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 25
    Padgett, Robert Alan
    Born in May 1943
    Individual (27 offsprings)
    Officer
    1997-08-04 ~ 2003-05-07
    OF - Director → CIF 0
  • 26
    Scudder, David
    Individual (12 offsprings)
    Officer
    2019-12-03 ~ 2024-03-12
    OF - Secretary → CIF 0
  • 27
    Freeman, Michael Ian
    Born in September 1951
    Individual (39 offsprings)
    Officer
    (before 1991-06-13) ~ 2020-02-24
    OF - Director → CIF 0
  • 28
    Bird, Emily Clare
    Property Fund Manager born in November 1981
    Individual (51 offsprings)
    Officer
    2024-12-31 ~ 2025-05-22
    OF - Director → CIF 0
  • 29
    Southward, Benjamin James
    Born in April 1984
    Individual (32 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 30
    Sadler, Anita Joanne
    Individual (137 offsprings)
    Officer
    2008-10-07 ~ 2017-02-21
    OF - Secretary → CIF 0
  • 31
    Clarke, Rupert James
    Born in April 1958
    Individual (42 offsprings)
    Officer
    2005-11-15 ~ 2008-04-15
    OF - Director → CIF 0
  • 32
    Tambor, Jane
    Born in April 1961
    Individual (15 offsprings)
    Officer
    1993-07-05 ~ 1993-07-13
    OF - Director → CIF 0
  • 33
    Elson, Louis Goodman
    Born in December 1962
    Individual (41 offsprings)
    Officer
    1994-03-23 ~ 1997-08-18
    OF - Director → CIF 0
  • 34
    Turnbull, Timothy William John
    Born in April 1970
    Individual (85 offsprings)
    Officer
    2010-09-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 35
    Lightbound, Michael Bernard
    Director born in December 1975
    Individual (215 offsprings)
    Officer
    2020-03-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 36
    Gwinnell, Michael
    Born in February 1945
    Individual (7 offsprings)
    Officer
    (before 1991-06-13) ~ 1997-08-18
    OF - Director → CIF 0
  • 37
    Prower, Aubyn James Sugden
    Born in March 1955
    Individual (194 offsprings)
    Officer
    1998-01-06 ~ 2012-11-28
    OF - Director → CIF 0
    Prower, Aubyn James Sugden
    Individual (194 offsprings)
    Officer
    1998-01-06 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 38
    Joll, James Anthony Boyd
    Born in December 1936
    Individual (47 offsprings)
    Officer
    1994-05-10 ~ 1997-08-26
    OF - Director → CIF 0
  • 39
    Young, Mark Lees
    Individual (5 offsprings)
    Officer
    2017-02-21 ~ 2019-12-03
    OF - Secretary → 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-13
    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
  • 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 4 CIF 5 CIF 6
  • ARGENT GROUP LIMITED
    S
    Registered number 2187385
    4, Stable Street, London, England, N1C 4AB
    Limited By Shares in Companies House, United Kingdom
    CIF 7
    Private Limited Company in England & Wales Companies Registry, Uk
    CIF 8
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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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 - 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
  • 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 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 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 06571075
    ARGENT GROUP DEVELOPMENTS PLC
    - 2019-06-20 00591419 06571075
    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 voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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