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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 16
  • 1
    Stubbings, John Simon
    Solicitor born in January 1945
    Individual (31 offsprings)
    Officer
    1994-06-10 ~ 1997-04-30
    OF - Director → CIF 0
  • 2
    Jackson, Leslie Irwin
    Solicitor born in July 1946
    Individual (9 offsprings)
    Officer
    2002-05-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Lewis, Derek William
    Solicitor born in October 1944
    Individual (10 offsprings)
    Officer
    ~ 2005-04-30
    OF - Director → CIF 0
  • 4
    Green, Patrick Grafton
    Solicitor born in March 1943
    Individual (6 offsprings)
    Officer
    1997-04-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 5
    May, William Herbert Stuart
    Solicitor born in April 1937
    Individual (4 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 6
    Johnston, Andrew John
    Born in January 1975
    Individual (30 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Finn, Pamela
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 1996-08-23
    OF - Secretary → CIF 0
  • 8
    Riches, Brian George
    Chartered Accountant born in May 1948
    Individual (7 offsprings)
    Officer
    1997-04-30 ~ 2005-09-30
    OF - Director → CIF 0
    Riches, Brian George
    Company Secretary
    Individual (7 offsprings)
    Officer
    1996-08-23 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 9
    Hart, Roger
    Born in January 1971
    Individual (1705 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Joyce, John Gerard
    Director born in November 1963
    Individual (38 offsprings)
    Officer
    2016-05-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 11
    Murphy, John Terence
    Solicitor born in January 1948
    Individual (4 offsprings)
    Officer
    ~ 1992-12-11
    OF - Director → CIF 0
  • 12
    Ashton, Charles Errington Graham
    Solicitor born in May 1959
    Individual (7 offsprings)
    Officer
    ~ 1997-01-01
    OF - Director → CIF 0
    Ashton, Charles Errington Graham
    Individual (7 offsprings)
    Officer
    ~ 1995-06-01
    OF - Secretary → CIF 0
  • 13
    Kavanagh, Peter Richard Michael
    Solicitor born in February 1959
    Individual (44 offsprings)
    Officer
    1997-01-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 14
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    41, Lothbury, London, United Kingdom
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2005-02-15 ~ now
    OF - Nominee Director → CIF 0
  • 15
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    41, Lothbury, London, United Kingdom
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2005-02-15 ~ now
    OF - Secretary → CIF 0
  • 16
    ADDLESHAW GODDARD LLP
    OC318149 04673315... (more)
    41, Lothbury, London, United Kingdom
    Active Corporate (694 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

A.G. REGISTRARS LIMITED

Period: 2003-05-07 ~ now
Company number: 02246781
Registered names
A.G. REGISTRARS LIMITED - now
TGP 66 LIMITED - 1988-10-20 02243974... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 50
  • 1
    ABB MOTION LIMITED - now
    BALDOR UK LIMITED
    - 2015-06-29 02188833
    OPTIMISED CONTROL LIMITED
    - 1997-06-11 02188833
    OVAL (357) LIMITED - 1988-02-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (16 parents)
    Officer
    1997-04-05 ~ 2003-03-31
    CIF 35 - Secretary → ME
  • 2
    ADDLESHAW GODDARD NOMINEES LIMITED
    - now 00717344
    GODDARD NOMINEES LIMITED
    - 2003-05-07 00717344
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (15 parents)
    Officer
    ~ 2005-02-15
    CIF 9 - Secretary → ME
  • 3
    ADDLESHAW GODDARD TRUSTEES LIMITED
    - now 01495009
    THEODORE GODDARD TRUSTEES LIMITED
    - 2003-05-07 01495009
    T G PENSION NOMINEES LIMITED
    - 2000-11-27 01495009
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (22 parents)
    Officer
    2000-11-27 ~ 2005-02-15
    CIF 3 - Secretary → ME
  • 4
    ADM WILD UK LIMITED - now
    RUDOLF WILD LIMITED
    - 2019-02-07 02672448
    HELPHURRY LIMITED
    - 1992-02-25 02672448
    Think Park Trafford Park, Mosley Road, Stretford, Manchester, United Kingdom
    Active Corporate (22 parents)
    Officer
    1992-01-24 ~ 1995-09-06
    CIF 45 - Secretary → ME
  • 5
    AMALGAMET LIMITED
    - now 04005599
    ALPHADRAW LIMITED
    - 2000-08-22 04005599
    Level 35 110 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2000-06-13 ~ 2002-02-11
    CIF 26 - Secretary → ME
  • 6
    AMC GROUP LIMITED
    04018234
    Level 35 110 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2000-06-20 ~ 2002-02-11
    CIF 24 - Secretary → ME
  • 7
    APPLEVILLE LIMITED
    03308184
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1997-02-05 ~ 2001-03-30
    CIF 36 - Secretary → ME
  • 8
    ARTSANA U.K. LIMITED - now
    CHICCO U.K. LIMITED
    - 2010-01-22 02624733
    C/o Moorfields Advisory, 82 St John Street, London
    Liquidation Corporate (13 parents)
    Officer
    1991-07-16 ~ 2003-05-27
    CIF 46 - Secretary → ME
  • 9
    AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED - now
    APLEONA GVA ASSET MANAGEMENT LIMITED - 2019-03-11
    BILFINGER RE ASSET MANAGEMENT LIMITED - 2017-08-16
    BILFINGER PROJECT INVESTMENTS EUROPE LIMITED - 2014-04-23
    BILFINGER BERGER PROJECT INVESTMENTS LIMITED - 2012-11-13
    BILFINGER BERGER BOT LIMITED - 2008-02-07
    BILFINGER + BERGER BOT UK LIMITED
    - 2001-10-01 04015826
    3 Brindley Place, Brindley Place, Birmingham, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2000-06-16 ~ 2000-07-31
    CIF 25 - Secretary → ME
  • 10
    AZKOYEN U.K. LIMITED
    - now 02447827
    TGP 243 LIMITED
    - 1990-12-04 02447827 02423010... (more)
    Unit 1 Portishead Business Park, Portishead, Bristol
    Dissolved Corporate (11 parents)
    Officer
    ~ 2003-05-27
    CIF 12 - Secretary → ME
  • 11
    BILFINGER CONSTRUCTION UK LIMITED - now
    BILFINGER BERGER CIVIL UK LIMITED - 2012-10-31
    BILFINGER BERGER UK LIMITED
    - 2009-11-11 02418086 05384376
    BILFINGER + BERGER U.K. LIMITED
    - 2002-03-04 02418086 05384376
    Wilson House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (41 parents)
    Officer
    2000-09-05 ~ 2003-05-27
    CIF 4 - Secretary → ME
  • 12
    BREDERO SHAW LIMITED
    04516284
    Bergstrand House Parkwood Close, Broadley Industrial Park, Plymouth, Devon
    Dissolved Corporate (14 parents)
    Officer
    2002-08-21 ~ 2003-05-01
    CIF 16 - Secretary → ME
  • 13
    CBC (EUROPE) LTD
    - now 00985388
    CHUGAI BOYEKI(U.K.)LIMITED
    - 1999-02-04 00985388
    Milton Gate, 60 Chiswell Street, London
    Converted / Closed Corporate (17 parents)
    Officer
    ~ 2003-05-27
    CIF 10 - Secretary → ME
  • 14
    CIT GROUP HOLDINGS (UK) LIMITED - now
    TYCO CAPITAL HOLDINGS (UK) LIMITED - 2002-09-23
    NEWCOURT HOLDINGS U.K. LIMITED - 2001-12-10
    CAPITA HOLDINGS U.K. LIMITED - 1998-08-11
    HISPAMER HOLDINGS U.K. LIMITED
    - 1995-03-30 02676774
    LOOKTRAVEL LIMITED
    - 1992-03-16 02676774
    6 Snow Hill, London
    Dissolved Corporate (35 parents)
    Officer
    1992-03-16 ~ 1993-10-28
    CIF 44 - Secretary → ME
  • 15
    COLEMAN REMEDIATION SERVICES LIMITED - now
    ENEOTECH ENVIRONMENTAL LIMITED - 2015-12-31
    BILFINGER BERGER ENVIRONMENTAL LIMITED
    - 2011-04-20 04474288
    Coleman Group, Shady Lane, Great Barr, Birmingham
    Active Corporate (18 parents)
    Officer
    2002-07-01 ~ 2003-05-27
    CIF 1 - Secretary → ME
  • 16
    DALLANT UK LTD
    - now 02559141
    PRIORCORE LIMITED
    - 1991-05-01 02559141
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    ~ 1994-03-30
    CIF 50 - Secretary → ME
  • 17
    DIAGEO FINANCE US LIMITED - now
    DIAGEO SPARE COMPANY NO.5 LIMITED - 2013-04-19
    UNITED DISTILLERS & VINTNERS LIMITED
    - 2010-10-19 04036745 03368630... (more)
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED
    - 2001-02-01 04036745 00507652
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-07-14 ~ 2001-03-22
    CIF 23 - Secretary → ME
  • 18
    DISS INVESTMENTS LIMITED - now
    ENERTRAG UK LIMITED
    - 2011-04-28 04151414
    24 Riverside Road, Lowestoft, Suffolk
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2001-01-31 ~ 2003-05-27
    CIF 2 - Secretary → ME
  • 19
    DUTAILIER LIMITED
    - now 02799964
    WISECATCH LIMITED
    - 1993-09-17 02799964
    Duff And Phelps Ltd, Level 14 The Shard 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    1993-08-09 ~ 1998-02-11
    CIF 42 - Secretary → ME
  • 20
    FGF CAPITAL LIMITED - now
    GREENPARK CAPITAL LIMITED
    - 2014-03-12 03955769
    GREEN CAPITAL LIMITED
    - 2000-08-10 03955769
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2000-03-24 ~ 2001-05-01
    CIF 28 - Secretary → ME
  • 21
    GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED
    04341298
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (36 parents)
    Officer
    2001-12-17 ~ 2002-09-24
    CIF 18 - Secretary → ME
  • 22
    HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED
    04341295
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2001-12-17 ~ 2002-09-24
    CIF 17 - Secretary → ME
  • 23
    HIGH SEAS FILMS LIMITED - now
    RIGHTCOVER LIMITED
    - 2005-08-12 03869797
    40 Whitfield Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-11-10 ~ 2001-08-15
    CIF 30 - Secretary → ME
  • 24
    HIGHBRIDGE (WESTMOOR) SECURITIES LIMITED
    04677720
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (6 parents)
    Officer
    2003-02-25 ~ 2003-02-26
    CIF 13 - Secretary → ME
  • 25
    IN KIND DIRECT
    - now 03155226
    GIFTS IN KIND UK LIMITED
    - 2001-02-06 03155226
    82 Tanner Street, London, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    1997-10-23 ~ 2003-05-27
    CIF 34 - Secretary → ME
  • 26
    INTERNATIONAL GOLF & LEISURE LIMITED
    03526970
    C/o Brecher Llp, 64 North Row, London, England
    Active Corporate (12 parents)
    Officer
    1998-03-13 ~ 2003-05-01
    CIF 32 - Secretary → ME
  • 27
    JETIX CONSUMER PRODUCTS UK LIMITED - now
    ACTIVE LICENSING UK LIMITED - 2004-06-14
    SABAN CONSUMER PRODUCTS EUROPE LIMITED - 2003-04-13
    SABAN ENTERTAINMENT (UK) LIMITED
    - 2000-05-02 03036727
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    1995-03-22 ~ 1998-10-01
    CIF 39 - Secretary → ME
  • 28
    KEYEDIN SOLUTIONS HOLDINGS LIMITED - now
    KEYEDIN SOLUTIONS HOLDINGS PLC - 2012-09-11
    ATLANTIC GLOBAL PLC
    - 2012-09-11 04168028 08203297
    TIGERLEGACY PUBLIC LIMITED COMPANY
    - 2001-03-15 04168028
    Maple House Woodland Park, Bradford Road Chain Bar, Cleckheaton, West Yorkshire
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2001-03-15 ~ 2001-05-29
    CIF 19 - Secretary → ME
  • 29
    L-3 OFFSHORE LIMITED - now
    SAM ELECTRONICS UNITED KINGDOM LIMITED - 2009-01-05
    STN ATLAS MARINE UK LIMITED
    - 2003-10-14 01368289
    STN ATLAS MARINE U.K., LTD
    - 2000-03-27 01368289
    ATLAS ELEKTRONIK LIMITED
    - 1998-07-30 01368289
    KRUPP ATLAS ELEKTRONIK U.K. LTD
    - 1992-01-24 01368289
    KRUPP INTERNATIONAL UNITED KINGDOM LIMITED
    - 1984-10-02 01368289
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    ~ 2003-05-27
    CIF 11 - Secretary → ME
  • 30
    MARTINREA INDUSTRIES U.K. LTD. - now
    PILOT INDUSTRIES UK LIMITED
    - 2003-02-18 02990176
    100 New Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    1994-12-22 ~ 2002-01-31
    CIF 40 - Secretary → ME
  • 31
    MYSHARES LIMITED
    - now 03727098
    MYSHARES-ONLINE LIMITED - 2000-09-20
    MYSHARES-ONLINE.COM LIMITED - 2000-03-24
    CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2000-09-26 ~ 2001-05-17
    CIF 20 - Secretary → ME
  • 32
    PLAYHOUSE THEATRE LIMITED - now
    MAIDSTONE PRODUCTIONS (PLAYHOUSE) LIMITED
    - 2014-02-04 04510126
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (20 parents)
    Officer
    2003-01-03 ~ 2003-06-25
    CIF 14 - Secretary → ME
  • 33
    RBC REFINERY CONSULTANTS LIMITED
    - now 02512547
    TGP 279 LIMITED
    - 1990-09-11 02512547 02447810... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2001-09-01
    CIF 49 - Secretary → ME
  • 34
    SHOAL GAMES (UK) PLC - now
    BINGO.COM (UK) PLC - 2015-02-05
    CELLSTOP PLC
    - 2002-08-05 04055615
    Venture House, Aykley Heads Business Centre, Durham
    Dissolved Corporate (10 parents)
    Officer
    2000-08-18 ~ 2002-08-05
    CIF 21 - Secretary → ME
  • 35
    SILICON LABORATORIES TECHNOLOGY UK LIMITED - now
    EMBER EUROPE LIMITED
    - 2012-07-05 04590103
    100 New Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-11-14 ~ 2003-05-27
    CIF 15 - Secretary → ME
  • 36
    SILVESTER BROTHERS (AMHUK) LIMITED
    - now 00085110
    AUSTRALIA MEAT HOLDINGS (VICTORIA) LIMITED
    - 1991-07-30 00085110
    THOMAS BORTHWICK & SONS (AUSTRALASIA) LIMITED
    - 1990-06-13 00085110
    Sab Miller House, Church Street West, Woking, Surrey
    Dissolved Corporate (31 parents)
    Officer
    ~ 2003-09-01
    CIF 47 - Secretary → ME
  • 37
    SP UK DESIGN LIMITED - now
    STORK PROTECH (UK) LIMITED
    - 2009-02-02 01016466
    PROTECH INTERNATIONAL (U.K.) LIMITED - 1991-05-28
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (18 parents)
    Officer
    1999-03-02 ~ 2003-05-27
    CIF 6 - Secretary → ME
  • 38
    ST.SWITHIN'S SYNDICATE LIMITED
    00340615
    One, Fleet Place, London
    Active Corporate (23 parents)
    Officer
    1996-02-07 ~ 2003-05-01
    CIF 38 - Secretary → ME
  • 39
    STRANGE FICTION FILMS LIMITED - now
    BUFFALO SOLDIERS LIMITED
    - 2001-07-27 04034286
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2000-07-14 ~ 2000-10-31
    CIF 22 - Secretary → ME
  • 40
    TAKARA BELMONT (U.K.) LIMITED
    - now 00620455
    BELMONT CHAIRS (LONDON) LIMITED
    - 1976-12-31 00620455
    Belmont House, One St Andrews Way, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    ~ 1998-11-03
    CIF 48 - Secretary → ME
  • 41
    TALKTALK TECHNOLOGY LIMITED - now
    VARTEC TELECOM UK LIMITED
    - 2010-04-08 03531818
    VARTEC TELECOM (U.K.) LIMITED
    - 2004-01-08 03531818
    INVESTESTATE LIMITED
    - 1998-05-26 03531818
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1998-03-24 ~ 2004-03-22
    CIF 7 - Secretary → ME
  • 42
    THE LEARNING PAPER LIMITED
    - now 03787500
    MIKE RICHARDS FAMILY & FRIENDS LIMITED
    - 2000-08-11 03787500
    Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-06-07 ~ 2003-08-15
    CIF 31 - Secretary → ME
  • 43
    THEODORE GODDARD LIMITED
    - now 00832565
    ASSUMPSIT HOLDINGS LIMITED - 1986-04-03
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (17 parents)
    Officer
    1996-08-23 ~ 2005-02-15
    CIF 8 - Secretary → ME
  • 44
    TOMOE VALVE LTD.
    - now 02068216
    TOMOE SAUNDERS LIMITED - 1992-06-10
    Clearwater Road, Queensway Meadows Industrial, Estate, Newport Gwent
    Active Corporate (30 parents)
    Officer
    1993-04-07 ~ 1993-05-28
    CIF 43 - Secretary → ME
  • 45
    TRONPIPE LIMITED - now
    ZEPPOTRON LIMITED - 2007-02-01
    ZEPPOTRON.COM LIMITED
    - 2002-05-31 03984207
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2000-05-02 ~ 2000-08-15
    CIF 27 - Secretary → ME
  • 46
    TWANPIX LIMITED
    03837326
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-09-07 ~ 2003-05-27
    CIF 5 - Secretary → ME
  • 47
    VERO SOFTWARE LIMITED - now
    VERO SOFTWARE PLC - 2010-07-15
    VI GROUP PLC
    - 2007-08-31 03461213
    DEEPCREDIT LIMITED
    - 1998-02-25 03461213
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1997-11-20 ~ 1998-03-18
    CIF 33 - Secretary → ME
  • 48
    VINCENT SQUARE PROPERTY MANAGEMENT LIMITED
    - now 02874033
    FENCEABLE PROJECTS LIMITED
    - 1993-12-23 02874033
    44 Vincent Square, London
    Active Corporate (15 parents)
    Officer
    1993-12-14 ~ 1994-10-19
    CIF 41 - Secretary → ME
  • 49
    WAGERMOTION LIMITED
    03223766
    Unit E6 Bridge Close, Crossways Business Park, Dartford, Kent
    Active Corporate (9 parents)
    Officer
    1996-07-31 ~ 1999-03-25
    CIF 37 - Secretary → ME
  • 50
    WHITE HORSE EDUCATION PARTNERSHIP LIMITED
    03911634
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2000-01-21 ~ 2000-11-17
    CIF 29 - Secretary → ME

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