logo
explain how to read the page

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 21
  • 1
    Tambor, Jane
    Individual (13 offsprings)
    Officer
    1992-04-22 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 2
    Freeman, Peter Geoffrey
    Director born in December 1955
    Individual (90 offsprings)
    Officer
    1992-04-22 ~ 1998-02-03
    OF - Director → CIF 0
  • 3
    Wilman, Kirsty Ann-marie
    Born in May 1980
    Individual (132 offsprings)
    Officer
    2013-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Hoffman, Alan Michael
    Managing Director born in August 1946
    Individual (30 offsprings)
    Officer
    1992-06-04 ~ 1994-03-11
    OF - Director → CIF 0
  • 5
    Freeman, Michael Ian
    Director born in October 1951
    Individual (34 offsprings)
    Officer
    1992-04-22 ~ 1998-02-03
    OF - Director → CIF 0
  • 6
    Shorthouse, Dominic Hugh
    Venture Banker born in December 1961
    Individual (43 offsprings)
    Officer
    1992-04-22 ~ 1994-03-11
    OF - Director → CIF 0
  • 7
    Prower, Aubyn James Sugden
    Company Director born in March 1955
    Individual (174 offsprings)
    Officer
    1998-02-03 ~ 1999-10-20
    OF - Director → CIF 0
  • 8
    Yiannacou, Helen
    Finance Manager born in October 1977
    Individual (12 offsprings)
    Officer
    2010-09-20 ~ 2011-10-21
    OF - Director → CIF 0
  • 9
    Le Grice, Frederick William
    Individual (33 offsprings)
    Officer
    1999-10-20 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 10
    Madelin, Roger Nigel
    Company Director born in March 1959
    Individual (141 offsprings)
    Officer
    1996-11-18 ~ 1999-10-20
    OF - Director → CIF 0
  • 11
    Torode, Matthew James
    Finance Manager born in December 1984
    Individual (64 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Millar, Ronald
    Accountant born in October 1962
    Individual (26 offsprings)
    Officer
    1994-05-06 ~ 1998-02-03
    OF - Director → CIF 0
  • 13
    Harrold, Richard Anthony
    Chartered Surveyor born in October 1946
    Individual (104 offsprings)
    Officer
    1999-10-20 ~ 2005-12-01
    OF - Director → CIF 0
  • 14
    Laurence, Robert
    Director born in December 1958
    Individual (51 offsprings)
    Officer
    1992-04-22 ~ 1998-02-03
    OF - Director → CIF 0
  • 15
    Green, Michelle Simone
    Individual (51 offsprings)
    Officer
    2001-11-23 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 16
    Santoleri, John Di Furia
    Venture Banker born in October 1963
    Individual (7 offsprings)
    Officer
    1992-04-22 ~ 1994-03-11
    OF - Director → CIF 0
  • 17
    Allen, Stephen
    Chartered Accountant born in May 1961
    Individual (132 offsprings)
    Officer
    2005-12-01 ~ 2010-09-20
    OF - Director → CIF 0
  • 18
    Grose, David Leonard
    Accountant born in December 1976
    Individual (151 offsprings)
    Officer
    2011-09-13 ~ 2018-01-31
    OF - Director → CIF 0
  • 19
    Franklin, Jennifer Ann
    Real Estate Finance Manager born in December 1966
    Individual (30 offsprings)
    Officer
    2010-09-20 ~ 2013-02-28
    OF - Director → CIF 0
  • 20
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Active Corporate (23 parents, 212 offsprings)
    Officer
    2004-10-25 ~ 2010-09-20
    OF - Director → CIF 0
    2004-10-25 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    ALBANY COURTYARD INVESTMENTS LIMITED
    - now 02613458
    ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
    DEGREECENTRE LIMITED - 1991-10-18
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (37 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARGENT (ST JOHN'S LEEDS) LIMITED

Period: 1995-02-08 ~ 2019-04-30
Company number: 02708568
Registered names
ARGENT (ST JOHN'S LEEDS) LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ARGENT (ST JOHN'S LEEDS) LIMITED
    Info
    ARWP (NO.3) LIMITED - 1995-02-08
    Registered number 02708568
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1992-04-22 and dissolved on 2019-04-30 (27 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.